Company NameInform Furniture Limited
DirectorsRuth Helen Simpson and Jane Margaret Pike
Company StatusActive
Company Number03955962
CategoryPrivate Limited Company
Incorporation Date21 March 2000(24 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5115Agents in household goods, etc.
SIC 46150Agents involved in the sale of furniture, household goods, hardware and ironmongery
SIC 46650Wholesale of office furniture

Directors

Director NameRuth Helen Simpson
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Friars Street
Sudbury
Suffolk
CO10 2AA
Director NameJane Margaret Pike
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Friars Street
Sudbury
Suffolk
CO10 2AA
Secretary NameJane Margaret Pike
NationalityBritish
StatusCurrent
Appointed21 March 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Friars Street
Sudbury
Suffolk
CO10 2AA
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed21 March 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websiteinformfurniture.co.uk
Email address[email protected]
Telephone020 72283335
Telephone regionLondon

Location

Registered Address22 Friars Street
Sudbury
Suffolk
CO10 2AA
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishSudbury
WardSudbury South
Built Up AreaSudbury
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Jane Margaret Pike
50.00%
Ordinary
1 at £1Ruth Helen Simpson
50.00%
Ordinary

Financials

Year2014
Net Worth£112,804
Cash£68,406
Current Liabilities£103,442

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return18 April 2024 (1 week, 1 day ago)
Next Return Due2 May 2025 (1 year from now)

Filing History

15 December 2023Total exemption full accounts made up to 31 March 2023 (10 pages)
13 November 2023Cessation of Jane Margaret Pike as a person with significant control on 5 April 2023 (1 page)
24 May 2023Confirmation statement made on 18 April 2023 with updates (5 pages)
12 May 2023Termination of appointment of Jane Margaret Pike as a secretary on 5 April 2023 (1 page)
12 May 2023Termination of appointment of Jane Margaret Pike as a director on 5 April 2023 (1 page)
12 May 2023Appointment of Ruth Helen Simpson as a secretary on 5 April 2023 (2 pages)
14 December 2022Total exemption full accounts made up to 31 March 2022 (10 pages)
19 April 2022Confirmation statement made on 18 April 2022 with no updates (3 pages)
11 April 2022Change of details for Ruth Helen Simpson as a person with significant control on 11 April 2022 (2 pages)
11 April 2022Change of details for Jane Margaret Pike as a person with significant control on 11 April 2022 (2 pages)
6 October 2021Total exemption full accounts made up to 31 March 2021 (10 pages)
19 May 2021Confirmation statement made on 18 April 2021 with no updates (3 pages)
22 December 2020Unaudited abridged accounts made up to 31 March 2020 (10 pages)
7 April 2020Confirmation statement made on 21 March 2020 with no updates (3 pages)
16 December 2019Unaudited abridged accounts made up to 31 March 2019 (10 pages)
29 March 2019Confirmation statement made on 21 March 2019 with no updates (3 pages)
23 March 2019Director's details changed for Jane Margaret Pike on 23 March 2019 (2 pages)
23 March 2019Secretary's details changed for Jane Margaret Pike on 23 March 2019 (1 page)
23 March 2019Director's details changed for Ruth Helen Simpson on 23 March 2019 (2 pages)
5 December 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
3 April 2018Confirmation statement made on 21 March 2018 with no updates (3 pages)
7 November 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
7 November 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
3 April 2017Confirmation statement made on 21 March 2017 with updates (7 pages)
3 April 2017Confirmation statement made on 21 March 2017 with updates (7 pages)
15 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 April 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
(5 pages)
19 April 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
(5 pages)
11 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 April 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2
(5 pages)
28 April 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2
(5 pages)
14 October 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 October 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 April 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 2
(5 pages)
2 April 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 2
(5 pages)
13 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 April 2013Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
8 April 2013Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
22 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 March 2012Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
30 March 2012Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 April 2011Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
7 April 2011Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
20 October 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 October 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 April 2010Director's details changed for Ruth Helen Simpson on 21 March 2010 (2 pages)
26 April 2010Director's details changed for Jane Margaret Pike on 21 March 2010 (2 pages)
26 April 2010Director's details changed for Jane Margaret Pike on 21 March 2010 (2 pages)
26 April 2010Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
26 April 2010Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
26 April 2010Director's details changed for Ruth Helen Simpson on 21 March 2010 (2 pages)
28 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 May 2009Return made up to 21/03/09; full list of members (4 pages)
11 May 2009Director's change of particulars / ruth simpson / 01/01/2009 (1 page)
11 May 2009Return made up to 21/03/09; full list of members (4 pages)
11 May 2009Director's change of particulars / ruth simpson / 01/01/2009 (1 page)
11 November 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 November 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 June 2008Return made up to 21/03/08; full list of members (4 pages)
4 June 2008Return made up to 21/03/08; full list of members (4 pages)
28 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 April 2007Return made up to 21/03/07; full list of members (2 pages)
3 April 2007Return made up to 21/03/07; full list of members (2 pages)
26 September 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 September 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 March 2006Return made up to 21/03/06; full list of members (2 pages)
27 March 2006Return made up to 21/03/06; full list of members (2 pages)
15 July 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 July 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 April 2005Return made up to 21/03/05; full list of members (2 pages)
4 April 2005Return made up to 21/03/05; full list of members (2 pages)
10 September 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 September 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 April 2004Return made up to 21/03/04; full list of members (7 pages)
2 April 2004Return made up to 21/03/04; full list of members (7 pages)
4 November 2003Accounts for a small company made up to 31 March 2003 (6 pages)
4 November 2003Accounts for a small company made up to 31 March 2003 (6 pages)
27 March 2003Return made up to 21/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 March 2003Return made up to 21/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 September 2002Accounts for a small company made up to 31 March 2002 (7 pages)
23 September 2002Accounts for a small company made up to 31 March 2002 (7 pages)
2 April 2002Return made up to 21/03/02; full list of members (6 pages)
2 April 2002Return made up to 21/03/02; full list of members (6 pages)
11 January 2002Full accounts made up to 31 March 2001 (13 pages)
11 January 2002Full accounts made up to 31 March 2001 (13 pages)
28 December 2001Registered office changed on 28/12/01 from: 2 king street sudbury suffolk CO10 2EB (1 page)
28 December 2001Registered office changed on 28/12/01 from: 2 king street sudbury suffolk CO10 2EB (1 page)
27 April 2001Return made up to 21/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 April 2001Return made up to 21/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 April 2000Ad 23/03/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
25 April 2000Ad 23/03/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
22 March 2000Secretary resigned (1 page)
22 March 2000Secretary resigned (1 page)
21 March 2000Incorporation (17 pages)
21 March 2000Incorporation (17 pages)