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Programme Furniture Limited HEREFORD

Founded in 1990, Programme Furniture, classified under reg no. 02561253 is an active company. Currently registered at Newcourt Farm HR4 7RA, Hereford the company has been in the business for 34 years. Its financial year was closed on 28th February and its latest financial statement was filed on 2022-02-28. Since 2012-04-27 Programme Furniture Limited is no longer carrying the name Programme Products Uk.

The company has 2 directors, namely Margaret B., Simon B.. Of them, Margaret B., Simon B. have been with the company the longest, being appointed on 22 November 1991. As of 29 May 2024, there were 4 ex directors - William B., Karl P. and others listed below. There were no ex secretaries.

Programme Furniture Limited Address / Contact

Office Address Newcourt Farm
Office Address2 Huntington Lane
Town Hereford
Post code HR4 7RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02561253
Date of Incorporation Thu, 22nd Nov 1990
Industry Other retail sale not in stores, stalls or markets
Industry Manufacture of kitchen furniture
End of financial Year 28th February
Company age 34 years old
Account next due date Thu, 30th Nov 2023 (181 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated Thu, 22nd Dec 2022

Company staff

Margaret B.

Position: Secretary

Resigned:

Margaret B.

Position: Director

Appointed: 22 November 1991

Simon B.

Position: Director

Appointed: 22 November 1991

William B.

Position: Director

Appointed: 08 June 2012

Resigned: 26 November 2013

Karl P.

Position: Director

Appointed: 01 July 1999

Resigned: 31 October 2007

Brian E.

Position: Director

Appointed: 28 June 1999

Resigned: 22 September 2003

Nigel J.

Position: Director

Appointed: 22 November 1991

Resigned: 28 August 1998

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we found, there is Margaret B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Simon B. This PSC owns 25-50% shares and has 25-50% voting rights.

Margaret B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Simon B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Programme Products Uk April 27, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-02-282023-02-28
Balance Sheet
Cash Bank On Hand2 3922 574
Current Assets37 39633 229
Debtors12 2656 982
Net Assets Liabilities-36 671-29 771
Other Debtors5 217 
Total Inventories22 73923 673
Other
Accrued Liabilities Deferred Income4 2501 800
Accumulated Amortisation Impairment Intangible Assets6871 191
Accumulated Depreciation Impairment Property Plant Equipment88 772118 087
Average Number Employees During Period21
Creditors25 42556 149
Disposals Decrease In Depreciation Impairment Property Plant Equipment 11 390
Disposals Property Plant Equipment 11 950
Finance Lease Liabilities Present Value Total23 26456 149
Fixed Assets93 659120 325
Increase From Amortisation Charge For Year Intangible Assets 504
Increase From Depreciation Charge For Year Property Plant Equipment 826
Intangible Assets1 5131 009
Intangible Assets Gross Cost2 200 
Loans From Directors96 14675 306
Net Current Assets Liabilities-104 905-93 947
Other Creditors9626 959
Other Remaining Borrowings 4 881
Other Taxation Social Security Payable96226
Prepayments Accrued Income614418
Property Plant Equipment Gross Cost123 508124 744
Recoverable Value-added Tax3 6095 268
Total Additions Including From Business Combinations Property Plant Equipment 77 622
Total Assets Less Current Liabilities-11 24626 378
Trade Creditors Trade Payables17 58317 769
Trade Debtors Trade Receivables2 8251 296

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 2023-02-28
filed on: 30th, November 2023 		Free Download (11 pages)

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