Company NameFringe Furniture Limited
DirectorBalbir Singh Harrar
Company StatusActive
Company Number03273243
CategoryPrivate Limited Company
Incorporation Date4 November 1996(27 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 3614Manufacture of other furniture
SIC 31090Manufacture of other furniture

Directors

Director NameMr Balbir Singh Harrar
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 1996(same day as company formation)
RoleCabinet Maker
Country of ResidenceEngland
Correspondence Address28 Church Road
Stannmore
Middlesex
HA7 4XR
Director NameBarney Joe Carter
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1996(same day as company formation)
RoleCabinet Maker
Correspondence AddressFlat 1
18a Middle Lane
London
N8 8PL
Director NameMr Michael Christian Paul Gilson
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1996(same day as company formation)
RoleCompany Director
Correspondence AddressLaurel Cottage 11 Bath Road
Beckington
Bath
Somerset
BA3 6SW
Director NameJames Howard Sugden
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1996(same day as company formation)
RoleCabinet Maker
Correspondence AddressCopse House Temples Close
Moor Park Runford
Farnham
Surrey
GU10 1RB
Secretary NameJoanne Margaret Rydon
NationalityBritish
StatusResigned
Appointed04 November 1996(same day as company formation)
RoleCompany Director
Correspondence Address11 Trinity Street
Frome
Somerset
BA11 3DE
Secretary NameBarney Joe Carter
NationalityBritish
StatusResigned
Appointed05 November 1997(1 year after company formation)
Appointment Duration4 years, 4 months (resigned 05 March 2002)
RoleCompany Director
Correspondence AddressFlat 1
18a Middle Lane
London
N8 8PL
Secretary NameMonmohan Singh
NationalityBritish
StatusResigned
Appointed06 March 2002(5 years, 4 months after company formation)
Appointment Duration14 years, 8 months (resigned 05 November 2016)
RoleTelecom Technician Bt
Correspondence Address67 Clova Road
Forest Gate
London
E7 9AG
Director NameMc Formations Limited (Corporation)
StatusResigned
Appointed04 November 1996(same day as company formation)
Correspondence AddressNewfoundland Chambers
43a Whitchurch Road
Cardiff
CF4 3JN
Wales
Secretary NameCRS Legal Services Limited (Corporation)
StatusResigned
Appointed04 November 1996(same day as company formation)
Correspondence AddressNewfoundland Chambers
43a Whitchurch Road
Cardiff
South Glamorgan
CF4 3JN
Wales

Contact

Websitefringefurniture.co.uk
Email address[email protected]
Telephone020 85328600
Telephone regionLondon

Location

Registered Address28 Church Road
Stanmore
Middlesex
HA7 4XR
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardStanmore Park
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

100 at £1Balbir Singh-harrar
100.00%
Ordinary

Financials

Year2014
Net Worth£1,889
Cash£28,037
Current Liabilities£41,138

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return4 November 2023 (5 months, 2 weeks ago)
Next Return Due18 November 2024 (7 months from now)

Filing History

19 December 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
6 November 2023Confirmation statement made on 4 November 2023 with no updates (3 pages)
7 November 2022Confirmation statement made on 4 November 2022 with no updates (3 pages)
15 September 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
29 December 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
4 November 2021Confirmation statement made on 4 November 2021 with no updates (3 pages)
21 December 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
16 November 2020Confirmation statement made on 4 November 2020 with updates (4 pages)
12 November 2019Confirmation statement made on 4 November 2019 with updates (4 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
14 November 2018Confirmation statement made on 4 November 2018 with updates (4 pages)
25 September 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
21 December 2017Confirmation statement made on 4 November 2017 with updates (4 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
29 November 2016Termination of appointment of Monmohan Singh as a secretary on 5 November 2016 (1 page)
29 November 2016Termination of appointment of Monmohan Singh as a secretary on 5 November 2016 (1 page)
29 November 2016Director's details changed for Mr Balbir Singh Harrar on 1 January 2016 (2 pages)
29 November 2016Director's details changed for Mr Balbir Singh Harrar on 1 January 2016 (2 pages)
8 November 2016Confirmation statement made on 4 November 2016 with updates (5 pages)
8 November 2016Confirmation statement made on 4 November 2016 with updates (5 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
(4 pages)
11 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
(4 pages)
11 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
(4 pages)
25 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
25 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
21 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
(4 pages)
21 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
(4 pages)
21 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
(4 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 December 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
(4 pages)
16 December 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
(4 pages)
16 December 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
(4 pages)
24 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
24 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
7 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
7 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
7 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 December 2011Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
1 December 2011Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
1 December 2011Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
26 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 December 2010Director's details changed for Balbir Singh Harrar on 4 November 2009 (2 pages)
23 December 2010Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
23 December 2010Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
23 December 2010Director's details changed for Balbir Singh Harrar on 4 November 2009 (2 pages)
23 December 2010Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
23 December 2010Director's details changed for Balbir Singh Harrar on 4 November 2009 (2 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
16 November 2009Director's details changed for Balbir Singh Harrar on 16 November 2009 (2 pages)
16 November 2009Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
16 November 2009Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
16 November 2009Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
16 November 2009Director's details changed for Balbir Singh Harrar on 16 November 2009 (2 pages)
2 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 November 2008Return made up to 04/11/08; full list of members (3 pages)
26 November 2008Return made up to 04/11/08; full list of members (3 pages)
23 October 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
23 October 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
13 December 2007Return made up to 04/11/07; full list of members (2 pages)
13 December 2007Return made up to 04/11/07; full list of members (2 pages)
31 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
7 December 2006Return made up to 04/11/06; full list of members (2 pages)
7 December 2006Return made up to 04/11/06; full list of members (2 pages)
7 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
7 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
7 December 2005Return made up to 04/11/05; full list of members (6 pages)
7 December 2005Return made up to 04/11/05; full list of members (6 pages)
9 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 November 2004Return made up to 04/11/04; full list of members (6 pages)
10 November 2004Return made up to 04/11/04; full list of members (6 pages)
31 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
31 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
10 May 2004Registered office changed on 10/05/04 from: cedar house 698 green lanes winchmore hill london N21 3RD (1 page)
10 May 2004Registered office changed on 10/05/04 from: cedar house 698 green lanes winchmore hill london N21 3RD (1 page)
12 November 2003Return made up to 04/11/03; full list of members (6 pages)
12 November 2003Return made up to 04/11/03; full list of members (6 pages)
3 November 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 November 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
18 November 2002Return made up to 04/11/02; full list of members (7 pages)
18 November 2002Return made up to 04/11/02; full list of members (7 pages)
2 November 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
2 November 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
21 March 2002Secretary resigned;director resigned (1 page)
21 March 2002New secretary appointed (2 pages)
21 March 2002Secretary resigned;director resigned (1 page)
21 March 2002New secretary appointed (2 pages)
21 November 2001Return made up to 04/11/01; full list of members (7 pages)
21 November 2001Return made up to 04/11/01; full list of members (7 pages)
30 October 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
30 October 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
20 November 2000Return made up to 04/11/00; full list of members
  • 363(287) ‐ Registered office changed on 20/11/00
(7 pages)
20 November 2000Return made up to 04/11/00; full list of members
  • 363(287) ‐ Registered office changed on 20/11/00
(7 pages)
19 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
19 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
30 November 1999Return made up to 04/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
30 November 1999Return made up to 04/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
27 October 1999Accounts for a small company made up to 31 December 1998 (5 pages)
27 October 1999Accounts for a small company made up to 31 December 1998 (5 pages)
25 March 1999Director resigned (1 page)
25 March 1999Director resigned (1 page)
30 November 1998Return made up to 04/11/98; no change of members (4 pages)
30 November 1998Return made up to 04/11/98; no change of members (4 pages)
6 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
6 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
9 March 1998New secretary appointed (2 pages)
9 March 1998New secretary appointed (2 pages)
3 February 1998Registered office changed on 03/02/98 from: sterling house 165-181 farnham road slough berkshire SL1 4XP (1 page)
3 February 1998Registered office changed on 03/02/98 from: sterling house 165-181 farnham road slough berkshire SL1 4XP (1 page)
29 January 1998Auditor's resignation (1 page)
29 January 1998Auditor's resignation (1 page)
12 August 1997Secretary resigned (1 page)
12 August 1997Secretary resigned (1 page)
5 August 1997Director resigned (1 page)
5 August 1997Director resigned (1 page)
5 December 1996Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
5 December 1996Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
5 December 1996Ad 29/11/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
5 December 1996Ad 29/11/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
21 November 1996New director appointed (2 pages)
21 November 1996New director appointed (2 pages)
21 November 1996Director resigned (1 page)
21 November 1996New director appointed (2 pages)
21 November 1996New director appointed (2 pages)
21 November 1996Registered office changed on 21/11/96 from: newfoundland chambers 43A whitchurch road cardiff CF4 3JN (1 page)
21 November 1996Secretary resigned (1 page)
21 November 1996New director appointed (2 pages)
21 November 1996New secretary appointed (2 pages)
21 November 1996New director appointed (2 pages)
21 November 1996Registered office changed on 21/11/96 from: newfoundland chambers 43A whitchurch road cardiff CF4 3JN (1 page)
21 November 1996Secretary resigned (1 page)
21 November 1996Director resigned (1 page)
21 November 1996New secretary appointed (2 pages)
21 November 1996New director appointed (2 pages)
21 November 1996New director appointed (2 pages)
4 November 1996Incorporation (15 pages)
4 November 1996Incorporation (15 pages)