Pagoda Furniture Limited in Copse Road FLEETWOOD

Pagoda Furniture Limited FLEETWOOD

Founded in 2008, Pagoda Furniture, classified under reg no. 06775629 is an active company. Currently registered at Eastham House FY7 7NY, Fleetwood the company has been in the business for sixteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 16th March 2009 Pagoda Furniture Limited is no longer carrying the name Hallco 1664.

The firm has one director. Adam W., appointed on 15 February 2016. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pagoda Furniture Limited Address / Contact

Office Address	Eastham House
Office Address2	Copse Road
Town	Fleetwood
Post code	FY7 7NY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06775629
Date of Incorporation	Wed, 17th Dec 2008
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

Adam W.

Position: Director

Appointed: 15 February 2016

John M.

Position: Director

Appointed: 01 August 2015

Resigned: 03 February 2016

Martin A.

Position: Secretary

Appointed: 29 February 2012

Resigned: 08 May 2015

Martin A.

Position: Director

Appointed: 29 February 2012

Resigned: 08 May 2015

John C.

Position: Director

Appointed: 28 October 2010

Resigned: 27 March 2013

Mark T.

Position: Director

Appointed: 28 October 2010

Resigned: 27 March 2013

John H.

Position: Director

Appointed: 10 March 2009

Resigned: 31 March 2011

Philip A.

Position: Secretary

Appointed: 10 March 2009

Resigned: 29 February 2012

Philip A.

Position: Director

Appointed: 10 March 2009

Resigned: 29 February 2012

Mark H.

Position: Director

Appointed: 17 December 2008

Resigned: 10 March 2009

Halliwells Directors Limited

Position: Corporate Director

Appointed: 17 December 2008

Resigned: 10 March 2009

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats established, there is J R Hutt Holdings Limited from Fleetwood, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

J R Hutt Holdings Limited

Eastham House Copse Road, Fleetwood, FY7 7NY, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	05816714
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hallco 1664	March 16, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	1	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1
Number Shares Allotted		1	1	1	1
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 15th, August 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 3rd, December 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 9th, October 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 18th, October 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 6th, April 2017	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 6th, April 2017	accounts	Free Download (7 pages)
AA01	Current accounting period shortened from 31st March 2017 to 31st December 2016 filed on: 20th, December 2016	accounts	Free Download (1 page)
AP01	New director was appointed on 15th February 2016 filed on: 14th, March 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 3rd February 2016 filed on: 14th, March 2016	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 3rd, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 17th December 2015 filed on: 21st, December 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 21st December 2015: 1.00 GBP	capital
AP01	New director was appointed on 1st August 2015 filed on: 10th, August 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 8th May 2015 filed on: 21st, May 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 8th May 2015 filed on: 21st, May 2015	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 8th May 2015 filed on: 21st, May 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 17th December 2014 filed on: 20th, January 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 20th January 2015: 1.00 GBP	capital
AA	Full accounts for the period ending 31st March 2014 filed on: 25th, September 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 17th December 2013 filed on: 20th, December 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 20th December 2013: 1.00 GBP	capital
TM01	Director's appointment terminated on 20th December 2013 filed on: 20th, December 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2013 filed on: 8th, October 2013	accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 27th March 2013 filed on: 27th, March 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 17th December 2012 filed on: 19th, December 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 14th, November 2012	accounts	Free Download (12 pages)
AP03	On 5th March 2012, company appointed a new person to the position of a secretary filed on: 5th, March 2012	officers	Free Download (1 page)
AP01	New director was appointed on 5th March 2012 filed on: 5th, March 2012	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 5th March 2012 filed on: 5th, March 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 5th March 2012 filed on: 5th, March 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 17th December 2011 filed on: 13th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 14th, October 2011	accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 6th, September 2011	resolution	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, September 2011	incorporation	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 1st, September 2011	mortgage	Free Download (11 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 30th, August 2011	mortgage	Free Download (3 pages)
TM01	Director's appointment terminated on 10th May 2011 filed on: 10th, May 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 17th December 2010 filed on: 10th, January 2011	annual return	Free Download (7 pages)
AP01	New director was appointed on 28th October 2010 filed on: 28th, October 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 28th October 2010 filed on: 28th, October 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 2nd, September 2010	accounts	Free Download (12 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 14th, April 2010	mortgage	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 17th December 2009 filed on: 14th, January 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 7th, January 2010	accounts	Free Download (2 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 12th, June 2009	mortgage	Free Download (8 pages)
288a	On 28th March 2009 Director and secretary appointed filed on: 28th, March 2009	officers	Free Download (3 pages)
288a	On 28th March 2009 Director appointed filed on: 28th, March 2009	officers	Free Download (3 pages)
288b	On 19th March 2009 Appointment terminated director filed on: 19th, March 2009	officers	Free Download (1 page)
288b	On 19th March 2009 Appointment terminated director filed on: 19th, March 2009	officers	Free Download (1 page)
287	Registered office changed on 19/03/2009 from 3 hardman square spinningfields manchester M3 3EB filed on: 19th, March 2009	address	Free Download (1 page)
225	Accounting reference date shortened from 31/12/2009 to 31/03/2009 filed on: 19th, March 2009	accounts	Free Download (1 page)
CERTNM	Company name changed hallco 1664 LIMITEDcertificate issued on 16/03/09 filed on: 12th, March 2009	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, December 2008	incorporation	Free Download (13 pages)

Pagoda Furniture Limited FLEETWOOD

Pagoda Furniture Limited Address / Contact

Company Information / Profile

Company staff

Adam W.

John M.

Martin A.

Martin A.

John C.

Mark T.

John H.

Philip A.

Philip A.

Mark H.

Halliwells Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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