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FIRST GRADE FURNITURE LIMITED

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

This company is commonly known as First Grade Furniture Limited. The company was founded 19 years ago and was given the registration number 05216356. The firm's registered office is in PENTWYN. You can find them at Celtic House, Caxton Place, Pentwyn, Cardiff. This company's SIC code is 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery.

Company Information

Name:FIRST GRADE FURNITURE LIMITED
Company Number:05216356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2004
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46650 - Wholesale of office furniture
  • 46660 - Wholesale of other office machinery and equipment
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:Celtic House, Caxton Place, Pentwyn, Cardiff, United Kingdom, CF23 8HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Sycamore Close, Dinas Powys, CF64 4TG

Secretary27 August 2004Active
5 Sycamore Close, Dinas Powys, CF64 4TG

Director27 August 2004Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary27 August 2004Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director27 August 2004Active

People with Significant Control

Mr John Cyril Hardman
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:Wales
Address:5 Sycamore Close, Dinas Powys, Wales, CF64 4TG
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 (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
2023-09-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-08-04Address

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

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2022-09-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-07-27Insolvency

Liquidation voluntary statement of affairs.

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2021-07-27Address

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

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2021-07-27Insolvency

Liquidation voluntary appointment of liquidator.

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2021-07-27Resolution

Resolution.

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2020-10-09Confirmation statement

Confirmation statement with updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2019-09-13Confirmation statement

Confirmation statement with updates.

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2019-06-11Accounts

Accounts amended with accounts type total exemption full.

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2019-05-21Accounts

Accounts with accounts type total exemption full.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts amended with accounts type total exemption small.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-08-15Address

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

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2014-11-12Accounts

Accounts with accounts type total exemption small.

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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2013-12-18Accounts

Accounts with accounts type total exemption small.

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