Haydock Furniture Limited

Company Name	Haydock Furniture Limited
Directors	Emma Louise Dinnis and John Anthony Fallon
Company Status	Active
Company Number	10411993
Category	Private Limited Company
Incorporation Date	5 October 2016(7 years, 6 months ago)
Previous Name	Sofa Traders Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Secretary Name	Mrs Elizabeth Mary McDonald
Status	Current
Appointed	17 October 2019(3 years after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	Sofology Ltd Ashton Road Golborne Warrington WA3 3UL

Director Name	Mrs Emma Louise Dinnis
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 October 2022(6 years after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sofology Ltd Ashton Road Golborne Warrington WA3 3UL

Director Name	Mr John Anthony Fallon
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 November 2022(6 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sofology Ltd Ashton Road Golborne Warrington WA3 3UL

Director Name	John Paul Duerden
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 33 Andover Road Haydock St. Helens WA11 9FA

Director Name	Mr Mark James Wasley
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 33 Andover Road Haydock St. Helens WA11 9FA

Director Name	Mr Jason Brian Tyldesley
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 33 Andover Road Haydock St. Helens WA11 9FA

Director Name	Mr Neil Kamal Sharma-Burford
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2018(1 year, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 03 May 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Sofology Ltd Ashton Road Golborne Warrington WA3 3UL

Director Name	Mrs Sally Elizabeth Hopson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2019(3 years after company formation)
Appointment Duration	1 year, 10 months (resigned 02 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Sofology Ltd Ashton Road Golborne Warrington WA3 3UL

Director Name	Mr Harvey Bertenshaw Ainley
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2021(4 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 December 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Sofology Ltd Ashton Road Golborne Warrington WA3 3UL

Director Name	Mr Michael Stefan Schmidt
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2021(5 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Sofology Ltd Ashton Road Golborne Warrington WA3 3UL

Location

Registered Address	Sofology Ltd Ashton Road Golborne Warrington WA3 3UL
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Golborne and Lowton West
Built Up Area	Greater Manchester

Accounts

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

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

8 December 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
27 March 2020	Full accounts made up to 30 June 2019 (20 pages)
25 October 2019	Appointment of Mrs Sally Elizabeth Hopson as a director on 24 October 2019 (2 pages)
17 October 2019	Confirmation statement made on 4 October 2019 with updates (4 pages)
17 October 2019	Appointment of Mrs Elizabeth Mary Mcdonald as a secretary on 17 October 2019 (2 pages)
3 May 2019	Termination of appointment of Neil Kamal Sharma-Burford as a director on 3 May 2019 (1 page)
11 April 2019	Current accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
31 October 2018	Full accounts made up to 31 December 2017 (19 pages)
19 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
16 October 2018	Registered office address changed from Unit 33 Andover Road Haydock St. Helens WA11 9FA England to Sofology Ltd Ashton Road Golborne Warrington WA3 3UL on 16 October 2018 (1 page)
16 October 2018	Termination of appointment of Jason Brian Tyldesley as a director on 8 October 2018 (1 page)
29 June 2018	Appointment of Mr Neil Kamal Sharma-Burford as a director on 29 June 2018 (2 pages)
29 June 2018	Termination of appointment of Mark James Wasley as a director on 29 June 2018 (1 page)
20 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-01 (3 pages)
5 February 2018	Termination of appointment of John Paul Duerden as a director on 1 February 2018 (1 page)
19 January 2018	Registered office address changed from 1 Rockingham Way Redhouse Interchange Adwick Le Street Doncaster South Yorkshire DN6 7NA England to Unit 33 Andover Road Haydock St. Helens WA11 9FA on 19 January 2018 (1 page)
19 January 2018	Appointment of Mr Mark James Wasley as a director on 5 October 2016 (2 pages)
5 December 2017	Registered office address changed from Golborne Point Ashton Road, Golborne Warrington WA3 3UL United Kingdom to 1 Rockingham Way Redhouse Interchange Adwick Le Street Doncaster South Yorkshire DN6 7NA on 5 December 2017 (1 page)
5 December 2017	Registered office address changed from Golborne Point Ashton Road, Golborne Warrington WA3 3UL United Kingdom to 1 Rockingham Way Redhouse Interchange Adwick Le Street Doncaster South Yorkshire DN6 7NA on 5 December 2017 (1 page)
16 October 2017	Confirmation statement made on 4 October 2017 with updates (4 pages)
16 October 2017	Confirmation statement made on 4 October 2017 with updates (4 pages)
17 May 2017	Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
17 May 2017	Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
5 October 2016	Incorporation Statement of capital on 2016-10-05 GBP 100 (37 pages)
5 October 2016	Incorporation Statement of capital on 2016-10-05 GBP 100 (37 pages)

Haydock Furniture Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Manchester Check