Underley Furnishings Limited

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Underley Furnishings Limited

03232146•Private Limited With Share Capital

Great Western Business Park, Armstrong Way, Bristol, BS375NG
01454319573

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Incorporated

31/07/1996

Company Age

29 years

Directors

5

Employees

73

SIC Code

47599

Risk

moderate risk

Company Overview

Registration, classification & business activity

Underley Furnishings Limited (03232146) is a private limited with share capital incorporated on 31/07/1996 (29 years old) and registered in bristol, BS375NG. The company operates under SIC code 47599 - retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Underley furnishings limited is a furniture company based out of 5 edward rd, bristol, united kingdom.

Private Limited With Share Capital
SIC: 47599
Medium
Incorporated 31/07/1996
BS375NG
73 employees

Financial Overview

Total Assets

£4.38M

Liabilities

£3.10M

Net Assets

£1.28M

Turnover

£13.05M

Cash

£71.9K

Key Metrics

73

Employees

5

Directors

7

Shareholders

Board of Directors

5
E
elizabeth parsons
director
G
glenys constance smith
director
J
john joiner
director
D
david ralph mason
director
B
ben michael smith joiner
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:28-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:13-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2024
Capital Allotment Shares
Category:Capital
Date:09-05-2024
Move Registers To Sail Company With New Address
Category:Address
Date:22-08-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2019
Resolution
Category:Resolution
Date:05-02-2019
Capital Cancellation Shares
Category:Capital
Date:18-01-2019
Resolution
Category:Resolution
Date:18-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:18-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:14-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2017
Capital Name Of Class Of Shares
Category:Capital
Date:05-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2016
Resolution
Category:Resolution
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
Move Registers To Sail Company With New Address
Category:Address
Date:08-09-2015
Change Sail Address Company With New Address
Category:Address
Date:07-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2015
Mortgage Alter Charge With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2015
Capital Name Of Class Of Shares
Category:Capital
Date:16-03-2015
Resolution
Category:Resolution
Date:16-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2014
Capital Name Of Class Of Shares
Category:Capital
Date:25-06-2014
Resolution
Category:Resolution
Date:25-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2014
Termination Director Company With Name
Category:Officers
Date:15-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2013
Termination Director Company With Name
Category:Officers
Date:07-03-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-12-2012
Capital Name Of Class Of Shares
Category:Capital
Date:24-12-2012
Resolution
Category:Resolution
Date:24-12-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2011
Termination Secretary Company With Name
Category:Officers
Date:05-08-2011
Termination Director Company With Name
Category:Officers
Date:05-08-2011
Capital Cancellation Shares
Category:Capital
Date:06-05-2011
Resolution
Category:Resolution
Date:06-05-2011
Capital Return Purchase Own Shares
Category:Capital
Date:06-05-2011
Capital Allotment Shares
Category:Capital
Date:08-04-2011
Capital Allotment Shares
Category:Capital
Date:08-04-2011
Resolution
Category:Resolution
Date:08-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010

Import / Export

Imports
12 Months4
60 Months19
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemedium company
Due Date31/05/2026
Filing Date28/05/2025
Latest Accounts31/08/2024

Trading Addresses

Great Western Business Park, Armstrong Way, Yate, Bristol, Avon, BS375NGRegistered

Contact

01454319573
Great Western Business Park, Armstrong Way, Bristol, BS375NG