Mark Wilson Furniture Limited

Company Name	Mark Wilson Furniture Limited
Director	Warren Siddall
Company Status	Active
Company Number	06537534
Category	Private Limited Company
Incorporation Date	18 March 2008(16 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3613	Manufacture of other kitchen furniture
SIC 31020	Manufacture of kitchen furniture

Directors

Director Name	Mr Warren Siddall
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 April 2012(4 years, 1 month after company formation)
Appointment Duration	12 years
Role	Accountant
Country of Residence	England
Correspondence Address	3 Birks Avenue Lees Oldham OL4 3PR

Secretary Name	Mrs Justine Wilson
Status	Current
Appointed	15 February 2021(12 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	New House Cooper Street Springhead Oldham OL4 4QT

Director Name	Mrs Justine Wilson
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	New House Off Cooper St Springhead Oldham Lancashire OL4 4QT

Director Name	Mr Mark Wilson
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(same day as company formation)
Role	Furniture Maker
Country of Residence	England
Correspondence Address	New House Off Cooper Street Springhead Oldham Lancashire OL4 4QT

Secretary Name	Mrs Justine Wilson
Nationality	British
Status	Resigned
Appointed	18 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	New House Off Cooper St Springhead Oldham Lancashire OL4 4QT

Contact

Website	markwilsonfurniture.co.uk
Email address	[email protected]
Telephone	07 718125409
Telephone region	Mobile

Location

Registered Address	New Willow Mill Bell Street Oldham OL1 3PY
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

60 at £1	Mr Mark Wilson 60.00% Ordinary
40 at £1	Mrs Justine Wilson 40.00% Ordinary

Financials

Year	2014
Net Worth	£12,628
Current Liabilities	£4,118

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Filing History

30 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
31 March 2023	Confirmation statement made on 18 March 2023 with no updates (3 pages)
13 October 2022	Registered office address changed from Unit 1 Cedar Works Ryeburne Street Oldham OL4 2BP to New Willow Mill Bell Street Oldham OL1 3PY on 13 October 2022 (1 page)
30 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
1 April 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
30 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
27 April 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
16 February 2021	Appointment of Mrs Justine Wilson as a secretary on 15 February 2021 (2 pages)
30 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
31 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
30 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
1 April 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
30 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
31 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
30 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
30 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
1 April 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
1 April 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
30 June 2016	Micro company accounts made up to 30 September 2015 (2 pages)
30 June 2016	Micro company accounts made up to 30 September 2015 (2 pages)
15 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (3 pages)
15 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (3 pages)
30 June 2015	Micro company accounts made up to 30 September 2014 (2 pages)
30 June 2015	Micro company accounts made up to 30 September 2014 (2 pages)
15 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (3 pages)
15 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (3 pages)
6 August 2014	Micro company accounts made up to 30 September 2013 (2 pages)
6 August 2014	Micro company accounts made up to 30 September 2013 (2 pages)
15 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (3 pages)
15 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (3 pages)
31 December 2013	Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
31 December 2013	Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
15 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (3 pages)
15 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (3 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 May 2012	Registered office address changed from New House Cooper Street Springhead Oldham OL4 4QT on 23 May 2012 (1 page)
23 May 2012	Registered office address changed from New House Cooper Street Springhead Oldham OL4 4QT on 23 May 2012 (1 page)
21 May 2012	Termination of appointment of Justine Wilson as a director (1 page)
21 May 2012	Termination of appointment of Mark Wilson as a director (1 page)
21 May 2012	Appointment of Mr Warren Siddall as a director (2 pages)
21 May 2012	Termination of appointment of Justine Wilson as a secretary (1 page)
21 May 2012	Termination of appointment of Mark Wilson as a director (1 page)
21 May 2012	Termination of appointment of Justine Wilson as a director (1 page)
21 May 2012	Termination of appointment of Justine Wilson as a secretary (1 page)
21 May 2012	Appointment of Mr Warren Siddall as a director (2 pages)
15 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
15 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
15 February 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 February 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 July 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
8 July 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 April 2010	Director's details changed for Mrs Justine Wilson on 18 March 2010 (2 pages)
14 April 2010	Director's details changed for Mr Mark Wilson on 18 March 2010 (2 pages)
14 April 2010	Director's details changed for Mr Mark Wilson on 18 March 2010 (2 pages)
14 April 2010	Director's details changed for Mrs Justine Wilson on 18 March 2010 (2 pages)
14 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
16 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 April 2009	Return made up to 18/03/09; full list of members (4 pages)
14 April 2009	Return made up to 18/03/09; full list of members (4 pages)
18 March 2008	Incorporation (17 pages)
18 March 2008	Incorporation (17 pages)

Mark Wilson Furniture Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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