Unifurn Interiors Limited

Company Name	Unifurn Interiors Limited
Directors	Peter Taylor Wilson and Josephine Mary Wilson
Company Status	Active
Company Number	00861103
Category	Private Limited Company
Incorporation Date	8 October 1965(58 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Peter Taylor Wilson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 January 1992(26 years, 4 months after company formation)
Appointment Duration	32 years, 3 months
Role	Salesman
Country of Residence	England
Correspondence Address	The Wall House Birtles Lane Over Alderley Macclesfield SK10 4RX

Secretary Name	Josephine Wilson
Nationality	British
Status	Current
Appointed	22 June 2004(38 years, 8 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Correspondence Address	The Wall House Birtles Lane Over Alderley Macclesfield SK10 4RX

Director Name	Mrs Josephine Mary Wilson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	10 July 2006(40 years, 9 months after company formation)
Appointment Duration	17 years, 10 months
Role	Sales
Country of Residence	England
Correspondence Address	The Wall House Birtles Lane Over Alderley Macclesfield SK10 4RX

Director Name	Dora Wilson
Date of Birth	March 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(26 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 January 1996)
Role	Company Director
Correspondence Address	6 Crest Court Hilton Road Bramhall Stockport Cheshire SK7 3AG

Director Name	Neville Taylor Wilson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(26 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (resigned 22 June 2004)
Role	Salesman
Correspondence Address	2 Oakwood Drive Prestbury Macclesfield Cheshire SK10 4HG

Secretary Name	Mr Peter Taylor Wilson
Nationality	British
Status	Resigned
Appointed	31 January 1992(26 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (resigned 22 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Beeches 9 Fletsand Road Wilmslow Cheshire SK9 2AD

Contact

Website	furnitureaddiction.co.uk
Email address	[email protected]

Location

Registered Address	C/O Btmr Limited Century Buildings 14 St Mary's Parsonage Manchester M3 2DF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

3.9k at £1	Peter Taylor Wilson 77.82% Ordinary
1.1k at £1	Peter Taylor Wilson & Josephine Mary Wilson 22.18% Ordinary

Financials

Year	2014
Net Worth	-£117,431
Cash	£3,159
Current Liabilities	£135,031

Accounts

Latest Accounts	30 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	20 December 2022 (1 year, 4 months ago)
Next Return Due	3 January 2024 (overdue)

Charges

19 May 2006	Delivered on: 25 May 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
4 June 1980	Delivered on: 7 August 1980 Persons entitled: Barclays Bank PLC Classification: Legal charge registered pursuant to an order of court dated 23-7-80. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 61/65 great underbank stockport. Outstanding

19 May 2006

Delivered on: 25 May 2006
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

4 June 1980

Delivered on: 7 August 1980
Persons entitled: Barclays Bank PLC

Classification: Legal charge registered pursuant to an order of court dated 23-7-80.
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold 61/65 great underbank stockport.
Outstanding

Filing History

23 March 2023	Current accounting period extended from 30 September 2022 to 30 March 2023 (1 page)
18 March 2023	Current accounting period shortened from 30 September 2023 to 31 March 2023 (1 page)
4 February 2023	Confirmation statement made on 20 December 2022 with no updates (3 pages)
29 June 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
22 January 2022	Confirmation statement made on 20 December 2021 with no updates (3 pages)
29 September 2021	Registered office address changed from C/O Btmr Limited 14 Century Buildings St. Marys Parsonage Manchester M3 2DF to C/O Btmr Limited Century Buildings 14 st Mary's Parsonage Manchester M3 2DF on 29 September 2021 (1 page)
28 September 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
23 February 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
15 December 2020	Secretary's details changed for Josephine Wilson on 1 November 2020 (1 page)
14 December 2020	Director's details changed for Mr Peter Taylor Wilson on 1 November 2020 (2 pages)
14 December 2020	Director's details changed for Mrs Josephine Mary Wilson on 1 November 2020 (2 pages)
29 September 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
20 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
24 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
2 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
2 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
20 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-20 GBP 5,000 (5 pages)
20 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-20 GBP 5,000 (5 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
20 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-20 GBP 5,000 (5 pages)
20 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-20 GBP 5,000 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
22 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-22 GBP 5,000 (5 pages)
22 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-22 GBP 5,000 (5 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
25 April 2013	Registered office address changed from 4 Brookside Estate Waterloo Road Stockport Cheshire SK1 3BF United Kingdom on 25 April 2013 (1 page)
25 April 2013	Registered office address changed from 4 Brookside Estate Waterloo Road Stockport Cheshire SK1 3BF United Kingdom on 25 April 2013 (1 page)
27 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
27 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
10 December 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
10 December 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
21 August 2012	Registered office address changed from 73-87 Lower Hillgate Stockport Cheshire SK1 3AW on 21 August 2012 (1 page)
21 August 2012	Registered office address changed from 73-87 Lower Hillgate Stockport Cheshire SK1 3AW on 21 August 2012 (1 page)
15 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
15 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 February 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
2 February 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
17 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Josephine Mary Wilson on 1 January 2010 (2 pages)
15 January 2010	Director's details changed for Josephine Mary Wilson on 1 January 2010 (2 pages)
15 January 2010	Director's details changed for Josephine Mary Wilson on 1 January 2010 (2 pages)
15 January 2010	Director's details changed for Peter Taylor Wilson on 1 January 2010 (2 pages)
15 January 2010	Director's details changed for Peter Taylor Wilson on 1 January 2010 (2 pages)
15 January 2010	Director's details changed for Peter Taylor Wilson on 1 January 2010 (2 pages)
1 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 January 2009	Return made up to 20/12/08; full list of members (4 pages)
20 January 2009	Return made up to 20/12/08; full list of members (4 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 January 2008	Return made up to 20/12/07; full list of members (3 pages)
9 January 2008	Return made up to 20/12/07; full list of members (3 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 January 2007	Return made up to 20/12/06; full list of members (3 pages)
31 January 2007	Return made up to 20/12/06; full list of members (3 pages)
17 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
17 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 August 2006	New director appointed (1 page)
7 August 2006	New director appointed (1 page)
25 May 2006	Particulars of mortgage/charge (9 pages)
25 May 2006	Particulars of mortgage/charge (9 pages)
12 May 2006	Return made up to 20/12/05; full list of members (3 pages)
12 May 2006	Return made up to 20/12/05; full list of members (3 pages)
27 March 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
27 March 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
1 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
1 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
13 January 2005	Return made up to 20/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 January 2005	Return made up to 20/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 August 2004	Â£ ic 6109/5000 22/06/04 Â£ sr 1109@1=1109 (1 page)
5 August 2004	Â£ ic 6109/5000 22/06/04 Â£ sr 1109@1=1109 (1 page)
22 July 2004	Secretary resigned (1 page)
22 July 2004	Secretary resigned (1 page)
15 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
15 July 2004	Nc inc already adjusted 22/06/04 (1 page)
15 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
15 July 2004	Resolutions RES13 ‐ Agreement, schedule 15A 22/06/04 (2 pages)
15 July 2004	New secretary appointed (1 page)
15 July 2004	New secretary appointed (1 page)
15 July 2004	Ad 22/06/04--------- Â£ si 1109@1=1109 Â£ ic 5000/6109 (2 pages)
15 July 2004	Nc inc already adjusted 22/06/04 (1 page)
15 July 2004	Resolutions RES13 ‐ Agreement, schedule 15A 22/06/04 (2 pages)
15 July 2004	Director resigned (1 page)
15 July 2004	Ad 22/06/04--------- Â£ si 1109@1=1109 Â£ ic 5000/6109 (2 pages)
15 July 2004	Director resigned (1 page)
1 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
1 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
5 January 2004	Return made up to 20/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 January 2004	Return made up to 20/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 January 2003	Return made up to 08/01/03; full list of members (7 pages)
15 January 2003	Return made up to 08/01/03; full list of members (7 pages)
20 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
20 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
28 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
28 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
24 January 2002	Return made up to 19/01/02; full list of members (6 pages)
24 January 2002	Return made up to 19/01/02; full list of members (6 pages)
31 January 2001	Return made up to 31/01/01; full list of members (6 pages)
31 January 2001	Return made up to 31/01/01; full list of members (6 pages)
10 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
10 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
7 February 2000	Return made up to 31/01/00; full list of members (6 pages)
7 February 2000	Return made up to 31/01/00; full list of members (6 pages)
9 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
9 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
12 February 1999	Return made up to 31/01/99; full list of members (6 pages)
12 February 1999	Return made up to 31/01/99; full list of members (6 pages)
16 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
16 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
13 February 1998	Return made up to 31/01/98; no change of members (4 pages)
13 February 1998	Return made up to 31/01/98; no change of members (4 pages)
25 June 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
25 June 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
7 February 1997	Return made up to 31/01/97; no change of members (4 pages)
7 February 1997	Return made up to 31/01/97; no change of members (4 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
4 February 1996	Return made up to 31/01/96; full list of members 363(288) ‐ Director resigned (6 pages)
4 February 1996	Return made up to 31/01/96; full list of members 363(288) ‐ Director resigned (6 pages)
29 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
29 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
23 January 1987	Accounts for a small company made up to 31 March 1986 (4 pages)
23 January 1987	Accounts for a small company made up to 31 March 1986 (4 pages)
25 June 1983	Accounts made up to 31 March 1982 (4 pages)
25 June 1983	Accounts made up to 31 March 1982 (4 pages)
15 February 1982	Accounts made up to 31 March 1981 (6 pages)
15 February 1982	Accounts made up to 31 March 1981 (6 pages)
18 October 1980	Accounts made up to 31 March 1980 (5 pages)
18 October 1980	Accounts made up to 31 March 1980 (5 pages)