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THE UPHOLSTERY WAREHOUSE LIMITED

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

This company is commonly known as The Upholstery Warehouse Limited. The company was founded 42 years ago and was given the registration number 01599966. The firm's registered office is in WORTHING. You can find them at 30 Lyndhurst Road, , Worthing, West Sussex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE UPHOLSTERY WAREHOUSE LIMITED
Company Number:01599966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1981
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:30 Lyndhurst Road, Worthing, West Sussex, England, BN11 2DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Hertford Court, Worthing, United Kingdom, BN11 1HX

Secretary01 February 2016Active
9 Hertford Court, Worthing, BN11 1HX

Director-Active
30 Ashdown Road, Worthing, BN11 1DF

Secretary-Active
106, Les Quennevis Park, St Brelade, Jersey, JE3 8GC

Secretary01 July 1997Active
168 Church Road, Hove, BN3 2DL

Corporate Secretary01 January 1993Active
30 Ashdown Road, Worthing, BN11 1DF

Director-Active
30, Lyndhurst Road, Worthing, England, BN11 2DF

Director01 January 2016Active

People with Significant Control

Mr James Dickson
Notified on:06 April 2016
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:United Kingdom
Address:City Gates, 2-4 Southgate, Chichester, United Kingdom, PO19 8DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew John Dickson
Notified on:06 April 2016
Status:Active
Date of birth:October 1944
Nationality:British
Country of residence:United Kingdom
Address:9, Hertford Court, Worthing, United Kingdom, BN11 1HX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-03-05Confirmation statement

Confirmation statement with updates.

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2019-01-10Officers

Termination director company with name termination date.

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2019-01-10Persons with significant control

Cessation of a person with significant control.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2018-01-05Address

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

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2018-01-05Accounts

Accounts with accounts type micro entity.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-12-18Accounts

Accounts with accounts type dormant.

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2016-05-10Officers

Appoint person secretary company with name date.

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2016-05-10Officers

Termination secretary company with name termination date.

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2016-02-03Accounts

Change account reference date company current extended.

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2016-02-03Officers

Appoint person director company with name date.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-04-26Accounts

Accounts with accounts type dormant.

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