| Company Name | Furniture Concept Ltd |
|---|---|
| Directors | Michal Tadeusz Suszynski and Anna Suszynska |
| Company Status | Active |
| Company Number | 04840084 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2003(20 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Michal Tadeusz Suszynski |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Glebe Avenue Mitcham CR4 3DY |
| Director Name | Mrs Anna Suszynska |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2018(14 years, 10 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Accounts Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Office 19 Big Yellow Self Storage Beverley Way New Malden KT3 4PH |
| Director Name | Mr Marcin Marek |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 21 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Dorset Road Mitcham CR4 3ES |
| Secretary Name | Mr Marcin Marek |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 21 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Dorset Road Mitcham CR4 3ES |
Contact
| Website | furnitureconcept.co.uk |
|---|---|
| Telephone | 020 76226223 |
| Telephone region | London |
Location
| Registered Address | Ofc 19, Big Yellow Self Storage Beverley Way New Malden KT3 4PH |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | West Barnes |
| Built Up Area | Greater London |
Shareholders
| 96 at £1 | M. Suszynski 96.00% Ordinary |
|---|---|
| 3 at £1 | R. Palicki 3.00% Ordinary |
| 1 at £1 | Mariusz Kawalka 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,074 |
| Cash | £37,635 |
| Current Liabilities | £62,235 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 28 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 12 May 2024 (2 weeks, 2 days from now) |
Filing History
| 10 May 2023 | Confirmation statement made on 28 April 2023 with no updates (3 pages) |
|---|---|
| 16 November 2022 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
| 15 November 2022 | Registered office address changed from PO Box Office 19 Big Yellow Self Storage Beverley Way New Malden KT3 4PH England to Ofc 19, Big Yellow Self Storage Beverley Way New Malden KT3 4PH on 15 November 2022 (1 page) |
| 11 May 2022 | Confirmation statement made on 28 April 2022 with no updates (3 pages) |
| 29 April 2022 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
| 11 May 2021 | Confirmation statement made on 28 April 2021 with no updates (3 pages) |
| 1 April 2021 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
| 28 April 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 28 April 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
| 15 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
| 29 April 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 7 June 2018 | Confirmation statement made on 7 June 2018 with updates (5 pages) |
| 7 June 2018 | Appointment of Mrs Anna Suszynska as a director on 7 June 2018 (2 pages) |
| 26 April 2018 | Total exemption full accounts made up to 31 July 2017 (11 pages) |
| 27 July 2017 | Confirmation statement made on 21 July 2017 with updates (4 pages) |
| 27 July 2017 | Registered office address changed from Lock & Leave 120 - 170 Stewarts Road London SW8 4UB to PO Box Office 19 Big Yellow Beverley Way New Malden KT3 4PH on 27 July 2017 (1 page) |
| 27 July 2017 | Registered office address changed from Lock & Leave 120 - 170 Stewarts Road London SW8 4UB to PO Box Office 19 Big Yellow Beverley Way New Malden KT3 4PH on 27 July 2017 (1 page) |
| 27 July 2017 | Registered office address changed from PO Box Office 19 Big Yellow Beverley Way New Malden KT3 4PH England to PO Box Office 19 Big Yellow Self Storage Beverley Way New Malden KT3 4PH on 27 July 2017 (1 page) |
| 27 July 2017 | Confirmation statement made on 21 July 2017 with updates (4 pages) |
| 27 July 2017 | Registered office address changed from PO Box Office 19 Big Yellow Beverley Way New Malden KT3 4PH England to PO Box Office 19 Big Yellow Self Storage Beverley Way New Malden KT3 4PH on 27 July 2017 (1 page) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 27 July 2016 | Confirmation statement made on 21 July 2016 with updates (6 pages) |
| 27 July 2016 | Confirmation statement made on 21 July 2016 with updates (6 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 21 July 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Termination of appointment of Marcin Marek as a director on 21 July 2015 (1 page) |
| 21 July 2015 | Termination of appointment of Marcin Marek as a secretary on 21 July 2015 (1 page) |
| 21 July 2015 | Termination of appointment of Marcin Marek as a director on 21 July 2015 (1 page) |
| 21 July 2015 | Termination of appointment of Marcin Marek as a director on 21 July 2015 (1 page) |
| 21 July 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Termination of appointment of Marcin Marek as a secretary on 21 July 2015 (1 page) |
| 21 July 2015 | Termination of appointment of Marcin Marek as a director on 21 July 2015 (1 page) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 23 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Registered office address changed from 14 Dorset Road Mitcham Surrey CR4 3ES to Lock & Leave 120 - 170 Stewarts Road London SW8 4UB on 23 July 2014 (1 page) |
| 23 July 2014 | Registered office address changed from 14 Dorset Road Mitcham Surrey CR4 3ES to Lock & Leave 120 - 170 Stewarts Road London SW8 4UB on 23 July 2014 (1 page) |
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 31 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
|
| 31 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
|
| 8 May 2013 | Total exemption full accounts made up to 31 July 2012 (10 pages) |
| 8 May 2013 | Total exemption full accounts made up to 31 July 2012 (10 pages) |
| 13 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (5 pages) |
| 13 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (5 pages) |
| 2 May 2012 | Total exemption full accounts made up to 31 July 2011 (10 pages) |
| 2 May 2012 | Total exemption full accounts made up to 31 July 2011 (10 pages) |
| 6 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (5 pages) |
| 6 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (5 pages) |
| 3 June 2011 | Total exemption full accounts made up to 31 July 2010 (9 pages) |
| 3 June 2011 | Total exemption full accounts made up to 31 July 2010 (9 pages) |
| 4 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (5 pages) |
| 4 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 7 September 2009 | Return made up to 21/07/09; full list of members (4 pages) |
| 7 September 2009 | Return made up to 21/07/09; full list of members (4 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 10 October 2008 | Return made up to 21/07/08; full list of members (4 pages) |
| 10 October 2008 | Return made up to 21/07/08; full list of members (4 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 6 November 2007 | Return made up to 21/07/07; full list of members (3 pages) |
| 6 November 2007 | Return made up to 21/07/07; full list of members (3 pages) |
| 5 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 November 2007 | Director's particulars changed (1 page) |
| 5 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 November 2007 | Director's particulars changed (1 page) |
| 27 June 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 15 September 2006 | Registered office changed on 15/09/06 from: 39A grove road london SW19 1BJ (1 page) |
| 15 September 2006 | Registered office changed on 15/09/06 from: 39A grove road london SW19 1BJ (1 page) |
| 15 September 2006 | Location of register of members (1 page) |
| 15 September 2006 | Location of register of members (1 page) |
| 14 September 2006 | Return made up to 21/07/06; full list of members (7 pages) |
| 14 September 2006 | Return made up to 21/07/06; full list of members (7 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 13 September 2005 | Return made up to 21/07/05; full list of members
|
| 13 September 2005 | Return made up to 21/07/05; full list of members
|
| 12 July 2005 | Amended accounts made up to 31 July 2004 (8 pages) |
| 12 July 2005 | Amended accounts made up to 31 July 2004 (8 pages) |
| 9 March 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 9 March 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 12 July 2004 | Return made up to 21/07/04; full list of members
|
| 12 July 2004 | Return made up to 21/07/04; full list of members
|
| 21 July 2003 | Incorporation (8 pages) |
| 21 July 2003 | Incorporation (8 pages) |