Bigfurnituregroup Ltd in Manchester, M15 4PY

Description

Data updated on: 01-11-2023

The firm named Bigfurnituregroup was founded on 2005-06-17 as a Private Limited Company. This company's office could be found at Manchester on C/o Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill. When you have to get in touch with this business by mail, the post code is M15 4PY. The office registration number for Bigfurnituregroup Ltd is 05484239. The firm has operated under three previous names. The first registered name, Furniture Software, was switched on 2007-11-16 to Retailsystem. The current name, in use since 2022, is Bigfurnituregroup Ltd. This company's SIC code is 62090, that means Other information technology service activities. 2022-03-31 is the last time when account status updates were reported.

This company has 1 managing director at the current moment overseeing this particular limited company, namely Stephen S. who has been performing the director's assignments since 2005-06-17. At least one secretary in this firm is a limited company: The Company Secretary Limited.

Previous company's names
Bigfurnituregroup Ltd 2022-03-10
Retailsystem.com Ltd 2007-11-16
Furniture Software Ltd. 2005-06-17

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-40 759	-38 778	-37 816	-35 872	-33 495	-32 975

Balance Sheet
Debtors	29 189	105 593	6 196	644		79	10 185
Net Assets Liabilities Including Pension Asset Liability	-40 759	-38 778	-37 816	-35 872	-33 495	-32 975
Other Debtors						79	2 613
Property Plant Equipment						192	242
Tangible Fixed Assets	1 727	903	314	266	226	192
Cash Bank On Hand							1 808
Current Assets							11 993

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	-40 760	-38 779	-37 817	-35 873	-33 496	-32 976
Shareholder Funds	-40 759	-38 778	-37 816	-35 872	-33 495	-32 975

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets						13 167
Accumulated Depreciation Impairment Property Plant Equipment						956	1 209
Amounts Owed To Group Undertakings						18 236	101 734
Bank Borrowings Overdrafts						11 314	9 483
Creditors						33 246	116 969
Creditors Due After One Year	37 500	27 500	17 500	7 500
Creditors Due Within One Year	33 994	117 726	26 826	29 282	33 676	33 246
Fixed Assets	1 727	903	314	266	226	192	242
Increase From Depreciation Charge For Year Property Plant Equipment							61
Intangible Assets Gross Cost						13 167
Intangible Fixed Assets Aggregate Amortisation Impairment	13 167	13 167	13 167	13 167	13 167
Intangible Fixed Assets Cost Or Valuation	13 167	13 167	13 167	13 167	13 167
Net Current Assets Liabilities	-4 805	-12 133	-20 630	-28 638	-33 676	-33 167	-104 976
Number Shares Allotted		1	1	1	1	1
Other Creditors						3 527	4 320
Other Taxation Social Security Payable						169	1 432
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost						1 148	1 451
Provisions For Liabilities Charges	181	48			45
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Tangible Fixed Assets Cost Or Valuation	6 287	6 287	6 287	6 287	6 287	1 148
Tangible Fixed Assets Depreciation	4 560	5 384	5 973	6 021	6 061	956
Tangible Fixed Assets Depreciation Charged In Period		824	589	48	40	34
Tangible Fixed Assets Depreciation Decrease Increase On Disposals						5 139
Tangible Fixed Assets Disposals						5 139
Total Assets Less Current Liabilities	-3 078	-11 230	-20 316	-28 372	-33 450	-32 975	-104 734
Trade Creditors Trade Payables
Advances Credits Directors	28 262	105 593
Advances Credits Made In Period Directors	28 262	79 504
Advances Credits Repaid In Period Directors	60 672	2 173
Average Number Employees During Period							1
Total Additions Including From Business Combinations Property Plant Equipment							303
Trade Debtors Trade Receivables							7 572

Company staff

The Company Secretary Limited

Role: Corporate Secretary

Appointed: 18 May 2007

Address: Floor, 25 Stamford Street, Altrincham, Cheshire, WA14 1EX, United Kingdom

Latest update: 30 March 2024

Stephen S.

Role: Director

Appointed: 17 June 2005

Latest update: 30 March 2024

Chettleburghs Secretarial Ltd

Role: Corporate Nominee Secretary

Appointed: 17 June 2005

Resigned: 17 June 2005

Address: London, EC2A 4XH

Latest update: 30 March 2024

Chettleburgh's Limited

Role: Corporate Nominee Director

Appointed: 17 June 2005

Resigned: 17 June 2005

Address: 20 Holywell Row, London, EC2A 4JB

Latest update: 30 March 2024

Adam W.

Role: Secretary

Appointed: 17 June 2005

Resigned: 18 May 2007

Latest update: 30 March 2024

People with significant control

Stephen S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Stephen S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	01 July 2024
Confirmation statement last made up date	17 June 2023

Annual Accounts 31 March 2014
Start Date For Period Covered By Report	01 July 2012
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	31 March 2014
Annual Accounts 30 March 2015
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	30 March 2015
Annual Accounts 30 March 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	30 March 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 28 March 2013
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	28 March 2013

Bigfurnituregroup Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

The Company Secretary Limited

Stephen S.

Chettleburghs Secretarial Ltd

Chettleburgh's Limited

Adam W.

People with significant control

Stephen S.

Accounts Documents

Company filings

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