FINEWOOD STUDIOS (FURNITURE) LIMITED

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FINEWOOD STUDIOS (FURNITURE) LIMITED

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Key Data

Status

Liquidation

Company No.

01273411

Incorporation date

16/08/1976

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Mills, Canal Street, Derby, Derbyshire DE1 2RJCopy
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Latest events (Record since 15/05/1986)
dot icon19/06/2025
Declaration of solvency
dot icon19/06/2025
Resolutions
dot icon19/06/2025
Appointment of a voluntary liquidator
dot icon17/06/2025
Registered office address changed from 2 Station Road Mickleover Derby DE3 9GH to The Mills Canal Street Derby Derbyshire DE1 2RJ on 2025-06-17
dot icon23/04/2025
Confirmation statement made on 2025-04-17 with updates
dot icon28/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon23/04/2024
Confirmation statement made on 2024-04-17 with updates
dot icon21/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon24/04/2023
Confirmation statement made on 2023-04-17 with updates
dot icon22/04/2022
Confirmation statement made on 2022-04-17 with updates
dot icon22/04/2022
Appointment of Mr Clark Butcher as a director on 2022-04-08
dot icon13/04/2022
Total exemption full accounts made up to 2021-09-30
dot icon27/07/2021
Notification of Clark Butcher as a person with significant control on 2021-07-22
dot icon29/04/2021
Total exemption full accounts made up to 2020-09-30
dot icon19/04/2021
Confirmation statement made on 2021-04-17 with updates
dot icon10/12/2020
Cessation of Marlene Jane Butcher as a person with significant control on 2020-12-04
dot icon10/12/2020
Termination of appointment of Marlene Jane Butcher as a secretary on 2020-12-04
dot icon30/04/2020
Confirmation statement made on 2020-04-17 with updates
dot icon17/03/2020
Total exemption full accounts made up to 2019-09-30
dot icon18/04/2019
Total exemption full accounts made up to 2018-09-30
dot icon18/04/2019
Confirmation statement made on 2019-04-17 with updates
dot icon25/05/2018
Total exemption full accounts made up to 2017-09-30
dot icon27/04/2018
Confirmation statement made on 2018-04-17 with updates
dot icon03/04/2018
Notification of Marlene Jane Butcher as a person with significant control on 2016-04-06
dot icon03/04/2018
Notification of Rebecca Jane Mcdonnell as a person with significant control on 2016-04-06
dot icon26/04/2017
Confirmation statement made on 2017-04-17 with updates
dot icon02/03/2017
Total exemption small company accounts made up to 2016-09-30
dot icon20/04/2016
Annual return made up to 2016-04-17 with full list of shareholders
dot icon15/02/2016
Total exemption small company accounts made up to 2015-09-30
dot icon22/04/2015
Annual return made up to 2015-04-17 with full list of shareholders
dot icon24/02/2015
Total exemption small company accounts made up to 2014-09-30
dot icon22/05/2014
Annual return made up to 2014-04-17 with full list of shareholders
dot icon25/03/2014
Total exemption small company accounts made up to 2013-09-30
dot icon17/04/2013
Annual return made up to 2013-04-17 with full list of shareholders
dot icon13/02/2013
Total exemption small company accounts made up to 2012-09-30
dot icon17/04/2012
Annual return made up to 2012-04-17 with full list of shareholders
dot icon27/03/2012
Total exemption small company accounts made up to 2011-09-30
dot icon07/06/2011
Annual return made up to 2011-04-17 with full list of shareholders
dot icon04/03/2011
Total exemption small company accounts made up to 2010-09-30
dot icon17/05/2010
Annual return made up to 2010-04-17 with full list of shareholders
dot icon03/03/2010
Total exemption small company accounts made up to 2009-09-30
dot icon15/05/2009
Return made up to 17/04/09; full list of members
dot icon25/03/2009
Total exemption small company accounts made up to 2008-09-30
dot icon16/06/2008
Return made up to 17/04/08; full list of members
dot icon20/05/2008
Resolutions
dot icon01/04/2008
Total exemption small company accounts made up to 2007-09-30
dot icon02/06/2007
Return made up to 17/04/07; no change of members
dot icon02/02/2007
Total exemption small company accounts made up to 2006-09-30
dot icon15/05/2006
Return made up to 17/04/06; full list of members
dot icon21/02/2006
Total exemption small company accounts made up to 2005-09-30
dot icon10/08/2005
Certificate of change of name
dot icon03/06/2005
Return made up to 17/04/05; full list of members
dot icon11/02/2005
Total exemption small company accounts made up to 2004-09-30
dot icon05/05/2004
Total exemption small company accounts made up to 2003-09-30
dot icon29/04/2004
Return made up to 17/04/04; full list of members
dot icon17/06/2003
Total exemption small company accounts made up to 2002-09-30
dot icon13/05/2003
Return made up to 17/04/03; full list of members
dot icon26/04/2002
Return made up to 17/04/02; full list of members
dot icon19/03/2002
Total exemption small company accounts made up to 2001-09-30
dot icon25/07/2001
Accounts for a small company made up to 2000-09-30
dot icon03/05/2001
Return made up to 17/04/01; full list of members
dot icon18/07/2000
Accounts for a small company made up to 1999-09-30
dot icon11/05/2000
Return made up to 17/04/00; full list of members
dot icon19/08/1999
Accounts for a small company made up to 1998-09-30
dot icon10/05/1999
Return made up to 17/04/99; full list of members
dot icon15/07/1998
Accounts for a small company made up to 1997-09-30
dot icon02/06/1998
Return made up to 17/04/98; full list of members
dot icon01/08/1997
Accounts for a small company made up to 1996-09-30
dot icon23/04/1997
Return made up to 17/04/97; no change of members
dot icon03/08/1996
Accounts for a small company made up to 1995-09-30
dot icon15/05/1996
Return made up to 17/04/96; no change of members
dot icon06/06/1995
New director appointed
dot icon23/05/1995
Accounts for a small company made up to 1994-09-30
dot icon23/05/1995
Director resigned
dot icon23/05/1995
Director resigned
dot icon23/05/1995
Return made up to 17/04/95; full list of members
dot icon23/05/1994
Accounts for a small company made up to 1993-09-30
dot icon23/05/1994
Return made up to 17/04/94; no change of members
dot icon03/08/1993
Accounts for a small company made up to 1992-09-30
dot icon22/04/1993
Return made up to 17/04/93; no change of members
dot icon26/01/1993
Memorandum and Articles of Association
dot icon22/01/1993
Certificate of change of name
dot icon15/12/1992
Accounts for a small company made up to 1987-09-30
dot icon03/12/1992
Return made up to 17/04/92; full list of members
dot icon03/12/1992
Accounts for a small company made up to 1991-09-30
dot icon03/12/1992
Accounts for a small company made up to 1990-09-30
dot icon03/12/1992
Accounts for a small company made up to 1989-09-30
dot icon03/12/1992
Accounts for a small company made up to 1988-09-30
dot icon03/12/1992
Return made up to 17/04/91; no change of members
dot icon03/12/1992
Return made up to 17/04/90; full list of members
dot icon03/12/1992
Return made up to 17/04/89; no change of members
dot icon03/12/1992
Return made up to 17/04/88; no change of members
dot icon02/12/1992
Restoration by order of the court
dot icon07/09/1989
Dissolution
dot icon07/04/1989
First gazette
dot icon12/04/1988
Memorandum and Articles of Association
dot icon17/02/1988
Resolutions
dot icon08/12/1987
Accounts for a small company made up to 1986-09-30
dot icon17/04/1987
Accounts for a small company made up to 1985-09-30
dot icon17/04/1987
Return made up to 17/04/87; full list of members
dot icon15/05/1986
Accounts for a small company made up to 1984-09-30
dot icon15/05/1986
Return made up to 21/05/86; full list of members
dot icon15/05/1986
Return made up to 20/12/85; full list of members
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon-26.84 % *

* during past year

Cash in Bank

£17,121.00

Confirmation

dot iconLast made up date
30/09/2023
dot iconNext confirmation date
17/04/2026
dot iconLast change occurred
30/09/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2023
dot iconNext account date
30/09/2024
dot iconNext due on
30/06/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
98.96K
-
0.00
23.40K
-
2022
3
107.83K
-
0.00
17.12K
-
2022
3
107.83K
-
0.00
17.12K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

107.83K £Ascended8.96 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

17.12K £Descended-26.84 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About FINEWOOD STUDIOS (FURNITURE) LIMITED

FINEWOOD STUDIOS (FURNITURE) LIMITED is an(a) Liquidation company incorporated on 16/08/1976 with the registered office located at The Mills, Canal Street, Derby, Derbyshire DE1 2RJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of FINEWOOD STUDIOS (FURNITURE) LIMITED?

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FINEWOOD STUDIOS (FURNITURE) LIMITED is currently Liquidation. It was registered on 16/08/1976 .

Where is FINEWOOD STUDIOS (FURNITURE) LIMITED located?

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FINEWOOD STUDIOS (FURNITURE) LIMITED is registered at The Mills, Canal Street, Derby, Derbyshire DE1 2RJ.

What does FINEWOOD STUDIOS (FURNITURE) LIMITED do?

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FINEWOOD STUDIOS (FURNITURE) LIMITED operates in the Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007) sector.

How many employees does FINEWOOD STUDIOS (FURNITURE) LIMITED have?

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FINEWOOD STUDIOS (FURNITURE) LIMITED had 3 employees in 2022.

What is the latest filing for FINEWOOD STUDIOS (FURNITURE) LIMITED?

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The latest filing was on 19/06/2025: Declaration of solvency.