January Furniture Show Limited

Company Name	January Furniture Show Limited
Company Status	Active
Company Number	08944163
Category	Private Limited Company
Incorporation Date	18 March 2014(10 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers

Directors

Director Name	Mr Simon Reed Kimble
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 October 2016(2 years, 7 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bedford House Fulham High Street London SW6 3JW

Director Name	Mr Russell Stephen Wilcox
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 October 2016(2 years, 7 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bedford House Fulham High Street London SW6 3JW

Director Name	Mr Richard Johnson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 April 2018(4 years, 1 month after company formation)
Appointment Duration	5 years, 12 months
Role	Diretor
Country of Residence	United Kingdom
Correspondence Address	Bedford House 69-79 Fulham High Street London SW6 3JW

Secretary Name	Amy Hollins
Status	Current
Appointed	01 October 2021(7 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	Bedford House Fulham High Street London SW6 3JW

Director Name	Anita Jayne Ash
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2014(same day as company formation)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	8 Alexander Road Hertford Hertfordshire SG14 2EA

Director Name	Ms Lea Hanrahan Soar
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 28 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 203 Kinetic Business Centre Theobald Street Borehamwood Herts WD6 4PJ

Director Name	Mrs Laraine Patricia Janes
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 28 October 2016)
Role	Exhibition Organiser
Country of Residence	England
Correspondence Address	Suite 203 Kinetic Business Centre Theobald Street Borehamwood Herts WD6 4PJ

Director Name	Ms Theresa Anne Maria Raymond
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 2016)
Role	Exhibition Organiser
Country of Residence	United Kingdom
Correspondence Address	Suite 203 Kinetic Business Centre Theobald Street Borehamwood Herts WD6 4PJ

Director Name	Mr Stephen Hugh Richards
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 28 October 2016)
Role	Exhibition Manager
Country of Residence	England
Correspondence Address	Bedford House Fulham High Street London SW6 3JW

Director Name	Mr Christopher John Wilmot
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2016(2 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Bedford House Fulham High Street London SW6 3JW

Secretary Name	Monica Pahwa
Status	Resigned
Appointed	28 October 2016(2 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 July 2021)
Role	Company Director
Correspondence Address	Bedford House Fulham High Street London SW6 3JW

Contact

Website	manchesterfurnitureshow.com
Email address	[email protected]
Telephone	020 83871270
Telephone region	London

Location

Registered Address	Bedford House Fulham High Street London SW6 3JW
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Palace Riverside
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

30k at £0.1	Laraine Janes 29.70% Ordinary
30k at £0.1	Theresa Raymond 29.70% Ordinary
20k at £0.1	Lea Hanrahan 19.81% Ordinary
20k at £0.1	Stephen Richards 19.81% Ordinary
1000 at £0.1	Anita Jayne Ash 0.99% Ordinary

Financials

Year	2014
Net Worth	£769,586
Cash	£100,085
Current Liabilities	£1,092,499

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 January

Returns

Latest Return	28 March 2023 (1 year, 1 month ago)
Next Return Due	11 April 2024 (overdue)

Charges

26 June 2023	Delivered on: 5 July 2023 Persons entitled: Natwest Markets PLC as Security Agent Classification: A registered charge Outstanding
22 October 2020	Delivered on: 29 October 2020 Persons entitled: Natwest Markets PLC Classification: A registered charge Outstanding
29 September 2017	Delivered on: 5 October 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: N/A. Outstanding
30 January 2017	Delivered on: 6 February 2017 Persons entitled: Bnp Paribas as Security Agent Classification: A registered charge Outstanding
21 December 2016	Delivered on: 22 December 2016 Persons entitled: Bnp Paribas as Security Agent Classification: A registered charge Outstanding

Filing History

5 March 2021	Consolidated accounts of parent company for subsidiary company period ending 31/01/20 (96 pages)
5 March 2021	Audit exemption subsidiary accounts made up to 31 January 2020 (19 pages)
9 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/01/20 (3 pages)
9 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/01/20 (1 page)
29 October 2020	Registration of charge 089441630004, created on 22 October 2020 (49 pages)
24 March 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
8 November 2019	Consolidated accounts of parent company for subsidiary company period ending 31/01/19 (92 pages)
8 November 2019	Audit exemption statement of guarantee by parent company for period ending 31/01/19 (3 pages)
8 November 2019	Audit exemption subsidiary accounts made up to 31 January 2019 (20 pages)
8 November 2019	Notice of agreement to exemption from audit of accounts for period ending 31/01/19 (1 page)
20 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
2 November 2018	Audit exemption subsidiary accounts made up to 31 January 2018 (16 pages)
2 November 2018	Notice of agreement to exemption from audit of accounts for period ending 31/01/18 (1 page)
2 November 2018	Audit exemption statement of guarantee by parent company for period ending 31/01/18 (2 pages)
2 November 2018	Consolidated accounts of parent company for subsidiary company period ending 31/01/18 (65 pages)
14 June 2018	Termination of appointment of Christopher John Wilmot as a director on 30 April 2018 (1 page)
14 June 2018	Appointment of Mr Richard Johnson as a director on 30 April 2018 (2 pages)
9 May 2018	Confirmation statement made on 19 March 2018 with updates (4 pages)
10 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/01/17 (1 page)
10 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/01/17 (1 page)
10 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/01/17 (3 pages)
10 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/01/17 (68 pages)
10 November 2017	Audit exemption subsidiary accounts made up to 31 January 2017 (16 pages)
10 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/01/17 (68 pages)
10 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/01/17 (3 pages)
10 November 2017	Audit exemption subsidiary accounts made up to 31 January 2017 (16 pages)
5 October 2017	Registration of charge 089441630003, created on 29 September 2017 (18 pages)
5 October 2017	Registration of charge 089441630003, created on 29 September 2017 (18 pages)
4 October 2017	Satisfaction of charge 089441630002 in full (4 pages)
4 October 2017	Satisfaction of charge 089441630001 in full (4 pages)
4 October 2017	Satisfaction of charge 089441630001 in full (4 pages)
4 October 2017	Satisfaction of charge 089441630002 in full (4 pages)
21 March 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
21 March 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
6 February 2017	Registration of charge 089441630002, created on 30 January 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (68 pages)
6 February 2017	Registration of charge 089441630002, created on 30 January 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (68 pages)
17 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
17 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
22 December 2016	Registration of charge 089441630001, created on 21 December 2016 (16 pages)
22 December 2016	Registration of charge 089441630001, created on 21 December 2016 (16 pages)
26 November 2016	Appointment of Simon Reed Kimble as a director on 28 October 2016 (3 pages)
26 November 2016	Appointment of Simon Reed Kimble as a director on 28 October 2016 (3 pages)
15 November 2016	Termination of appointment of Laraine Patricia Janes as a director on 28 October 2016 (2 pages)
15 November 2016	Termination of appointment of Laraine Patricia Janes as a director on 28 October 2016 (2 pages)
15 November 2016	Termination of appointment of Anita Jayne Ash as a director on 28 October 2016 (2 pages)
15 November 2016	Registered office address changed from Suite 203 Kinetic Business Centre Theobald Street Borehamwood Herts WD6 4PJ to Bedford House Fulham High Street London SW6 3JW on 15 November 2016 (2 pages)
15 November 2016	Appointment of Russell Stephen Wilcox as a director on 28 October 2016 (3 pages)
15 November 2016	Current accounting period shortened from 31 March 2017 to 31 January 2017 (3 pages)
15 November 2016	Appointment of Monica Pahwa as a secretary on 28 October 2016 (3 pages)
15 November 2016	Termination of appointment of Anita Jayne Ash as a director on 28 October 2016 (2 pages)
15 November 2016	Registered office address changed from Suite 203 Kinetic Business Centre Theobald Street Borehamwood Herts WD6 4PJ to Bedford House Fulham High Street London SW6 3JW on 15 November 2016 (2 pages)
15 November 2016	Termination of appointment of Stephen Hugh Richards as a director on 28 October 2016 (2 pages)
15 November 2016	Appointment of Mr Christopher John Wilmot as a director on 28 October 2016 (3 pages)
15 November 2016	Termination of appointment of Stephen Hugh Richards as a director on 28 October 2016 (2 pages)
15 November 2016	Appointment of Mr Christopher John Wilmot as a director on 28 October 2016 (3 pages)
15 November 2016	Current accounting period shortened from 31 March 2017 to 31 January 2017 (3 pages)
15 November 2016	Appointment of Russell Stephen Wilcox as a director on 28 October 2016 (3 pages)
15 November 2016	Appointment of Monica Pahwa as a secretary on 28 October 2016 (3 pages)
14 November 2016	Termination of appointment of Theresa Anne Maria Raymond as a director on 28 February 2016 (2 pages)
14 November 2016	Termination of appointment of Lea Hanrahan Soar as a director on 28 October 2016 (2 pages)
14 November 2016	Termination of appointment of Lea Hanrahan Soar as a director on 28 October 2016 (2 pages)
14 November 2016	Termination of appointment of Theresa Anne Maria Raymond as a director on 28 February 2016 (2 pages)
13 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 10,098 (6 pages)
21 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 10,098 (6 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 10,098 (6 pages)
15 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 10,098 (6 pages)
18 March 2015	Statement of capital following an allotment of shares on 4 September 2014 GBP 10,098 (4 pages)
18 March 2015	Statement of capital following an allotment of shares on 4 September 2014 GBP 10,098 (4 pages)
18 March 2015	Statement of capital following an allotment of shares on 4 September 2014 GBP 10,098 (4 pages)
12 January 2015	Appointment of Ms Lea Hanrahan as a director on 1 December 2014 (2 pages)
12 January 2015	Appointment of Ms Lea Hanrahan as a director on 1 December 2014 (2 pages)
12 January 2015	Appointment of Ms Lea Hanrahan as a director on 1 December 2014 (2 pages)
15 December 2014	Appointment of Ms Laraine Patricia Janes as a director on 1 December 2014 (2 pages)
15 December 2014	Appointment of Ms Laraine Patricia Janes as a director on 1 December 2014 (2 pages)
15 December 2014	Appointment of Mr Stephen Hugh Richards as a director on 1 December 2014 (2 pages)
15 December 2014	Appointment of Mr Stephen Hugh Richards as a director on 1 December 2014 (2 pages)
15 December 2014	Appointment of Ms Theresa Anne Maria Raymond as a director on 1 December 2014 (2 pages)
15 December 2014	Appointment of Ms Theresa Anne Maria Raymond as a director on 1 December 2014 (2 pages)
15 December 2014	Appointment of Mr Stephen Hugh Richards as a director on 1 December 2014 (2 pages)
15 December 2014	Appointment of Ms Laraine Patricia Janes as a director on 1 December 2014 (2 pages)
15 December 2014	Appointment of Ms Theresa Anne Maria Raymond as a director on 1 December 2014 (2 pages)
22 July 2014	Sub-division of shares on 30 June 2014 (5 pages)
22 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (43 pages)
22 July 2014	Sub-division of shares on 30 June 2014 (5 pages)
22 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (43 pages)
2 July 2014	Registered office address changed from Suite 203 Kinetic Business Centre Theobald Street Borehamwood Herts WD6 4TJ United Kingdom on 2 July 2014 (1 page)
2 July 2014	Registered office address changed from Suite 203 Kinetic Business Centre Theobald Street Borehamwood Herts WD6 4TJ United Kingdom on 2 July 2014 (1 page)
2 July 2014	Registered office address changed from Suite 203 Kinetic Business Centre Theobald Street Borehamwood Herts WD6 4TJ United Kingdom on 2 July 2014 (1 page)
18 March 2014	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-03-18 (46 pages)
18 March 2014	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-03-18 (46 pages)

January Furniture Show Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London