Warings Furniture Limited in Watton Road LARLING

Warings Furniture Limited LARLING

Warings Furniture started in year 2002 as Private Limited Company with registration number 04487406. The Warings Furniture company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Larling at The Furniture Station. Postal code: NR16 2RA.

At present there are 3 directors in the the firm, namely Stuart S., Rachael W. and Graham W.. In addition one secretary - Rachael W. - is with the company. At present 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.

This company operates within the NR16 2RA postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1132686 . It is located at The Furniture Station, Watton Road, Norwich with a total of 6 cars.

Warings Furniture Limited Address / Contact

Office Address	The Furniture Station
Office Address2	Watton Road
Town	Larling
Post code	NR16 2RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04487406
Date of Incorporation	Tue, 16th Jul 2002
Industry	Manufacture of other furniture
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated	Sun, 16th Jul 2023

Company staff

Rachael W.

Position: Secretary

Appointed: 01 January 2020

Stuart S.

Position: Director

Appointed: 11 February 2008

Rachael W.

Position: Director

Appointed: 16 July 2002

Graham W.

Position: Director

Appointed: 16 July 2002

Michael W.

Position: Director

Appointed: 01 September 2014

Resigned: 13 March 2015

Julie E.

Position: Director

Appointed: 08 February 2008

Resigned: 24 June 2021

Nicola L.

Position: Director

Appointed: 08 February 2008

Resigned: 01 April 2010

Robert C.

Position: Secretary

Appointed: 20 March 2003

Resigned: 31 December 2019

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 July 2002

Resigned: 16 July 2002

Rachael W.

Position: Secretary

Appointed: 16 July 2002

Resigned: 20 March 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 July 2002

Resigned: 16 July 2002

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we identified, there is Graham W. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Rachael W. This PSC owns 25-50% shares.

Graham W.

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

Rachael W.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	2 793 046	2 884 253	3 639 069	2 191 797	2 212 597	2 905 579
Debtors	1 286 841	1 053 376	1 832 129	790 532	833 865	741 604
Net Assets Liabilities	1 080 509	809 388	1 045 819	1 211 508	1 354 933	1 500 826
Other Debtors	127 496	183 671	569 759	54 568	121 694	135 699
Property Plant Equipment	1 387 150	1 389 442	1 205 802	1 199 074	1 336 692	1 776 078
Total Inventories	1 506 205	1 830 877	1 806 940	1 401 265	1 373 451	2 163 975
Cash Bank On Hand					5 281

Other
Amount Specific Advance Or Credit Directors	67 986	69 067	428 178
Amount Specific Advance Or Credit Made In Period Directors	67 986	69 067	428 178
Amount Specific Advance Or Credit Repaid In Period Directors		67 986	69 067	428 178
Accumulated Depreciation Impairment Property Plant Equipment	1 146 529	1 265 615	1 423 662	1 506 452	1 597 681	626 904
Average Number Employees During Period	97	107	102	79	55	80
Bank Borrowings Overdrafts	303 928	293 071	280 712	616 637	488 129	382 197
Creditors	397 151	380 070	337 843	734 795	702 726	675 338
Disposals Decrease In Depreciation Impairment Property Plant Equipment		86 074	27 291	59 147	64 314	42 750
Disposals Property Plant Equipment		86 074	38 376	62 589	64 314	42 750
Finance Lease Liabilities Present Value Total	93 223	86 999	57 131	118 158	214 597	293 141
Increase Decrease In Property Plant Equipment		107 957		89 895	115 422	210 755
Increase From Depreciation Charge For Year Property Plant Equipment		205 160	185 338	141 937	155 543	60 584
Net Current Assets Liabilities	141 153	-106 465	250 995	781 935	795 738	524 672
Other Creditors	716 950	312 734	433 025	296 946	214 631	120 814
Other Taxation Social Security Payable	393 527	294 119	413 683	574 590	230 114	238 438
Property Plant Equipment Gross Cost	2 533 679	2 655 057	2 629 464	2 705 526	2 934 373	1 191 763
Provisions For Liabilities Balance Sheet Subtotal	50 643	93 519	73 135	34 706	74 771	124 586
Total Additions Including From Business Combinations Property Plant Equipment		207 452	12 783	138 651	293 161	225 965
Total Assets Less Current Liabilities	1 528 303	1 282 977	1 456 797	1 981 009	2 132 430	2 300 750
Trade Creditors Trade Payables	795 504	1 144 511	1 165 029	271 613	740 735	1 079 206
Trade Debtors Trade Receivables	1 159 345	869 705	1 262 370	735 964	712 171	605 905
Increase Decrease Due To Transfers Between Classes Property Plant Equipment				4 880

Transport Operator Data

The Furniture Station
Address	Watton Road , Larling
City	Norwich
Post code	NR16 2RA
Vehicles	6

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 29th, September 2021	accounts	Free Download (14 pages)
TM01	Director's appointment terminated on Thu, 24th Jun 2021 filed on: 24th, June 2021	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 31st Dec 2019 filed on: 27th, January 2021	officers	Free Download (1 page)
AP03	On Wed, 1st Jan 2020, company appointed a new person to the position of a secretary filed on: 27th, January 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 24th, August 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 17th, September 2019	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 1st, October 2018	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 30th, September 2017	accounts	Free Download (33 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Dec 2015 filed on: 13th, September 2016	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 4th, September 2015	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Jul 2015 filed on: 27th, August 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 27th Aug 2015: 1500.00 GBP	capital
TM01	Director's appointment terminated on Fri, 13th Mar 2015 filed on: 27th, August 2015	officers	Free Download (1 page)
CH01	On Thu, 27th Aug 2015 director's details were changed filed on: 27th, August 2015	officers	Free Download (2 pages)
CH01	On Thu, 27th Aug 2015 director's details were changed filed on: 27th, August 2015	officers	Free Download (2 pages)
AP01	On Mon, 1st Sep 2014 new director was appointed. filed on: 30th, September 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Jul 2014 filed on: 18th, September 2014	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 17th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 16th Jul 2013 filed on: 29th, August 2013	annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 29th Aug 2013: 1500.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 31st, July 2013	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 27th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Jul 2012 filed on: 6th, September 2012	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 12th, September 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Jul 2011 filed on: 25th, July 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 4th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 16th Jul 2010 filed on: 19th, July 2010	annual return	Free Download (8 pages)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 17th, July 2010	officers	Free Download (2 pages)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 17th, July 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 15th Apr 2010 filed on: 15th, April 2010	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 17th, September 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 27th Jul 2009 with complete member list filed on: 27th, July 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 24th, September 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 29th Jul 2008 with complete member list filed on: 29th, July 2008	annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 28th, July 2008	officers	Free Download (1 page)
288a	On Fri, 14th Mar 2008 Director appointed filed on: 14th, March 2008	officers	Free Download (2 pages)
288a	On Sat, 8th Mar 2008 Director appointed filed on: 8th, March 2008	officers	Free Download (2 pages)
288a	On Sat, 8th Mar 2008 Director appointed filed on: 8th, March 2008	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 7th, September 2007	accounts	Free Download (7 pages)
288c	Director's particulars changed filed on: 26th, July 2007	officers	Free Download (1 page)
363a	Annual return drawn up to Thu, 26th Jul 2007 with complete member list filed on: 26th, July 2007	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 26th, July 2007	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 19th, September 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 7th Aug 2006 with complete member list filed on: 7th, August 2006	annual return	Free Download (3 pages)
287	Registered office changed on 12/01/06 from: 9 whitlingham lane thorpe st. Andrew norwich norfolk NR7 0QA filed on: 12th, January 2006	address	Free Download (1 page)
363a	Annual return drawn up to Wed, 27th Jul 2005 with complete member list filed on: 27th, July 2005	annual return	Free Download (4 pages)
288c	Director's particulars changed filed on: 27th, July 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, July 2005	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 23rd, June 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 3rd Sep 2004 with complete member list filed on: 3rd, September 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 12th, May 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 8th Sep 2003 with complete member list filed on: 8th, September 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 500 shares on Wed, 16th Apr 2003. Value of each share 1 £, total number of shares: 1500. filed on: 16th, May 2003	capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 8th, May 2003	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 8th, May 2003	resolution
123	£ nc 1000/2000 02/04/03 filed on: 8th, May 2003	capital	Free Download (1 page)
288a	On Wed, 26th Mar 2003 New secretary appointed filed on: 26th, March 2003	officers	Free Download (2 pages)
288b	On Wed, 26th Mar 2003 Secretary resigned filed on: 26th, March 2003	officers	Free Download (1 page)
88(2)R	Alloted 999 shares from Tue, 16th Jul 2002 to Tue, 17th Dec 2002. Value of each share 1 £, total number of shares: 1000. filed on: 23rd, December 2002	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 23rd, December 2002	accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 26th, July 2002	resolution
RESOLUTIONS	Election resolution filed on: 26th, July 2002	resolution
RESOLUTIONS	Election resolution filed on: 26th, July 2002	resolution	Free Download (1 page)
288a	On Fri, 26th Jul 2002 New director appointed filed on: 26th, July 2002	officers	Free Download (2 pages)
288a	On Fri, 26th Jul 2002 New secretary appointed;new director appointed filed on: 26th, July 2002	officers	Free Download (2 pages)
288b	On Mon, 22nd Jul 2002 Secretary resigned filed on: 22nd, July 2002	officers	Free Download (1 page)
288b	On Mon, 22nd Jul 2002 Director resigned filed on: 22nd, July 2002	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, July 2002	incorporation	Free Download (17 pages)

Warings Furniture Limited LARLING

Warings Furniture Limited Address / Contact

Company Information / Profile

Company staff

Rachael W.

Stuart S.

Rachael W.

Graham W.

Michael W.

Julie E.

Nicola L.

Robert C.

Swift Incorporations Limited

Rachael W.

Instant Companies Limited

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

Company search

Advertisements

Companies nearby

Contact us