A.W.Page(Upholsterers)Limited

Company Name	A.W.Page(Upholsterers)Limited
Directors	Sandra Christine Page and Terrence Albert Charles Page
Company Status	Active
Company Number	00570661
Category	Private Limited Company
Incorporation Date	23 August 1956(67 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Sandra Christine Page
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	22 June 1991(34 years, 10 months after company formation)
Appointment Duration	32 years, 10 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	204c High Street Ongar Essex CM5 9JJ

Director Name	Mr Terrence Albert Charles Page
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	22 June 1991(34 years, 10 months after company formation)
Appointment Duration	32 years, 10 months
Role	Upholsterer
Country of Residence	England
Correspondence Address	204c High Street Ongar Essex CM5 9JJ

Secretary Name	Audrey Johnson
Nationality	British
Status	Resigned
Appointed	22 June 1991(34 years, 10 months after company formation)
Appointment Duration	21 years, 2 months (resigned 01 September 2012)
Role	Company Director
Correspondence Address	204c High Street Ongar Essex CM5 9JJ

Director Name	Mr Simon Charles Page
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2012(55 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 03 February 2020)
Role	Marketing Director
Country of Residence	England
Correspondence Address	204c High Street Ongar Essex CM5 9JJ

Contact

Website	www.londonupholstery.co.uk
Email address	[email protected]
Telephone	01708 545075
Telephone region	Romford

Location

Registered Address	204c High Street Ongar Essex CM5 9JJ
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ongar
Ward	Chipping Ongar, Greensted and Marden Ash
Built Up Area	Chipping Ongar
Address Matches	Over 100 other UK companies use this postal address

Shareholders

15.8k at £1	T.a.c. Page 99.00% Ordinary
160 at £1	S.c. Page 1.00% Ordinary

Financials

Year	2014
Net Worth	£279,520
Cash	£49,257
Current Liabilities	£17,749

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Charges

15 April 2002	Delivered on: 18 April 2002 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold - 11 high street south,east ham,london; EGL3127. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
22 February 2002	Delivered on: 5 March 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
9 November 1979	Delivered on: 8 February 1980 Persons entitled: Lloyds Bank PLC Classification: Legal charge registered pursuant to an order of court d/d 23/1/80 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 17 high street south east ham london E.6. Outstanding
21 April 1972	Delivered on: 3 May 1972 Persons entitled: Lloyds Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Shop premises at 11 high street south, east ham, london. E.6. Outstanding

Filing History

26 October 2020	Micro company accounts made up to 31 August 2020 (7 pages)
29 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
3 February 2020	Termination of appointment of Simon Charles Page as a director on 3 February 2020 (1 page)
16 December 2019	Micro company accounts made up to 31 August 2019 (6 pages)
17 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
25 October 2018	Micro company accounts made up to 31 August 2018 (6 pages)
18 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
10 November 2017	Micro company accounts made up to 31 August 2017 (8 pages)
10 November 2017	Micro company accounts made up to 31 August 2017 (8 pages)
23 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
27 February 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
27 February 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
15 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 16,000 (4 pages)
15 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 16,000 (4 pages)
7 December 2015	Total exemption small company accounts made up to 31 August 2015 (3 pages)
7 December 2015	Total exemption small company accounts made up to 31 August 2015 (3 pages)
22 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 16,000 (4 pages)
22 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 16,000 (4 pages)
12 December 2014	Total exemption small company accounts made up to 31 August 2014 (3 pages)
12 December 2014	Total exemption small company accounts made up to 31 August 2014 (3 pages)
27 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 16,000 (4 pages)
27 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 16,000 (4 pages)
15 October 2013	Total exemption small company accounts made up to 31 August 2013 (3 pages)
15 October 2013	Total exemption small company accounts made up to 31 August 2013 (3 pages)
8 July 2013	Termination of appointment of Audrey Johnson as a secretary (1 page)
8 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
8 July 2013	Termination of appointment of Audrey Johnson as a secretary (1 page)
8 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
27 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
27 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
5 March 2012	Appointment of Mr Simon Charles Page as a director (2 pages)
5 March 2012	Appointment of Mr Simon Charles Page as a director (2 pages)
8 December 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
8 December 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
15 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
15 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
15 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
15 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
27 August 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
27 August 2010	Secretary's details changed for Audrey Johnson on 1 October 2009 (1 page)
27 August 2010	Registered office address changed from 145-157 St. John Street London EC1V 4PY United Kingdom on 27 August 2010 (1 page)
27 August 2010	Director's details changed for Terence Albert Charles Page on 1 October 2009 (2 pages)
27 August 2010	Director's details changed for Sandra Christine Page on 1 October 2009 (2 pages)
27 August 2010	Registered office address changed from 145-157 St. John Street London EC1V 4PY United Kingdom on 27 August 2010 (1 page)
27 August 2010	Secretary's details changed for Audrey Johnson on 1 October 2009 (1 page)
27 August 2010	Secretary's details changed for Audrey Johnson on 1 October 2009 (1 page)
27 August 2010	Director's details changed for Sandra Christine Page on 1 October 2009 (2 pages)
27 August 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
27 August 2010	Director's details changed for Sandra Christine Page on 1 October 2009 (2 pages)
27 August 2010	Director's details changed for Terence Albert Charles Page on 1 October 2009 (2 pages)
27 August 2010	Director's details changed for Terence Albert Charles Page on 1 October 2009 (2 pages)
17 March 2010	Register inspection address has been changed (2 pages)
17 March 2010	Register inspection address has been changed (2 pages)
11 February 2010	Registered office address changed from 11 High Street South London E6 6EN on 11 February 2010 (1 page)
11 February 2010	Registered office address changed from 11 High Street South London E6 6EN on 11 February 2010 (1 page)
15 December 2009	Total exemption full accounts made up to 31 August 2009 (10 pages)
15 December 2009	Total exemption full accounts made up to 31 August 2009 (10 pages)
7 July 2009	Return made up to 13/06/09; full list of members (4 pages)
7 July 2009	Return made up to 13/06/09; full list of members (4 pages)
7 November 2008	Total exemption full accounts made up to 31 August 2008 (9 pages)
7 November 2008	Total exemption full accounts made up to 31 August 2008 (9 pages)
13 August 2008	Return made up to 13/06/08; no change of members (7 pages)
13 August 2008	Return made up to 13/06/08; no change of members (7 pages)
24 January 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
24 January 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
9 July 2007	Return made up to 13/06/07; no change of members (7 pages)
9 July 2007	Return made up to 13/06/07; no change of members (7 pages)
7 January 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
7 January 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
22 June 2006	Return made up to 13/06/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 June 2006	Return made up to 13/06/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 April 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
26 April 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
28 June 2005	Return made up to 13/06/05; full list of members 363(287) ‐ Registered office changed on 28/06/05 (7 pages)
28 June 2005	Return made up to 13/06/05; full list of members 363(287) ‐ Registered office changed on 28/06/05 (7 pages)
11 March 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
11 March 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
22 June 2004	Return made up to 13/06/04; full list of members (7 pages)
22 June 2004	Return made up to 13/06/04; full list of members (7 pages)
15 January 2004	Total exemption full accounts made up to 31 August 2003 (8 pages)
15 January 2004	Total exemption full accounts made up to 31 August 2003 (8 pages)
1 July 2003	Return made up to 13/06/03; full list of members (7 pages)
1 July 2003	Return made up to 13/06/03; full list of members (7 pages)
19 March 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
19 March 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
7 June 2002	Return made up to 13/06/02; full list of members (7 pages)
7 June 2002	Return made up to 13/06/02; full list of members (7 pages)
18 April 2002	Particulars of mortgage/charge (3 pages)
18 April 2002	Particulars of mortgage/charge (3 pages)
5 March 2002	Particulars of mortgage/charge (3 pages)
5 March 2002	Particulars of mortgage/charge (3 pages)
1 March 2002	Total exemption full accounts made up to 31 August 2001 (9 pages)
1 March 2002	Total exemption full accounts made up to 31 August 2001 (9 pages)
13 June 2001	Return made up to 13/06/01; full list of members (6 pages)
13 June 2001	Return made up to 13/06/01; full list of members (6 pages)
21 January 2001	Full accounts made up to 31 August 2000 (8 pages)
21 January 2001	Full accounts made up to 31 August 2000 (8 pages)
11 July 2000	Return made up to 13/06/00; full list of members (6 pages)
11 July 2000	Return made up to 13/06/00; full list of members (6 pages)
4 May 2000	Full accounts made up to 31 August 1999 (7 pages)
4 May 2000	Full accounts made up to 31 August 1999 (7 pages)
18 June 1999	Return made up to 13/06/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
18 June 1999	Return made up to 13/06/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
4 February 1999	Full accounts made up to 31 August 1998 (7 pages)
4 February 1999	Full accounts made up to 31 August 1998 (7 pages)
20 July 1998	Return made up to 13/06/98; no change of members (4 pages)
20 July 1998	Return made up to 13/06/98; no change of members (4 pages)
24 March 1998	Full accounts made up to 31 August 1997 (8 pages)
24 March 1998	Full accounts made up to 31 August 1997 (8 pages)
30 June 1997	Return made up to 13/06/97; full list of members (6 pages)
30 June 1997	Return made up to 13/06/97; full list of members (6 pages)
24 January 1997	Full accounts made up to 31 August 1996 (9 pages)
24 January 1997	Full accounts made up to 31 August 1996 (9 pages)
6 June 1996	Return made up to 13/06/96; no change of members (4 pages)
6 June 1996	Return made up to 13/06/96; no change of members (4 pages)
22 April 1996	Full accounts made up to 31 August 1995 (9 pages)
22 April 1996	Full accounts made up to 31 August 1995 (9 pages)
14 June 1995	Return made up to 13/06/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
14 June 1995	Return made up to 13/06/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
1 June 1995	Full accounts made up to 31 August 1994 (8 pages)
1 June 1995	Full accounts made up to 31 August 1994 (8 pages)
1 August 1991	Accounts for a small company made up to 31 August 1990 (3 pages)
1 August 1991	Accounts for a small company made up to 31 August 1990 (3 pages)
15 June 1989	Accounts for a small company made up to 31 August 1988 (3 pages)
15 June 1989	Accounts for a small company made up to 31 August 1988 (3 pages)
23 August 1956	Incorporation (12 pages)
23 August 1956	Incorporation (12 pages)

A.W.Page(Upholsterers)Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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