BUOYANT UPHOLSTERY LIMITED
Active - Accounts Filed
General Information
NAME
BUOYANT UPHOLSTERY LIMITED
COMPANY NUMBER
03690496
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
31090 -
Manufacture of other furniture
INCORPORATION DATE
30/12/1998
(25 years and 11 months old)
WEBSITE
www.buoyant-upholstery.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
30/12/1998
12/03/1999
SJC 52 LIMITED
LANCASHIRE
BB9 8AJ
Telephone: 01282691631
TPS: No
Oak Bank Mill
Hallam Road
Nelson
Lancashire
BB9 8AJ
Telephone: 691631
Unit 2
Knowles Street
Bradford
West Yorkshire
BD4 6HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/04/2024 | Annual Accounts. (AA) | accounts | |
| 02/01/2024 | Confirmation Statement (CS01) | other | |
| 04/12/2023 | Change of director’s details (CH01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUOYANT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BUOYANT UPHOLSTERY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BUOYANT UPHOLSTERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUOYANT UPHOLSTERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUOYANT UPHOLSTERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/2000 - Present (24 years and 2 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/10/2002 - Present (22 years and 2 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
01/10/2005 - Present (19 years and 2 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/10/2005 - Present (19 years and 2 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
11/11/2015 - Present (9 years and 1 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 3 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/04/2024 | Annual Accounts. (AA) | accounts | |
| 02/01/2024 | Confirmation Statement (CS01) | other | |
| 04/12/2023 | Change of director’s details (CH01) | officers | |
| 04/12/2023 | Change of director’s details (CH01) | officers | |
| 30/05/2023 | Annual Accounts. (AA) | accounts | |
| 19/01/2023 | Confirmation Statement (CS01) | other | |
| 22/06/2022 | Annual Accounts. (AA) | accounts | |
| 12/01/2022 | Confirmation Statement (CS01) | other | |
| 07/05/2021 | Annual Accounts. (AA) | accounts | |
| 17/02/2021 | Change of director’s details (CH01) | officers | |
| 17/02/2021 | Change of director’s details (CH01) | officers | |
| 17/02/2021 | Change of director’s details (CH01) | officers | |
| 17/02/2021 | Change of director’s details (CH01) | officers | |
| 12/01/2021 | Confirmation Statement (CS01) | other | |
| 20/08/2020 | Annual Accounts. (AA) | accounts | |
| 16/06/2020 | Registration of a Charge (MR01) | mortgages | |
| 10/01/2020 | Confirmation Statement (CS01) | other | |
| 16/05/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 16/05/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/05/2019 | Termination of appointment of director (TM01) | officers | |
| 01/05/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 30/04/2019 | Registration of a Charge (MR01) | mortgages | |
| 15/04/2019 | Annual Accounts. (AA) | accounts | |
| 07/01/2019 | Confirmation Statement (CS01) | other | |
| 04/07/2018 | Annual Accounts. (AA) | accounts | |
| 11/01/2018 | Confirmation Statement (CS01) | other | |
| 11/04/2017 | Annual Accounts. (AA) | accounts | |
| 03/01/2017 | Confirmation Statement (CS01) | other | |
| 20/12/2016 | Registration of a Charge (MR01) | mortgages | |
| 16/09/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 16/09/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/04/2016 | Annual Accounts. (AA) | accounts | |
| 29/01/2016 | Annual Return (AR01) | returns | |
| 19/11/2015 | Appointment of director (AP01) | officers | |
| 19/11/2015 | Termination of appointment of secretary (TM02) | officers | |
| 19/11/2015 | Appointment of secretary (AP03) | officers | |
| 17/04/2015 | Annual Accounts. (AA) | accounts | |
| 06/02/2015 | Annual Return (AR01) | returns | |
| 25/06/2014 | Annual Accounts. (AA) | accounts | |
| 27/03/2014 | Change of director’s details (CH01) | officers | |
| 27/03/2014 | Change of director’s details (CH01) | officers | |
| 07/01/2014 | Annual Return (AR01) | returns | |
| 02/10/2013 | Termination of appointment of director (TM01) | officers | |
| 27/08/2013 | Registration of a Charge (MR01) | mortgages | |
| 13/08/2013 | Appointment of director (AP01) | officers | |
| 13/08/2013 | Appointment of secretary (AP03) | officers | |
| 07/08/2013 | Change of registered office address (AD01) | registeredAddress | |
| 07/08/2013 | Termination of appointment of director (TM01) | officers | |
| 07/08/2013 | Termination of appointment of director (TM01) | officers | |
| 07/08/2013 | Termination of appointment of secretary (TM02) | officers | |
| 24/07/2013 | Statement of Companys Objects (CC04) | miscellaneous | |
| 24/07/2013 | No description (RESOLUTIONS) | other | |
| 19/07/2013 | Registration of a Charge (MR01) | mortgages | |
| 18/07/2013 | Registration of a Charge (MR01) | mortgages | |
| 18/07/2013 | Registration of a Charge (MR01) | mortgages | |
| 17/07/2013 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/07/2013 | Registration of a Charge (MR01) | mortgages | |
| 16/07/2013 | Registration of a Charge (MR01) | mortgages | |
| 10/04/2013 | Annual Accounts. (AA) | accounts | |
| 23/01/2013 | Annual Return (AR01) | returns | |
| 24/04/2012 | Annual Accounts. (AA) | accounts | |
| 26/01/2012 | Change of director’s details (CH01) | officers | |
| 26/01/2012 | Change of director’s details (CH01) | officers | |
| 26/01/2012 | Change of director’s details (CH01) | officers | |
| 26/01/2012 | Annual Return (AR01) | returns | |
| 13/04/2011 | Annual Accounts. (AA) | accounts | |
| 25/01/2011 | Change of director’s details (CH01) | officers | |
| 25/01/2011 | Annual Return (AR01) | returns | |
| 12/08/2010 | Change of registered office address (AD01) | registeredAddress | |
| 01/06/2010 | Annual Accounts. (AA) | accounts | |
| 21/01/2010 | Annual Return (AR01) | returns | |
| 21/01/2010 | Change of director’s details (CH01) | officers | |
| 21/01/2010 | Change of director’s details (CH01) | officers | |
| 21/01/2010 | Change of director’s details (CH01) | officers | |
| 21/01/2010 | Change of director’s details (CH01) | officers | |
| 21/01/2010 | Change of director’s details (CH01) | officers | |
| 16/06/2009 | Annual Accounts. (AA) | accounts | |
| 01/05/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/01/2009 | Annual Return. (363A) | returns | |
| 01/10/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 29/05/2008 | Annual Accounts. (AA) | accounts | |
| 09/01/2008 | Annual Return. (363A) | returns | |
| 26/06/2007 | Annual Accounts. (AA) | accounts | |
| 02/02/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/01/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 10/01/2007 | Annual Return. (363A) | returns | |
| 28/07/2006 | Annual Accounts. (AA) | accounts | |
| 26/07/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/01/2006 | Annual Return. (363S) | returns | |
| 28/12/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/12/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/12/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/07/2005 | Annual Accounts. (AA) | accounts | |
| 13/06/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/01/2005 | Annual Return. (363S) | returns | |
| 15/04/2004 | Annual Accounts. (AA) | accounts | |
| 23/01/2004 | Annual Return. (363S) | returns | |
| 21/06/2003 | Annual Accounts. (AA) | accounts | |
| 06/03/2003 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 29/01/2003 | Annual Return. (363S) | returns | |
| 11/11/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/06/2002 | Annual Accounts. (AA) | accounts | |
| 21/01/2002 | Annual Return. (363S) | returns | |
| 11/07/2001 | Annual Accounts. (AA) | accounts | |
| 29/01/2001 | Annual Return. (363S) | returns | |
| 24/10/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/10/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/06/2000 | Annual Accounts. (AA) | accounts | |
| 07/06/2000 | No description (RESOLUTIONS) | other | |
| 12/04/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/01/2000 | Annual Return. (363S) | returns | |
| 16/06/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/06/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/06/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/03/1999 | Change of accounting reference date. (225) | miscellaneous | |
| 13/03/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/03/1999 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 13/03/1999 | Notice of appointment of directors or secretaries (288A) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELIUM SOFA GROUP LIMITED | Active - Accounts Filed | View Report |
| BUOYANT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BUOYANT UPHOLSTERY LIMITED | Active - Accounts Filed | View Report |
| ULTRA FURNITURE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 12/05/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 25/08/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 08/05/2019 | Stuart Bracewell (908581174) has left the board |
| 18/04/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 14/04/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 20/09/2016 | New Accounts filed |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 23/11/2015 | Stuart Bracewell (918055247) has left the board |
| 23/11/2015 | New Board Member Antony Robert Darley (911304572) Appointed |
| 23/11/2015 | New Company Secretary Antony Robert Darley (920284018) Appointed |
| 23/11/2015 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 30/06/2014 | New Accounts filed |
| 11/01/2014 | New Annual Return filed |
| 04/10/2013 | Joel Simon Rosenblatt (907069927) has left the board |
| 15/08/2013 | New Company Secretary Stuart Bracewell (918055247) Appointed |
| 15/08/2013 | New Board Member Joel Simon Rosenblatt (907069927) Appointed |
| 09/08/2013 | Charles Colin Wade (901133876) has left the board |
| 09/08/2013 | John Anthony Higton (901133875) has left the board |
| 09/08/2013 | Change in Reg. Office |
| 02/08/2013 | George Smith (907258432) has left the board |
| 02/08/2013 | New Board Member George Smith (916369155) Appointed |
| 15/04/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 28/01/2013 | New Annual Return filed |
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