Company NameK.And A.Furness Limited
DirectorLinda Kaye Furness
Company StatusActive
Company Number00661182
CategoryPrivate Limited Company
Incorporation Date31 May 1960(63 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 2875Manufacture other fabricated metal products
SIC 25990Manufacture of other fabricated metal products n.e.c.

Directors

Director NameMs Linda Kaye Furness
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 1991(31 years, 4 months after company formation)
Appointment Duration32 years, 7 months
RoleCo Director
Country of ResidenceEngland
Correspondence Address33 Tandle Hill Road
Royton
Oldham
Lancashire
OL2 5UX
Secretary NamePatricia Ann Brown
NationalityBritish
StatusCurrent
Appointed30 October 2006(46 years, 5 months after company formation)
Appointment Duration17 years, 6 months
RoleCompany Director
Correspondence Address5 Whitecroft Avenue
Shaw
Oldham
Lancashire
OL2 8HY
Secretary NameMiss Karen Joy Furness
NationalityBritish
StatusResigned
Appointed05 October 1991(31 years, 4 months after company formation)
Appointment Duration4 years, 2 months (resigned 01 January 1996)
RoleCompany Director
Correspondence Address24 Tandle Hill Road
Royton
Oldham
Lancashire
OL2 5UU
Secretary NameDebra Gail Kynnersley
NationalityBritish
StatusResigned
Appointed01 January 1996(35 years, 7 months after company formation)
Appointment Duration10 years, 10 months (resigned 30 October 2006)
RoleCompany Director
Correspondence Address4 Coniston Road
Gatley
Cheadle
Cheshire
SK8 4AP

Contact

Websitejet-vac.co.uk
Telephone01706 843411
Telephone regionRochdale

Location

Registered AddressDuchess Street
Shaw
Oldham
Lancashire
OL2 7UT
RegionNorth West
ConstituencyOldham East and Saddleworth
CountyGreater Manchester
ParishShaw and Crompton
WardShaw
Built Up AreaGreater Manchester

Shareholders

1000 at £1Linda Kaye Furness
100.00%
Ordinary

Financials

Year2014
Net Worth£134,693
Cash£49,790
Current Liabilities£59,689

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return5 October 2023 (6 months, 3 weeks ago)
Next Return Due19 October 2024 (5 months, 3 weeks from now)

Filing History

5 October 2023Confirmation statement made on 5 October 2023 with no updates (3 pages)
13 June 2023Change of details for Ms Linda Kaye Furness as a person with significant control on 29 September 2022 (2 pages)
13 June 2023Director's details changed for Ms Linda Kaye Furness on 29 September 2022 (2 pages)
26 February 2023Total exemption full accounts made up to 31 May 2022 (7 pages)
5 October 2022Confirmation statement made on 5 October 2022 with no updates (3 pages)
9 November 2021Total exemption full accounts made up to 31 May 2021 (8 pages)
5 October 2021Confirmation statement made on 5 October 2021 with no updates (3 pages)
29 October 2020Total exemption full accounts made up to 31 May 2020 (8 pages)
5 October 2020Confirmation statement made on 5 October 2020 with no updates (3 pages)
6 November 2019Total exemption full accounts made up to 31 May 2019 (8 pages)
15 October 2019Confirmation statement made on 5 October 2019 with no updates (3 pages)
24 October 2018Total exemption full accounts made up to 31 May 2018 (8 pages)
16 October 2018Confirmation statement made on 5 October 2018 with no updates (3 pages)
21 February 2018Total exemption full accounts made up to 31 May 2017 (8 pages)
10 October 2017Confirmation statement made on 5 October 2017 with no updates (3 pages)
10 October 2017Confirmation statement made on 5 October 2017 with no updates (3 pages)
15 March 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
15 March 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
10 October 2016Confirmation statement made on 5 October 2016 with updates (5 pages)
10 October 2016Confirmation statement made on 5 October 2016 with updates (5 pages)
3 March 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
3 March 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
13 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,000
(4 pages)
13 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,000
(4 pages)
13 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,000
(4 pages)
9 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
9 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
8 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1,000
(4 pages)
8 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1,000
(4 pages)
8 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1,000
(4 pages)
9 January 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
9 January 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
17 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1,000
(4 pages)
17 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1,000
(4 pages)
17 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1,000
(4 pages)
5 November 2012Total exemption small company accounts made up to 31 May 2012 (6 pages)
5 November 2012Total exemption small company accounts made up to 31 May 2012 (6 pages)
29 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
29 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
29 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
16 January 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
16 January 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
18 November 2011Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
18 November 2011Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
18 November 2011Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
28 February 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
28 February 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
29 October 2010Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
29 October 2010Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
29 October 2010Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
5 February 2010Total exemption small company accounts made up to 31 May 2009 (4 pages)
5 February 2010Total exemption small company accounts made up to 31 May 2009 (4 pages)
23 October 2009Director's details changed for Mrs Linda Kaye Furness on 1 October 2009 (2 pages)
23 October 2009Director's details changed for Mrs Linda Kaye Furness on 1 October 2009 (2 pages)
23 October 2009Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
23 October 2009Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
23 October 2009Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
23 October 2009Director's details changed for Mrs Linda Kaye Furness on 1 October 2009 (2 pages)
21 November 2008Total exemption small company accounts made up to 31 May 2008 (3 pages)
21 November 2008Total exemption small company accounts made up to 31 May 2008 (3 pages)
31 October 2008Return made up to 05/10/08; full list of members (3 pages)
31 October 2008Return made up to 05/10/08; full list of members (3 pages)
6 February 2008Total exemption small company accounts made up to 31 May 2007 (3 pages)
6 February 2008Total exemption small company accounts made up to 31 May 2007 (3 pages)
22 October 2007Return made up to 05/10/07; full list of members (2 pages)
22 October 2007Return made up to 05/10/07; full list of members (2 pages)
11 May 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
11 May 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
24 November 2006Total exemption small company accounts made up to 31 May 2006 (3 pages)
24 November 2006Return made up to 05/10/06; full list of members (6 pages)
24 November 2006Return made up to 05/10/06; full list of members (6 pages)
24 November 2006Total exemption small company accounts made up to 31 May 2006 (3 pages)
23 November 2006Secretary resigned (1 page)
23 November 2006New secretary appointed (2 pages)
23 November 2006New secretary appointed (2 pages)
23 November 2006Secretary resigned (1 page)
15 November 2005Total exemption small company accounts made up to 31 May 2005 (3 pages)
15 November 2005Return made up to 05/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 November 2005Return made up to 05/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 November 2005Total exemption small company accounts made up to 31 May 2005 (3 pages)
12 January 2005Total exemption small company accounts made up to 31 May 2004 (3 pages)
12 January 2005Total exemption small company accounts made up to 31 May 2004 (3 pages)
18 October 2004Return made up to 05/10/04; full list of members (6 pages)
18 October 2004Return made up to 05/10/04; full list of members (6 pages)
2 April 2004Total exemption small company accounts made up to 31 May 2003 (3 pages)
2 April 2004Total exemption small company accounts made up to 31 May 2003 (3 pages)
16 October 2003Return made up to 05/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 October 2003Return made up to 05/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 February 2003Total exemption small company accounts made up to 31 May 2002 (3 pages)
9 February 2003Total exemption small company accounts made up to 31 May 2002 (3 pages)
16 December 2002Director's particulars changed (1 page)
16 December 2002Director's particulars changed (1 page)
24 October 2002Return made up to 05/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 October 2002Return made up to 05/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 March 2002Total exemption small company accounts made up to 31 May 2001 (3 pages)
12 March 2002Total exemption small company accounts made up to 31 May 2001 (3 pages)
16 October 2001Return made up to 05/10/01; full list of members (6 pages)
16 October 2001Return made up to 05/10/01; full list of members (6 pages)
2 March 2001Accounts for a small company made up to 31 May 2000 (4 pages)
2 March 2001Accounts for a small company made up to 31 May 2000 (4 pages)
1 November 2000Return made up to 05/10/00; full list of members (6 pages)
1 November 2000Return made up to 05/10/00; full list of members (6 pages)
2 February 2000Accounts for a small company made up to 31 May 1999 (5 pages)
2 February 2000Accounts for a small company made up to 31 May 1999 (5 pages)
25 October 1999Return made up to 05/10/99; full list of members (6 pages)
25 October 1999Return made up to 05/10/99; full list of members (6 pages)
17 February 1999Accounts for a small company made up to 31 May 1998 (4 pages)
17 February 1999Accounts for a small company made up to 31 May 1998 (4 pages)
7 December 1998Return made up to 05/10/98; no change of members (4 pages)
7 December 1998Return made up to 05/10/98; no change of members (4 pages)
17 February 1998Accounts for a small company made up to 31 May 1997 (4 pages)
17 February 1998Accounts for a small company made up to 31 May 1997 (4 pages)
23 October 1997Return made up to 05/10/97; full list of members (6 pages)
23 October 1997Return made up to 05/10/97; full list of members (6 pages)
2 April 1997Accounts for a small company made up to 31 May 1996 (5 pages)
2 April 1997Accounts for a small company made up to 31 May 1996 (5 pages)
15 October 1996Return made up to 05/10/96; no change of members (4 pages)
15 October 1996Return made up to 05/10/96; no change of members (4 pages)
17 January 1996Secretary resigned;new secretary appointed (2 pages)
17 January 1996Accounts for a small company made up to 31 May 1995 (5 pages)
17 January 1996Accounts for a small company made up to 31 May 1995 (5 pages)
17 January 1996Secretary resigned;new secretary appointed (2 pages)
3 February 1995Accounts for a small company made up to 31 May 1994 (5 pages)
3 February 1995Accounts for a small company made up to 31 May 1994 (5 pages)
1 January 1995A selection of documents registered before 1 January 1995 (20 pages)
8 November 1994Return made up to 05/10/94; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 November 1994Return made up to 05/10/94; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 October 1993Return made up to 05/10/93; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
13 October 1993Return made up to 05/10/93; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
30 August 1993Full accounts made up to 31 May 1993 (10 pages)
30 August 1993Full accounts made up to 31 May 1993 (10 pages)
16 October 1992Return made up to 05/10/92; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
16 October 1992Return made up to 05/10/92; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
6 October 1992Accounts for a small company made up to 31 May 1992 (5 pages)
6 October 1992Accounts for a small company made up to 31 May 1992 (5 pages)
14 November 1991Return made up to 05/10/91; full list of members (5 pages)
14 November 1991Return made up to 05/10/91; full list of members (5 pages)
18 October 1991Auditor's resignation (1 page)
18 October 1991Auditor's resignation (1 page)
16 October 1991Accounts for a small company made up to 31 May 1991 (5 pages)
16 October 1991Accounts for a small company made up to 31 May 1991 (5 pages)
24 January 1991Accounts for a small company made up to 31 May 1990 (5 pages)
24 January 1991Accounts for a small company made up to 31 May 1990 (5 pages)
21 January 1991Return made up to 12/11/90; full list of members (4 pages)
21 January 1991Return made up to 12/11/90; full list of members (4 pages)
10 October 1989Return made up to 05/10/89; full list of members (4 pages)
10 October 1989Full accounts made up to 31 May 1989 (11 pages)
10 October 1989Full accounts made up to 31 May 1989 (11 pages)
10 October 1989Return made up to 05/10/89; full list of members (4 pages)
27 October 1988Full accounts made up to 31 May 1988 (11 pages)
27 October 1988Full accounts made up to 31 May 1988 (11 pages)
27 October 1988Return made up to 08/09/88; full list of members (4 pages)
27 October 1988Return made up to 08/09/88; full list of members (4 pages)
22 October 1987Full accounts made up to 31 May 1987 (11 pages)
22 October 1987Return made up to 17/09/87; full list of members (4 pages)
22 October 1987Return made up to 17/09/87; full list of members (4 pages)
22 October 1987Full accounts made up to 31 May 1987 (11 pages)
14 October 1986Full accounts made up to 31 May 1986 (12 pages)
14 October 1986Return made up to 08/09/86; full list of members (4 pages)
14 October 1986Full accounts made up to 31 May 1986 (12 pages)
14 October 1986Return made up to 08/09/86; full list of members (4 pages)