Family Seat Limited LONDON


Family Seat started in year 2002 as Private Limited Company with registration number 04412433. The Family Seat company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at Finsgate. Postal code: EC1V 9EE. Since Thursday 4th December 2003 Family Seat Limited is no longer carrying the name Rymax Wholesale.

The company has one director. David L., appointed on 9 April 2002. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Clare C. who worked with the the company until 25 October 2005.

Family Seat Limited Address / Contact

Office Address Finsgate
Office Address2 5-7 Cranwood Street
Town London
Post code EC1V 9EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04412433
Date of Incorporation Tue, 9th Apr 2002
Industry Other business support service activities not elsewhere classified
End of financial Year 29th May
Company age 18 years old
Account next due date Sun, 17th May 2020 (9 days after)
Account last made up date Thu, 31st May 2018
Next confirmation statement due date Thu, 22nd Apr 2021 (2021-04-22)
Last confirmation statement dated Wed, 8th Apr 2020

Company staff

International Registrars Limited

Position: Corporate Secretary

Appointed: 25 October 2005

David L.

Position: Director

Appointed: 09 April 2002

Mary F.

Position: Director

Appointed: 23 April 2009

Resigned: 01 July 2013

Clare C.

Position: Secretary

Appointed: 09 April 2002

Resigned: 25 October 2005

Anthony C.

Position: Director

Appointed: 09 April 2002

Resigned: 21 December 2006

Theydon Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 April 2002

Resigned: 09 April 2002

Theydon Nominees Limited

Position: Nominee Director

Appointed: 09 April 2002

Resigned: 09 April 2002

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Rymax Designs Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rymax Designs Limited

Finsgate 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04153800
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

Rymax Wholesale December 4, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-05-312014-05-312015-05-312016-05-312017-05-312018-05-31
Net Worth-337 995-435 504-458 041   
Balance Sheet
Cash Bank On Hand  17 4622 8975 974368
Current Assets73 938151 28389 78771 93451 39118 817
Debtors42 41330 54921 86314 8857 1256 058
Net Assets Liabilities  -458 043-489 215-517 600-559 444
Property Plant Equipment  27 14520 35815 26915 071
Total Inventories  50 46254 15238 29212 391
Cash Bank In Hand10 35578 51917 462   
Stocks Inventory21 17042 21550 462   
Tangible Fixed Assets10 47235 36627 145   
Reserves/Capital
Called Up Share Capital222   
Profit Loss Account Reserve-337 997-435 506-458 043   
Shareholder Funds-337 995-435 504-458 041   
Other
Creditors  553 817560 665579 722577 831
Net Current Assets Liabilities9 512102 77068 63151 09246 8533 316
Number Shares Issued Fully Paid     2
Par Value Share 11  1
Total Assets Less Current Liabilities19 984138 13695 77671 45062 12218 387
Creditors Due After One Year357 979573 640553 817   
Creditors Due Within One Year64 42648 51321 156   
Number Shares Allotted 22   
Share Capital Allotted Called Up Paid222   

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Previous accounting period shortened from Thursday 30th May 2019 to Wednesday 29th May 2019
filed on: 17th, February 2020
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