| Company Name | Office Chair Renovation Limited |
|---|---|
| Directors | Michael Keith Callaway and Ian Michael Long |
| Company Status | Active |
| Company Number | 04298842 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2001(22 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Mr Michael Keith Callaway |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2001(4 days after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Furniture Renovation & Supplie |
| Country of Residence | England |
| Correspondence Address | 12 Laund Hey View Haslingden Rossendale BB4 4BB |
| Director Name | Mr Ian Michael Long |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2001(4 days after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Furniture Renovation & Supplie |
| Country of Residence | United Kingdom |
| Correspondence Address | Mayfield Woodgate Avenue Bury Lancashire BL9 7RT |
| Secretary Name | Jill Long |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2001(4 days after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Company Director |
| Correspondence Address | Mayfield Woodgate Avenue Bury Lancashire BL9 7RT |
| Director Name | Mr David Aynsley Rainbow |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2001(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 90 Smithills Croft Road Bolton Lancashire BL1 6NG |
| Secretary Name | Mrs Lynne Elizabeth Rainbow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 90 Smithills Croft Road Bolton Lancashire BL1 6NG |
Location
| Registered Address | 5-7 New Road Radcliffe Manchester M26 1LS |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Radcliffe West |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £5,459 |
| Cash | £32,202 |
| Current Liabilities | £126,263 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 4 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (5 months, 3 weeks from now) |
Filing History
| 20 October 2023 | Confirmation statement made on 4 October 2023 with no updates (3 pages) |
|---|---|
| 25 May 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
| 12 October 2022 | Confirmation statement made on 4 October 2022 with no updates (3 pages) |
| 10 June 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 6 October 2021 | Confirmation statement made on 4 October 2021 with no updates (3 pages) |
| 25 May 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 9 October 2020 | Notification of Ian Michael Long as a person with significant control on 9 October 2020 (2 pages) |
| 9 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
| 20 February 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 14 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
| 7 May 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 23 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
| 25 April 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 10 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 22 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 22 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 11 November 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 11 November 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 10 November 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 4 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 4 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 25 November 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 6 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 6 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 22 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 1 May 2013 | Total exemption full accounts made up to 30 September 2012 (12 pages) |
| 1 May 2013 | Total exemption full accounts made up to 30 September 2012 (12 pages) |
| 16 November 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (6 pages) |
| 16 November 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (6 pages) |
| 16 November 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (6 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 29 December 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (6 pages) |
| 29 December 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (6 pages) |
| 29 December 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (6 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 18 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (6 pages) |
| 18 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (6 pages) |
| 18 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (6 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 3 November 2009 | Director's details changed for Ian Michael Long on 1 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Ian Michael Long on 1 October 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (7 pages) |
| 3 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (7 pages) |
| 3 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (7 pages) |
| 3 November 2009 | Director's details changed for Michael Keith Callaway on 1 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Michael Keith Callaway on 1 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Ian Michael Long on 1 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Michael Keith Callaway on 1 October 2009 (2 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 20 October 2008 | Return made up to 04/10/08; full list of members (4 pages) |
| 20 October 2008 | Return made up to 04/10/08; full list of members (4 pages) |
| 4 February 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 4 February 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 16 October 2007 | Return made up to 04/10/07; full list of members (3 pages) |
| 16 October 2007 | Return made up to 04/10/07; full list of members (3 pages) |
| 3 January 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 3 January 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 20 November 2006 | Return made up to 04/10/06; full list of members (3 pages) |
| 20 November 2006 | Return made up to 04/10/06; full list of members (3 pages) |
| 25 January 2006 | Return made up to 04/10/05; full list of members (3 pages) |
| 25 January 2006 | Return made up to 04/10/05; full list of members (3 pages) |
| 16 December 2005 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 16 December 2005 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 29 December 2004 | Total exemption full accounts made up to 30 September 2004 (12 pages) |
| 29 December 2004 | Total exemption full accounts made up to 30 September 2004 (12 pages) |
| 20 October 2004 | Return made up to 04/10/04; full list of members (8 pages) |
| 20 October 2004 | Return made up to 04/10/04; full list of members (8 pages) |
| 9 February 2004 | Total exemption full accounts made up to 30 September 2003 (17 pages) |
| 9 February 2004 | Total exemption full accounts made up to 30 September 2003 (17 pages) |
| 30 October 2003 | Return made up to 04/10/03; full list of members
|
| 30 October 2003 | Return made up to 04/10/03; full list of members
|
| 1 June 2003 | Resolutions
|
| 1 June 2003 | Resolutions
|
| 9 December 2002 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 9 December 2002 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 28 November 2002 | Accounting reference date shortened from 31/01/03 to 30/09/02 (1 page) |
| 28 November 2002 | Accounting reference date shortened from 31/01/03 to 30/09/02 (1 page) |
| 28 November 2002 | Ad 15/05/02--------- £ si 2@2 (2 pages) |
| 28 November 2002 | Ad 15/05/02--------- £ si 2@2 (2 pages) |
| 18 October 2002 | Return made up to 04/10/02; full list of members (7 pages) |
| 18 October 2002 | Return made up to 04/10/02; full list of members (7 pages) |
| 6 March 2002 | Accounting reference date extended from 31/10/02 to 31/01/03 (1 page) |
| 6 March 2002 | Accounting reference date extended from 31/10/02 to 31/01/03 (1 page) |
| 11 October 2001 | Secretary resigned (1 page) |
| 11 October 2001 | New director appointed (2 pages) |
| 11 October 2001 | New director appointed (2 pages) |
| 11 October 2001 | Secretary resigned (1 page) |
| 11 October 2001 | New secretary appointed (2 pages) |
| 11 October 2001 | New director appointed (2 pages) |
| 11 October 2001 | New director appointed (2 pages) |
| 11 October 2001 | Director resigned (1 page) |
| 11 October 2001 | Director resigned (1 page) |
| 11 October 2001 | New secretary appointed (2 pages) |
| 4 October 2001 | Incorporation (23 pages) |
| 4 October 2001 | Incorporation (23 pages) |