Aged To Perfection Upholstery Limited. Head office in Burnley. Check Director.

Aged To Perfection Upholstery Limited, Burnley

Aged To Perfection Upholstery Limited is a private limited company. Located at Unit 18 Habergham Mill, Coal Clough Lane, Burnley BB11 5BS, the above-mentioned 11 years old company was incorporated on 2013-04-17 and is categorised as "manufacture of other furniture" (Standard Industrial Classification code: 31090), "repair of furniture and home furnishings" (Standard Industrial Classification code: 95240).
1 director can be found in the firm: James E. (appointed on 17 April 2013).

About
Name: Aged To Perfection Upholstery Limited
Number: 08492822
Incorporation date: 2013-04-17
End of financial year: 30 April


Address:	Unit 18 Habergham Mill Coal Clough Lane Burnley BB11 5BS
SIC code:	31090 - Manufacture of other furniture 95240 - Repair of furniture and home furnishings

Company staff

People with significant control

James E.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John W.

6 April 2016 - 26 July 2023

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30
Current Assets	1,462	2,886	10,793	22,720	50,954
Total Assets Less Current Liabilities	-	-	-951	894	-
Fixed Assets	3,303	2,720	-	-	-
Number Shares Allotted	100	100	100	-	-
Shareholder Funds	-6,734	-4,462	-1,080	-	-
Tangible Fixed Assets	3,303	2,720	5,431	-	-

The target date for Aged To Perfection Upholstery Limited confirmation statement filing is 2024-09-25. The most current confirmation statement was sent on 2023-09-11. The deadline for the next annual accounts filing is 31 January 2024. Most recent accounts filing was submitted for the time up to 30 April 2022.

2 persons of significant control are reported in the official register, namely: James E. that owns over 3/4 of shares, 3/4 to full of voting rights. John W. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
PSC04	Change to a person with significant control 2023/07/26 filed on: 11th, October 2023 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC04	Change to a person with significant control 2023/07/26 filed on: 11th, October 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/09/11 filed on: 11th, September 2023 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2023/07/26 filed on: 4th, August 2023 \| persons with significant control	Free Download (1 page)
TM01	2023/08/04 - the day director's appointment was terminated filed on: 4th, August 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/04/17 filed on: 21st, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 20th, October 2022 \| accounts	Free Download (8 pages)
PSC04	Change to a person with significant control 2022/05/23 filed on: 23rd, May 2022 \| persons with significant control	Free Download (2 pages)
CH01	On 2022/05/23 director's details were changed filed on: 23rd, May 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/04/17 filed on: 19th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 13th, January 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/04/17 filed on: 26th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 18th, March 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/04/17 filed on: 24th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 5th, December 2019 \| accounts	Free Download (8 pages)
AD01	Address change date: 2019/10/23. New Address: Unit 18 Habergham Mill Coal Clough Lane Burnley Lancashire BB11 5BS. Previous address: 17 Rexington Buildings Phoenix Way Burnley Lancashire BB11 5SX United Kingdom filed on: 23rd, October 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/04/17 filed on: 17th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 20th, December 2018 \| accounts	Free Download (11 pages)
CH01	On 2018/10/26 director's details were changed filed on: 26th, October 2018 \| officers	Free Download (2 pages)
CH01	On 2018/10/26 director's details were changed filed on: 26th, October 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/10/20 filed on: 26th, October 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/04/17 filed on: 1st, May 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 28th, December 2017 \| accounts	Free Download (10 pages)
CH01	On 2017/12/13 director's details were changed filed on: 13th, December 2017 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2017/12/01 filed on: 13th, December 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/04/17 filed on: 15th, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 29th, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/04/17 with full list of members filed on: 4th, May 2016 \| annual return	Free Download (4 pages)
CH01	On 2016/02/08 director's details were changed filed on: 8th, February 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 4th, December 2015 \| accounts	Free Download (6 pages)
AD01	Address change date: 2015/10/30. New Address: 17 Rexington Buildings Phoenix Way Burnley Lancashire BB11 5SX. Previous address: 71-77 Dryden Street Padiham Burnley Lancashire BB12 7EN filed on: 30th, October 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2015/04/17 with full list of members filed on: 17th, April 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 22nd, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/04/17 with full list of members filed on: 2nd, May 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/02 capital
AD01	Change of registered office on 2014/04/29 from Charter House 1 Sweetclough Drive Burnley BB12 6LY England filed on: 29th, April 2014 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 17th, April 2013 \| incorporation	Free Download (25 pages)

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