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A1 FURNITURE ENGLAND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A1 Furniture England Limited. The company was founded 38 years ago and was given the registration number 01935872. The firm's registered office is in MIDDLESEX. You can find them at Southern Comfort Building, Aden Road Enfield, Middlesex, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:A1 FURNITURE ENGLAND LIMITED
Company Number:01935872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:Southern Comfort Building, Aden Road Enfield, Middlesex, EN3 7SY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brookland Brookfield Lane West, Cheshunt, Waltham Cross, EN8 0NU

Secretary31 January 1996Active
Deansbrook, Brookfield Lane West, Cheshunt, Waltham Cross, United Kingdom, EN8 0NU

Director01 January 2008Active
Brooklands, Brookfield Lane West, Cheshunt, EN8 0NU

Secretary01 November 1995Active
144-146 New Bond Street, London, W1Y 9FD

Corporate Secretary-Active
Brooklands, Brookfield Lane West, Cheshunt, EN8 0NU

Director-Active
1 St Francis Close, Potters Bar, EN6 2RH

Director-Active

People with Significant Control

Mr Mohammed Dariush Tabatabaee-Madani
Notified on:06 April 2016
Status:Active
Date of birth:December 1981
Nationality:British
Address:Southern Comfort Building, Middlesex, EN3 7SY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-10-17Accounts

Accounts with accounts type micro entity.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-08-06Accounts

Accounts with accounts type micro entity.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-12-19Accounts

Accounts with accounts type micro entity.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Accounts with accounts type micro entity.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-05-01Accounts

Accounts with accounts type micro entity.

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2017-12-18Confirmation statement

Confirmation statement with updates.

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2017-09-01Accounts

Accounts with accounts type micro entity.

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2016-12-23Accounts

Accounts with accounts type micro entity.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type micro entity.

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2015-01-15Annual return

Annual return company with made up date full list shareholders.

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2014-12-09Accounts

Accounts with accounts type total exemption small.

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2014-01-09Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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2013-01-11Accounts

Accounts with accounts type total exemption small.

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2012-12-20Annual return

Annual return company with made up date full list shareholders.

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2012-12-20Officers

Change person director company with change date.

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