Company NameFurniture 2000 Limited
DirectorGodwin Palmier
Company StatusActive
Company Number03255340
CategoryPrivate Limited Company
Incorporation Date26 September 1996(27 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NameMr Godwin Palmier
Date of BirthMarch 1956 (Born 68 years ago)
NationalityMaltese
StatusCurrent
Appointed01 October 1996(5 days after company formation)
Appointment Duration27 years, 7 months
RoleShop Retailer
Country of ResidenceUnited Kingdom
Correspondence Address25 Peartree Road
Enfield
Middlesex
EN1 3DE
Secretary NameLorraine Palmier
NationalityBritish
StatusCurrent
Appointed05 January 1997(3 months, 1 week after company formation)
Appointment Duration27 years, 3 months
RoleCompany Director
Correspondence Address25 Peartree Road
Enfield
Middlesex
EN1 3DF
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed26 September 1996(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Director NameSpyros Chris Marangos
Date of BirthJanuary 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1996(5 days after company formation)
Appointment Duration3 months (resigned 05 January 1997)
RoleShop Retailer
Correspondence Address55 Addison Avenue
London
N14 4AJ
Secretary NameSpyros Chris Marangos
NationalityBritish
StatusResigned
Appointed01 October 1996(5 days after company formation)
Appointment Duration3 months (resigned 05 January 1997)
RoleCompany Director
Correspondence Address55 Addison Avenue
London
N14 4AJ

Contact

Websitefirstchoicecarpetsandbeds.co.uk
Telephone020 88814241
Telephone regionLondon

Location

Registered AddressMountview Court
1148 High Road Whetstone
London
N20 0RA
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Godwin Palmier
100.00%
Ordinary

Financials

Year2014
Net Worth£29,495
Cash£35,178
Current Liabilities£37,511

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return28 September 2023 (6 months, 4 weeks ago)
Next Return Due12 October 2024 (5 months, 3 weeks from now)

Filing History

2 October 2023Confirmation statement made on 28 September 2023 with no updates (3 pages)
31 July 2023Termination of appointment of Lorraine Palmier as a secretary on 24 July 2023 (1 page)
29 June 2023Micro company accounts made up to 30 September 2022 (4 pages)
31 October 2022Confirmation statement made on 28 September 2022 with no updates (3 pages)
27 June 2022Micro company accounts made up to 30 September 2021 (4 pages)
31 October 2021Confirmation statement made on 28 September 2021 with no updates (3 pages)
8 August 2021Micro company accounts made up to 30 September 2020 (4 pages)
29 September 2020Micro company accounts made up to 30 September 2019 (4 pages)
29 September 2020Confirmation statement made on 28 September 2020 with no updates (3 pages)
17 October 2019Confirmation statement made on 28 September 2019 with no updates (3 pages)
1 August 2019Micro company accounts made up to 30 September 2018 (3 pages)
5 October 2018Confirmation statement made on 28 September 2018 with no updates (3 pages)
5 July 2018Total exemption full accounts made up to 30 September 2017 (3 pages)
4 October 2017Confirmation statement made on 28 September 2017 with no updates (3 pages)
4 October 2017Confirmation statement made on 28 September 2017 with no updates (3 pages)
2 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
2 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
11 October 2016Confirmation statement made on 28 September 2016 with updates (5 pages)
11 October 2016Confirmation statement made on 28 September 2016 with updates (5 pages)
5 July 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
5 July 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
2 October 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
(4 pages)
2 October 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
(4 pages)
6 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
6 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
8 October 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2
(4 pages)
8 October 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2
(4 pages)
27 March 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
27 March 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
17 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2
(4 pages)
17 October 2013Director's details changed for Godwin Palmier on 17 October 2013 (2 pages)
17 October 2013Director's details changed for Godwin Palmier on 17 October 2013 (2 pages)
17 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2
(4 pages)
31 May 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
31 May 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
16 October 2012Annual return made up to 28 September 2012 with a full list of shareholders (13 pages)
16 October 2012Annual return made up to 28 September 2012 with a full list of shareholders (13 pages)
21 March 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
21 March 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
13 October 2011Annual return made up to 26 September 2011 with a full list of shareholders (13 pages)
13 October 2011Annual return made up to 26 September 2011 with a full list of shareholders (13 pages)
2 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
2 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
14 October 2010Annual return made up to 26 September 2010 with a full list of shareholders (13 pages)
14 October 2010Annual return made up to 26 September 2010 with a full list of shareholders (13 pages)
14 May 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
14 May 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
6 November 2009Annual return made up to 26 September 2009 with a full list of shareholders (5 pages)
6 November 2009Annual return made up to 26 September 2009 with a full list of shareholders (5 pages)
19 August 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
19 August 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
14 November 2008Return made up to 26/09/08; no change of members (4 pages)
14 November 2008Return made up to 26/09/08; no change of members (4 pages)
29 July 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
29 July 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
15 October 2007Return made up to 26/09/07; no change of members (6 pages)
15 October 2007Return made up to 26/09/07; no change of members (6 pages)
31 August 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
31 August 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
13 October 2006Return made up to 26/09/06; full list of members (6 pages)
13 October 2006Return made up to 26/09/06; full list of members (6 pages)
25 July 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
25 July 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
29 September 2005Return made up to 26/09/05; full list of members (6 pages)
29 September 2005Return made up to 26/09/05; full list of members (6 pages)
24 August 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
24 August 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
28 September 2004Return made up to 26/09/04; full list of members (6 pages)
28 September 2004Return made up to 26/09/04; full list of members (6 pages)
3 August 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
3 August 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
25 September 2003Return made up to 26/09/03; full list of members (6 pages)
25 September 2003Return made up to 26/09/03; full list of members (6 pages)
31 July 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
31 July 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
1 October 2002Return made up to 26/09/02; full list of members (6 pages)
1 October 2002Return made up to 26/09/02; full list of members (6 pages)
2 April 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
2 April 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
4 October 2001Return made up to 26/09/01; full list of members (6 pages)
4 October 2001Return made up to 26/09/01; full list of members (6 pages)
19 June 2001Accounts for a small company made up to 30 September 2000 (6 pages)
19 June 2001Accounts for a small company made up to 30 September 2000 (6 pages)
28 September 2000Return made up to 26/09/00; full list of members (6 pages)
28 September 2000Return made up to 26/09/00; full list of members (6 pages)
8 March 2000Accounts for a small company made up to 30 September 1999 (6 pages)
8 March 2000Accounts for a small company made up to 30 September 1999 (6 pages)
16 September 1999Return made up to 26/09/99; no change of members (4 pages)
16 September 1999Return made up to 26/09/99; no change of members (4 pages)
1 August 1999Accounts for a small company made up to 30 September 1998 (7 pages)
1 August 1999Accounts for a small company made up to 30 September 1998 (7 pages)
12 October 1998Return made up to 26/09/98; no change of members (4 pages)
12 October 1998Return made up to 26/09/98; no change of members (4 pages)
25 July 1998Accounts for a small company made up to 30 September 1997 (7 pages)
25 July 1998Accounts for a small company made up to 30 September 1997 (7 pages)
29 October 1997Return made up to 26/09/97; full list of members (6 pages)
29 October 1997Return made up to 26/09/97; full list of members (6 pages)
8 August 1997Secretary resigned (1 page)
8 August 1997Director resigned (1 page)
8 August 1997Director resigned (1 page)
8 August 1997New secretary appointed (2 pages)
8 August 1997Secretary resigned (1 page)
8 August 1997New secretary appointed (2 pages)
15 October 1996New director appointed (2 pages)
15 October 1996New director appointed (2 pages)
15 October 1996New secretary appointed (2 pages)
15 October 1996New director appointed (2 pages)
15 October 1996New secretary appointed (2 pages)
15 October 1996New director appointed (2 pages)
8 October 1996Secretary resigned (1 page)
8 October 1996Secretary resigned (1 page)
8 October 1996Director resigned (1 page)
8 October 1996Director resigned (1 page)
8 October 1996Registered office changed on 08/10/96 from: burlington house 40 burlington rise barnet hertfordshire EN4 8NN (1 page)
8 October 1996Registered office changed on 08/10/96 from: burlington house 40 burlington rise barnet hertfordshire EN4 8NN (1 page)
26 September 1996Incorporation (12 pages)
26 September 1996Incorporation (12 pages)