| Company Name | Design Forum Fabrics Limited |
|---|---|
| Director | Andrew Iain Stewart Laughland |
| Company Status | Liquidation |
| Company Number | 08653147 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2013(10 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Director Name | Mr Andrew Iain Stewart Laughland |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | King Arthurs Court Maidstone Road Charing Ashford Kent TN27 0JS |
| Secretary Name | Mrs Martine Claire Laughland |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 High House Business Park Appledore Road Kenardington TN26 6LZ |
| Director Name | Mrs Martine Claire Laughland |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2015(1 year, 8 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 01 October 2020) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 High House Business Park Appledore Road Kenardington TN26 6LZ |
Contact
| Website | designforuminteriors.co.uk |
|---|
Location
| Registered Address | C/O Expedium Limited Gable House 239 Regents Park Road London N3 3LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Martine Laughland 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Andrew Laughland 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£52,792 |
| Cash | £8,089 |
| Current Liabilities | £256,206 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 August 2020 (3 years, 8 months ago) |
|---|---|
| Next Return Due | 30 August 2021 (overdue) |
Charges
| 18 March 2014 | Delivered on: 20 March 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 22 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 17 August 2020 | Confirmation statement made on 16 August 2020 with updates (4 pages) |
| 20 August 2019 | Confirmation statement made on 16 August 2019 with updates (4 pages) |
| 23 May 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 24 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 24 September 2018 | Previous accounting period shortened from 30 September 2018 to 31 December 2017 (1 page) |
| 23 August 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 13 September 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 13 September 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 1 September 2017 | Director's details changed for Mrs Martine Claire Laughland on 1 September 2017 (2 pages) |
| 1 September 2017 | Director's details changed for Mrs Martine Claire Laughland on 1 September 2017 (2 pages) |
| 25 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 25 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 17 October 2016 | Confirmation statement made on 16 August 2016 with updates (6 pages) |
| 17 October 2016 | Confirmation statement made on 16 August 2016 with updates (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 19 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 10 June 2015 | Termination of appointment of Martine Claire Laughland as a secretary on 11 May 2015 (1 page) |
| 10 June 2015 | Termination of appointment of Martine Claire Laughland as a secretary on 11 May 2015 (1 page) |
| 20 May 2015 | Appointment of Mrs Martine Claire Laughland as a director on 11 May 2015 (2 pages) |
| 20 May 2015 | Appointment of Mrs Martine Claire Laughland as a director on 11 May 2015 (2 pages) |
| 11 May 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 11 May 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 2 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 20 March 2014 | Registration of charge 086531470001 (25 pages) |
| 20 March 2014 | Registration of charge 086531470001 (25 pages) |
| 12 November 2013 | Registered office address changed from 1 High House Business Park Appledore Road Kenardington Kent TN2 6LZ United Kingdom on 12 November 2013 (1 page) |
| 12 November 2013 | Registered office address changed from 1 High House Business Park Appledore Road Kenardington Kent TN2 6LZ United Kingdom on 12 November 2013 (1 page) |
| 9 September 2013 | Current accounting period extended from 31 August 2014 to 30 September 2014 (1 page) |
| 9 September 2013 | Current accounting period extended from 31 August 2014 to 30 September 2014 (1 page) |
| 16 August 2013 | Incorporation
|
| 16 August 2013 | Incorporation
|