Ideal Furniture Limited

Company Name	Ideal Furniture Limited
Directors	Daniel Jeffrey Spicer and Mathew Michael Spicer
Company Status	Active
Company Number	00709962
Category	Private Limited Company
Incorporation Date	7 December 1961(62 years, 5 months ago)
Previous Name	Ideal Kitchen Furniture Limited

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Daniel Jeffrey Spicer
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	11 December 2019(58 years after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Swiss House Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ

Director Name	Mr Mathew Michael Spicer
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 February 2020(58 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Swiss House Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ

Director Name	Joseph Alfred Spicer
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(30 years after company formation)
Appointment Duration	10 years, 11 months (resigned 27 November 2002)
Role	Furniture Manufacturer
Correspondence Address	Oakwood Mottingham Lane London SE9 4RX

Director Name	Mrs Sylvia Rose Florence Spicer
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(30 years after company formation)
Appointment Duration	10 years, 11 months (resigned 27 November 2002)
Role	Company Director
Correspondence Address	Oakwood Mottingham Lane London SE9 4RX

Secretary Name	Joseph Alfred Spicer
Nationality	British
Status	Resigned
Appointed	20 December 1991(30 years after company formation)
Appointment Duration	10 years, 11 months (resigned 27 November 2002)
Role	Company Director
Correspondence Address	Oakwood Mottingham Lane London SE9 4RX

Director Name	Mr Jeffrey John Spicer
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(41 years after company formation)
Appointment Duration	17 years (resigned 11 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	19 North Park Eltham London SE9 5AW

Director Name	Mr Stephen Joseph Spicer
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(41 years after company formation)
Appointment Duration	17 years (resigned 11 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Court Farm Road London SE9 4JH

Secretary Name	Mr Jeffrey John Spicer
Nationality	British
Status	Resigned
Appointed	27 November 2002(41 years after company formation)
Appointment Duration	17 years (resigned 11 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	19 North Park Eltham London SE9 5AW

Contact

Website	idealfurn.com

Location

Registered Address	Swiss House Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ
Region	East of England
Constituency	Witham
County	Essex
Parish	Tolleshunt Major
Ward	Tolleshunt D'Arcy
Built Up Area	Tolleshunt Major
Address Matches	Over 100 other UK companies use this postal address

Shareholders

6k at £1	John.p. Spicer 5.71% Ordinary
6k at £1	Linda Marilyn Shell 5.71% Ordinary
6k at £1	Terrance Spicer 5.71% Ordinary
30k at £1	Linda Marilyn Shell & John.p. Spicer & Stephen Joseph Spicer & Jeffrey John Spicer & Terrance Spicer 28.57% Ordinary
15k at £1	Lorraine Spicer & Jeffrey John Spicer 14.29% Ordinary B
15k at £1	Mrs Sandra Spicer & Mr Stephen Joseph Spicer 14.29% Ordinary B
13.5k at £1	Jeffrey John Spicer 12.86% Ordinary
13.5k at £1	Stephen Joseph Spicer 12.86% Ordinary

Financials

Year	2014
Net Worth	£2,486,311
Cash	£243,325
Current Liabilities	£320,531

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Charges

3 June 1997	Delivered on: 10 June 1997 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all deposits in and to charged deposit account with barclays bank PLC re;-ideal furniture limited account no.78231811. See the mortgage charge document for full details. Outstanding
6 October 1964	Delivered on: 12 October 1964 Persons entitled: Barclays Bank Limited Classification: Charge Secured details: All monies due etc. Particulars: 2,8,4, rufus street, london, N.1. Outstanding

3 June 1997

Delivered on: 10 June 1997
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over all deposits in and to charged deposit account with barclays bank PLC re;-ideal furniture limited account no.78231811. See the mortgage charge document for full details.
Outstanding

6 October 1964

Delivered on: 12 October 1964
Persons entitled: Barclays Bank Limited

Classification: Charge
Secured details: All monies due etc.
Particulars: 2,8,4, rufus street, london, N.1.
Outstanding

Filing History

21 February 2024	Confirmation statement made on 17 January 2024 with updates (5 pages)
18 July 2023	Total exemption full accounts made up to 31 October 2022 (11 pages)
26 January 2023	Confirmation statement made on 17 January 2023 with no updates (3 pages)
4 March 2022	Total exemption full accounts made up to 31 October 2021 (11 pages)
17 January 2022	Confirmation statement made on 17 January 2022 with updates (4 pages)
7 January 2022	Confirmation statement made on 20 December 2021 with no updates (3 pages)
30 July 2021	Total exemption full accounts made up to 31 October 2020 (10 pages)
7 April 2021	Compulsory strike-off action has been discontinued (1 page)
6 April 2021	Confirmation statement made on 20 December 2020 with updates (4 pages)
6 April 2021	First Gazette notice for compulsory strike-off (1 page)
3 November 2020	Amended total exemption full accounts made up to 30 June 2019 (8 pages)
3 November 2020	Amended total exemption full accounts made up to 30 June 2018 (8 pages)
23 June 2020	Registered office address changed from Hancock Works Hancock Road London E3 3DA to Swiss House Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ on 23 June 2020 (1 page)
23 June 2020	Change of details for Dms Furniture Limited as a person with significant control on 23 June 2020 (2 pages)
23 June 2020	Director's details changed for Mr Daniel Jeffrey Spicer on 23 June 2020 (2 pages)
12 May 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
17 March 2020	Current accounting period extended from 30 June 2020 to 31 October 2020 (1 page)
28 February 2020	Confirmation statement made on 20 December 2019 with updates (6 pages)
25 February 2020	Appointment of Mr Matthew Michael Spicer as a director on 1 February 2020 (2 pages)
27 December 2019	Memorandum and Articles of Association (8 pages)
17 December 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
16 December 2019	Termination of appointment of Jeffrey John Spicer as a director on 11 December 2019 (1 page)
16 December 2019	Appointment of Mr Daniel Jeffrey Spicer as a director on 11 December 2019 (2 pages)
16 December 2019	Notification of Dms Furniture Limited as a person with significant control on 11 December 2019 (2 pages)
16 December 2019	Cessation of Jeffrey John Spicer as a person with significant control on 11 December 2019 (1 page)
16 December 2019	Termination of appointment of Jeffrey John Spicer as a secretary on 11 December 2019 (1 page)
16 December 2019	Cessation of Stephen Joseph Spicer as a person with significant control on 11 December 2019 (1 page)
16 December 2019	Termination of appointment of Stephen Joseph Spicer as a director on 11 December 2019 (1 page)
13 August 2019	Satisfaction of charge 2 in full (1 page)
13 August 2019	Satisfaction of charge 1 in full (1 page)
21 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
7 January 2019	Confirmation statement made on 20 December 2018 with updates (4 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
2 January 2018	Confirmation statement made on 20 December 2017 with updates (6 pages)
20 January 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
20 January 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
16 January 2017	Confirmation statement made on 20 December 2016 with updates (8 pages)
16 January 2017	Confirmation statement made on 20 December 2016 with updates (8 pages)
12 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 105,000 (6 pages)
12 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 105,000 (6 pages)
16 December 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
16 December 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
8 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 105,000 (6 pages)
8 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 105,000 (6 pages)
18 December 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
18 December 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 105,000 (6 pages)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 105,000 (6 pages)
18 November 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
18 November 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
15 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
15 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
5 February 2013	Annual return made up to 20 December 2012 with a full list of shareholders (6 pages)
5 February 2013	Annual return made up to 20 December 2012 with a full list of shareholders (6 pages)
12 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (6 pages)
12 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (6 pages)
29 November 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
29 November 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
17 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (6 pages)
17 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (6 pages)
12 November 2010	Total exemption small company accounts made up to 30 June 2010 (3 pages)
12 November 2010	Total exemption small company accounts made up to 30 June 2010 (3 pages)
4 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (9 pages)
4 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (9 pages)
4 December 2009	Total exemption small company accounts made up to 30 June 2009 (3 pages)
4 December 2009	Total exemption small company accounts made up to 30 June 2009 (3 pages)
12 March 2009	Capitals not rolled up (2 pages)
12 March 2009	Capitals not rolled up (2 pages)
24 February 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
24 February 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
16 February 2009	Return made up to 20/12/08; full list of members (7 pages)
16 February 2009	Return made up to 20/12/08; full list of members (7 pages)
12 February 2009	Statement of affairs (7 pages)
12 February 2009	Ad 31/01/08\gbp si 45000@1=45000\gbp ic 60000/105000\ (2 pages)
12 February 2009	Statement of affairs (7 pages)
12 February 2009	Ad 31/01/08\gbp si 45000@1=45000\gbp ic 60000/105000\ (2 pages)
18 January 2008	Return made up to 20/12/07; full list of members (3 pages)
18 January 2008	Return made up to 20/12/07; full list of members (3 pages)
12 September 2007	Total exemption small company accounts made up to 30 June 2007 (3 pages)
12 September 2007	Total exemption small company accounts made up to 30 June 2007 (3 pages)
17 February 2007	Return made up to 20/12/06; full list of members (9 pages)
17 February 2007	Return made up to 20/12/06; full list of members (9 pages)
31 October 2006	Total exemption small company accounts made up to 30 June 2006 (3 pages)
31 October 2006	Total exemption small company accounts made up to 30 June 2006 (3 pages)
2 February 2006	Return made up to 20/12/05; full list of members (9 pages)
2 February 2006	Return made up to 20/12/05; full list of members (9 pages)
17 October 2005	Total exemption small company accounts made up to 30 June 2005 (3 pages)
17 October 2005	Total exemption small company accounts made up to 30 June 2005 (3 pages)
4 February 2005	Return made up to 20/12/04; full list of members (9 pages)
4 February 2005	Return made up to 20/12/04; full list of members (9 pages)
13 December 2004	Total exemption small company accounts made up to 30 June 2004 (3 pages)
13 December 2004	Total exemption small company accounts made up to 30 June 2004 (3 pages)
13 January 2004	Return made up to 20/12/03; full list of members (9 pages)
13 January 2004	Return made up to 20/12/03; full list of members (9 pages)
17 November 2003	Ad 11/11/03--------- Â£ si 30000@1=30000 Â£ ic 30000/60000 (2 pages)
17 November 2003	Accounts for a medium company made up to 30 June 2003 (12 pages)
17 November 2003	Accounts for a medium company made up to 30 June 2003 (12 pages)
17 November 2003	Ad 11/11/03--------- Â£ si 30000@1=30000 Â£ ic 30000/60000 (2 pages)
15 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
15 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
22 January 2003	Return made up to 20/12/02; full list of members (8 pages)
22 January 2003	Return made up to 20/12/02; full list of members (8 pages)
13 December 2002	Â£ ic 60000/30000 27/11/02 Â£ sr 30000@1=30000 (1 page)
13 December 2002	Â£ ic 60000/30000 27/11/02 Â£ sr 30000@1=30000 (1 page)
4 December 2002	New director appointed (1 page)
4 December 2002	New secretary appointed;new director appointed (1 page)
4 December 2002	Resolutions RES13 ‐ Re-pur sh/co & j spicer 12/08/02 (1 page)
4 December 2002	Accounts for a medium company made up to 30 June 2002 (11 pages)
4 December 2002	Director resigned (1 page)
4 December 2002	Resolutions RES13 ‐ Re-pur sh/co & j spicer 12/08/02 (1 page)
4 December 2002	New secretary appointed;new director appointed (1 page)
4 December 2002	Director resigned (1 page)
4 December 2002	Secretary resigned;director resigned (1 page)
4 December 2002	New director appointed (1 page)
4 December 2002	Secretary resigned;director resigned (1 page)
4 December 2002	Accounts for a medium company made up to 30 June 2002 (11 pages)
16 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 January 2002	Return made up to 20/12/01; full list of members (7 pages)
11 January 2002	Return made up to 20/12/01; full list of members (7 pages)
15 November 2001	Accounts for a small company made up to 30 June 2001 (4 pages)
15 November 2001	Accounts for a small company made up to 30 June 2001 (4 pages)
18 December 2000	New secretary appointed;new director appointed (2 pages)
18 December 2000	Return made up to 20/12/00; full list of members (7 pages)
18 December 2000	New secretary appointed;new director appointed (2 pages)
18 December 2000	Return made up to 20/12/00; full list of members (7 pages)
2 November 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
2 November 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
4 January 2000	Return made up to 20/12/99; full list of members (7 pages)
4 January 2000	Return made up to 20/12/99; full list of members (7 pages)
23 December 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
23 December 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
17 April 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
17 April 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
30 December 1998	Return made up to 20/12/98; no change of members (4 pages)
30 December 1998	Return made up to 20/12/98; no change of members (4 pages)
28 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
28 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
26 January 1998	Return made up to 20/12/97; no change of members (4 pages)
26 January 1998	Return made up to 20/12/97; no change of members (4 pages)
10 June 1997	Particulars of mortgage/charge (4 pages)
10 June 1997	Particulars of mortgage/charge (4 pages)
23 April 1997	Accounts for a small company made up to 30 June 1995 (5 pages)
23 April 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
23 April 1997	Accounts for a small company made up to 30 June 1995 (5 pages)
23 April 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
1 April 1997	Auditor's resignation (1 page)
1 April 1997	Auditor's resignation (1 page)
26 January 1997	Return made up to 20/12/96; full list of members (6 pages)
26 January 1997	Return made up to 20/12/96; full list of members (6 pages)
11 January 1996	Return made up to 20/12/95; no change of members (4 pages)
11 January 1996	Return made up to 20/12/95; no change of members (4 pages)
11 April 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
11 April 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
31 January 1995	Return made up to 20/12/94; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
18 March 1994	Accounts for a small company made up to 30 June 1993 (5 pages)
10 February 1994	Registered office changed on 10/02/94 from: 131 city rd london EC1V 1JB (1 page)
10 February 1994	Return made up to 20/12/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 April 1993	Full accounts made up to 30 June 1992 (9 pages)
7 January 1993	Return made up to 20/12/92; full list of members (6 pages)
27 February 1992	Full accounts made up to 30 June 1991 (9 pages)
19 February 1992	Return made up to 20/12/91; no change of members (4 pages)
31 October 1991	Full accounts made up to 30 June 1990 (9 pages)
5 July 1991	Return made up to 21/12/90; no change of members (6 pages)
27 April 1991	Full accounts made up to 30 June 1989 (8 pages)
29 June 1990	Return made up to 20/12/89; full list of members (4 pages)
29 June 1990	Secretary resigned;new secretary appointed (2 pages)
1 June 1989	Accounts for a small company made up to 30 June 1988 (4 pages)
1 March 1989	Return made up to 16/11/88; full list of members (4 pages)
2 December 1987	Full accounts made up to 30 June 1987 (7 pages)
24 October 1987	Return made up to 20/08/87; full list of members (4 pages)
13 March 1987	Full accounts made up to 30 June 1986 (8 pages)
6 March 1987	Director resigned;new director appointed (2 pages)
20 June 1986	Return made up to 02/06/86; full list of members (3 pages)
6 June 1986	Full accounts made up to 30 June 1984 (16 pages)
15 July 1983	Accounts made up to 30 June 1982 (8 pages)
15 July 1983	Accounts made up to 30 June 1982 (8 pages)
23 March 1982	Company name changed\certificate issued on 23/03/82 (2 pages)
17 December 1961	Incorporation (20 pages)