Willstack Furniture Company Limited in 190 Garth Road MORDEN - SM4 4LU

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Willstack Furniture Company Limited MORDEN

Willstack Furniture Company started in year 2006 as Private Limited Company with registration number 05986018. The Willstack Furniture Company company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Morden at Unit 6 Beverley Trading Estate. Postal code: SM4 4LU.

There is a single director in the firm at the moment - Timothy C., appointed on 1 November 2006. In addition, a secretary was appointed - Timothy C., appointed on 1 November 2006. As of 27 March 2025, there was 1 ex director - Nicholas C.. There were no ex secretaries.

Willstack Furniture Company Limited Address / Contact

Office Address	Unit 6 Beverley Trading Estate
Office Address2	190 Garth Road
Town	Morden
Post code	SM4 4LU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05986018
Date of Incorporation	Wed, 1st Nov 2006
Industry	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
End of financial Year	31st October
Company age	19 years old
Account next due date	Wed, 31st Jul 2024 (239 days after)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated	Tue, 1st Nov 2022

Company staff

Timothy C.

Position: Director

Appointed: 01 November 2006

Timothy C.

Position: Secretary

Appointed: 01 November 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 November 2006

Resigned: 01 November 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 01 November 2006

Resigned: 01 November 2006

Nicholas C.

Position: Director

Appointed: 01 November 2006

Resigned: 31 December 2022

People with significant control

The list of PSCs that own or control the company includes 2 names. As we discovered, there is Timothy C. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Nicholas C. This PSC has significiant influence or control over the company,.

Timothy C.

Notified on	1 January 2023
Nature of control:	significiant influence or control

Nicholas C.

Notified on	31 October 2016
Ceased on	31 December 2022
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31

Balance Sheet
Current Assets	13 191	20 440	65 525	28 397	35 148	61 806	73 785	116 196

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	400	8 406	3 954	5 227	420	12 157	9 807	29 379
Creditors	11 814	5 604	56 017	14 856	20 853	16 581	10 477	32 397
Net Current Assets Liabilities	1 377	14 836	9 508	13 541	14 295	45 225	63 308	83 799
Total Assets Less Current Liabilities	1 377	14 836	9 508	13 541	14 295	45 225	63 308	83 799

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st October 2023 filed on: 19th, July 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st October 2023 filed on: 19th, July 2024	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 13th May 2024 filed on: 14th, May 2024	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 1st November 2023 filed on: 14th, November 2023	confirmation statement	Free Download (5 pages)
SH01	Statement of Capital on 1st March 2023: 4.00 GBP filed on: 29th, March 2023	capital	Free Download (3 pages)
PSC01	Notification of a person with significant control 1st January 2023 filed on: 29th, March 2023	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 31st December 2022 filed on: 28th, March 2023	persons with significant control	Free Download (1 page)
AA	Micro company accounts made up to 31st October 2022 filed on: 23rd, February 2023	accounts	Free Download (5 pages)
TM01	31st December 2022 - the day director's appointment was terminated filed on: 9th, January 2023	officers	Free Download (1 page)
CS01	Confirmation statement with updates 1st November 2022 filed on: 15th, November 2022	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 31st October 2021 filed on: 11th, August 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 1st November 2021 filed on: 5th, November 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2020 filed on: 29th, July 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 1st November 2020 filed on: 3rd, November 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2019 filed on: 3rd, June 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 1st November 2019 filed on: 5th, November 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2018 filed on: 3rd, July 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 1st November 2018 filed on: 12th, November 2018	confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 31st October 2017 filed on: 31st, July 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 1st November 2017 filed on: 16th, November 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 27th, July 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 1st November 2016 filed on: 3rd, November 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 5th, August 2016	accounts	Free Download (7 pages)
AD01	Address change date: 15th July 2016. New Address: Unit 6 Beverley Trading Estate 190 Garth Road Morden Surrey SM4 4LU. Previous address: Coles House, 64D Central Road Worcester Park Surrey KT4 8HY filed on: 15th, July 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 1st November 2015 with full list of members filed on: 5th, November 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 5th November 2015: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 28th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 1st November 2014 with full list of members filed on: 6th, November 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 15th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 1st November 2013 with full list of members filed on: 12th, December 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 12th December 2013: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 3rd, June 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 1st November 2012 with full list of members filed on: 20th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 30th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 1st November 2011 with full list of members filed on: 17th, January 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 2nd, September 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 1st November 2010 with full list of members filed on: 8th, November 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 17th, June 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 1st November 2009 with full list of members filed on: 18th, January 2010	annual return	Free Download (4 pages)
CH01	On 1st November 2009 director's details were changed filed on: 18th, January 2010	officers	Free Download (2 pages)
CH01	On 1st November 2009 director's details were changed filed on: 18th, January 2010	officers	Free Download (2 pages)
CH03	On 8th November 2009 secretary's details were changed filed on: 18th, January 2010	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2008 filed on: 25th, July 2009	accounts	Free Download (3 pages)
363a	Annual return up to 20th November 2008 with shareholders record filed on: 20th, November 2008	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 20th, November 2008	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2007 filed on: 20th, August 2008	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 30/11/2007 to 31/10/2007 filed on: 19th, August 2008	accounts	Free Download (1 page)
363a	Annual return up to 10th December 2007 with shareholders record filed on: 10th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 10th December 2007 with shareholders record filed on: 10th, December 2007	annual return	Free Download (2 pages)
288a	On 28th November 2006 New director appointed filed on: 28th, November 2006	officers	Free Download (2 pages)
288b	On 28th November 2006 Director resigned filed on: 28th, November 2006	officers	Free Download (1 page)
288b	On 28th November 2006 Secretary resigned filed on: 28th, November 2006	officers	Free Download (1 page)
288a	On 28th November 2006 New secretary appointed;new director appointed filed on: 28th, November 2006	officers	Free Download (2 pages)
288a	On 28th November 2006 New director appointed filed on: 28th, November 2006	officers	Free Download (2 pages)
288b	On 28th November 2006 Secretary resigned filed on: 28th, November 2006	officers	Free Download (1 page)
288b	On 28th November 2006 Director resigned filed on: 28th, November 2006	officers	Free Download (1 page)
288a	On 28th November 2006 New secretary appointed;new director appointed filed on: 28th, November 2006	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 1st, November 2006	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 1st, November 2006	incorporation	Free Download (16 pages)

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