Mark Williamson Bespoke Interiors Ltd, Hatfirld

Mark Williamson Bespoke Interiors Ltd is a private limited company. Previously, it was named K Williamson Veneers Limited (it was changed on 2023-08-17). Registered at Bridge House, 25 Fiddlebridge Lane, Hatfirld AL10 0SP, the aforementioned 22 years old firm was incorporated on 2001-06-22 and is categorised as "repair of furniture and home furnishings" (Standard Industrial Classification code: 95240).
3 directors can be found in the company: Mark W. (appointed on 30 June 2010), Linda W. (appointed on 10 September 2002), Kenneth W. (appointed on 10 September 2002). Moving to the secretaries (1 in total), we can name: Linda W. (appointed on 10 September 2002).
About
Name: Mark Williamson Bespoke Interiors Ltd
Number: 04239979
Incorporation date: 2001-06-22
End of financial year: 30 June
 
Address: Bridge House
25 Fiddlebridge Lane
Hatfirld
AL10 0SP
SIC code: 95240 - Repair of furniture and home furnishings
Company staff
People with significant control
Mark W.
23 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Linda W.
6 April 2016 - 23 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kenneth W.
6 April 2016 - 23 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 14,298 34,801 14,330 41,414 93,042 108,050 73,025 52,142 46,232 37,372 81,149 17,913 40,061
Fixed Assets 45,219 39,886 35,188 41,979 36,510 31,621 75,596 69,946 70,001 70,069 56,766 46,997 39,004
Intangible Fixed Assets 19,916 18,493 17,071 15,648 14,226 12,803 - - - - - - -
Number Shares Allotted - 10 10 10 10 10 - - - - - - -
Shareholder Funds -1,682 -9,825 -10,699 1,203 17,628 -8,907 - - - - - - -
Tangible Fixed Assets 25,303 21,393 18,117 26,331 22,284 18,818 - - - - - - -
Total Assets Less Current Liabilities 46,643 38,500 34,890 60,084 61,509 34,974 46,324 45,978 46,291 41,872 44,975 31,546 47,137

The target date for Mark Williamson Bespoke Interiors Ltd confirmation statement filing is 2024-07-06. The previous one was filed on 2023-06-22. The due date for a subsequent annual accounts filing is 31 March 2024. Latest accounts filing was submitted for the time up until 30 June 2022.

3 persons of significant control are indexed in the Companies House, namely: Mark W. who owns over 3/4 of shares, 3/4 to full of voting rights. Linda W. who owns over 3/4 of shares, 3/4 to full of voting rights. Kenneth W. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on June 30, 2023
filed on: 29th, March 2024 | accounts
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