| Company Name | J Whittle Furniture Ltd |
|---|---|
| Director | James Whittle |
| Company Status | Active |
| Company Number | 07011343 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2009(14 years, 7 months ago) |
| Previous Name | Whittle And Dietz Furniture Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Mr James Whittle |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 401 Railway Arches Mentmore Terrace London E8 3PH |
| Director Name | Mr Florian Dietz |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 07 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 42, Raddon Tower Dalston Square London E8 3GN |
Contact
| Website | jwfurniture.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 85254744 |
| Telephone region | London |
Location
| Registered Address | 401 Railway Arches Mentmore Terrace London E8 3PH |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | London Fields |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | James Whittle 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,872 |
| Cash | £30,940 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 21 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 4 April 2025 (11 months, 1 week from now) |
Filing History
| 23 November 2020 | Micro company accounts made up to 30 September 2020 (3 pages) |
|---|---|
| 30 April 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
| 3 April 2020 | Director's details changed for Mr James Whittle on 3 April 2020 (2 pages) |
| 24 October 2019 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 9 May 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
| 29 October 2018 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 6 August 2018 | Change of details for Mr James Whittle as a person with significant control on 1 August 2018 (2 pages) |
| 28 May 2018 | Confirmation statement made on 22 April 2018 with no updates (3 pages) |
| 4 November 2017 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 4 November 2017 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 26 May 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 26 May 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 22 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 16 December 2015 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 9 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 1 December 2014 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 4 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 7 November 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 7 November 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 21 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
| 21 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 9 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 2 December 2011 | Termination of appointment of Florian Dietz as a director (1 page) |
| 2 December 2011 | Termination of appointment of Florian Dietz as a director (1 page) |
| 10 November 2011 | Change of name notice (2 pages) |
| 10 November 2011 | Company name changed whittle and dietz furniture LIMITED\certificate issued on 10/11/11
|
| 10 November 2011 | Change of name notice (2 pages) |
| 10 November 2011 | Company name changed whittle and dietz furniture LIMITED\certificate issued on 10/11/11
|
| 30 October 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 30 October 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 19 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 19 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 19 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 19 September 2011 | Director's details changed for Mr James Whittle on 26 August 2011 (2 pages) |
| 19 September 2011 | Director's details changed for Mr James Whittle on 26 August 2011 (2 pages) |
| 26 August 2011 | Director's details changed for Mr James Whittle on 26 August 2011 (2 pages) |
| 26 August 2011 | Director's details changed for Mr James Whittle on 26 August 2011 (2 pages) |
| 26 August 2011 | Registered office address changed from Flat 42, Raddon Tower Dalston Square London E8 3GN England on 26 August 2011 (1 page) |
| 26 August 2011 | Registered office address changed from Flat 42, Raddon Tower Dalston Square London E8 3GN England on 26 August 2011 (1 page) |
| 9 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 24 September 2010 | Director's details changed for Mr James Whittle on 7 September 2010 (2 pages) |
| 24 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Director's details changed for Mr James Whittle on 7 September 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Mr Florian Dietz on 7 September 2010 (2 pages) |
| 24 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 24 September 2010 | Director's details changed for Mr James Whittle on 7 September 2010 (2 pages) |
| 24 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 24 September 2010 | Director's details changed for Mr Florian Dietz on 7 September 2010 (2 pages) |
| 24 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Register inspection address has been changed (1 page) |
| 24 September 2010 | Director's details changed for Mr Florian Dietz on 7 September 2010 (2 pages) |
| 24 September 2010 | Register inspection address has been changed (1 page) |
| 7 September 2009 | Incorporation (17 pages) |
| 7 September 2009 | Incorporation (17 pages) |