Furniture Kingdom Limited

Company Name	Furniture Kingdom Limited
Directors	Paul Leonard Harrison and Diane Wendy Harrison
Company Status	Active
Company Number	02828559
Category	Private Limited Company
Incorporation Date	21 June 1993(30 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Paul Leonard Harrison
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 June 1993(1 day after company formation)
Appointment Duration	30 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Steven Burton & Co Ltd Broomfield Park, Cogges Colchester Essex CO6 2JX

Secretary Name	Diane Wendy Harrison
Nationality	British
Status	Current
Appointed	12 April 2001(7 years, 9 months after company formation)
Appointment Duration	23 years
Role	Company Director
Correspondence Address	C/O Steven Burton & Co Ltd Broomfield Park, Cogges Colchester Essex CO6 2JX

Director Name	Mrs Diane Wendy Harrison
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(22 years, 11 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Steven Burton & Co Ltd Broomfield Park, Cogges Colchester Essex CO6 2JX

Secretary Name	Martin Alfred Gleaves
Nationality	British
Status	Resigned
Appointed	21 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	Hawthorns 13 Eagle View Brackla Bridgend Mid Glamorgan CF31 2NW Wales

Director Name	Arthur Leonard Harrison
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1993(1 day after company formation)
Appointment Duration	22 years, 11 months (resigned 01 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	28a Bilton Road Hadleigh Benfleet Essex SS7 2HH

Director Name	MW Secretarial Search & Registration Services Limited (Corporation)
Status	Resigned
Appointed	21 June 1993(same day as company formation)
Correspondence Address	Peterhouse 38 Graham Road Worthing West Sussex BN11 1TL

Secretary Name	MW Secretarial Search & Registration Services Limited (Corporation)
Status	Resigned
Appointed	22 June 1993(1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 1996)
Correspondence Address	Peterhouse 38 Graham Road Worthing West Sussex BN11 1TL

Secretary Name	Pi Secretarial Services (Nominees) Ltd (Corporation)
Status	Resigned
Appointed	01 June 1996(2 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 April 2001)
Correspondence Address	Hawthorns 13 Eagle View Brackla Bridgend Mid Glamorgan CF31 2NW Wales

Contact

Website	furniturekingdom.co.uk

Location

Registered Address	C/O Steven Burton & Co Ltd Broomfield Park, Coggeshall Road Colchester Essex CO6 2JX
Region	East of England
Constituency	Braintree
County	Essex
Parish	Earls Colne
Ward	The Colnes
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Mr Paul Leonard Harrison 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,695,552
Cash	£92,976
Current Liabilities	£134,008

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Charges

24 February 1995	Delivered on: 14 March 1995 Satisfied on: 24 July 1997 Persons entitled: National Westminster 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/H property k/a 675 high road, benfleet, essex and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

24 February 1995

Delivered on: 14 March 1995
Satisfied on: 24 July 1997
Persons entitled: National Westminster 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/H property k/a 675 high road, benfleet, essex and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied

Filing History

19 January 2024	Confirmation statement made on 12 January 2024 with updates (5 pages)
27 October 2023	Total exemption full accounts made up to 30 April 2023 (9 pages)
22 June 2023	Secretary's details changed for Diane Wendy Harrison on 12 June 2023 (1 page)
21 June 2023	Director's details changed for Mrs Diane Wendy Harrison on 12 June 2023 (2 pages)
21 June 2023	Change of details for Mr Paul Leonard Harrison as a person with significant control on 12 June 2023 (2 pages)
21 June 2023	Director's details changed for Paul Leonard Harrison on 12 June 2023 (2 pages)
21 June 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
12 June 2023	Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN England to C/O Steven Burton & Co Ltd Broomfield Park, Coggeshall Road Colchester Essex CO6 2JX on 12 June 2023 (1 page)
13 September 2022	Total exemption full accounts made up to 30 April 2022 (12 pages)
8 June 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 30 April 2021 (14 pages)
22 June 2021	Confirmation statement made on 21 June 2021 with updates (5 pages)
9 June 2021	Director's details changed for Paul Leonard Harrison on 1 June 2021 (2 pages)
9 June 2021	Registered office address changed from King Business Centre Reeds Lane Sayers Common West Sussex BN6 9LS England to The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on 9 June 2021 (1 page)
9 June 2021	Director's details changed for Mrs Diane Wendy Harrison on 1 June 2021 (2 pages)
9 June 2021	Secretary's details changed for Diane Wendy Harrison on 1 June 2021 (1 page)
9 June 2021	Change of details for Mr Paul Leonard Harrison as a person with significant control on 1 June 2021 (2 pages)
14 October 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
4 September 2020	Confirmation statement made on 21 June 2020 with updates (4 pages)
20 September 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
21 June 2019	Confirmation statement made on 21 June 2019 with updates (4 pages)
29 April 2019	Registered office address changed from 63 High Street Hurstpierpoint West Sussex BN6 9RE to King Business Centre Reeds Lane Sayers Common West Sussex BN6 9LS on 29 April 2019 (1 page)
15 October 2018	Total exemption full accounts made up to 30 April 2018 (10 pages)
25 June 2018	Confirmation statement made on 21 June 2018 with updates (5 pages)
21 August 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
21 August 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
10 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
10 July 2017	Notification of Paul Leonard Harrison as a person with significant control on 22 June 2016 (2 pages)
10 July 2017	Notification of Paul Leonard Harrison as a person with significant control on 22 June 2016 (2 pages)
10 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
19 August 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-19 GBP 1,000 (6 pages)
19 August 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-19 GBP 1,000 (6 pages)
7 July 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
7 July 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
1 July 2016	Appointment of Mrs Diane Wendy Harrison as a director on 1 June 2016 (2 pages)
1 July 2016	Director's details changed for Paul Leonard Harrison on 1 June 2016 (2 pages)
1 July 2016	Director's details changed for Mrs Diane Wendy Harrison on 1 June 2016 (2 pages)
1 July 2016	Director's details changed for Paul Leonard Harrison on 1 June 2016 (2 pages)
1 July 2016	Secretary's details changed for Diane Wendy Harrison on 1 June 2016 (1 page)
1 July 2016	Termination of appointment of Arthur Leonard Harrison as a director on 1 June 2016 (1 page)
1 July 2016	Secretary's details changed for Diane Wendy Harrison on 1 June 2016 (1 page)
1 July 2016	Director's details changed for Mrs Diane Wendy Harrison on 1 June 2016 (2 pages)
1 July 2016	Termination of appointment of Arthur Leonard Harrison as a director on 1 June 2016 (1 page)
1 July 2016	Appointment of Mrs Diane Wendy Harrison as a director on 1 June 2016 (2 pages)
14 July 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
14 July 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
13 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1,000 (5 pages)
13 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1,000 (5 pages)
22 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1,000 (5 pages)
22 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1,000 (5 pages)
7 July 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
7 July 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
30 July 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
30 July 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
16 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
16 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
3 September 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
3 September 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
29 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
5 August 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
5 August 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
14 July 2011	Director's details changed for Arthur Leonard Harrison on 27 September 2010 (2 pages)
14 July 2011	Director's details changed for Arthur Leonard Harrison on 27 September 2010 (2 pages)
14 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
24 August 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
24 August 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
30 June 2010	Director's details changed for Paul Leonard Harrison on 21 June 2010 (2 pages)
30 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
30 June 2010	Director's details changed for Paul Leonard Harrison on 21 June 2010 (2 pages)
30 June 2010	Director's details changed for Arthur Leonard Harrison on 21 June 2010 (2 pages)
30 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
30 June 2010	Director's details changed for Arthur Leonard Harrison on 21 June 2010 (2 pages)
31 July 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
31 July 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
7 July 2009	Return made up to 21/06/09; full list of members (4 pages)
7 July 2009	Return made up to 21/06/09; full list of members (4 pages)
18 August 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
18 August 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
10 July 2008	Return made up to 21/06/08; full list of members (4 pages)
10 July 2008	Return made up to 21/06/08; full list of members (4 pages)
1 August 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
1 August 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
18 July 2007	Return made up to 21/06/07; no change of members (7 pages)
18 July 2007	Return made up to 21/06/07; no change of members (7 pages)
15 September 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
15 September 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
12 July 2006	Return made up to 21/06/06; full list of members (7 pages)
12 July 2006	Return made up to 21/06/06; full list of members (7 pages)
22 July 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
22 July 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
30 June 2005	Return made up to 21/06/05; full list of members (7 pages)
30 June 2005	Return made up to 21/06/05; full list of members (7 pages)
22 July 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
22 July 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
30 June 2004	Return made up to 21/06/04; full list of members (7 pages)
30 June 2004	Return made up to 21/06/04; full list of members (7 pages)
2 July 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
2 July 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
30 June 2003	Return made up to 21/06/03; full list of members (7 pages)
30 June 2003	Return made up to 21/06/03; full list of members (7 pages)
6 August 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
6 August 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
28 June 2002	Return made up to 21/06/02; full list of members (7 pages)
28 June 2002	Return made up to 21/06/02; full list of members (7 pages)
30 July 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
30 July 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
10 July 2001	Return made up to 21/06/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
10 July 2001	Return made up to 21/06/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
30 April 2001	Return made up to 21/06/00; full list of members (6 pages)
30 April 2001	Return made up to 21/06/00; full list of members (6 pages)
23 April 2001	Registered office changed on 23/04/01 from: the office 89 portland road worthing west sussex BN11 1QG (1 page)
23 April 2001	Registered office changed on 23/04/01 from: the office 89 portland road worthing west sussex BN11 1QG (1 page)
23 April 2001	New secretary appointed (2 pages)
23 April 2001	New secretary appointed (2 pages)
4 September 2000	Registered office changed on 04/09/00 from: peterhouse 38 graham road worthing west sussex BN11 1TL (1 page)
4 September 2000	Registered office changed on 04/09/00 from: peterhouse 38 graham road worthing west sussex BN11 1TL (1 page)
18 August 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
18 August 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
3 September 1999	Return made up to 21/06/99; no change of members (4 pages)
3 September 1999	Return made up to 21/06/99; no change of members (4 pages)
9 August 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
9 August 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
21 September 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
21 September 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
20 July 1998	Return made up to 21/06/98; no change of members (5 pages)
20 July 1998	Return made up to 21/06/98; no change of members (5 pages)
16 October 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
16 October 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
24 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 1997	Director's particulars changed (1 page)
22 July 1997	Return made up to 21/06/97; full list of members (6 pages)
22 July 1997	Return made up to 21/06/97; full list of members (6 pages)
22 July 1997	Director's particulars changed (1 page)
17 April 1997	Director's particulars changed (1 page)
17 April 1997	Director's particulars changed (1 page)
1 April 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
1 April 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
7 November 1996	Registered office changed on 07/11/96 from: peterhouse the heights worthing west sussex BN14 oaj (1 page)
7 November 1996	Registered office changed on 07/11/96 from: peterhouse the heights worthing west sussex BN14 oaj (1 page)
16 August 1996	New secretary appointed (1 page)
16 August 1996	Director's particulars changed (1 page)
16 August 1996	Secretary resigned (1 page)
16 August 1996	New secretary appointed (1 page)
16 August 1996	Secretary resigned (1 page)
16 August 1996	Director's particulars changed (1 page)
18 July 1996	Return made up to 21/06/96; no change of members (5 pages)
18 July 1996	Return made up to 21/06/96; no change of members (5 pages)
2 February 1996	Full accounts made up to 30 April 1995 (16 pages)
2 February 1996	Full accounts made up to 30 April 1995 (16 pages)
19 July 1995	Return made up to 21/06/95; no change of members (8 pages)
19 July 1995	Return made up to 21/06/95; no change of members (8 pages)
14 March 1995	Particulars of mortgage/charge (10 pages)
14 March 1995	Particulars of mortgage/charge (10 pages)
21 June 1993	Incorporation (19 pages)