| Company Name | Norman Furnishings Limited |
|---|---|
| Company Status | Active |
| Company Number | SC333125 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2007(16 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Gillian Humphreys |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2007(same day as company formation) |
| Role | Retailer |
| Country of Residence | Scotland |
| Correspondence Address | Farries Kirk And McVean Tinwald Downs Road Heathhall Dumfries DG1 3SJ Scotland |
| Director Name | Graeme David Humphreys |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2007(same day as company formation) |
| Role | Retailer |
| Country of Residence | Scotland |
| Correspondence Address | Farries Kirk And McVean Tinwald Downs Road Heathhall Dumfries DG1 3SJ Scotland |
| Director Name | Mr Kenneth Humphreys |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2007(same day as company formation) |
| Role | Retailer |
| Country of Residence | Scotland |
| Correspondence Address | Farries Kirk And McVean Tinwald Downs Road Heathhall Dumfries DG1 3SJ Scotland |
| Secretary Name | Kenneth Humphreys |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Farries Kirk And McVean Tinwald Downs Road Heathhall Dumfries DG1 3SJ Scotland |
| Director Name | Miss Kimberley Humphreys |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2015(7 years, 7 months after company formation) |
| Appointment Duration | 8 years, 11 months |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | Farries Kirk And McVean Tinwald Downs Road Heathhall Dumfries DG1 3SJ Scotland |
Contact
| Website | nomanfurnishingsale.co.uk |
|---|
Location
| Registered Address | Farries Kirk And McVean Tinwald Downs Road Heathhall Dumfries DG1 3SJ Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Lochar |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 39 at £1 | Kenneth Humphreys 39.00% Ordinary |
|---|---|
| 25 at £1 | Graeme David Humphreys 25.00% Ordinary |
| 24 at £1 | Gillian Humphreys 24.00% Ordinary |
| 12 at £1 | Kimberley Humphreys 12.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £297,887 |
| Current Liabilities | £3,469 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (3 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 30 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 2 weeks from now) |
Filing History
| 5 January 2021 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
|---|---|
| 10 February 2020 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
| 6 December 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 25 April 2019 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
| 25 April 2019 | Registered office address changed from 51 Newall Terrace Dumfries DG1 1LN Scotland to Farries Kirk and Mcvean Tinwald Downs Road Heathhall Dumfries DG1 3SJ on 25 April 2019 (1 page) |
| 6 November 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 2 May 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 7 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 7 November 2017 | Change of details for Mr Kenneth Humphreys as a person with significant control on 1 November 2017 (2 pages) |
| 7 November 2017 | Change of details for Mr Kenneth Humphreys as a person with significant control on 1 November 2017 (2 pages) |
| 7 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 1 June 2017 | Registered office address changed from 49 Newall Terrace Dumfries Dumfriesshire DG1 1LL to 51 Newall Terrace Dumfries DG1 1LN on 1 June 2017 (1 page) |
| 1 June 2017 | Registered office address changed from 49 Newall Terrace Dumfries Dumfriesshire DG1 1LL to 51 Newall Terrace Dumfries DG1 1LN on 1 June 2017 (1 page) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 4 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 6 November 2015 | Director's details changed for Kenneth Humphreys on 1 August 2014 (2 pages) |
| 6 November 2015 | Director's details changed for Kenneth Humphreys on 1 August 2014 (2 pages) |
| 6 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Director's details changed for Kenneth Humphreys on 1 August 2014 (2 pages) |
| 13 June 2015 | Appointment of Miss Kimberley Humphreys as a director on 1 June 2015 (2 pages) |
| 13 June 2015 | Appointment of Miss Kimberley Humphreys as a director on 1 June 2015 (2 pages) |
| 13 June 2015 | Appointment of Miss Kimberley Humphreys as a director on 1 June 2015 (2 pages) |
| 2 February 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 2 February 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 30 October 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 10 February 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 10 February 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 30 October 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 28 January 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 30 October 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
| 30 October 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 1 November 2011 | Director's details changed for Gillian Humphreys on 30 October 2011 (2 pages) |
| 1 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | Director's details changed for Graeme David Humphreys on 30 October 2011 (2 pages) |
| 1 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | Director's details changed for Gillian Humphreys on 30 October 2011 (2 pages) |
| 1 November 2011 | Secretary's details changed for Kenneth Humphreys on 30 October 2011 (1 page) |
| 1 November 2011 | Director's details changed for Graeme David Humphreys on 30 October 2011 (2 pages) |
| 1 November 2011 | Secretary's details changed for Kenneth Humphreys on 30 October 2011 (1 page) |
| 27 June 2011 | Registered office address changed from 51 Rae Street Dumfries Dumfriesshire DG1 1JD on 27 June 2011 (1 page) |
| 27 June 2011 | Registered office address changed from 51 Rae Street Dumfries Dumfriesshire DG1 1JD on 27 June 2011 (1 page) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 8 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (6 pages) |
| 8 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (6 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 11 November 2009 | Director's details changed for Graeme David Humphreys on 31 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Kenneth Humphreys on 31 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Kenneth Humphreys on 31 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Gillian Humphreys on 30 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Gillian Humphreys on 30 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Graeme David Humphreys on 31 October 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (6 pages) |
| 11 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (6 pages) |
| 15 December 2008 | Return made up to 30/10/08; full list of members (4 pages) |
| 15 December 2008 | Return made up to 30/10/08; full list of members (4 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 3 December 2008 | Accounting reference date shortened from 31/10/2008 to 31/07/2008 (1 page) |
| 3 December 2008 | Accounting reference date shortened from 31/10/2008 to 31/07/2008 (1 page) |
| 30 October 2007 | Incorporation (17 pages) |
| 30 October 2007 | Incorporation (17 pages) |