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A.V.FOWLDS & SONS LIMITED

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

This company is commonly known as A.v.fowlds & Sons Limited. The company was founded 90 years ago and was given the registration number 00281045. The firm's registered office is in LONDON. You can find them at 3 Addington Square, Camberwell, London, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:A.V.FOWLDS & SONS LIMITED
Company Number:00281045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:28 October 1933
End of financial year:30 June 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:3 Addington Square, Camberwell, London, SE5 7JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Hygeia House, 66, College Road, Harrow, England, HA1 1BE

Director13 May 2022Active
50 Silver Lane, West Wickham, BR4 0RU

Secretary-Active
22 Brackenhill Close, Bromley, BR1 4AL

Secretary01 January 1999Active
50 Silver Lane, West Wickham, BR4 0RU

Director-Active
2nd Floor, Hygeia House, 66, College Road, Harrow, England, HA1 1BE

Director19 February 2020Active
50, Silver Lane, West Wickham, BR4 0RU

Director-Active

People with Significant Control

Humphrey Carrasco Limited
Notified on:13 May 2022
Status:Active
Country of residence:England
Address:2nd Floor, Hygeia House, 66, College Road, Harrow, England, HA1 1BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Geoffrey Fowlds
Notified on:19 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Address:3 Addington Square, London, SE5 7JZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Miss Barbara Jean Fowlds
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:England
Address:2nd Floor, Hygeia House, 66, College Road, Harrow, England, HA1 1BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-03-13Accounts

Accounts with accounts type total exemption full.

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2023-02-14Persons with significant control

Notification of a person with significant control.

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2023-02-14Persons with significant control

Cessation of a person with significant control.

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2023-02-13Confirmation statement

Second filing of confirmation statement with made up date.

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2022-11-10Confirmation statement

Confirmation statement with updates.

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2022-05-27Officers

Termination director company with name termination date.

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2022-05-27Address

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

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2022-05-27Officers

Termination secretary company with name termination date.

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2022-05-27Officers

Appoint person director company with name date.

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2022-05-10Persons with significant control

Change to a person with significant control.

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2021-12-03Accounts

Accounts with accounts type total exemption full.

Download
2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Change account reference date company previous extended.

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2021-01-21Gazette

Gazette filings brought up to date.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-12-07Address

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

Download
2020-12-07Confirmation statement

Confirmation statement with updates.

Download
2020-12-07Officers

Appoint person director company with name date.

Download
2020-11-24Gazette

Gazette notice compulsory.

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2020-07-20Persons with significant control

Cessation of a person with significant control.

Download
2020-07-20Officers

Termination director company with name termination date.

Download
2019-12-23Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

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