Saxon Furniture Limited

Company Name	Saxon Furniture Limited
Company Status	Active
Company Number	01604592
Category	Private Limited Company
Incorporation Date	16 December 1981(42 years, 4 months ago)
Previous Names	Northern Leather Upholstery Limited and Saxon Leather Upholstery Limited

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Robert Jolly
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	08 November 1991(9 years, 10 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saxon House Manchester Road Bolton Lancashire BL3 2NZ

Director Name	Teresa Ann Jolly
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	08 November 1991(9 years, 10 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Saxon House Manchester Road Bolton Lancashire BL3 2NZ

Secretary Name	Mr Robert Jolly
Nationality	British
Status	Current
Appointed	08 November 1991(9 years, 10 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saxon House Manchester Road Bolton Lancashire BL3 2NZ

Director Name	Matthew James Deighton
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 April 2007(25 years, 3 months after company formation)
Appointment Duration	17 years, 1 month
Role	Sales Director
Country of Residence	England
Correspondence Address	Saxon House Manchester Road Bolton Lancashire BL3 2NZ

Director Name	Mr Roger Anthony Little
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(41 years, 12 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Production Director
Country of Residence	England
Correspondence Address	Saxon House Manchester Road Bolton Lancashire BL3 2NZ

Contact

Website	saxonleather.co.uk
Email address	[email protected]
Telephone	01204 365377
Telephone region	Bolton

Location

Registered Address	Saxon House Manchester Road Bolton Lancashire BL3 2NZ
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Matthew James Deighton 5.00% Ordinary
950 at £1	Robert Jolly 47.50% Ordinary
950 at £1	Theresa Ann Jolly 47.50% Ordinary

Financials

Year	2014
Net Worth	£1,482,013
Cash	£991,740
Current Liabilities	£1,318,796

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	8 November 2023 (5 months, 3 weeks ago)
Next Return Due	22 November 2024 (6 months, 4 weeks from now)

Charges

31 August 2001	Delivered on: 6 September 2001 Satisfied on: 7 March 2009 Persons entitled: Yorkshire 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: By way of legal mortgage factory premises at manchester road, bolton.. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
19 April 1990	Delivered on: 25 April 1990 Satisfied on: 7 March 2009 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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. Fully Satisfied
21 July 1989	Delivered on: 5 August 1989 Satisfied on: 7 March 2009 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Eldon street, tonge, bolton including all fixtures & fittings (other than trade fixtures & fittings) plant & machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

29 November 2023	Confirmation statement made on 8 November 2023 with no updates (3 pages)
31 January 2023	Full accounts made up to 30 June 2022 (25 pages)
11 November 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
16 March 2022	Total exemption full accounts made up to 30 June 2021 (15 pages)
13 January 2022	Second filing of Confirmation Statement dated 8 November 2016 (5 pages)
1 December 2021	Director's details changed for Mr Robert Jolly on 1 December 2021 (2 pages)
1 December 2021	Secretary's details changed for Mr Robert Jolly on 1 December 2021 (1 page)
1 December 2021	Director's details changed for Matthew James Deighton on 1 December 2021 (2 pages)
1 December 2021	Director's details changed for Mrs Theresa Ann Jolly on 1 December 2021 (2 pages)
1 December 2021	Change of details for Mrs Theresa Ann Jolly as a person with significant control on 1 December 2021 (2 pages)
23 November 2021	Confirmation statement made on 8 November 2021 with no updates (3 pages)
5 January 2021	Total exemption full accounts made up to 30 June 2020 (15 pages)
25 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
20 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
15 November 2019	Total exemption full accounts made up to 30 June 2019 (14 pages)
14 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
24 October 2018	Total exemption full accounts made up to 30 June 2018 (14 pages)
9 February 2018	Total exemption full accounts made up to 30 June 2017 (14 pages)
8 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
27 February 2017	Total exemption small company accounts made up to 30 June 2016 (10 pages)
27 February 2017	Total exemption small company accounts made up to 30 June 2016 (10 pages)
16 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
16 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
16 November 2016	Confirmation statement made on 8 November 2016 with updates ANNOTATION Clarification a second filed CS01( Information about People with Significant Control) was registered on 13.01.2022. (7 pages)
1 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2,000 (6 pages)
1 December 2015	Total exemption small company accounts made up to 30 June 2015 (10 pages)
1 December 2015	Total exemption small company accounts made up to 30 June 2015 (10 pages)
1 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2,000 (6 pages)
11 June 2015	Statement of capital following an allotment of shares on 5 June 2015 GBP 2,000 (3 pages)
11 June 2015	Statement of capital following an allotment of shares on 5 June 2015 GBP 2,000 (3 pages)
11 June 2015	Statement of capital following an allotment of shares on 5 June 2015 GBP 2,000 (3 pages)
15 December 2014	Total exemption small company accounts made up to 30 June 2014 (9 pages)
15 December 2014	Total exemption small company accounts made up to 30 June 2014 (9 pages)
20 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1,900 (6 pages)
20 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1,900 (6 pages)
20 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1,900 (6 pages)
20 January 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
20 January 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
22 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1,900 (6 pages)
22 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1,900 (6 pages)
22 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1,900 (6 pages)
9 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
9 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
20 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
20 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
20 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
14 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
14 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
7 December 2011	Company name changed saxon leather upholstery LIMITED\certificate issued on 07/12/11 RES15 ‐ Change company name resolution on 2011-12-01 (2 pages)
7 December 2011	Company name changed saxon leather upholstery LIMITED\certificate issued on 07/12/11 RES15 ‐ Change company name resolution on 2011-12-01 (2 pages)
7 December 2011	Change of name notice (2 pages)
7 December 2011	Change of name notice (2 pages)
15 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
15 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
15 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
14 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
14 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
24 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
24 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
24 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
7 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 September 2010	Statement of capital following an allotment of shares on 6 August 2010 GBP 1,900 (4 pages)
7 September 2010	Statement of capital following an allotment of shares on 6 August 2010 GBP 1,900 (4 pages)
7 September 2010	Statement of capital following an allotment of shares on 6 August 2010 GBP 1,900 (4 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
25 November 2009	Director's details changed for Robert Jolly on 16 November 2009 (2 pages)
25 November 2009	Director's details changed for Theresa Ann Jolly on 16 November 2009 (2 pages)
25 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Matthew James Deighton on 16 November 2009 (2 pages)
25 November 2009	Director's details changed for Matthew James Deighton on 16 November 2009 (2 pages)
25 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Robert Jolly on 16 November 2009 (2 pages)
25 November 2009	Director's details changed for Theresa Ann Jolly on 16 November 2009 (2 pages)
11 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
11 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
11 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
11 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
11 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
11 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
12 February 2009	Return made up to 08/11/08; full list of members (4 pages)
12 February 2009	Return made up to 08/11/08; full list of members (4 pages)
18 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
18 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
23 January 2008	Return made up to 08/11/07; full list of members (3 pages)
23 January 2008	Return made up to 08/11/07; full list of members (3 pages)
13 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
13 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
3 September 2007	New director appointed (2 pages)
3 September 2007	New director appointed (2 pages)
25 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
25 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
24 November 2006	Return made up to 08/11/06; full list of members (7 pages)
24 November 2006	Return made up to 08/11/06; full list of members (7 pages)
16 January 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
16 January 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
21 November 2005	Return made up to 08/11/05; full list of members (7 pages)
21 November 2005	Return made up to 08/11/05; full list of members (7 pages)
16 February 2005	Return made up to 08/11/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 February 2005	Return made up to 08/11/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 November 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
16 November 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
1 December 2003	Accounts for a medium company made up to 30 June 2003 (18 pages)
1 December 2003	Accounts for a medium company made up to 30 June 2003 (18 pages)
13 November 2003	Return made up to 08/11/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 November 2003	Return made up to 08/11/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 January 2003	Return made up to 08/11/02; full list of members (7 pages)
7 January 2003	Return made up to 08/11/02; full list of members (7 pages)
12 November 2002	Accounts for a medium company made up to 30 June 2002 (18 pages)
12 November 2002	Accounts for a medium company made up to 30 June 2002 (18 pages)
28 May 2002	Registered office changed on 28/05/02 from: eldon street bolton lancs BL2 2HX (1 page)
28 May 2002	Registered office changed on 28/05/02 from: eldon street bolton lancs BL2 2HX (1 page)
30 October 2001	Return made up to 08/11/01; full list of members (6 pages)
30 October 2001	Return made up to 08/11/01; full list of members (6 pages)
26 September 2001	Accounts for a small company made up to 30 June 2001 (5 pages)
26 September 2001	Accounts for a small company made up to 30 June 2001 (5 pages)
6 September 2001	Particulars of mortgage/charge (3 pages)
6 September 2001	Particulars of mortgage/charge (3 pages)
20 November 2000	Return made up to 08/11/00; full list of members (6 pages)
20 November 2000	Return made up to 08/11/00; full list of members (6 pages)
30 October 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
30 October 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
30 December 1999	Return made up to 08/11/99; full list of members (6 pages)
30 December 1999	Return made up to 08/11/99; full list of members (6 pages)
16 November 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
16 November 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
13 November 1998	Return made up to 08/11/98; no change of members (4 pages)
13 November 1998	Return made up to 08/11/98; no change of members (4 pages)
23 October 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
23 October 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
30 October 1997	Return made up to 08/11/97; no change of members (4 pages)
30 October 1997	Return made up to 08/11/97; no change of members (4 pages)
29 October 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
29 October 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
25 November 1996	Return made up to 08/11/96; full list of members (6 pages)
25 November 1996	Return made up to 08/11/96; full list of members (6 pages)
16 October 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
16 October 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
20 November 1995	Return made up to 08/11/95; full list of members (6 pages)
20 November 1995	Return made up to 08/11/95; full list of members (6 pages)
24 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
24 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
24 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
18 October 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
23 January 1991	Registered office changed on 23/01/91 from: wharf mill kirkebrook road deane bolton lancashire BL3 4JE (1 page)
23 January 1991	Registered office changed on 23/01/91 from: wharf mill kirkebrook road deane bolton lancashire BL3 4JE (1 page)
25 April 1990	Particulars of mortgage/charge (3 pages)
25 April 1990	Particulars of mortgage/charge (3 pages)
5 August 1989	Particulars of mortgage/charge (3 pages)
5 August 1989	Particulars of mortgage/charge (3 pages)
16 December 1987	Incorporation (18 pages)
16 December 1987	Incorporation (18 pages)

Saxon Furniture Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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