Company NameModern Furniture And Lighting Ltd
DirectorAlastair Malcolm Robin Watson
Company StatusActive
Company Number09179949
CategoryPrivate Limited Company
Incorporation Date18 August 2014(9 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NameMr Alastair Malcolm Robin Watson
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed18 August 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnits 1f Pegswood Industrail Estate
Pegswood
Morpeth
Northumberland
NE61 6HZ
Director NameMrs Naomi Swinney
Date of BirthMay 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2017(2 years, 5 months after company formation)
Appointment Duration7 months (resigned 19 August 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Hepple Road
Newbiggin By The Sea
Northumberland
NE64 6ST

Contact

Websitewww.modernfurnitureandlighting.com
Telephone01670 457878
Telephone regionMorpeth

Location

Registered AddressUnits 1f Pegswood Industrail Estate
Pegswood
Morpeth
Northumberland
NE61 6HZ
RegionNorth East
ConstituencyWansbeck
CountyNorthumberland
ParishPegswood
WardPegswood
Built Up AreaPegswood

Accounts

Latest Accounts31 August 2023 (7 months ago)
Next Accounts Due31 May 2025 (1 year, 2 months from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return18 August 2023 (7 months, 1 week ago)
Next Return Due1 September 2024 (5 months from now)

Filing History

14 February 2024Registered office address changed from Units 1F & 1G Pegswood Industrail Estate Pegswood Morpeth Northumberland NE61 6HZ England to Units 1F Pegswood Industrail Estate Pegswood Morpeth Northumberland NE61 6HZ on 14 February 2024 (1 page)
13 February 2024Director's details changed for Mr Alastair Malcolm Robin Watson on 13 February 2024 (2 pages)
2 January 2024Micro company accounts made up to 31 August 2023 (6 pages)
31 August 2023Confirmation statement made on 18 August 2023 with no updates (3 pages)
25 May 2023Micro company accounts made up to 31 August 2022 (6 pages)
21 September 2022Confirmation statement made on 18 August 2022 with no updates (3 pages)
16 May 2022Micro company accounts made up to 31 August 2021 (6 pages)
6 September 2021Confirmation statement made on 18 August 2021 with no updates (3 pages)
20 May 2021Micro company accounts made up to 31 August 2020 (6 pages)
24 September 2020Registered office address changed from Unit 1J Pegswood Industrial Estate Pegswood Morpeth Northumberland NE61 6HZ England to Units 1F & 1G Pegswood Industrail Estate Pegswood Morpeth Northumberland NE61 6HZ on 24 September 2020 (1 page)
23 September 2020Director's details changed for Mr Alastair Malcolm Robin Watson on 23 September 2020 (2 pages)
18 August 2020Confirmation statement made on 18 August 2020 with no updates (3 pages)
3 March 2020Micro company accounts made up to 31 August 2019 (6 pages)
28 August 2019Confirmation statement made on 18 August 2019 with no updates (3 pages)
8 January 2019Micro company accounts made up to 31 August 2018 (6 pages)
20 August 2018Confirmation statement made on 18 August 2018 with updates (4 pages)
26 January 2018Micro company accounts made up to 31 August 2017 (6 pages)
3 October 2017Director's details changed for Mr Alastair Malcolm Robin Watson on 3 October 2017 (2 pages)
3 October 2017Termination of appointment of Naomi Swinney as a director on 19 August 2017 (1 page)
3 October 2017Director's details changed for Mr Alastair Malcolm Robin Watson on 3 October 2017 (2 pages)
3 October 2017Director's details changed for Mr Alastair Malcolm Robin Watson on 3 October 2017 (2 pages)
3 October 2017Termination of appointment of Naomi Swinney as a director on 19 August 2017 (1 page)
3 October 2017Director's details changed for Mr Alastair Malcolm Robin Watson on 3 October 2017 (2 pages)
18 August 2017Confirmation statement made on 18 August 2017 with updates (4 pages)
18 August 2017Confirmation statement made on 18 August 2017 with updates (4 pages)
16 February 2017Micro company accounts made up to 31 August 2016 (5 pages)
16 February 2017Micro company accounts made up to 31 August 2016 (5 pages)
16 January 2017Appointment of Mrs Naomi Swinney as a director on 16 January 2017 (2 pages)
16 January 2017Appointment of Mrs Naomi Swinney as a director on 16 January 2017 (2 pages)
14 September 2016Confirmation statement made on 18 August 2016 with updates (5 pages)
14 September 2016Confirmation statement made on 18 August 2016 with updates (5 pages)
31 May 2016Registered office address changed from Unit 1B Pegswood Industrial Estate Pegswood Morpeth Northumberland NE61 6HZ to Unit 1J Pegswood Industrial Estate Pegswood Morpeth Northumberland NE61 6HZ on 31 May 2016 (1 page)
31 May 2016Registered office address changed from Unit 1B Pegswood Industrial Estate Pegswood Morpeth Northumberland NE61 6HZ to Unit 1J Pegswood Industrial Estate Pegswood Morpeth Northumberland NE61 6HZ on 31 May 2016 (1 page)
18 March 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
18 March 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
19 August 2015Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
(3 pages)
19 August 2015Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
(3 pages)
19 August 2015Termination of appointment of Naomi Swinney as a director on 31 July 2015 (1 page)
19 August 2015Termination of appointment of Naomi Swinney as a director on 31 July 2015 (1 page)
13 August 2015Correction of a Director's date of birth incorrectly stated on incorporation / mr alastair malcolm robin watson (2 pages)
13 August 2015Correction of a Director's date of birth incorrectly stated on incorporation / mr alastair malcolm robin watson (2 pages)
21 July 2015Director's details changed for Mr Alastair Malcolm Robin Watson on 20 July 2015 (2 pages)
21 July 2015Director's details changed for Miss Naomi Swinney on 20 July 2015 (2 pages)
21 July 2015Director's details changed for Mr Alastair Malcolm Robin Watson on 20 July 2015 (2 pages)
21 July 2015Director's details changed for Miss Naomi Swinney on 20 July 2015 (2 pages)
16 July 2015Appointment of Miss Naomi Swinney as a director on 15 July 2015 (2 pages)
16 July 2015Appointment of Miss Naomi Swinney as a director on 15 July 2015 (2 pages)
16 October 2014Registered office address changed from 19 Kestral Drive Ashington Northumberland NE63 8JS England to Unit 1B Pegswood Industrial Estate Pegswood Morpeth Northumberland NE61 6HZ on 16 October 2014 (1 page)
16 October 2014Registered office address changed from 19 Kestral Drive Ashington Northumberland NE63 8JS England to Unit 1B Pegswood Industrial Estate Pegswood Morpeth Northumberland NE61 6HZ on 16 October 2014 (1 page)
19 August 2014Registered office address changed from 19 Kestral Drive NE63 8JS Northumberland NE63 8JS England to 19 Kestral Drive Ashington Northumberland NE63 8JS on 19 August 2014 (1 page)
19 August 2014Registered office address changed from 19 Kestral Drive NE63 8JS Northumberland NE63 8JS England to 19 Kestral Drive Ashington Northumberland NE63 8JS on 19 August 2014 (1 page)
18 August 2014Incorporation
Statement of capital on 2014-08-18
  • GBP 100

Statement of capital on 2014-08-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified Officers date of birth was removed form the IN01 on 13/08/2015 as it was factually Inaccurate
(8 pages)
18 August 2014Incorporation
Statement of capital on 2014-08-18
  • GBP 100

Statement of capital on 2014-08-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified Officers date of birth was removed form the IN01 on 13/08/2015 as it was factually Inaccurate
(8 pages)