Chester
CH1 6BS
Wales
Secretary Name | Miss Lily Rose Mansfield |
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Status | Current |
Appointed | 17 November 2015(14 years, 11 months after company formation) |
Appointment Duration | 8 years, 5 months |
Role | Company Director |
Correspondence Address | 17 Elmbridge Hall Fyfield Essex CM5 0TN |
Secretary Name | Christopher Allan Howe |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 52 Hyland Close Hornchurch Essex RM11 1DX |
Secretary Name | Rod George White |
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Nationality | British |
Status | Resigned |
Appointed | 14 January 2002(1 year, 1 month after company formation) |
Appointment Duration | 13 years, 10 months (resigned 17 November 2015) |
Role | Company Director |
Correspondence Address | 25 Ridgeways Church Langley Harlow Essex CM17 9HF |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 01 December 2000(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 01 December 2000(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Website | cityfurniturehireltd.com |
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Email address | [email protected] |
Telephone | 0845 3005455 |
Telephone region | Unknown |
Registered Address | Heather House 473 Warrington Road Culcheth Warrington WA3 5QU |
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Region | North West |
Constituency | Warrington North |
County | Cheshire |
Parish | Culcheth and Glazebury |
Ward | Culcheth, Glazebury and Croft |
Built Up Area | Culcheth |
Address Matches | Over 10 other UK companies use this postal address |
486k at £1 | Mr Gary Mansfield 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £486,002 |
Current Liabilities | £499,199 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 1 December 2023 (4 months, 4 weeks ago) |
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Next Return Due | 15 December 2024 (7 months, 3 weeks from now) |
27 February 2024 | Director's details changed for Mr Gary Mansfield on 31 August 2023 (2 pages) |
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13 December 2023 | Confirmation statement made on 1 December 2023 with no updates (3 pages) |
30 November 2023 | Total exemption full accounts made up to 28 February 2023 (6 pages) |
28 February 2023 | Total exemption full accounts made up to 28 February 2022 (7 pages) |
14 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
28 February 2022 | Total exemption full accounts made up to 28 February 2021 (6 pages) |
26 January 2022 | Confirmation statement made on 1 December 2021 with updates (4 pages) |
26 January 2022 | Notification of Fredalou Property Holdings Limited as a person with significant control on 26 October 2021 (2 pages) |
26 January 2022 | Cessation of Gary Mansfield as a person with significant control on 26 October 2021 (1 page) |
26 February 2021 | Total exemption full accounts made up to 29 February 2020 (6 pages) |
6 January 2021 | Confirmation statement made on 1 December 2020 with updates (4 pages) |
22 July 2020 | Change of details for Mr Gary Mansfield as a person with significant control on 22 July 2020 (2 pages) |
22 July 2020 | Registered office address changed from 20 Coxon Street Spondon Derby Derbyshire DE21 7JG to Heather House 473 Warrington Road Culcheth Warrington WA3 5QU on 22 July 2020 (1 page) |
22 July 2020 | Director's details changed for Mr Gary Mansfield on 22 July 2020 (2 pages) |
1 December 2019 | Confirmation statement made on 1 December 2019 with updates (4 pages) |
20 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
22 August 2019 | Secretary's details changed for Miss Lily Rose Mansfield on 22 August 2019 (1 page) |
3 December 2018 | Confirmation statement made on 1 December 2018 with updates (4 pages) |
28 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
2 February 2018 | Secretary's details changed for Miss Lily Rose Mansfield on 2 February 2018 (1 page) |
1 December 2017 | Confirmation statement made on 1 December 2017 with updates (4 pages) |
1 December 2017 | Confirmation statement made on 1 December 2017 with updates (4 pages) |
22 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
22 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
1 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
1 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
30 November 2016 | Micro company accounts made up to 28 February 2016 (2 pages) |
30 November 2016 | Micro company accounts made up to 28 February 2016 (2 pages) |
1 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01
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1 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01
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1 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01
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27 November 2015 | Micro company accounts made up to 28 February 2015 (2 pages) |
27 November 2015 | Micro company accounts made up to 28 February 2015 (2 pages) |
17 November 2015 | Termination of appointment of Rod George White as a secretary on 17 November 2015 (1 page) |
17 November 2015 | Appointment of Miss Lily Rose Mansfield as a secretary on 17 November 2015 (2 pages) |
17 November 2015 | Termination of appointment of Rod George White as a secretary on 17 November 2015 (1 page) |
17 November 2015 | Appointment of Miss Lily Rose Mansfield as a secretary on 17 November 2015 (2 pages) |
8 December 2014 | Director's details changed for Mr Gary Mansfield on 8 December 2014 (2 pages) |
8 December 2014 | Director's details changed for Mr Gary Mansfield on 8 December 2014 (2 pages) |
8 December 2014 | Director's details changed for Mr Gary Mansfield on 8 December 2014 (2 pages) |
1 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01
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28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
16 December 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
16 December 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
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6 December 2012 | Full accounts made up to 28 February 2012 (11 pages) |
6 December 2012 | Full accounts made up to 28 February 2012 (11 pages) |
4 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
4 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
4 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
22 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
22 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
22 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
1 December 2011 | Accounts for a small company made up to 28 February 2011 (6 pages) |
1 December 2011 | Accounts for a small company made up to 28 February 2011 (6 pages) |
14 November 2011 | Registered office address changed from 2Nd Floor Saxon House Heritage Gate Friary Street Derby DE1 1NL on 14 November 2011 (1 page) |
14 November 2011 | Registered office address changed from 2Nd Floor Saxon House Heritage Gate Friary Street Derby DE1 1NL on 14 November 2011 (1 page) |
16 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
16 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
16 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
15 December 2010 | Secretary's details changed for Rod George White on 15 December 2010 (2 pages) |
15 December 2010 | Secretary's details changed for Rod George White on 15 December 2010 (2 pages) |
30 November 2010 | Accounts for a small company made up to 28 February 2010 (6 pages) |
30 November 2010 | Accounts for a small company made up to 28 February 2010 (6 pages) |
5 January 2010 | Full accounts made up to 28 February 2009 (10 pages) |
5 January 2010 | Full accounts made up to 28 February 2009 (10 pages) |
3 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
3 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
3 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
27 December 2008 | Full accounts made up to 29 February 2008 (11 pages) |
27 December 2008 | Full accounts made up to 29 February 2008 (11 pages) |
1 December 2008 | Return made up to 01/12/08; full list of members (5 pages) |
1 December 2008 | Return made up to 01/12/08; full list of members (5 pages) |
22 December 2007 | Accounts for a small company made up to 28 February 2007 (6 pages) |
22 December 2007 | Accounts for a small company made up to 28 February 2007 (6 pages) |
1 December 2007 | Return made up to 01/12/07; full list of members (5 pages) |
1 December 2007 | Return made up to 01/12/07; full list of members (5 pages) |
22 May 2007 | Accounts for a small company made up to 28 February 2006 (6 pages) |
22 May 2007 | Accounts for a small company made up to 28 February 2006 (6 pages) |
8 December 2006 | Return made up to 01/12/06; full list of members (5 pages) |
8 December 2006 | Return made up to 01/12/06; full list of members (5 pages) |
19 April 2006 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
19 April 2006 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
6 April 2006 | Director's particulars changed (1 page) |
6 April 2006 | Director's particulars changed (1 page) |
29 November 2005 | Return made up to 01/12/05; full list of members (5 pages) |
29 November 2005 | Return made up to 01/12/05; full list of members (5 pages) |
20 July 2005 | Accounts for a small company made up to 28 February 2004 (6 pages) |
20 July 2005 | Accounts for a small company made up to 28 February 2004 (6 pages) |
11 May 2005 | Director's particulars changed (1 page) |
11 May 2005 | Secretary's particulars changed (1 page) |
11 May 2005 | Secretary's particulars changed (1 page) |
11 May 2005 | Director's particulars changed (1 page) |
6 December 2004 | Return made up to 01/12/04; full list of members (5 pages) |
6 December 2004 | Return made up to 01/12/04; full list of members (5 pages) |
29 March 2004 | Accounts for a small company made up to 28 February 2003 (6 pages) |
29 March 2004 | Accounts for a small company made up to 28 February 2003 (6 pages) |
9 December 2003 | Return made up to 01/12/03; full list of members (5 pages) |
9 December 2003 | Return made up to 01/12/03; full list of members (5 pages) |
9 March 2003 | Accounts for a small company made up to 28 February 2002 (6 pages) |
9 March 2003 | Accounts for a small company made up to 28 February 2002 (6 pages) |
4 December 2002 | Return made up to 01/12/02; full list of members (5 pages) |
4 December 2002 | Return made up to 01/12/02; full list of members (5 pages) |
31 October 2002 | Director's particulars changed (1 page) |
31 October 2002 | Director's particulars changed (1 page) |
26 February 2002 | New secretary appointed (2 pages) |
26 February 2002 | Secretary resigned (1 page) |
26 February 2002 | New secretary appointed (2 pages) |
26 February 2002 | Registered office changed on 26/02/02 from: finance house 19 craven road london W2 3BP (1 page) |
26 February 2002 | Registered office changed on 26/02/02 from: finance house 19 craven road london W2 3BP (1 page) |
26 February 2002 | Secretary resigned (1 page) |
22 January 2002 | Accounts for a small company made up to 28 February 2001 (6 pages) |
22 January 2002 | Accounts for a small company made up to 28 February 2001 (6 pages) |
19 December 2001 | Director's particulars changed (1 page) |
19 December 2001 | Director's particulars changed (1 page) |
19 December 2001 | Return made up to 01/12/01; full list of members (5 pages) |
19 December 2001 | Return made up to 01/12/01; full list of members (5 pages) |
12 July 2001 | Accounting reference date shortened from 31/12/01 to 28/02/01 (1 page) |
12 July 2001 | Accounting reference date shortened from 31/12/01 to 28/02/01 (1 page) |
2 January 2001 | Particulars of contract relating to shares (3 pages) |
2 January 2001 | Ad 08/12/00--------- £ si 1000@1=1000 £ ic 2/1002 (2 pages) |
2 January 2001 | Ad 08/12/00--------- £ si 485000@1=485000 £ ic 1002/486002 (2 pages) |
2 January 2001 | Statement of affairs (4 pages) |
2 January 2001 | Ad 08/12/00--------- £ si 485000@1=485000 £ ic 1002/486002 (2 pages) |
2 January 2001 | Statement of affairs (4 pages) |
2 January 2001 | Ad 08/12/00--------- £ si 1000@1=1000 £ ic 2/1002 (2 pages) |
2 January 2001 | Particulars of contract relating to shares (3 pages) |
2 January 2001 | Particulars of contract relating to shares (3 pages) |
2 January 2001 | Statement of affairs (4 pages) |
2 January 2001 | Statement of affairs (4 pages) |
2 January 2001 | Particulars of contract relating to shares (3 pages) |
21 December 2000 | New secretary appointed (2 pages) |
21 December 2000 | Registered office changed on 21/12/00 from: finance house 19 carroll house london W2 3PP (1 page) |
21 December 2000 | New secretary appointed (2 pages) |
21 December 2000 | New director appointed (2 pages) |
21 December 2000 | Registered office changed on 21/12/00 from: finance house 19 carroll house london W2 3PP (1 page) |
21 December 2000 | New director appointed (2 pages) |
21 December 2000 | Location of register of members (non legible) (1 page) |
21 December 2000 | Location of register of members (non legible) (1 page) |
19 December 2000 | Resolutions
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19 December 2000 | Resolutions
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19 December 2000 | Nc inc already adjusted 05/12/00 (1 page) |
19 December 2000 | Resolutions
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19 December 2000 | Resolutions
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19 December 2000 | Nc inc already adjusted 05/12/00 (1 page) |
6 December 2000 | Secretary resigned (1 page) |
6 December 2000 | Secretary resigned (1 page) |
6 December 2000 | Director resigned (2 pages) |
6 December 2000 | Director resigned (2 pages) |
5 December 2000 | Director resigned (1 page) |
5 December 2000 | Secretary resigned (1 page) |
5 December 2000 | Secretary resigned (1 page) |
5 December 2000 | Director resigned (1 page) |
5 December 2000 | Registered office changed on 05/12/00 from: quick co formations, the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
5 December 2000 | Registered office changed on 05/12/00 from: quick co formations, the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
1 December 2000 | Incorporation (17 pages) |
1 December 2000 | Incorporation (17 pages) |