AB CONTINENTAL FURNISHINGS LIMITED

Company Number: 03721937

active          Qynn Score: 100

Summary

Formed in 1999, AB CONTINENTAL FURNISHINGS LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 23 years, however the shortest director appointment lasted for 11 years.

The registered office of the company is currently based at 555-557 Cranbrook Road, Ilford, United Kingdom, IG2 6HE.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

13 Oct 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

26 Feb 1999

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Jan 2022

LATEST ACCOUNTS

30 Apr 2020

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

1

Address

555-557 Cranbrook Road Ilford IG2 6HE

Effective From

23/01/2020

Effective to

Current

SIC CODES

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Director’s Report

Director’s Report 1

Directors' report for the year ended 30 April 2014

The directors present their report and the financial statements for the year ended 30 April 2014.
Principal activity The principal activity of the company is that of property management, maintenance and other related activities.

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Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021Aug 2021Sep 2021Oct 2021
 
          
         
    
      
 
            
        
   
      
  
        
       
  
          
     
     
  
     

Activity

Most Active Year

2018

Events

8

2

0

1

0

0

0

2

3

Most Active Month

Jan 2020

Events

6

1

1

1

1

0

0

1

2

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/10/2021 with no updates

Filing Date

13/10/2021

Action Date

02/10/2021

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2020

Filing Date

30/04/2021

Action Date

30/04/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/10/2020 with updates

Filing Date

05/01/2021

Action Date

02/10/2020

Withdrawal of a person with significant control statement

Type

Persons with Significant Control

Description

Withdrawal of a person with significant control statement on 08/07/2020

Filing Date

08/07/2020

Action Date

08/07/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2019

Filing Date

31/01/2020

Action Date

30/04/2019

Change of Details for Angela Bozza

Type

Persons with Significant Control

Description

Change of details for Angela Bozza as a person with significant control on 23/01/2020

Filing Date

27/01/2020

Action Date

23/01/2020

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

25/01/2020

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/10/2019 with updates

Filing Date

23/01/2020

Action Date

02/10/2019

Director Details Changed for Angela Bozza

Type

Officers

Description

Directors details changed for Angela Bozza on 23/01/2020

Filing Date

23/01/2020

Action Date

23/01/2020

Address Change

Type

Address

Description

Registered office address changed from 21 Selwyn Avenue Newbury Park Ilford Essex IG3 8JP to 555-557 Cranbrook Road Ilford IG2 6HE on 23/01/2020

Filing Date

23/01/2020

Action Date

23/01/2020

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

24/12/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2018

Filing Date

30/01/2019

Action Date

30/04/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Angela Bozza as a person with significant control on 01/08/2018

Filing Date

02/10/2018

Action Date

01/08/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/10/2018 with updates

Filing Date

02/10/2018

Action Date

02/10/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Balvinder Singh as a person with significant control on 01/08/2018

Filing Date

02/10/2018

Action Date

01/08/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Angela Bozza as a person with significant control on 01/08/2018

Filing Date

02/10/2018

Action Date

01/08/2018

Termination of appointment of Balvinder Singh

Type

Officers

Description

Termination of appointment of Balvinder Singh as a director on 01/08/2018

Filing Date

02/10/2018

Action Date

01/08/2018

Termination of appointment of Balvinder Singh

Type

Officers

Description

Termination of appointment of Balvinder Singh as a secretary on 01/08/2018

Filing Date

02/10/2018

Action Date

01/08/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2017

Filing Date

28/02/2018

Action Date

30/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/02/2018 with no updates

Filing Date

26/02/2018

Action Date

26/02/2018

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2016

Filing Date

23/05/2017

Action Date

30/04/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/02/2017 with updates

Filing Date

27/02/2017

Action Date

26/02/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2015

Filing Date

19/07/2016

Action Date

30/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 26/02/2016 with full list of shareholders

Filing Date

09/03/2016

Action Date

26/02/2016

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2014

Filing Date

06/06/2015

Action Date

30/04/2014

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

30/05/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 26/02/2015 with full list of shareholders

Filing Date

29/05/2015

Action Date

26/02/2015

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

05/05/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 26/02/2014 with full list of shareholders

Filing Date

15/04/2014

Action Date

26/02/2014

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2013

Filing Date

03/02/2014

Action Date

30/04/2013

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

31/07/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 26/02/2013 with full list of shareholders

Filing Date

30/07/2013

Action Date

26/02/2013

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

25/06/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2012

Filing Date

16/01/2013

Action Date

30/04/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 26/02/2012 with full list of shareholders

Filing Date

13/03/2012

Action Date

26/02/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2011

Filing Date

29/02/2012

Action Date

30/04/2011

Address Change

Type

Address

Description

Registered office address changed from 90 Hermon Hill South Woodford London E18 1QB on 21/02/2012

Filing Date

21/02/2012

Action Date

21/02/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 26/02/2011 with full list of shareholders

Filing Date

08/03/2011

Action Date

26/02/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2010

Filing Date

02/02/2011

Action Date

30/04/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

AB CONTINENTAL FURNISHINGS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

01/08/2005

Date Resolved

n/a

Transaction Type

Debenture

Parties

National Westminster Bank PLC

Status

outstanding

Date Created

01/09/2005

Date Resolved

n/a

Transaction Type

Legal charge

Parties

National Westminster Bank PLC

Status

outstanding

Date Created

18/04/2008

Date Resolved

n/a

Transaction Type

Legal charge

Parties

National Westminster Bank PLC

Director's Reports

Director’s Report 1

Directors' report for the year ended 30 April 2014

The directors present their report and the financial statements for the year ended 30 April 2014.
Principal activity The principal activity of the company is that of property management, maintenance and other related activities.

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Director’s Report 2

Directors' report for the year ended 30 April 2013

The directors present their report and the financial statements for the year ended 30 April 2013
Principal activity The principal activity of the company is that of property management, maintenance and other related activities

READ MORE

Director’s Report 3

Directors' report for the year ended 30 April 2012

The directors present their report and the financial statements for the year ended 30 April 2012
Pnncipal activity The principal activity of the company is that of property management, maintenance and other related activities

READ MORE

Director’s Report 4

Directors' report for the year ended 30 April 2011

The directors present their report and the financial statements for the year ended 30 April 2011
Principal activity The principal activity of the company is that of property management, maintenance and other related activities

READ MORE

Director’s Report 5

Directors' report for the year ended 30 April 2010

The directors present their report and the financial statements for the year ended 30 April 2010
Principal activity The principal activity of the company is that of property management, maintenance and other related activities

READ MORE

Director’s Report 6

Directors' report for the year ended 30 April 2009

The directors present their report and the financial statements for the year ended 30 April 2009.
Principal activity The principal activity of the company is commission agent for continental furniture, property management and related

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Director’s Report 7

Directors' report for the year ended 30 April 2008

The directors present histheir report and the financial statements for the year ended 30 April 2008.
Principal activity The principal activity of the company is commission agent for continental furniture, property management and relat

READ MORE

Director’s Report 8

Director's report for the year ended 30 April 2007

The director presents his report and the financial statements for the year ended 30 Apnl 2007
Principal activity The pruicipal activity of the company is commission agent for continental furniture, property management and related acti

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Director’s Report 9

Director's report for the year ended 30 April 2006

The director presents her report and the financial statements for the year ended 30 April 2006.
Principal activity The principal activity of the company is commission agent for continental furniture, property management and related ac

READ MORE

Director’s Report 10

Director's report for the year ended 30 April 2005

The director presents her report and the financial statements for the year ended 30 April 2005.
Principal activity The principal activity of the company is commission agent for continental furniture, property management and related ac

READ MORE

Director’s Report 11

Director's report for the year ended 30 April 2004

The director presents her report and the financial statements for the year ended 30 April 2004.
Principal activity The principal activity of the company is commission agent for continental furniture and related activities.
Directo

READ MORE

Director’s Report 12

Director's report for the year ended 30 April 2003

ftc director presents her report and the financial statements for the year ended 30 April 2003.
Principal activity The principal activity of the company is commission agent for continental furniture and related activities.
Directo

READ MORE

Director’s Report 13

Directors' Report for the year ended 30 April 2002

The directors present her report and the financial statements for the year ended 30 April 2002.
Principal Activity The principal activity of the company is commission agent for continental furniture and related activities.
Directo

READ MORE

Director’s Report 14

Directors' Report for the year ended 30 April 2001

The directors present her report and the financial statements for the year ended 30 April 2001.
Principal Activity The principal activity of the company is commission agent for continental furniture and related activities.
Directo

READ MORE

Director’s Report 15

DIRECTORS' REPORT 30th April 2000

The directors present their report and the financial statements for the period ended 30th April 2000.
Principal activity
The principal activity of the company is commision agent for continental furniture and related activities.
Directors READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

26/02/1999

Tenure

22 Yrs 9 Mths

Shareholding

100

Born

February 1965

Active/Resigned

Directors Shareholding

AB CONTINENTAL FURNISHINGS LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

ANGELA BOZZA

Age

56

Total Shareholding

100

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

01/08/2007

Tenure

11 Yrs

Date Resigned

01/08/2018

Type

Secretary

Date Joined

26/02/1999

Tenure

19 Yrs 5 Mths

Date Resigned

01/08/2018

Angela Bozza

Type of Entity

Individual Person

Ceased

n/a

Notified

01/08/2018

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Angela Bozza

Type of Entity

Individual Person

Ceased

01/08/2018

Notified

06/04/2016

Control Level

Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint and remove directors

Mr Balvinder Singh

Type of Entity

Individual Person

Ceased

01/08/2018

Notified

06/04/2016

Control Level

Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint and remove directors