The Interiors Europe Group Limited

Company Name	The Interiors Europe Group Limited
Director	Peter John Field
Company Status	Active
Company Number	05070188
Category	Private Limited Company
Incorporation Date	11 March 2004(20 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Peter John Field
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 March 2004(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 2 32-34 Station Close Potters Bar EN6 1TL

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	11 March 2004(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Secretary Name	Quantrell Ltd (Corporation)
Status	Resigned
Appointed	11 March 2004(same day as company formation)
Correspondence Address	134 High Street New Malden Surrey KT3 4EP

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	11 March 2004(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Secretary Name	St John's Square Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 August 2006(2 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 March 2009)
Correspondence Address	Farringdon Place 20 Farringdon Road London EC1M 3AP

Contact

Website	www.interiors-europe.com
Telephone	020 30022012
Telephone region	London

Location

Registered Address	Unit 2 32-34 Station Close Potters Bar EN6 1TL
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,976
Cash	£836
Current Liabilities	£43,145

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	14 April 2023 (1 year ago)
Next Return Due	28 April 2024 (3 days from now)

Charges

16 April 2009	Delivered on: 24 April 2009 Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery. Outstanding

16 April 2009

Delivered on: 24 April 2009
Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

23 August 2023	Total exemption full accounts made up to 28 February 2023 (8 pages)
21 April 2023	Confirmation statement made on 14 April 2023 with no updates (3 pages)
1 August 2022	Total exemption full accounts made up to 28 February 2022 (9 pages)
14 April 2022	Confirmation statement made on 14 April 2022 with no updates (3 pages)
6 September 2021	Micro company accounts made up to 28 February 2021 (4 pages)
14 April 2021	Confirmation statement made on 14 April 2021 with no updates (3 pages)
23 March 2021	Confirmation statement made on 11 March 2021 with no updates (3 pages)
9 November 2020	Micro company accounts made up to 29 February 2020 (3 pages)
25 May 2020	Satisfaction of charge 1 in full (1 page)
22 March 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
27 July 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
11 April 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
2 July 2018	Registered office address changed from C/O Hurshens 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BT to Unit 2 32-34 Station Close Potters Bar EN6 1TL on 2 July 2018 (1 page)
21 June 2018	Unaudited abridged accounts made up to 28 February 2018 (10 pages)
9 April 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
7 July 2017	Director's details changed for Mr Peter John Field on 7 July 2017 (2 pages)
7 July 2017	Director's details changed for Mr Peter John Field on 7 July 2017 (2 pages)
7 July 2017	Director's details changed for Mr Peter John Field on 7 July 2017 (2 pages)
7 July 2017	Director's details changed for Mr Peter John Field on 7 July 2017 (2 pages)
6 July 2017	Director's details changed for Mr Peter John Field on 30 June 2017 (2 pages)
6 July 2017	Director's details changed for Mr Peter John Field on 30 June 2017 (2 pages)
13 June 2017	Unaudited abridged accounts made up to 28 February 2017 (10 pages)
13 June 2017	Unaudited abridged accounts made up to 28 February 2017 (10 pages)
15 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
16 June 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
16 June 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
5 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2 (3 pages)
5 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2 (3 pages)
21 May 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
21 May 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
21 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-21 GBP 2 (3 pages)
21 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-21 GBP 2 (3 pages)
23 July 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
23 July 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
2 June 2014	Registered office address changed from C/O Hurshens 14 Theobald Street Borehamwood Hertfordshire WD6 4SE on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from C/O Hurshens 14 Theobald Street Borehamwood Hertfordshire WD6 4SE on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from C/O Hurshens 14 Theobald Street Borehamwood Hertfordshire WD6 4SE on 2 June 2014 (1 page)
17 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2 (3 pages)
17 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2 (3 pages)
6 August 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
6 August 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
8 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (3 pages)
8 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (3 pages)
12 May 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
12 May 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
2 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (3 pages)
2 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (3 pages)
29 September 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
29 September 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
23 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (3 pages)
23 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (3 pages)
2 December 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
2 December 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
14 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
14 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
21 December 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
21 December 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
24 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
24 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
9 April 2009	Return made up to 11/03/09; full list of members (3 pages)
9 April 2009	Return made up to 11/03/09; full list of members (3 pages)
8 April 2009	Appointment terminated secretary st john's square secretaries LIMITED (1 page)
8 April 2009	Appointment terminated secretary st john's square secretaries LIMITED (1 page)
10 November 2008	Total exemption full accounts made up to 29 February 2008 (10 pages)
10 November 2008	Total exemption full accounts made up to 29 February 2008 (10 pages)
8 October 2008	Registered office changed on 08/10/2008 from pannell house park street guildford GU1 4HN (1 page)
8 October 2008	Registered office changed on 08/10/2008 from pannell house park street guildford GU1 4HN (1 page)
28 May 2008	Return made up to 11/03/08; full list of members (5 pages)
28 May 2008	Return made up to 11/03/08; full list of members (5 pages)
11 December 2007	Total exemption full accounts made up to 28 February 2007 (9 pages)
11 December 2007	Total exemption full accounts made up to 28 February 2007 (9 pages)
6 July 2007	Return made up to 11/03/07; full list of members (5 pages)
6 July 2007	Return made up to 11/03/07; full list of members (5 pages)
16 August 2006	Registered office changed on 16/08/06 from: 134 high street new malden surrey KT3 4EP (1 page)
16 August 2006	New secretary appointed (2 pages)
16 August 2006	Secretary resigned (1 page)
16 August 2006	Secretary resigned (1 page)
16 August 2006	New secretary appointed (2 pages)
16 August 2006	Registered office changed on 16/08/06 from: 134 high street new malden surrey KT3 4EP (1 page)
7 July 2006	Total exemption full accounts made up to 28 February 2006 (9 pages)
7 July 2006	Total exemption full accounts made up to 28 February 2006 (9 pages)
29 March 2006	Director's particulars changed (1 page)
29 March 2006	Return made up to 11/03/06; full list of members (2 pages)
29 March 2006	Return made up to 11/03/06; full list of members (2 pages)
29 March 2006	Director's particulars changed (1 page)
13 December 2005	Total exemption full accounts made up to 28 February 2005 (9 pages)
13 December 2005	Total exemption full accounts made up to 28 February 2005 (9 pages)
6 April 2005	Return made up to 11/03/05; full list of members (2 pages)
6 April 2005	Return made up to 11/03/05; full list of members (2 pages)
3 June 2004	Accounting reference date shortened from 31/03/05 to 28/02/05 (1 page)
3 June 2004	Registered office changed on 03/06/04 from: 34 market place kingston upon thames surrey KT1 1JQ (1 page)
3 June 2004	Accounting reference date shortened from 31/03/05 to 28/02/05 (1 page)
3 June 2004	Registered office changed on 03/06/04 from: 34 market place kingston upon thames surrey KT1 1JQ (1 page)
26 May 2004	New director appointed (2 pages)
26 May 2004	New secretary appointed (2 pages)
26 May 2004	New secretary appointed (2 pages)
26 May 2004	New director appointed (2 pages)
19 April 2004	Secretary resigned (1 page)
19 April 2004	Secretary resigned (1 page)
19 April 2004	Registered office changed on 19/04/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	Registered office changed on 19/04/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page)
11 March 2004	Incorporation (14 pages)
11 March 2004	Incorporation (14 pages)