Furnatics Limited

Company Name	Furnatics Limited
Directors	Lisa Mulholland and Daniel Mulholland
Company Status	Active
Company Number	05066098
Category	Private Limited Company
Incorporation Date	8 March 2004(20 years, 1 month ago)
Previous Name	LPM Imports Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Mrs Lisa Mulholland
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 December 2017(13 years, 9 months after company formation)
Appointment Duration	6 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Bakery 3 King Street Delph Oldham OL3 5DL

Director Name	Daniel Mulholland
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(16 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Bakery 3 King Street Delph Oldham OL3 5DL

Director Name	Daniel Mulholland
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Hillside Avenue Shaw Oldham OL2 8HR

Director Name	Mrs Lisa Mulholland
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	23 Hillside Avenue Shaw Oldham OL2 8HR

Secretary Name	Mrs Lisa Mulholland
Nationality	British
Status	Resigned
Appointed	08 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Hillside Avenue Shaw Oldham OL2 8HR

Director Name	George Arthur James
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(5 years, 4 months after company formation)
Appointment Duration	8 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	119 Harewood Way Norden Rochdale Lancashire OL11 5TW

Director Name	Daniel Mulholland
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2017(13 years, 1 month after company formation)
Appointment Duration	7 months (resigned 01 December 2017)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	The Cottage Heys Grains Road Delph Oldham OL3 5RL

Location

Registered Address	The Old Bakery 3 King Street Delph Oldham OL3 5DL
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Parish	Saddleworth
Ward	Saddleworth North
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Lisa Mulholland 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,755
Cash	£8,886
Current Liabilities	£59,649

Accounts

Latest Accounts	31 March 2024 (2 weeks, 5 days ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	12 May 2023 (11 months, 1 week ago)
Next Return Due	26 May 2024 (1 month from now)

Charges

30 October 2019	Delivered on: 19 November 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 3/3A king street, delph, oldham, OL3 5DL. Outstanding
21 July 2017	Delivered on: 27 July 2017 Persons entitled: Svenska Handelsbanken Ab(Publ) Classification: A registered charge Particulars: A fixed legal charge over 69 milnrow road, shaw, oldham, OL2 8AL. Outstanding
21 July 2017	Delivered on: 27 July 2017 Persons entitled: Svenska Handelsbanken Ab(Publ) Classification: A registered charge Particulars: A fixed legal charge over 39 cheriton close, bransholme, hull HU7 4HP. Outstanding

Filing History

25 May 2023	Confirmation statement made on 12 May 2023 with no updates (3 pages)
6 April 2023	Micro company accounts made up to 31 March 2023 (3 pages)
30 May 2022	Satisfaction of charge 050660980003 in full (1 page)
12 May 2022	Confirmation statement made on 12 May 2022 with no updates (3 pages)
5 April 2022	Micro company accounts made up to 31 March 2022 (3 pages)
4 April 2022	Satisfaction of charge 050660980001 in full (1 page)
4 April 2022	Satisfaction of charge 050660980002 in full (1 page)
25 October 2021	All of the property or undertaking has been released from charge 050660980002 (1 page)
25 October 2021	All of the property or undertaking has been released from charge 050660980001 (1 page)
12 May 2021	Notification of Daniel Mulholland as a person with significant control on 30 April 2021 (2 pages)
12 May 2021	Statement of capital following an allotment of shares on 30 April 2021 GBP 200 (3 pages)
12 May 2021	Confirmation statement made on 12 May 2021 with updates (4 pages)
8 April 2021	Micro company accounts made up to 31 March 2021 (3 pages)
6 April 2021	Cessation of Ben Charles Mulholland as a person with significant control on 1 March 2021 (1 page)
31 March 2021	Confirmation statement made on 31 March 2021 with updates (4 pages)
31 March 2021	Statement of capital following an allotment of shares on 1 March 2021 GBP 100 (3 pages)
31 March 2021	Notification of Ben Charles Mulholland as a person with significant control on 1 March 2021 (2 pages)
9 November 2020	Appointment of Mr Daniel Mulholland as a director on 1 November 2020 (2 pages)
17 June 2020	Registered office address changed from 69 Milnrow Road Shaw Oldham OL2 8AL England to The Old Bakery 3 King Street Delph Oldham OL3 5DL on 17 June 2020 (1 page)
17 June 2020	Registered office address changed from The Old Bakery 3 King Street Delph Oldham OL3 5DL England to The Old Bakery 3 King Street Delph Oldham OL3 5DL on 17 June 2020 (1 page)
15 April 2020	Micro company accounts made up to 31 March 2020 (2 pages)
1 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
19 November 2019	Registration of charge 050660980003, created on 30 October 2019 (7 pages)
18 July 2019	Micro company accounts made up to 31 March 2019 (2 pages)
8 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
1 April 2019	Registered office address changed from The Cottage Heys Grains Road Delph Oldham OL3 5RL England to 69 Milnrow Road Shaw Oldham OL2 8AL on 1 April 2019 (1 page)
26 June 2018	Micro company accounts made up to 31 March 2018 (2 pages)
11 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
16 January 2018	Appointment of Mrs Lisa Mulholland as a director on 1 December 2017 (2 pages)
16 January 2018	Termination of appointment of Daniel Mulholland as a director on 1 December 2017 (1 page)
12 September 2017	Termination of appointment of Lisa Mulholland as a director on 12 September 2017 (1 page)
12 September 2017	Termination of appointment of Lisa Mulholland as a director on 12 September 2017 (1 page)
16 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
16 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 July 2017	Registration of charge 050660980002, created on 21 July 2017 (18 pages)
27 July 2017	Registration of charge 050660980001, created on 21 July 2017 (18 pages)
27 July 2017	Registration of charge 050660980002, created on 21 July 2017 (18 pages)
27 July 2017	Registration of charge 050660980001, created on 21 July 2017 (18 pages)
10 May 2017	Appointment of Mr Daniel Mulholland as a director on 1 May 2017 (2 pages)
10 May 2017	Appointment of Mr Daniel Mulholland as a director on 1 May 2017 (2 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
14 April 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 April 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2 (3 pages)
5 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2 (3 pages)
17 February 2016	Registered office address changed from 69 Milnrow Road Shaw Oldham OL2 8AL to The Cottage Heys Grains Road Delph Oldham OL3 5RL on 17 February 2016 (1 page)
17 February 2016	Registered office address changed from 69 Milnrow Road Shaw Oldham OL2 8AL to The Cottage Heys Grains Road Delph Oldham OL3 5RL on 17 February 2016 (1 page)
7 April 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 April 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (3 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (3 pages)
11 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (3 pages)
3 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (3 pages)
31 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
2 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
19 April 2012	Appointment of Lisa Mulholland as a director (2 pages)
19 April 2012	Appointment of Lisa Mulholland as a director (2 pages)
19 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
19 April 2012	Termination of appointment of Daniel Mulholland as a director (1 page)
19 April 2012	Termination of appointment of Daniel Mulholland as a director (1 page)
20 October 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
20 October 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
5 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
5 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
5 September 2011	Termination of appointment of Lisa Mulholland as a secretary (1 page)
5 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
5 September 2011	Termination of appointment of Lisa Mulholland as a secretary (1 page)
16 March 2011	Termination of appointment of George James as a director (1 page)
16 March 2011	Termination of appointment of George James as a director (1 page)
16 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
16 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
16 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
8 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
8 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
22 March 2010	Director's details changed for George Arthur James on 31 October 2009 (2 pages)
22 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for George Arthur James on 31 October 2009 (2 pages)
22 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
14 December 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
14 December 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
4 August 2009	Director appointed george arthur james (1 page)
4 August 2009	Director appointed george arthur james (1 page)
14 May 2009	Return made up to 08/03/09; full list of members (3 pages)
14 May 2009	Return made up to 08/03/09; full list of members (3 pages)
17 March 2009	Appointment terminated director lisa mulholland (1 page)
17 March 2009	Appointment terminated director lisa mulholland (1 page)
21 December 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
21 December 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
13 March 2008	Location of register of members (1 page)
13 March 2008	Return made up to 08/03/08; full list of members (4 pages)
13 March 2008	Location of register of members (1 page)
13 March 2008	Return made up to 08/03/08; full list of members (4 pages)
13 March 2008	Registered office changed on 13/03/2008 from audley house unit 1 audley street mossley ashton under lyne lancashire OL5 9HW (1 page)
13 March 2008	Location of debenture register (1 page)
13 March 2008	Location of debenture register (1 page)
13 March 2008	Registered office changed on 13/03/2008 from audley house unit 1 audley street mossley ashton under lyne lancashire OL5 9HW (1 page)
18 June 2007	Registered office changed on 18/06/07 from: audley house, unit 1, audley street, mossley ashton-under-lyne lancashire OL5 9HW (1 page)
18 June 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
18 June 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
18 June 2007	Registered office changed on 18/06/07 from: audley house, unit 1, audley street, mossley ashton-under-lyne lancashire OL5 9HW (1 page)
7 June 2007	Registered office changed on 07/06/07 from: 23 queensbury way swanland north ferriby east yorkshire HU14 3QE (1 page)
7 June 2007	Return made up to 08/03/07; full list of members (3 pages)
7 June 2007	Return made up to 08/03/07; full list of members (3 pages)
7 June 2007	Registered office changed on 07/06/07 from: 23 queensbury way swanland north ferriby east yorkshire HU14 3QE (1 page)
6 June 2007	Location of register of members (1 page)
6 June 2007	Location of debenture register (1 page)
6 June 2007	Location of debenture register (1 page)
6 June 2007	Location of register of members (1 page)
22 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
22 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
13 April 2006	Return made up to 08/03/06; full list of members (2 pages)
13 April 2006	Return made up to 08/03/06; full list of members (2 pages)
3 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
3 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
29 March 2005	Return made up to 08/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 March 2005	Return made up to 08/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 September 2004	Registered office changed on 21/09/04 from: the old chapel oaken clough ashton under lyne OL7 9NX (1 page)
21 September 2004	Registered office changed on 21/09/04 from: the old chapel oaken clough ashton under lyne OL7 9NX (1 page)
27 August 2004	Company name changed lpm imports LIMITED\certificate issued on 27/08/04 (2 pages)
27 August 2004	Company name changed lpm imports LIMITED\certificate issued on 27/08/04 (2 pages)
8 March 2004	Incorporation (12 pages)
8 March 2004	Incorporation (12 pages)

Furnatics Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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