Furniturebox Limited in Llanddewi LLANDRINDOD WELLS

Furniturebox Limited LLANDRINDOD WELLS

Furniturebox started in year 2002 as Private Limited Company with registration number 04469268. The Furniturebox company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Llandrindod Wells at The Retreat. Postal code: LD1 6SE.

At the moment there are 2 directors in the the firm, namely Karen R. and Michael R.. In addition one secretary - Karen R. - is with the company. As of 7 May 2024, our data shows no information about any ex officers on these positions.

Furniturebox Limited Address / Contact

Office Address	The Retreat
Office Address2	Llanddewi
Town	Llandrindod Wells
Post code	LD1 6SE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04469268
Date of Incorporation	Tue, 25th Jun 2002
Industry	Agents involved in the sale of furniture, household goods, hardware and ironmongery
End of financial Year	30th November
Company age	22 years old
Account next due date	Sat, 31st Aug 2024 (116 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

Karen R.

Position: Director

Appointed: 06 April 2005

Karen R.

Position: Secretary

Appointed: 25 June 2002

Michael R.

Position: Director

Appointed: 25 June 2002

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 25 June 2002

Resigned: 25 June 2002

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we established, there is Karen R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Michael R. This PSC owns 25-50% shares and has 25-50% voting rights.

Karen R.

Notified on	25 June 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Michael R.

Notified on	25 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30

Balance Sheet
Current Assets	298 250	323 824	356 935	373 304	445 686	439 703	422 196	442 684
Net Assets Liabilities	282 401	305 439	335 735	352 046

Other
Average Number Employees During Period				2	2	2	2	2
Creditors	31 888	31 215	33 637	31 208	69 746	38 258	23 012	31 967
Fixed Assets	16 039	12 830	12 437	9 950	7 960	23 672	18 938	15 150
Net Current Assets Liabilities	266 362	292 609	323 298	342 096	375 940	401 445	399 184	410 717
Total Assets Less Current Liabilities	282 401	305 439	335 735	352 046	383 900	425 117	418 122	425 867

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th November 2022 filed on: 24th, April 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th November 2022 filed on: 24th, April 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th November 2021 filed on: 26th, May 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th November 2020 filed on: 13th, May 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th November 2019 filed on: 6th, May 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th November 2018 filed on: 23rd, April 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th November 2017 filed on: 9th, July 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2016 filed on: 24th, May 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 25th June 2016 with full list of members filed on: 14th, July 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 6th April 2016: 6.00 GBP filed on: 14th, July 2016	capital	Free Download
AA	Total exemption small company accounts data made up to 30th November 2015 filed on: 8th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 25th June 2015 with full list of members filed on: 30th, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 30th June 2015: 5.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th November 2014 filed on: 23rd, April 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 25th June 2014 with full list of members filed on: 27th, June 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2013 filed on: 25th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 25th June 2013 with full list of members filed on: 1st, July 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2012 filed on: 23rd, May 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 25th June 2012 with full list of members filed on: 6th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2011 filed on: 31st, May 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 25th June 2011 with full list of members filed on: 18th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2010 filed on: 28th, June 2011	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2009 filed on: 22nd, July 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 25th June 2010 with full list of members filed on: 5th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2008 filed on: 23rd, July 2009	accounts	Free Download (4 pages)
363a	Annual return up to 30th June 2009 with shareholders record filed on: 30th, June 2009	annual return	Free Download (4 pages)
363a	Annual return up to 16th July 2008 with shareholders record filed on: 16th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2007 filed on: 10th, June 2008	accounts	Free Download (4 pages)
363a	Annual return up to 15th August 2007 with shareholders record filed on: 15th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 15th August 2007 with shareholders record filed on: 15th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 2nd, July 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 2nd, July 2007	accounts	Free Download (4 pages)
88(2)R	Alloted 2 shares on 1st September 2006. Value of each share 1 £, total number of shares: 5. filed on: 29th, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 1st September 2006. Value of each share 1 £, total number of shares: 5. filed on: 29th, September 2006	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 17th, August 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 17th, August 2006	accounts	Free Download (4 pages)
363s	Annual return up to 21st July 2006 with shareholders record filed on: 21st, July 2006	annual return	Free Download (7 pages)
363(288)	21st July 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 21st July 2006 with shareholders record filed on: 21st, July 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 23rd, July 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 23rd, July 2005	accounts	Free Download (4 pages)
363s	Annual return up to 23rd July 2005 with shareholders record filed on: 23rd, July 2005	annual return	Free Download (4 pages)
363s	Annual return up to 23rd July 2005 with shareholders record filed on: 23rd, July 2005	annual return	Free Download (4 pages)
88(2)R	Alloted 1 shares on 6th April 2005. Value of each share 1 £, total number of shares: 3. filed on: 20th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 6th April 2005. Value of each share 1 £, total number of shares: 3. filed on: 20th, July 2005	capital	Free Download (2 pages)
363s	Annual return up to 2nd July 2004 with shareholders record filed on: 2nd, July 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2nd July 2004 with shareholders record filed on: 2nd, July 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2003 filed on: 20th, April 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2003 filed on: 20th, April 2004	accounts	Free Download (4 pages)
363s	Annual return up to 16th August 2003 with shareholders record filed on: 16th, August 2003	annual return	Free Download (6 pages)
363s	Annual return up to 16th August 2003 with shareholders record filed on: 16th, August 2003	annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on 25th June 2002. Value of each share 1 £, total number of shares: 2. filed on: 16th, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 25th June 2002. Value of each share 1 £, total number of shares: 2. filed on: 16th, August 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/06/03 to 30/11/03 filed on: 13th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/03 to 30/11/03 filed on: 13th, May 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, June 2002	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 25th, June 2002	incorporation	Free Download (19 pages)

Furniturebox Limited LLANDRINDOD WELLS

Furniturebox Limited Address / Contact

Company Information / Profile

Company staff

Karen R.

Karen R.

Michael R.

Chettleburghs Secretarial Ltd

People with significant control

Annual reports financial information

Company filings

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