Furniture Makers' Company Limited in 12 Austin Friars LONDON

Furniture Makers' Company Limited LONDON

Furniture Makers' Company started in year 2005 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05406250. The Furniture Makers' Company company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at Furniture Makers' Hall. Postal code: EC2N 2HE.

At present there are 3 directors in the the company, namely Hayden D., Peter K. and Peter H.. In addition one secretary - Peter H. - is with the firm. As of 29 April 2024, there were 8 ex directors - David B., Margaret M. and others listed below. There were no ex secretaries.

Furniture Makers' Company Limited Address / Contact

Office Address	Furniture Makers' Hall
Office Address2	12 Austin Friars
Town	London
Post code	EC2N 2HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05406250
Date of Incorporation	Tue, 29th Mar 2005
Industry	Activities of other membership organizations n.e.c.
End of financial Year	30th April
Company age	19 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated	Wed, 29th Mar 2023

Company staff

Hayden D.

Position: Director

Appointed: 26 November 2019

Peter K.

Position: Director

Appointed: 28 November 2012

Peter H.

Position: Director

Appointed: 08 February 2012

Peter H.

Position: Secretary

Appointed: 29 March 2005

David B.

Position: Director

Appointed: 08 February 2012

Resigned: 05 March 2013

Margaret M.

Position: Director

Appointed: 08 February 2012

Resigned: 26 November 2019

Margaret M.

Position: Director

Appointed: 01 May 2007

Resigned: 08 February 2012

Peter H.

Position: Director

Appointed: 23 March 2006

Resigned: 08 February 2012

David B.

Position: Director

Appointed: 29 March 2005

Resigned: 08 February 2012

Edward T.

Position: Director

Appointed: 29 March 2005

Resigned: 30 April 2007

Rodney M.

Position: Director

Appointed: 29 March 2005

Resigned: 30 April 2007

Nicholas R.

Position: Director

Appointed: 29 March 2005

Resigned: 30 April 2007

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 23rd, December 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 23rd, December 2023	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 27th, January 2023	accounts	Free Download (17 pages)
AA	Full accounts data made up to April 30, 2021 filed on: 28th, January 2022	accounts	Free Download (17 pages)
CH01	On November 26, 2019 director's details were changed filed on: 14th, May 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 27th, April 2021	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 3rd, February 2020	accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on November 26, 2019 filed on: 7th, January 2020	officers	Free Download (1 page)
AP01	On November 26, 2019 new director was appointed. filed on: 7th, January 2020	officers	Free Download (2 pages)
AA	Small company accounts for the period up to April 30, 2018 filed on: 1st, February 2019	accounts	Free Download (14 pages)
AA	Group of companies' accounts made up to April 30, 2017 filed on: 19th, January 2018	accounts	Free Download (14 pages)
AA	Full accounts data made up to April 30, 2016 filed on: 6th, February 2017	accounts	Free Download (13 pages)
AR01	Annual return, no members record, drawn up to March 29, 2016 filed on: 18th, April 2016	annual return	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2015 filed on: 9th, February 2016	accounts	Free Download (20 pages)
AR01	Annual return, no members record, drawn up to March 29, 2015 filed on: 13th, April 2015	annual return	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2014 filed on: 16th, February 2015	accounts	Free Download (15 pages)
AR01	Annual return, no members record, drawn up to March 29, 2014 filed on: 15th, May 2014	annual return	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2013 filed on: 6th, February 2014	accounts	Free Download (16 pages)
CH01	On March 29, 2013 director's details were changed filed on: 24th, April 2013	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to March 29, 2013 filed on: 24th, April 2013	annual return	Free Download (3 pages)
AD01	Company moved to new address on April 24, 2013. Old Address: Furniture Makers Hall 12 Austin Friars London Ecn 2He filed on: 24th, April 2013	address	Free Download (1 page)
CH01	On March 29, 2013 director's details were changed filed on: 24th, April 2013	officers	Free Download (2 pages)
CH03	On March 29, 2013 secretary's details were changed filed on: 24th, April 2013	officers	Free Download (1 page)
AP01	On March 5, 2013 new director was appointed. filed on: 5th, March 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 5, 2013 filed on: 5th, March 2013	officers	Free Download (1 page)
AA	Full accounts data made up to April 30, 2012 filed on: 4th, February 2013	accounts	Free Download (16 pages)
AR01	Annual return, no members record, drawn up to March 29, 2012 filed on: 30th, May 2012	annual return	Free Download (5 pages)
AP01	On February 17, 2012 new director was appointed. filed on: 17th, February 2012	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on February 17, 2012 filed on: 17th, February 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 17, 2012 filed on: 17th, February 2012	officers	Free Download (2 pages)
AP01	On February 17, 2012 new director was appointed. filed on: 17th, February 2012	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on February 17, 2012 filed on: 17th, February 2012	officers	Free Download (2 pages)
AP01	On February 17, 2012 new director was appointed. filed on: 17th, February 2012	officers	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2011 filed on: 2nd, February 2012	accounts	Free Download (16 pages)
AR01	Annual return, no members record, drawn up to March 29, 2011 filed on: 13th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to April 30, 2010 filed on: 2nd, February 2011	accounts	Free Download (16 pages)
CH01	On March 28, 2010 director's details were changed filed on: 10th, May 2010	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to March 29, 2010 filed on: 10th, May 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 2009 filed on: 20th, December 2009	accounts	Free Download (16 pages)
363a	Period up to April 29, 2009 - Annual return with full member list filed on: 29th, April 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to April 30, 2008 filed on: 19th, February 2009	accounts	Free Download (18 pages)
363a	Period up to July 28, 2008 - Annual return with full member list filed on: 28th, July 2008	annual return	Free Download (3 pages)
287	Registered office changed on 10/07/2008 from furniture makers hall 12 austin friars london EC2N 2HE filed on: 10th, July 2008	address	Free Download (1 page)
287	Registered office changed on 22/04/2008 from 52 bedford row london WC1R 4LR filed on: 22nd, April 2008	address	Free Download (1 page)
AUD	Auditor's resignation filed on: 22nd, April 2008	auditors	Free Download (1 page)
AA	Full accounts data made up to April 30, 2007 filed on: 18th, February 2008	accounts	Free Download (19 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 18th, February 2008	accounts	Free Download (19 pages)
288b	On October 3, 2007 Director resigned filed on: 3rd, October 2007	officers	Free Download (1 page)
288a	On October 3, 2007 New director appointed filed on: 3rd, October 2007	officers	Free Download (2 pages)
288b	On October 3, 2007 Director resigned filed on: 3rd, October 2007	officers	Free Download (1 page)
288b	On October 3, 2007 Director resigned filed on: 3rd, October 2007	officers	Free Download (1 page)
288b	On October 3, 2007 Director resigned filed on: 3rd, October 2007	officers	Free Download (1 page)
288b	On October 3, 2007 Director resigned filed on: 3rd, October 2007	officers	Free Download (1 page)
288b	On October 3, 2007 Director resigned filed on: 3rd, October 2007	officers	Free Download (1 page)
288a	On October 3, 2007 New director appointed filed on: 3rd, October 2007	officers	Free Download (2 pages)
363s	Period up to April 26, 2007 - Annual return with full member list filed on: 26th, April 2007	annual return	Free Download (5 pages)
363s	Period up to April 26, 2007 - Annual return with full member list filed on: 26th, April 2007	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to April 26, 2007 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to April 30, 2006 filed on: 21st, January 2007	accounts	Free Download (25 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 21st, January 2007	accounts	Free Download (25 pages)
225	Accounting reference date extended from 31/03/06 to 30/04/06 filed on: 10th, August 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/04/06 filed on: 10th, August 2006	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, May 2006	incorporation	Free Download (10 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 30th, May 2006	resolution	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 30th, May 2006	resolution	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 30th, May 2006	resolution	Free Download (19 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 30th, May 2006	resolution	Free Download (19 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, May 2006	incorporation	Free Download (10 pages)
288a	On May 24, 2006 New director appointed filed on: 24th, May 2006	officers	Free Download (3 pages)
288a	On May 24, 2006 New director appointed filed on: 24th, May 2006	officers	Free Download (3 pages)
363s	Period up to April 18, 2006 - Annual return with full member list filed on: 18th, April 2006	annual return	Free Download (5 pages)
363s	Period up to April 18, 2006 - Annual return with full member list filed on: 18th, April 2006	annual return	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 29th, March 2005	incorporation	Free Download (27 pages)
NEWINC	Certificate of incorporation filed on: 29th, March 2005	incorporation	Free Download (27 pages)

Furniture Makers' Company Limited LONDON

Furniture Makers' Company Limited Address / Contact

Company Information / Profile

Company staff

Hayden D.

Peter K.

Peter H.

Peter H.

David B.

Margaret M.

Margaret M.

Peter H.

David B.

Edward T.

Rodney M.

Nicholas R.

Company filings

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