Max Furnishing & Appliances Limited

General information

Name:

Max Furnishing & Appliances Ltd

Office Address:

Summit House 170 Finchley Road NW3 6BP London

Number: 05855202

Incorporation date: 2006-06-22

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Max Furnishing & Appliances Limited could be gotten hold of in Summit House, 170 Finchley Road in London. Its zip code is NW3 6BP. Max Furnishing & Appliances has been active on the British market since it was registered on 2006-06-22. Its Companies House Registration Number is 05855202. Its listed name change from Dalelight to Max Furnishing & Appliances Limited occurred on 2006-07-10. The enterprise's classified under the NACE and SIC code 47599 which stands for Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. The firm's most recent annual accounts describe the period up to 2022-06-30 and the latest annual confirmation statement was submitted on 2023-06-22.

In this specific firm, many of director's obligations up till now have been done by Trevor G. and Stephen G.. Out of these two individuals, Stephen G. has administered firm the longest, having been a vital part of company's Management Board for 16 years. To provide support to the directors, this firm has been utilizing the skills of Linda C. as a secretary since the appointment on 2006-07-02.

  • Previous company's names
  • Max Furnishing & Appliances Limited 2006-07-10
  • Dalelight Ltd. 2006-06-22

Financial data based on annual reports

Company staff

Trevor G.

Role: Director

Appointed: 03 October 2012

Latest update: 23 February 2024

Stephen G.

Role: Director

Appointed: 22 April 2008

Latest update: 23 February 2024

Linda C.

Role: Secretary

Appointed: 02 July 2006

Latest update: 23 February 2024

People with significant control

Executives who have control over the firm are as follows: Stephen G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Trevor G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Stephen G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Trevor G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023
Annual Accounts 26 March 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 26 March 2014
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 31 March 2015
Annual Accounts 29 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 29 March 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/06/22 (CS01)
filed on: 3rd, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47599 : Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
  • 95240 : Repair of furniture and home furnishings
17
Company Age

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