Fully Furnished Limited

Company Name	Fully Furnished Limited
Directors	Geraldine Ann Russell and Stephen Philip Russell
Company Status	Active
Company Number	03916370
Category	Private Limited Company
Incorporation Date	31 January 2000(24 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Geraldine Ann Russell
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 January 2000(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Centrum House 36 Station Road Egham Surrey TW20 9LF

Director Name	Mr Stephen Philip Russell
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 February 2000(1 day after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centrum House 36 Station Road Egham Surrey TW20 9LF

Secretary Name	Geraldine Ann Russell
Nationality	British
Status	Current
Appointed	01 February 2000(1 day after company formation)
Appointment Duration	24 years, 2 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Centrum House 36 Station Road Egham Surrey TW20 9LF

Director Name	Mr Alec James Watt
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2009(9 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit J3 Ascot Business Park Lyndhurst Road Ascot Berkshire SL5 9FE

Director Name	Mr John Allan Flewitt
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2015(15 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	J3 Ascot Business Park Lyndhurst Road Ascot Berkshire SL5 9FE

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	31 January 2000(same day as company formation)
Correspondence Address	1 Ashfield Road Davenport Stockport Cheshire SK3 8UD

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 January 2000(same day as company formation)
Correspondence Address	1 Ashfield Road Stockport Cheshire SK3 8UD

Contact

Website	fully-furnished.co.uk
Telephone	01784 442288
Telephone region	Staines

Location

Registered Address	Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500 at £1	Geraldine Anne Russell 50.00% Ordinary
500 at £1	Stephen Philip Russell 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,038,005
Cash	£149,975
Current Liabilities	£1,417,203

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	29 January 2024 (2 months, 2 weeks ago)
Next Return Due	12 February 2025 (9 months, 4 weeks from now)

Charges

3 May 2005	Delivered on: 11 May 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
27 May 2003	Delivered on: 31 May 2003 Persons entitled: Brixton Nominee Church Street Staines 1 Limited and Brixton Nominee Church Street Staines 2LIMITED Classification: Rent deposit deed Secured details: Â£39,127.50 due or to become due from the company to the chargee. Particulars: The amount from time to time standing to the credit of an account in the name of the landlord with the national westminster bank PLC or such other bank into which the deposit shall be paid including interest and other accruals. Outstanding
25 February 2003	Delivered on: 4 March 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

15 September 2023	Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023 (1 page)
6 February 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
31 January 2023	Confirmation statement made on 29 January 2023 with no updates (3 pages)
20 May 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
31 January 2022	Confirmation statement made on 29 January 2022 with no updates (3 pages)
17 January 2022	Change of details for Mrs Geraldine Anne Russell as a person with significant control on 17 January 2022 (2 pages)
17 January 2022	Change of details for Mr Stephen Philip Russell as a person with significant control on 17 January 2022 (2 pages)
17 January 2022	Director's details changed for Geraldine Ann Russell on 17 January 2022 (2 pages)
17 January 2022	Director's details changed for Mr Stephen Philip Russell on 17 January 2022 (2 pages)
18 May 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
29 January 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
24 February 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
6 February 2020	Change of details for Mrs Geraldine Anne Russell as a person with significant control on 6 April 2016 (2 pages)
5 February 2020	Change of details for Mr Stephen Philip Russell as a person with significant control on 6 April 2016 (2 pages)
5 February 2020	Registered office address changed from Unit J3 Ascot Business Park Lyndhurst Road Ascot Berkshire SL5 9FE to Centrum House 36 Station Road Egham Surrey TW20 9LF on 5 February 2020 (1 page)
29 January 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
20 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
8 February 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
30 October 2018	Previous accounting period extended from 31 March 2018 to 30 September 2018 (1 page)
8 February 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
26 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
26 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
14 June 2017	Satisfaction of charge 2 in full (1 page)
14 June 2017	Satisfaction of charge 2 in full (1 page)
14 June 2017	Satisfaction of charge 1 in full (1 page)
14 June 2017	Satisfaction of charge 1 in full (1 page)
3 February 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
3 February 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
12 January 2017	Termination of appointment of John Allan Flewitt as a director on 31 December 2016 (1 page)
12 January 2017	Termination of appointment of John Allan Flewitt as a director on 31 December 2016 (1 page)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
2 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1,000 (5 pages)
2 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1,000 (5 pages)
2 February 2016	Register inspection address has been changed from C/O Menzies Llp Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF (1 page)
2 February 2016	Register inspection address has been changed from C/O Menzies Llp Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF (1 page)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 April 2015	Appointment of Mr John Allan Flewitt as a director on 15 April 2015 (2 pages)
15 April 2015	Appointment of Mr John Allan Flewitt as a director on 15 April 2015 (2 pages)
29 January 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1,000 (6 pages)
29 January 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1,000 (6 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1,000 (4 pages)
6 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1,000 (4 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 January 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
29 January 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
25 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 February 2012	Secretary's details changed for Geraldine Ann Russell on 29 January 2012 (1 page)
6 February 2012	Director's details changed for Mr Stephen Philip Russell on 29 January 2012 (2 pages)
6 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (4 pages)
6 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (4 pages)
6 February 2012	Director's details changed for Mr Stephen Philip Russell on 29 January 2012 (2 pages)
6 February 2012	Director's details changed for Geraldine Ann Russell on 29 January 2012 (2 pages)
6 February 2012	Director's details changed for Geraldine Ann Russell on 29 January 2012 (2 pages)
6 February 2012	Secretary's details changed for Geraldine Ann Russell on 29 January 2012 (1 page)
30 January 2012	Termination of appointment of Alec Watt as a director (1 page)
30 January 2012	Termination of appointment of Alec Watt as a director (1 page)
2 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
14 April 2011	Annual return made up to 29 January 2011 with a full list of shareholders (7 pages)
14 April 2011	Register(s) moved to registered inspection location (1 page)
14 April 2011	Annual return made up to 29 January 2011 with a full list of shareholders (7 pages)
14 April 2011	Register(s) moved to registered inspection location (1 page)
13 April 2011	Register inspection address has been changed (1 page)
13 April 2011	Register inspection address has been changed (1 page)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 October 2010	Registered office address changed from Unit 4 100 Church Street Staines Middlesex TW18 4YA on 14 October 2010 (1 page)
14 October 2010	Registered office address changed from Unit 4 100 Church Street Staines Middlesex TW18 4YA on 14 October 2010 (1 page)
30 September 2010	Statement of company's objects (2 pages)
30 September 2010	Statement of company's objects (2 pages)
15 September 2010	Memorandum and Articles of Association (12 pages)
15 September 2010	Change of share class name or designation (2 pages)
15 September 2010	Memorandum and Articles of Association (12 pages)
15 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (3 pages)
15 September 2010	Particulars of variation of rights attached to shares (2 pages)
15 September 2010	Change of share class name or designation (2 pages)
15 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (3 pages)
15 September 2010	Particulars of variation of rights attached to shares (2 pages)
5 February 2010	Director's details changed for Geraldine Ann Russell on 5 February 2010 (2 pages)
5 February 2010	Appointment of Mr Alec James Watt as a director (2 pages)
5 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
5 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
5 February 2010	Director's details changed for Geraldine Ann Russell on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Geraldine Ann Russell on 5 February 2010 (2 pages)
5 February 2010	Appointment of Mr Alec James Watt as a director (2 pages)
26 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 March 2009	Return made up to 29/01/09; full list of members (4 pages)
16 March 2009	Return made up to 29/01/09; full list of members (4 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
10 April 2008	Return made up to 29/01/08; full list of members (4 pages)
10 April 2008	Return made up to 29/01/08; full list of members (4 pages)
13 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 February 2007	Return made up to 29/01/07; full list of members (7 pages)
13 February 2007	Return made up to 29/01/07; full list of members (7 pages)
24 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 February 2006	Return made up to 29/01/06; full list of members (7 pages)
7 February 2006	Return made up to 29/01/06; full list of members (7 pages)
12 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
12 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
26 August 2005	Return made up to 29/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 August 2005	Return made up to 29/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 May 2005	Particulars of mortgage/charge (9 pages)
11 May 2005	Particulars of mortgage/charge (9 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
22 January 2004	Return made up to 29/01/04; full list of members (7 pages)
22 January 2004	Return made up to 29/01/04; full list of members (7 pages)
31 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
31 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
9 October 2003	Registered office changed on 09/10/03 from: 106 high street chobham surrey GU24 8NG (1 page)
9 October 2003	Registered office changed on 09/10/03 from: 106 high street chobham surrey GU24 8NG (1 page)
31 May 2003	Particulars of mortgage/charge (3 pages)
31 May 2003	Particulars of mortgage/charge (3 pages)
4 April 2003	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
4 April 2003	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
4 March 2003	Particulars of mortgage/charge (3 pages)
4 March 2003	Particulars of mortgage/charge (3 pages)
26 January 2003	Return made up to 29/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 January 2003	Return made up to 29/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 June 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
15 June 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
15 February 2002	New director appointed (2 pages)
15 February 2002	Return made up to 29/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 February 2002	Return made up to 29/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 February 2002	New director appointed (2 pages)
29 August 2001	Ad 08/02/00--------- Â£ si 999@1 (2 pages)
29 August 2001	Ad 08/02/00--------- Â£ si 999@1 (2 pages)
24 August 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
24 August 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
1 February 2001	Return made up to 29/01/01; full list of members 363(287) ‐ Registered office changed on 01/02/01 363(288) ‐ Director's particulars changed (6 pages)
1 February 2001	Return made up to 29/01/01; full list of members 363(287) ‐ Registered office changed on 01/02/01 363(288) ‐ Director's particulars changed (6 pages)
12 July 2000	Registered office changed on 12/07/00 from: flat b 152 west hill london SW15 3SR (1 page)
12 July 2000	Registered office changed on 12/07/00 from: flat b 152 west hill london SW15 3SR (1 page)
7 February 2000	Director resigned (1 page)
7 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
7 February 2000	New secretary appointed (2 pages)
7 February 2000	Director resigned (1 page)
7 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
7 February 2000	Secretary resigned (1 page)
7 February 2000	New director appointed (2 pages)
7 February 2000	New secretary appointed (2 pages)
7 February 2000	Secretary resigned (1 page)
7 February 2000	New director appointed (2 pages)
7 February 2000	Registered office changed on 07/02/00 from: 1 ashfield road stockport cheshire SK3 8UD (1 page)
7 February 2000	Registered office changed on 07/02/00 from: 1 ashfield road stockport cheshire SK3 8UD (1 page)
31 January 2000	Incorporation (10 pages)
31 January 2000	Incorporation (10 pages)

Fully Furnished Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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