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FURNISS & SONS LTD

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

This company is commonly known as Furniss & Sons Ltd. The company was founded 10 years ago and was given the registration number 08741316. The firm's registered office is in CHAPELTOWN. You can find them at Thorncliffe Mews, Thorncliffe Park Estate, Chapeltown, Sheffield. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:FURNISS & SONS LTD
Company Number:08741316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2013
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:Thorncliffe Mews, Thorncliffe Park Estate, Chapeltown, Sheffield, S35 2PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashcroft House, Churchfield Lane, Wentworth, Rotherham, England, S62 7TZ

Director18 January 2022Active
16-18 Station Road, Chapeltown, Sheffield, United Kingdom, S35 2XH

Director21 October 2013Active
48, Eastern Esplanade, Broadstairs, England, CT10 1DQ

Director21 October 2013Active
Thorncliffe Mews, Thorncliffe Park Estate, Chapeltown, United Kingdom, S35 2PH

Director21 October 2013Active

People with Significant Control

Mrs Gillian Furniss
Notified on:18 January 2022
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:Ashcroft House, Churchfield Lane, Rotherham, England, S62 7TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Furniss
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:United Kingdom
Address:16-18 Station Road, Chapeltown, Sheffield, United Kingdom, S35 2XH
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
2024-01-09Accounts

Accounts with accounts type total exemption full.

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2023-11-28Capital

Capital allotment shares.

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2023-11-23Capital

Capital allotment shares.

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2023-10-24Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-10-24Confirmation statement

Confirmation statement with updates.

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2022-10-24Persons with significant control

Notification of a person with significant control.

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2022-02-02Accounts

Accounts with accounts type total exemption full.

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2022-01-18Officers

Appoint person director company with name date.

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2022-01-04Address

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

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2022-01-04Officers

Change person director company with change date.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2021-03-18Accounts

Accounts with accounts type total exemption full.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Change account reference date company previous shortened.

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2020-06-25Accounts

Change account reference date company previous shortened.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Change account reference date company previous shortened.

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2019-06-25Accounts

Change account reference date company previous shortened.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-06-06Accounts

Accounts with accounts type total exemption full.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2017-06-21Accounts

Accounts with accounts type total exemption small.

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