The Sofa & Chair Co. Limited

Company Name	The Sofa & Chair Co. Limited
Director	Khushal Ahmed
Company Status	Voluntary Arrangement
Company Number	05738124
Category	Private Limited Company
Incorporation Date	10 March 2006(18 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Khushal Ahmed
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	10 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Western Avenue Business Park Mansfield Road London W3 0BZ

Secretary Name	Mr Khushal Ahmed
Status	Current
Appointed	07 June 2016(10 years, 3 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	1 Western Avenue Business Park Mansfield Road London W3 0BZ

Secretary Name	Julie Nicola St Clair Gibson
Nationality	South African
Status	Resigned
Appointed	10 March 2006(same day as company formation)
Role	Secretary
Correspondence Address	56 Magnolia Road Chiswick London W4 3QZ

Secretary Name	Shogufa Ahmed
Nationality	Afghan
Status	Resigned
Appointed	18 August 2006(5 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 18 January 2011)
Role	Secretary
Correspondence Address	4 Bolton Lodge Bolton Road Chiswick London W4 3TG

Secretary Name	Mr Matthew Gorham
Status	Resigned
Appointed	18 January 2011(4 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2014)
Role	Company Director
Correspondence Address	5 Cranmer Avenue London W5 9SH

Secretary Name	Mr Khushal Ahmed
Status	Resigned
Appointed	31 March 2014(8 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 10 December 2014)
Role	Company Director
Correspondence Address	4 Bolton Lodge Bolton Road Chiswick London W4 3TG

Secretary Name	Mr Thomas William Gerraint Goodwin
Status	Resigned
Appointed	10 December 2014(8 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 June 2016)
Role	Company Director
Correspondence Address	Unit 1 Acton Hill Mews Uxbridge Road London W3 9QN

Director Name	Mrs Elham Ahmed Alfadle
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	15 June 2018(12 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 September 2019)
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	1 Western Avenue Business Park Mansfield Road London W3 0BZ

Director Name	Mr Mohammedwajih Hassan Sharbatly
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	15 June 2018(12 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 September 2019)
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	1 Western Avenue Business Park Mansfield Road London W3 0BZ

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	10 March 2006(same day as company formation)
Correspondence Address	4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	10 March 2006(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Contact

Website	www.thesofaandchair.co.uk
Email address	[email protected]
Telephone	020 89934415
Telephone region	London

Location

Registered Address	1 Western Avenue Business Park Mansfield Road London W3 0BZ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£708,949
Cash	£736,908
Current Liabilities	£2,368,260

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	31 March 2024 (1 month ago)
Next Return Due	14 April 2025 (11 months, 1 week from now)

Charges

16 October 2019	Delivered on: 22 October 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
25 September 2015	Delivered on: 28 September 2015 Persons entitled: Industrial Lending 1 Classification: A registered charge Particulars: 31 colville road london t/n NGL567464 and 16 stirling road london t/n AGL110293. Outstanding
13 September 2013	Delivered on: 16 September 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property at 31 colville road london t/no NGL567464. Notification of addition to or amendment of charge. Outstanding
26 June 2013	Delivered on: 28 June 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property at 16 stirling road, acton, london t/no AGL110293. Notification of addition to or amendment of charge. Outstanding
18 June 2013	Delivered on: 25 June 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
10 November 2006	Delivered on: 22 November 2006 Satisfied on: 28 March 2012 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. Fully Satisfied

Filing History

7 November 2023	Voluntary arrangement supervisor's abstract of receipts and payments to 31 August 2023 (14 pages)
17 June 2023	Satisfaction of charge 057381240002 in full (4 pages)
17 June 2023	Satisfaction of charge 057381240006 in full (4 pages)
17 June 2023	Satisfaction of charge 057381240004 in full (4 pages)
12 April 2023	Confirmation statement made on 31 March 2023 with updates (4 pages)
15 February 2023	Full accounts made up to 30 September 2021 (20 pages)
9 September 2022	Notice to Registrar of companies voluntary arrangement taking effect (12 pages)
8 April 2022	Confirmation statement made on 31 March 2022 with updates (4 pages)
10 July 2021	Full accounts made up to 30 September 2020 (20 pages)
9 April 2021	Confirmation statement made on 31 March 2021 with updates (4 pages)
11 January 2021	Cessation of Elham Ahmed Alfadle as a person with significant control on 19 December 2019 (1 page)
11 January 2021	Cessation of Mohammedwajih Hassan Sharbatly as a person with significant control on 19 December 2019 (1 page)
9 January 2021	Full accounts made up to 30 September 2019 (21 pages)
7 April 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
22 October 2019	Registration of charge 057381240006, created on 16 October 2019 (23 pages)
24 September 2019	Termination of appointment of Mohammedwajih Hassan Sharbatly as a director on 22 September 2019 (1 page)
24 September 2019	Termination of appointment of Elham Ahmed Alfadle as a director on 22 September 2019 (1 page)
17 May 2019	Notification of Larkbury Group Limited as a person with significant control on 30 June 2016 (2 pages)
12 April 2019	Notification of Elham Ahmed Alfadle as a person with significant control on 29 March 2019 (2 pages)
12 April 2019	Confirmation statement made on 31 March 2019 with updates (5 pages)
12 April 2019	Director's details changed for Mrs Ilham Ahmed Alfadle on 29 March 2019 (2 pages)
12 April 2019	Director's details changed for Mr Mohammedwajih Hassan Sharbatly on 29 March 2019 (2 pages)
12 April 2019	Notification of Mohammedwajih Hassan Sharbatly as a person with significant control on 29 March 2019 (2 pages)
10 April 2019	Change of details for Mr Khushal Ahmed as a person with significant control on 29 March 2019 (2 pages)
8 April 2019	Director's details changed for Mr Khushal Ahmed on 29 March 2019 (2 pages)
5 April 2019	Change of details for Mr Khushal Ahmed as a person with significant control on 29 March 2019 (2 pages)
29 January 2019	Director's details changed for Mr Khushal Ahmed on 29 January 2019 (2 pages)
29 January 2019	Director's details changed for Mr Khushal Ahmed on 29 January 2019 (2 pages)
29 January 2019	Secretary's details changed for Mr Khushal Ahmed on 29 January 2019 (1 page)
21 January 2019	Full accounts made up to 30 September 2018 (22 pages)
3 December 2018	Previous accounting period extended from 31 March 2018 to 30 September 2018 (1 page)
17 October 2018	Statement of capital following an allotment of shares on 28 September 2018 GBP 3,010,000 (3 pages)
16 July 2018	Appointment of Mr Mohammedwajih Hassan Sharbatly as a director on 15 June 2018 (2 pages)
16 July 2018	Appointment of Mrs Ilham Ahmed Alfadle as a director on 15 June 2018 (2 pages)
2 May 2018	Registered office address changed from , Unit 1 Acton Hill Mews,, Uxbridge Road, London, W3 9QN to 1 Western Avenue Business Park Mansfield Road London W3 0BZ on 2 May 2018 (1 page)
2 May 2018	Registered office address changed from Unit 1 Acton Hill Mews, Uxbridge Road London W3 9QN to 1 Western Avenue Business Park Mansfield Road London W3 0BZ on 2 May 2018 (1 page)
10 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
29 December 2017	Full accounts made up to 31 March 2017 (22 pages)
29 December 2017	Full accounts made up to 31 March 2017 (22 pages)
26 September 2017	Satisfaction of charge 057381240005 in full (4 pages)
26 September 2017	Satisfaction of charge 057381240003 in full (4 pages)
26 September 2017	Satisfaction of charge 057381240005 in full (4 pages)
26 September 2017	Satisfaction of charge 057381240003 in full (4 pages)
10 May 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
10 May 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
8 January 2017	Full accounts made up to 31 March 2016 (22 pages)
8 January 2017	Full accounts made up to 31 March 2016 (22 pages)
9 June 2016	Appointment of Mr Khushal Ahmed as a secretary on 7 June 2016 (2 pages)
9 June 2016	Appointment of Mr Khushal Ahmed as a secretary on 7 June 2016 (2 pages)
9 June 2016	Termination of appointment of Thomas William Gerraint Goodwin as a secretary on 7 June 2016 (1 page)
9 June 2016	Termination of appointment of Thomas William Gerraint Goodwin as a secretary on 7 June 2016 (1 page)
8 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 10,000 (4 pages)
8 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 10,000 (4 pages)
17 December 2015	Full accounts made up to 31 March 2015 (25 pages)
17 December 2015	Full accounts made up to 31 March 2015 (25 pages)
28 September 2015	Registration of charge 057381240005, created on 25 September 2015 (26 pages)
28 September 2015	Registration of charge 057381240005, created on 25 September 2015 (26 pages)
2 June 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 10,000 (4 pages)
2 June 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 10,000 (4 pages)
28 May 2015	Director's details changed for Mr Khushal Ahmed on 1 March 2015 (2 pages)
28 May 2015	Director's details changed for Mr Khushal Ahmed on 1 March 2015 (2 pages)
28 May 2015	Director's details changed for Mr Khushal Ahmed on 1 March 2015 (2 pages)
21 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (45 pages)
21 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
27 March 2015	Statement of capital following an allotment of shares on 11 March 2015 GBP 10,000.00 (4 pages)
27 March 2015	Statement of capital following an allotment of shares on 11 March 2015 GBP 10,000.00 (4 pages)
23 March 2015	Statement of capital following an allotment of shares on 8 December 2014 GBP 6,500 (4 pages)
23 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 08/12/2014 (1 page)
23 March 2015	Sub-division of shares on 8 December 2014 (5 pages)
23 March 2015	Change of share class name or designation (2 pages)
23 March 2015	Sub-division of shares on 8 December 2014 (5 pages)
23 March 2015	Statement of capital following an allotment of shares on 8 December 2014 GBP 6,500 (4 pages)
23 March 2015	Statement of capital following an allotment of shares on 8 December 2014 GBP 6,500 (4 pages)
23 March 2015	Change of share class name or designation (2 pages)
23 March 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division of shares 08/12/2014 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
23 March 2015	Sub-division of shares on 8 December 2014 (5 pages)
15 December 2014	Termination of appointment of Khushal Ahmed as a secretary on 10 December 2014 (1 page)
15 December 2014	Appointment of Mr Thomas William Gerraint Goodwin as a secretary on 10 December 2014 (2 pages)
15 December 2014	Termination of appointment of Khushal Ahmed as a secretary on 10 December 2014 (1 page)
15 December 2014	Appointment of Mr Thomas William Gerraint Goodwin as a secretary on 10 December 2014 (2 pages)
1 December 2014	Accounts for a medium company made up to 31 March 2014 (25 pages)
1 December 2014	Accounts for a medium company made up to 31 March 2014 (25 pages)
12 August 2014	Appointment of Mr Khushal Ahmed as a secretary on 31 March 2014 (2 pages)
12 August 2014	Appointment of Mr Khushal Ahmed as a secretary on 31 March 2014 (2 pages)
16 July 2014	Termination of appointment of Matthew Gorham as a secretary on 31 March 2014 (1 page)
16 July 2014	Termination of appointment of Matthew Gorham as a secretary on 31 March 2014 (1 page)
26 March 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 March 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1 (4 pages)
21 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1 (4 pages)
16 September 2013	Registration of charge 057381240004 (12 pages)
16 September 2013	Registration of charge 057381240004 (12 pages)
28 June 2013	Registration of charge 057381240003 (12 pages)
28 June 2013	Registration of charge 057381240003 (12 pages)
25 June 2013	Registration of charge 057381240002 (17 pages)
25 June 2013	Registration of charge 057381240002 (17 pages)
24 April 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
24 April 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
27 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
3 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
15 March 2012	Secretary's details changed for Mr Matthew Gorham on 15 March 2012 (2 pages)
15 March 2012	Secretary's details changed for Mr Matthew Gorham on 15 March 2012 (2 pages)
15 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
16 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
16 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
11 March 2011	Termination of appointment of Shogufa Ahmed as a secretary (1 page)
11 March 2011	Termination of appointment of Shogufa Ahmed as a secretary (1 page)
11 March 2011	Appointment of Mr Matthew Gorham as a secretary (2 pages)
11 March 2011	Appointment of Mr Matthew Gorham as a secretary (2 pages)
28 June 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
28 June 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
23 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
23 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
24 November 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
24 November 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
23 April 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
23 April 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 March 2009	Return made up to 10/03/09; full list of members (3 pages)
19 March 2009	Return made up to 10/03/09; full list of members (3 pages)
9 May 2008	Return made up to 10/03/08; no change of members (6 pages)
9 May 2008	Return made up to 10/03/08; no change of members (6 pages)
2 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 April 2007	Return made up to 10/03/07; full list of members (6 pages)
14 April 2007	Return made up to 10/03/07; full list of members (6 pages)
22 November 2006	Particulars of mortgage/charge (9 pages)
22 November 2006	Particulars of mortgage/charge (9 pages)
30 August 2006	Secretary resigned (1 page)
30 August 2006	New secretary appointed (2 pages)
30 August 2006	New secretary appointed (2 pages)
30 August 2006	Secretary resigned (1 page)
19 April 2006	New director appointed (2 pages)
19 April 2006	New secretary appointed (2 pages)
19 April 2006	New director appointed (2 pages)
19 April 2006	New secretary appointed (2 pages)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	Secretary resigned (1 page)
10 March 2006	Incorporation (16 pages)
10 March 2006	Incorporation (16 pages)
10 March 2006	Secretary resigned (1 page)

The Sofa & Chair Co. Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London