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Aged To Perfection Upholstery Limited, BB11 5BS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AGED TO PERFECTION UPHOLSTERY LIMITED

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

This company is commonly known as Aged To Perfection Upholstery Limited. The company was founded 11 years ago and was given the registration number 08492822. The firm's registered office is in BURNLEY. You can find them at Unit 18 Habergham Mill, Coal Clough Lane, Burnley, Lancashire. This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:AGED TO PERFECTION UPHOLSTERY LIMITED
Company Number:08492822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2013
Industry Codes:
  • 31090 - Manufacture of other furniture
  • 95240 - Repair of furniture and home furnishings

Office Address & Contact

Registered Address:Unit 18 Habergham Mill, Coal Clough Lane, Burnley, Lancashire, United Kingdom, BB11 5BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 18 Habergham Mill, Coal Clough Lane, Burnley, United Kingdom, BB11 5BS

Director17 April 2013Active
Unit 18 Habergham Mill, Coal Clough Lane, Burnley, United Kingdom, BB11 5BS

Director17 April 2013Active

People with Significant Control

Mr John Wood
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:United Kingdom
Address:Unit 18 Habergham Mill, Coal Clough Lane, Burnley, United Kingdom, BB11 5BS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Joseph Edwards
Notified on:06 April 2016
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:United Kingdom
Address:Unit 18 Habergham Mill, Coal Clough Lane, Burnley, United Kingdom, BB11 5BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type total exemption full.

Download
2023-10-11Persons with significant control

Change to a person with significant control.

Download
2023-09-11Confirmation statement

Confirmation statement with updates.

Download
2023-08-04Officers

Termination director company with name termination date.

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2023-08-04Persons with significant control

Cessation of a person with significant control.

Download
2023-04-21Confirmation statement

Confirmation statement with no updates.

Download
2022-10-20Accounts

Accounts with accounts type total exemption full.

Download
2022-05-23Persons with significant control

Change to a person with significant control.

Download
2022-05-23Officers

Change person director company with change date.

Download
2022-04-19Confirmation statement

Confirmation statement with no updates.

Download
2022-01-13Accounts

Accounts with accounts type total exemption full.

Download
2021-04-26Confirmation statement

Confirmation statement with no updates.

Download
2021-03-18Accounts

Accounts with accounts type total exemption full.

Download
2020-04-24Confirmation statement

Confirmation statement with no updates.

Download
2019-12-05Accounts

Accounts with accounts type total exemption full.

Download
2019-10-23Address

Change registered office address company with date old address new address.

Download
2019-04-17Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Accounts

Accounts with accounts type total exemption full.

Download
2018-10-26Persons with significant control

Change to a person with significant control.

Download
2018-10-26Officers

Change person director company with change date.

Download
2018-10-26Officers

Change person director company with change date.

Download
2018-05-01Confirmation statement

Confirmation statement with updates.

Download
2017-12-28Accounts

Accounts with accounts type total exemption full.

Download
2017-12-13Officers

Change person director company with change date.

Download
2017-12-13Persons with significant control

Change to a person with significant control.

Download

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