| Company Name | Property Letting Furniture Solutions Limited |
|---|---|
| Director | Kenneth William Larkins |
| Company Status | Active |
| Company Number | 05405834 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2005(19 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5115 | Agents in household goods, etc. |
| SIC 46150 | Agents involved in the sale of furniture, household goods, hardware and ironmongery |
Directors
| Director Name | Mr Kenneth William Larkins |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2005(same day as company formation) |
| Role | Furniture Supplier |
| Country of Residence | England |
| Correspondence Address | 1 Plfs House, Unit 1 Swinbourne Road Burnt Mills Industrial Estate Basildon SS13 1EH |
| Secretary Name | Mr Kenneth William Larkins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Unit 1 Swinbourne Road Burnt Mills Industrial Estate Basildon SS13 1EH |
| Director Name | Mr Barrie Lovett |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2005(same day as company formation) |
| Role | Furniture Supplier |
| Country of Residence | United Kingdom |
| Correspondence Address | Plfs House Unit 1 Swinborne Road Burnt Mills Industrial Estate Basildon Essex SS13 1EH |
Contact
| Website | www.propertylettingfurniture.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01268 729788 |
| Telephone region | Basildon |
Location
| Registered Address | 1 Plfs House, Unit 1 Swinborne Road Burnt Mills Industrial Estate Basildon Essex SS13 1EH |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Pitsea North West |
| Built Up Area | Basildon |
Shareholders
| 50 at £1 | Barrie Lovett 50.00% Ordinary |
|---|---|
| 50 at £1 | Kenneth Larkins 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £413,215 |
| Cash | £142,939 |
| Current Liabilities | £331,412 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 4 June 2024 (4 weeks from now) |
Charges
| 4 November 2016 | Delivered on: 7 November 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as. Land and buildings on the south side of swinbourne road, burnt mills industrial estate, basildon. Hm land registry title number(s) EX328926. Outstanding |
|---|---|
| 20 October 2016 | Delivered on: 20 October 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
| 19 September 2013 | Delivered on: 20 September 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property at land and buildings on the south side of swinborne road, basildon. Title no: EX328926. Outstanding |
| 5 June 2013 | Delivered on: 11 June 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 16 June 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 26 May 2023 | Confirmation statement made on 21 May 2023 with updates (4 pages) |
| 1 November 2022 | Registered office address changed from 1 Swinbourne Road Burnt Mills Industrial Estate Basildon SS13 1EH England to 1 Plfs House, Unit 1 Swinborne Road Burnt Mills Industrial Estate Basildon Essex SS13 1EH on 1 November 2022 (1 page) |
| 1 November 2022 | Registered office address changed from C/O Derek Larkins Plfs House Unit 1 Swinborne Road Burnt Mills Industrial Estate Basildon Essex SS13 1EH England to 1 Swinbourne Road Burnt Mills Industrial Estate Basildon SS13 1EH on 1 November 2022 (1 page) |
| 1 November 2022 | Change of details for Park Rise Holdings Limited as a person with significant control on 1 November 2022 (2 pages) |
| 1 November 2022 | Secretary's details changed for Mr Kenneth William Larkins on 1 November 2022 (1 page) |
| 1 November 2022 | Director's details changed for Mr. Kenneth William Larkins on 1 November 2022 (2 pages) |
| 17 June 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 1 June 2022 | Confirmation statement made on 21 May 2022 with updates (4 pages) |
| 14 June 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 3 June 2021 | Confirmation statement made on 21 May 2021 with updates (4 pages) |
| 3 August 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 4 June 2020 | Confirmation statement made on 21 May 2020 with updates (4 pages) |
| 17 July 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 23 May 2019 | Confirmation statement made on 21 May 2019 with updates (5 pages) |
| 7 March 2019 | Purchase of own shares. (3 pages) |
| 22 February 2019 | Cancellation of shares. Statement of capital on 30 November 2018
|
| 20 July 2018 | Resolutions
|
| 20 July 2018 | Statement of capital following an allotment of shares on 21 May 2018
|
| 20 July 2018 | Cancellation of shares. Statement of capital on 21 May 2018
|
| 20 July 2018 | Purchase of own shares. (3 pages) |
| 16 July 2018 | Statement of capital following an allotment of shares on 21 May 2018
|
| 16 July 2018 | Notification of Park Rise Holdings Limited as a person with significant control on 21 May 2018 (2 pages) |
| 28 June 2018 | Confirmation statement made on 21 May 2018 with updates (5 pages) |
| 21 May 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 15 March 2018 | Satisfaction of charge 054058340003 in full (4 pages) |
| 15 March 2018 | Satisfaction of charge 054058340004 in full (4 pages) |
| 14 June 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
| 14 June 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
| 14 June 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 14 June 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 7 November 2016 | Registration of charge 054058340004, created on 4 November 2016 (7 pages) |
| 7 November 2016 | Registration of charge 054058340004, created on 4 November 2016 (7 pages) |
| 1 November 2016 | Termination of appointment of Barrie Lovett as a director on 1 September 2016 (1 page) |
| 1 November 2016 | Termination of appointment of Barrie Lovett as a director on 1 September 2016 (1 page) |
| 20 October 2016 | Registration of charge 054058340003, created on 20 October 2016 (23 pages) |
| 20 October 2016 | Registration of charge 054058340003, created on 20 October 2016 (23 pages) |
| 23 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 19 May 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 15 January 2016 | Registered office address changed from 47 Church Street Great Baddow Chelmsford Essex CM2 7JA to C/O Derek Larkins Plfs House Unit 1 Swinborne Road Burnt Mills Industrial Estate Basildon Essex SS13 1EH on 15 January 2016 (1 page) |
| 15 January 2016 | Registered office address changed from 47 Church Street Great Baddow Chelmsford Essex CM2 7JA to C/O Derek Larkins Plfs House Unit 1 Swinborne Road Burnt Mills Industrial Estate Basildon Essex SS13 1EH on 15 January 2016 (1 page) |
| 3 July 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 June 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 21 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 20 May 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 20 May 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 20 September 2013 | Registration of charge 054058340002 (9 pages) |
| 20 September 2013 | Registration of charge 054058340002 (9 pages) |
| 11 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 11 June 2013 | Registration of charge 054058340001 (17 pages) |
| 11 June 2013 | Registration of charge 054058340001 (17 pages) |
| 11 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 June 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (4 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Director's details changed for Mr Barrie Lovett on 29 March 2011 (2 pages) |
| 6 April 2011 | Director's details changed for Mr Barrie Lovett on 29 March 2011 (2 pages) |
| 6 April 2011 | Secretary's details changed for Mr Kenneth William Larkins on 29 March 2011 (1 page) |
| 6 April 2011 | Secretary's details changed for Mr Kenneth William Larkins on 29 March 2011 (1 page) |
| 6 April 2011 | Director's details changed for Mr Kenneth William Larkins on 29 March 2011 (2 pages) |
| 6 April 2011 | Secretary's details changed for Mr Kenneth William Larkins on 29 March 2011 (1 page) |
| 6 April 2011 | Director's details changed for Mr Kenneth William Larkins on 29 March 2011 (2 pages) |
| 6 April 2011 | Secretary's details changed for Mr Kenneth William Larkins on 29 March 2011 (1 page) |
| 6 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (5 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 15 June 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
| 15 June 2010 | Director's details changed for Mr Kenneth William Larkins on 29 March 2010 (2 pages) |
| 15 June 2010 | Director's details changed for Mr Kenneth William Larkins on 29 March 2010 (2 pages) |
| 15 June 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
| 15 June 2010 | Secretary's details changed for Mr Kenneth William Larkins on 29 March 2010 (2 pages) |
| 15 June 2010 | Secretary's details changed for Mr Kenneth William Larkins on 29 March 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Barrie Lovett on 29 March 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Kenneth Larkins on 31 March 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Barrie Lovett on 29 March 2010 (2 pages) |
| 14 June 2010 | Secretary's details changed for Kenneth Larkins on 31 March 2010 (2 pages) |
| 14 June 2010 | Secretary's details changed for Kenneth Larkins on 31 March 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Kenneth Larkins on 31 March 2010 (2 pages) |
| 4 January 2010 | Registered office address changed from 92 Station Lane Hornchurch Essex RM12 6LX on 4 January 2010 (1 page) |
| 4 January 2010 | Registered office address changed from 92 Station Lane Hornchurch Essex RM12 6LX on 4 January 2010 (1 page) |
| 4 January 2010 | Registered office address changed from 92 Station Lane Hornchurch Essex RM12 6LX on 4 January 2010 (1 page) |
| 25 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 April 2009 | Return made up to 29/03/09; full list of members (4 pages) |
| 20 April 2009 | Return made up to 29/03/09; full list of members (4 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 15 April 2008 | Return made up to 29/03/08; full list of members (4 pages) |
| 15 April 2008 | Return made up to 29/03/08; full list of members (4 pages) |
| 16 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 16 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 12 April 2007 | Return made up to 29/03/07; full list of members (2 pages) |
| 12 April 2007 | Return made up to 29/03/07; full list of members (2 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 26 April 2006 | Return made up to 29/03/06; full list of members (2 pages) |
| 26 April 2006 | Director's particulars changed (1 page) |
| 26 April 2006 | Return made up to 29/03/06; full list of members (2 pages) |
| 26 April 2006 | Director's particulars changed (1 page) |
| 20 April 2005 | Ad 19/04/05--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 20 April 2005 | Ad 19/04/05--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 29 March 2005 | Incorporation (10 pages) |
| 29 March 2005 | Incorporation (10 pages) |