G PLAN UPHOLSTERY LIMITED

Active - Accounts Filed

General Information

NAME
G PLAN UPHOLSTERY LIMITED

COMPANY NUMBER
00149073

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
31090 - Manufacture of other furniture

INCORPORATION DATE
07/12/1917 (107years old)

WEBSITE
www.gplan.co.uk

CONFIRMATION STATEMENT MADE UP TO
20/09/2024

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
03/07/1986 14/04/1993
ARKANA FURNITURE LIMITED
View all previous names

REGISTERED ADDRESS

1 HAMPTON PARK WEST, MELKSHAM
WILTSHIRE
SN12 6GU

Telephone: 01225700880
TPS: No

TRADING ADDRESSES

1 Hampton Park West
Melksham
Wiltshire
SN12 6GU

Telephone: 700880

5 & 6 Avro Way
Bowerhill
Bowerhill
Melksham, Wiltshire
SN12 6AF

Credit Risk Overview

Want to learn more about G PLAN UPHOLSTERY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£947.9k

606.64%

NET WORTH

- £376.7k

299.15%

TOTAL LIABILITIES

£9.6M

4.38%

NET ASSETS

- £375.8k

310.62%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SOFA BRANDS INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
G PLAN UPHOLSTERY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/12/2024	Event: Duncan Scott Miller (905612230) has left the board
Date: 02/10/2024	Event: New Confirmation Statement filed
Date: 02/04/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about G PLAN UPHOLSTERY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about G PLAN UPHOLSTERY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about G PLAN UPHOLSTERY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£947.9k

606.64%

NET WORTH

- £376.7k

299.15%

TOTAL LIABILITIES

£9.6M

4.38%

NET ASSETS

- £375.8k

310.62%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SOFA BRANDS INTERNATIONAL LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ian Oliver 05/02/2004 - Present (20 years and 10 months) Born in Sep 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 8 Past: 2	View Report
Emma Victoria Taylor Director: 14/08/2024 - Present (4 months) Secretary: 19/09/2006 - Present (18 years and 3 months) Born in May 1975 (age: 49)	Status: Active	Position: Director&Secretary	Appointments: Current: 22 Past: 0	View Report
Adam Robin Fidoe 01/12/2021 - Present (3years) Born in Oct 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Geoffrey Foster Sockett 29/09/1988 - 29/09/1988 (0 months) Born in Jun 1912	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
David Gray 20/09/1992 - 31/01/2002 (9 years and 4 months) Born in Dec 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TEMPLECO 672 LIMITED	Non-Trading	View Report
AISMARE LIMITED	Active - Accounts Filed	View Report
DG LEASE LIMITED	Active - Accounts Filed	View Report
TYROLESE (773) LIMITED	Active - Accounts Filed	View Report
OPEN PALM FILMS LIMITED	Active - Accounts Filed	View Report
OPEN PALM FILMS LIMITED	Active - Accounts Filed	View Report
TYROLESE (789) LIMITED	Active - Accounts Filed	View Report
1898 LTD	N/A	N/A
1869 LIMITED	Active - Accounts Filed	View Report
SOFA BRANDS INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
COLLINS AND HAYES FURNITURE LIMITED	Active - Accounts Filed	View Report
DERWENT UPHOLSTERY LIMITED	Non-Trading	View Report
DURESTA UPHOLSTERY LIMITED	Active - Accounts Filed	View Report
G PLAN LIMITED	Non-Trading	View Report
G PLAN UPHOLSTERY LIMITED	Active - Accounts Filed	View Report
PARKER KNOLL CABINETS LIMITED	Non-Trading	View Report
PARKER KNOLL LIMITED	Non-Trading	View Report
PARKER KNOLL UPHOLSTERY LIMITED	Active - Accounts Filed	View Report
THE CONTEMPORARY FURNITURE COMPANY LIMITED	Non-Trading	View Report
THE LOUNGE CO. (FURNITURE) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 17/12/2024	Event: Duncan Scott Miller (905612230) has left the board
Date: 02/10/2024	Event: New Confirmation Statement filed
Date: 02/04/2024	Event: New Accounts filed
Date: 09/10/2023	Event: New Confirmation Statement filed
Date: 18/04/2023	Event: New Accounts filed
Date: 04/11/2022	Event: Matthew James Hudson (920125605) has left the board
Date: 08/10/2022	Event: New Confirmation Statement filed
Date: 02/06/2022	Event: Stephen John Bruce (907207489) has left the board
Date: 26/04/2022	Event: New Accounts filed
Date: 27/01/2022	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: New Board Member Adam Robin Fidoe (929012774) Appointed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 06/12/2021	Event: New Board Member Adam Robin Fidoe (929012774) Appointed
Date: 30/09/2020	Event: New Confirmation Statement filed
Date: 20/04/2020	Event: New Accounts filed
Date: 18/03/2020	Event: Gareth Morgan Brown (903805462) has left the board
Date: 10/01/2020	Event: Ciaran Andrew McMahon (913595216) has left the board
Date: 10/01/2020	Event: New Board Member Duncan Scott Miller (905612230) Appointed
Date: 25/09/2019	Event: New Confirmation Statement filed
Date: 31/03/2019	Event: New Accounts filed
Date: 03/10/2018	Event: New Confirmation Statement filed
Date: 22/08/2018	Event: New Board Member Matthew James Hudson (920125605) Appointed
Date: 19/06/2018	Event: Scott Edwin McLaren (922802292) has left the board
Date: 04/04/2018	Event: New Accounts filed
Date: 13/02/2018	Event: Stephanie Hildon (919464005) has left the board
Date: 13/02/2018	Event: Stephanie Hildon (919464005) has left the board
Date: 07/12/2017	Event: Mark Richard Hales (912018527) has left the board
Date: 06/10/2017	Event: New Confirmation Statement filed
Date: 11/04/2017	Event: New Accounts filed
Date: 31/03/2017	Event: New Board Member Scott Edwin McLaren (922802292) Appointed
Date: 16/02/2017	Event: Michael Storey (921104688) has left the board
Date: 08/10/2016	Event: New Confirmation Statement filed
Date: 29/07/2016	Event: New Board Member Michael Storey (921104688) Appointed
Date: 28/06/2016	Event: Michael John Daly (910545991) has left the board
Date: 28/06/2016	Event: New Board Member Mark Richard Hales (912018527) Appointed
Date: 29/01/2016	Event: New Board Member Ciaran Andrew McMahon (913595216) Appointed
Date: 29/01/2016	Event: Simon Wade (907683443) has left the board
Date: 29/01/2016	Event: New Board Member Ciaran Andrew McMahon (913595216) Appointed
Date: 29/01/2016	Event: Simon Wade (907683443) has left the board
Date: 05/12/2015	Event: New Accounts filed
Date: 21/10/2015	Event: New Confirmation Statement filed
Date: 05/10/2015	Event: Bernard Stitfall (900313253) has left the board
Date: 05/10/2015	Event: Change in Reg. Office
Date: 16/06/2015	Event: New Accounts filed
Date: 05/02/2015	Event: New Board Member Stephanie Hildon (919464005) Appointed
Date: 22/10/2014	Event: New Confirmation Statement filed
Date: 30/10/2013	Event: New Accounts filed
Date: 23/10/2013	Event: New Confirmation Statement filed
Date: 07/01/2013	Event: New Accounts filed
Date: 22/10/2012	Event: New Confirmation Statement filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

G PLAN UPHOLSTERY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£947.9k

- £376.7k

£9.6M

- £375.8k

People Overview

3

22

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£947.9k

- £376.7k

£9.6M

- £375.8k

Accounts

People Overview

3

22

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™