AIRSPRUNG FURNITURE LIMITED

Key Data

Status

Active

Company No.

01503406

Incorporation date

20/06/1980

Size

Full

Classification

Manufacture of mattresses (31.03 - SIC 2007);Manufacture of other furniture (31.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1980)

21/11/2025

Registration of charge 015034060003, created on 2025-11-20

View PDF (14 pages)

02/07/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

02/01/2025

Full accounts made up to 2024-03-31

View PDF (29 pages)

01/07/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

05/02/2024

Notification of Airsprung Group Plc as a person with significant control on 2024-02-05

View PDF (2 pages)

05/02/2024

Cessation of Portnard Limited as a person with significant control on 2024-02-05

View PDF (1 pages)

17/10/2023

Full accounts made up to 2023-03-31

View PDF (29 pages)

04/09/2023

Notification of Portnard Limited as a person with significant control on 2023-09-04

View PDF (2 pages)

04/09/2023

Cessation of Andrew Stewart Perloff as a person with significant control on 2023-09-04

View PDF (1 pages)

27/06/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

06/01/2023

Full accounts made up to 2022-03-31

View PDF (29 pages)

04/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

28/02/2022

Director's details changed for Mr Antonio Lisanti on 2022-02-15

View PDF (2 pages)

25/11/2021

Full accounts made up to 2021-03-31

View PDF (30 pages)

30/06/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

09/04/2021

Full accounts made up to 2020-03-31

View PDF (27 pages)

31/07/2020

Confirmation statement made on 2020-07-02 with no updates

View PDF (3 pages)

03/01/2020

Full accounts made up to 2019-03-31

View PDF (26 pages)

11/07/2019

Confirmation statement made on 2019-07-02 with no updates

View PDF (3 pages)

31/12/2018

Full accounts made up to 2018-03-31

View PDF (25 pages)

13/07/2018

Confirmation statement made on 2018-07-02 with no updates

View PDF (3 pages)

15/05/2018

Change of details for Mr Andrew Stewart Perloff as a person with significant control on 2018-03-14

View PDF (2 pages)

15/05/2018

Director's details changed for Mr Simon Jeffrey Peters on 2018-05-14

View PDF (2 pages)

06/10/2017

Full accounts made up to 2017-03-31

View PDF (24 pages)

13/07/2017

Confirmation statement made on 2017-07-02 with no updates

View PDF (3 pages)

22/12/2016

Full accounts made up to 2016-03-31

View PDF (29 pages)

15/07/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (5 pages)

07/07/2016

Termination of appointment of Jeremy Yates as a director on 2016-07-06

View PDF (1 pages)

07/07/2016

Termination of appointment of Richard Elton Panes as a director on 2016-07-06

View PDF (1 pages)

07/07/2016

Termination of appointment of James Michael Murphy as a director on 2016-07-06

View PDF (1 pages)

31/05/2016

Termination of appointment of Jeffrey Allan Deeprose as a director on 2016-05-27

View PDF (1 pages)

31/05/2016

Termination of appointment of Jeffrey Allan Deeprose as a director on 2016-05-27

View PDF (1 pages)

29/03/2016

Director's details changed for Mr Antonio Lisanti on 2016-03-29

View PDF (2 pages)

29/03/2016

Secretary's details changed for Ms Tean Elizabeth Dallaway on 2016-03-29

View PDF (1 pages)

29/03/2016

Director's details changed for Ms Tean Elizabeth Dallaway on 2016-03-29

View PDF (2 pages)

07/01/2016

Full accounts made up to 2015-03-31

View PDF (18 pages)

06/07/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (9 pages)

11/01/2015

Full accounts made up to 2014-03-31

View PDF (18 pages)

07/10/2014

Director's details changed for Mr Richard Elton Panes on 2014-10-07

View PDF (2 pages)

16/07/2014

Annual return made up to 2014-07-02 with full list of shareholders

View PDF (9 pages)

30/12/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

06/12/2013

Director's details changed for Mr James Michael Murphy on 2013-09-05

View PDF (2 pages)

15/07/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (9 pages)

25/10/2012

Appointment of Mr Richard Elton Panes as a director

View PDF (2 pages)

25/10/2012

Appointment of Mr Simon Jeffrey Peters as a director

View PDF (2 pages)

03/10/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

28/09/2012

Appointment of Mr Jeffrey Allan Deeprose as a director

View PDF (2 pages)

03/07/2012

Annual return made up to 2012-07-02 with full list of shareholders

View PDF (6 pages)

25/06/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (6 pages)

06/01/2012

Full accounts made up to 2011-03-31

View PDF (16 pages)

05/01/2012

Termination of appointment of Stephen Yates as a director

View PDF (1 pages)

22/06/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (7 pages)

28/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

12/01/2011

Termination of appointment of John Newman as a director

View PDF (1 pages)

12/01/2011

Termination of appointment of Stuart Lyons as a director

View PDF (1 pages)

05/01/2011

Full accounts made up to 2010-03-31

View PDF (16 pages)

30/12/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

16/07/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (7 pages)

16/07/2010

Director's details changed for John Newman on 2010-06-19

View PDF (2 pages)

29/04/2010

Appointment of Mr Jeremy Yates as a director

View PDF (2 pages)

29/04/2010

Appointment of Mr James Michael Murphy as a director

View PDF (2 pages)

25/01/2010

Full accounts made up to 2009-03-31

View PDF (15 pages)

22/06/2009

Return made up to 20/06/09; full list of members

View PDF (4 pages)

03/02/2009

Full accounts made up to 2008-03-31

View PDF (15 pages)

24/06/2008

Return made up to 20/06/08; full list of members

View PDF (4 pages)

06/02/2008

New director appointed

View PDF (2 pages)

06/02/2008

New director appointed

View PDF (2 pages)

06/02/2008

New director appointed

View PDF (2 pages)

29/01/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

27/06/2007

Return made up to 20/06/07; full list of members

View PDF (2 pages)

30/05/2007

Director resigned

View PDF (1 pages)

10/02/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

30/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/06/2006

Return made up to 20/06/06; full list of members

View PDF (3 pages)

10/02/2006

Director resigned

View PDF (1 pages)

10/02/2006

Director resigned

View PDF (1 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (16 pages)

12/09/2005

Particulars of contract relating to shares

View PDF (3 pages)

12/09/2005

Ad 04/01/05--------- £ si 4362000@1

View PDF (2 pages)

18/07/2005

Return made up to 20/06/05; full list of members

View PDF (3 pages)

07/02/2005

Nc inc already adjusted 04/01/05

View PDF (1 pages)

07/02/2005

Resolutions

View PDF (0 pages)

07/02/2005

Resolutions

View PDF (0 pages)

07/02/2005

Resolutions

View PDF (0 pages)

07/02/2005

Resolutions

View PDF (1 pages)

05/02/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

15/07/2004

Return made up to 20/06/04; full list of members

View PDF (8 pages)

28/06/2004

Director's particulars changed

View PDF (1 pages)

08/04/2004

Director resigned

View PDF (1 pages)

08/04/2004

New director appointed

View PDF (2 pages)

07/04/2004

New director appointed

View PDF (2 pages)

12/01/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

22/07/2003

Return made up to 20/06/03; full list of members

View PDF (8 pages)

14/03/2003

Director resigned

View PDF (1 pages)

08/03/2003

Auditor's resignation

View PDF (1 pages)

03/02/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

07/08/2002

Director's particulars changed

View PDF (1 pages)

23/07/2002

Return made up to 20/06/02; full list of members

View PDF (8 pages)

10/05/2002

New director appointed

View PDF (2 pages)

12/04/2002

New director appointed

View PDF (2 pages)

12/04/2002

New director appointed

View PDF (2 pages)

09/04/2002

Certificate of change of name

View PDF (2 pages)

18/03/2002

Secretary's particulars changed

View PDF (1 pages)

08/11/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (3 pages)

07/09/2001

Director resigned

View PDF (1 pages)

23/08/2001

New director appointed

View PDF (2 pages)

23/07/2001

Return made up to 20/06/01; full list of members

View PDF (6 pages)

25/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (3 pages)

19/07/2000

Return made up to 20/06/00; full list of members

View PDF (6 pages)

31/01/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (3 pages)

21/07/1999

Return made up to 20/06/99; no change of members

View PDF (8 pages)

06/11/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (3 pages)

08/09/1998

Director's particulars changed

View PDF (1 pages)

21/07/1998

Return made up to 20/06/98; full list of members

View PDF (6 pages)

22/01/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (3 pages)

29/08/1997

New director appointed

View PDF (2 pages)

29/08/1997

Director resigned

View PDF (1 pages)

18/07/1997

Return made up to 20/06/97; no change of members

View PDF (4 pages)

18/12/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (4 pages)

12/07/1996

Return made up to 20/06/96; full list of members

View PDF (6 pages)

22/05/1996

Secretary resigned;director resigned

View PDF (1 pages)

22/05/1996

New director appointed

View PDF (2 pages)

22/05/1996

New secretary appointed

View PDF (2 pages)

23/01/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (3 pages)

04/07/1995

Return made up to 20/06/95; no change of members

View PDF (4 pages)

06/04/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

25/07/1994

Return made up to 20/06/94; no change of members

View PDF (0 pages)

21/07/1994

Accounts for a dormant company made up to 1994-03-31

View PDF (0 pages)

16/05/1994

Director resigned;new director appointed

View PDF (0 pages)

08/07/1993

Accounts for a dormant company made up to 1993-03-31

View PDF (0 pages)

08/07/1993

Return made up to 20/06/93; full list of members

View PDF (0 pages)

21/07/1992

Accounts for a dormant company made up to 1992-03-31

View PDF (0 pages)

21/07/1992

Return made up to 20/06/92; no change of members

View PDF (0 pages)

01/07/1991

Accounts for a dormant company made up to 1991-03-31

View PDF (0 pages)

01/07/1991

Return made up to 20/06/91; no change of members

View PDF (0 pages)

07/02/1991

Resolutions

View PDF (0 pages)

12/07/1990

Accounts for a dormant company made up to 1990-03-31

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12/07/1990

Return made up to 20/06/90; full list of members

View PDF (0 pages)

24/07/1989

Accounts for a dormant company made up to 1989-03-31

View PDF (0 pages)

24/07/1989

Return made up to 21/06/89; full list of members

View PDF (0 pages)

28/03/1989

Director resigned

View PDF (0 pages)

22/07/1988

Accounts made up to 1988-03-31

View PDF (0 pages)

22/07/1988

Return made up to 22/06/88; full list of members

View PDF (0 pages)

19/08/1987

Full accounts made up to 1987-03-31

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19/08/1987

Return made up to 29/06/87; full list of members

View PDF (0 pages)

17/07/1987

Resolutions

View PDF (0 pages)

19/07/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

19/07/1986

Return made up to 25/06/86; full list of members

View PDF (0 pages)

28/07/1980

Memorandum and Articles of Association

View PDF (15 pages)

20/06/1980

Miscellaneous

View PDF (1 pages)

20/06/1980

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

27/06/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lisanti, Antonio	Director	29/04/2002 - Present	47
Peters, Simon Jeffrey	Director	25/10/2012 - Present	56
Dallaway, Tean Elizabeth	Director	31/03/2004 - Present	32

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of other non-perennial crops

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Description

About AIRSPRUNG FURNITURE LIMITED

AIRSPRUNG FURNITURE LIMITED is an(a) Active company incorporated on 20/06/1980 with the registered office located at Canal Road Industrial Estate, Trowbridge, Wiltshire BA14 8RL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIRSPRUNG FURNITURE LIMITED?

AIRSPRUNG FURNITURE LIMITED is currently Active. It was registered on 20/06/1980 .

Where is AIRSPRUNG FURNITURE LIMITED located?

AIRSPRUNG FURNITURE LIMITED is registered at Canal Road Industrial Estate, Trowbridge, Wiltshire BA14 8RL.

What does AIRSPRUNG FURNITURE LIMITED do?

AIRSPRUNG FURNITURE LIMITED operates in the Manufacture of mattresses (31.03 - SIC 2007) sector.

What is the latest filing for AIRSPRUNG FURNITURE LIMITED?

The latest filing was on 21/11/2025: Registration of charge 015034060003, created on 2025-11-20.