Furniture Fusion Limited

Company Name	Furniture Fusion Limited
Directors	Samuel Spivack and Joanne Sharon Spivack
Company Status	Active
Company Number	04189549
Category	Private Limited Company
Incorporation Date	29 March 2001(23 years, 1 month ago)
Previous Name	Buckingham Furniture (Contracts) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46470	Wholesale of furniture, carpets and lighting equipment

Directors

Director Name	Samuel Spivack
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 April 2001(4 days after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	England
Correspondence Address	6 Brookside Colne Way Industrial Estate Watford WD24 7QJ

Director Name	Joanne Sharon Spivack
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 November 2008(7 years, 7 months after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Brookside Colne Way Industrial Estate Watford WD24 7QJ

Secretary Name	Samuel Spivack
Nationality	British
Status	Current
Appointed	03 November 2008(7 years, 7 months after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Brookside Colne Way Industrial Estate Watford WD24 7QJ

Director Name	Jane Margaret Fielding
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Role	Statutory Manager
Country of Residence	England
Correspondence Address	66 Thornbury Gardens Borehamwood Hertfordshire WD6 1RE

Secretary Name	Tracy Kathleen Summers
Nationality	British
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	76 Radnor Road Harrow Middlesex HA1 1SA

Director Name	Barry Spivack
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(4 days after company formation)
Appointment Duration	8 years, 1 month (resigned 30 April 2009)
Role	Company Director
Correspondence Address	37 Dennis Lane Stanmore Middlesex HA7 4JS

Director Name	Hazel Spivack
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(4 days after company formation)
Appointment Duration	7 years, 7 months (resigned 03 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Dennis Lane Stanmore Middlesex HA7 4JS

Director Name	Mark Spivack
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(4 days after company formation)
Appointment Duration	7 years, 7 months (resigned 03 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Dennis Lane Stanmore Middlesex HA7 4JS

Secretary Name	Mark Spivack
Nationality	British
Status	Resigned
Appointed	02 April 2001(4 days after company formation)
Appointment Duration	7 years, 7 months (resigned 03 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Dennis Lane Stanmore Middlesex HA7 4JS

Contact

Website	www.furniturefusion.co.uk/
Telephone	01923 251923
Telephone region	Watford

Location

Registered Address	6 Brookside Colne Way Industrial Estate Watford WD24 7QJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London

Shareholders

50 at £1	Joanne Sharon Spivack 50.00% Ordinary
50 at £1	Samuel Spivack 50.00% Ordinary

Financials

Year	2014
Net Worth	£42,435
Cash	£94,742
Current Liabilities	£182,604

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 April 2023 (12 months ago)
Next Return Due	10 May 2024 (2 weeks, 1 day from now)

Filing History

30 August 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
3 May 2023	Confirmation statement made on 26 April 2023 with updates (4 pages)
19 August 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
28 April 2022	Confirmation statement made on 26 April 2022 with updates (5 pages)
30 September 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
28 April 2021	Confirmation statement made on 26 April 2021 with updates (5 pages)
14 July 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
14 July 2020	Confirmation statement made on 26 April 2020 with updates (4 pages)
8 August 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
26 April 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
15 April 2019	Confirmation statement made on 10 April 2019 with updates (4 pages)
21 August 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
26 April 2018	Confirmation statement made on 10 April 2018 with updates (4 pages)
15 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
15 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
9 June 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
9 June 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
8 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (4 pages)
6 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (4 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
13 May 2015	Director's details changed for Samuel Spivack on 1 September 2014 (2 pages)
13 May 2015	Director's details changed for Samuel Spivack on 1 September 2014 (2 pages)
13 May 2015	Director's details changed for Joanne Sharon Spivack on 1 September 2014 (2 pages)
13 May 2015	Director's details changed for Joanne Sharon Spivack on 1 September 2014 (2 pages)
13 May 2015	Secretary's details changed for Samuel Spivack on 1 September 2014 (1 page)
13 May 2015	Secretary's details changed for Samuel Spivack on 1 September 2014 (1 page)
13 May 2015	Register inspection address has been changed from C/O Larkswood Larkswood House Bedford Road Aspley Guise Milton Keynes Beds MK17 8DJ United Kingdom to 6 Brookside Colne Way Watford WD24 7QJ (1 page)
13 May 2015	Director's details changed for Samuel Spivack on 1 September 2014 (2 pages)
13 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (4 pages)
13 May 2015	Secretary's details changed for Samuel Spivack on 1 September 2014 (1 page)
13 May 2015	Director's details changed for Joanne Sharon Spivack on 1 September 2014 (2 pages)
13 May 2015	Register inspection address has been changed from C/O Larkswood Larkswood House Bedford Road Aspley Guise Milton Keynes Beds MK17 8DJ United Kingdom to 6 Brookside Colne Way Watford WD24 7QJ (1 page)
13 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (4 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
2 October 2014	Registered office address changed from Larkswood House Bedford Road Aspley Guise Bedfordshire MK17 8DJ to 6 Brookside Colne Way Industrial Estate Watford WD24 7QJ on 2 October 2014 (1 page)
2 October 2014	Registered office address changed from Larkswood House Bedford Road Aspley Guise Bedfordshire MK17 8DJ to 6 Brookside Colne Way Industrial Estate Watford WD24 7QJ on 2 October 2014 (1 page)
2 October 2014	Registered office address changed from Larkswood House Bedford Road Aspley Guise Bedfordshire MK17 8DJ to 6 Brookside Colne Way Industrial Estate Watford WD24 7QJ on 2 October 2014 (1 page)
29 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (5 pages)
29 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (5 pages)
14 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
28 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
16 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 June 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 July 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
8 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
14 May 2010	Register inspection address has been changed (1 page)
14 May 2010	Director's details changed for Samuel Spivack on 2 October 2009 (2 pages)
14 May 2010	Register inspection address has been changed (1 page)
14 May 2010	Director's details changed for Joanne Sharon Spivack on 2 October 2009 (2 pages)
14 May 2010	Director's details changed for Samuel Spivack on 2 October 2009 (2 pages)
14 May 2010	Director's details changed for Joanne Sharon Spivack on 2 October 2009 (2 pages)
14 May 2010	Director's details changed for Joanne Sharon Spivack on 2 October 2009 (2 pages)
14 May 2010	Director's details changed for Samuel Spivack on 2 October 2009 (2 pages)
18 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 May 2009	Appointment terminated director barry spivack (1 page)
14 May 2009	Appointment terminated director barry spivack (1 page)
30 April 2009	Return made up to 10/04/09; full list of members (4 pages)
30 April 2009	Return made up to 10/04/09; full list of members (4 pages)
29 December 2008	Appointment terminated director and secretary mark spivack (1 page)
29 December 2008	Appointment terminated director and secretary mark spivack (1 page)
22 December 2008	Director appointed joanne sharon spivack (2 pages)
22 December 2008	Appointment terminated director hazel spivack (1 page)
22 December 2008	Appointment terminated director hazel spivack (1 page)
22 December 2008	Secretary appointed samuel spivack (2 pages)
22 December 2008	Secretary appointed samuel spivack (2 pages)
22 December 2008	Director appointed joanne sharon spivack (2 pages)
29 September 2008	Total exemption small company accounts made up to 31 March 2008 (10 pages)
29 September 2008	Total exemption small company accounts made up to 31 March 2008 (10 pages)
22 May 2008	Return made up to 10/04/08; no change of members (8 pages)
22 May 2008	Return made up to 10/04/08; no change of members (8 pages)
4 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 May 2007	Return made up to 10/04/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
21 May 2007	Return made up to 10/04/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
31 October 2006	Registered office changed on 31/10/06 from: c/o bourner bullock, chancery house, 199 silbury boulevard milton keynes MK9 1JL (1 page)
31 October 2006	Registered office changed on 31/10/06 from: c/o bourner bullock, chancery house, 199 silbury boulevard milton keynes MK9 1JL (1 page)
17 May 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
17 May 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
10 April 2006	Return made up to 10/04/06; full list of members (2 pages)
10 April 2006	Return made up to 10/04/06; full list of members (2 pages)
10 April 2006	Registered office changed on 10/04/06 from: 82-84 high street stony stratford milton keynes buckinghamshire MK11 1AH (1 page)
10 April 2006	Registered office changed on 10/04/06 from: 82-84 high street stony stratford milton keynes buckinghamshire MK11 1AH (1 page)
24 March 2005	Return made up to 29/03/05; full list of members (8 pages)
24 March 2005	Return made up to 29/03/05; full list of members (8 pages)
23 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 April 2004	Return made up to 29/03/04; full list of members (8 pages)
2 April 2004	Return made up to 29/03/04; full list of members (8 pages)
2 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
2 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
26 March 2003	Return made up to 29/03/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
26 March 2003	Return made up to 29/03/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
25 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
25 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
26 July 2002	Registered office changed on 26/07/02 from: 8 wimpole street london W1G 9SP (1 page)
26 July 2002	Registered office changed on 26/07/02 from: 8 wimpole street london W1G 9SP (1 page)
9 July 2002	Return made up to 29/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 July 2002	Return made up to 29/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 April 2002	Auditor's resignation (1 page)
16 April 2002	Auditor's resignation (1 page)
26 September 2001	Company name changed buckingham furniture (contracts) LIMITED\certificate issued on 26/09/01 (2 pages)
26 September 2001	Company name changed buckingham furniture (contracts) LIMITED\certificate issued on 26/09/01 (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
14 April 2001	Ad 02/04/01--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
14 April 2001	Ad 02/04/01--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
14 April 2001	New secretary appointed;new director appointed (2 pages)
14 April 2001	New director appointed (2 pages)
14 April 2001	New secretary appointed;new director appointed (2 pages)
14 April 2001	Secretary resigned (1 page)
14 April 2001	New director appointed (2 pages)
14 April 2001	Director resigned (1 page)
14 April 2001	Director resigned (1 page)
14 April 2001	Location of register of members (1 page)
14 April 2001	New director appointed (2 pages)
14 April 2001	New director appointed (2 pages)
14 April 2001	Secretary resigned (1 page)
14 April 2001	Location of register of members (1 page)
29 March 2001	Incorporation (16 pages)
29 March 2001	Incorporation (16 pages)

Furniture Fusion Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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