| Company Name | Upholstery By Design Limited |
|---|---|
| Director | Marc Lennark |
| Company Status | Active |
| Company Number | 06950532 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2009(14 years, 10 months ago) |
| Previous Name | Uphilstery By Design Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Mr Marc Lennark |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2018(9 years, 1 month after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Upholsterer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 5, 57 Bushey Grove Road Bushey, Watford WD23 2JW |
| Director Name | Miss Zoe Margaret Vickers |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2009(same day as company formation) |
| Role | Receptionist/Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 5 57 Bushey Grove Road Bushey Watford Herts WD23 2JW |
Location
| Registered Address | 1a Garston Drive Watford WD25 9LB |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Stanborough |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £3,196 |
| Cash | £2,301 |
| Current Liabilities | £7,626 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 2 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 16 July 2024 (2 months, 2 weeks from now) |
Filing History
| 30 August 2023 | Confirmation statement made on 2 July 2023 with no updates (3 pages) |
|---|---|
| 30 August 2023 | Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP to 1a Garston Drive Watford WD25 9LB on 30 August 2023 (1 page) |
| 12 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 13 July 2022 | Confirmation statement made on 2 July 2022 with updates (4 pages) |
| 12 July 2022 | Change of details for Mr Marc Lennark as a person with significant control on 4 November 2021 (2 pages) |
| 12 July 2022 | Notification of Marc Lennark as a person with significant control on 6 April 2016 (2 pages) |
| 12 July 2022 | Cessation of Zoe Margaret Vickers as a person with significant control on 4 November 2021 (1 page) |
| 15 November 2021 | Termination of appointment of Zoe Margaret Vickers as a director on 4 November 2021 (1 page) |
| 21 October 2021 | Micro company accounts made up to 31 July 2021 (4 pages) |
| 2 August 2021 | Confirmation statement made on 2 July 2021 with no updates (3 pages) |
| 22 October 2020 | Micro company accounts made up to 31 July 2020 (4 pages) |
| 17 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
| 3 December 2019 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 17 July 2019 | Confirmation statement made on 2 July 2019 with updates (4 pages) |
| 3 July 2019 | Appointment of Mr Marc Lennark as a director on 1 August 2018 (2 pages) |
| 31 January 2019 | Micro company accounts made up to 31 July 2018 (3 pages) |
| 1 August 2018 | Confirmation statement made on 2 July 2018 with updates (4 pages) |
| 20 March 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 26 July 2017 | Confirmation statement made on 2 July 2017 with updates (4 pages) |
| 26 July 2017 | Confirmation statement made on 2 July 2017 with updates (4 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 19 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 19 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 5 July 2016 | Statement of capital following an allotment of shares on 8 January 2016
|
| 5 July 2016 | Statement of capital following an allotment of shares on 8 January 2016
|
| 14 December 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 3 September 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 11 September 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 18 December 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 29 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-29
|
| 29 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-29
|
| 29 July 2013 | Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA on 29 July 2013 (1 page) |
| 29 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-29
|
| 29 July 2013 | Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA on 29 July 2013 (1 page) |
| 9 October 2012 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 26 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (3 pages) |
| 26 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (3 pages) |
| 26 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (3 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 13 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (3 pages) |
| 13 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (3 pages) |
| 13 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (3 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 15 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Director's details changed for Zoe Margaret Vickers on 1 October 2009 (2 pages) |
| 15 July 2010 | Director's details changed for Zoe Margaret Vickers on 1 October 2009 (2 pages) |
| 15 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Director's details changed for Zoe Margaret Vickers on 1 October 2009 (2 pages) |
| 15 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 4 July 2009 | Company name changed uphilstery by design LIMITED\certificate issued on 07/07/09 (2 pages) |
| 4 July 2009 | Company name changed uphilstery by design LIMITED\certificate issued on 07/07/09 (2 pages) |
| 2 July 2009 | Incorporation (19 pages) |
| 2 July 2009 | Incorporation (19 pages) |