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Established & Sons Limited (Companies House Registration Number 05253867) is a private limited company created on 2004-10-08 in England. This business is situated at Unit 2-3, Culford House 1-7 Orsman Road, Whitmore Estate, London N1 5RA. Changed on 2005-05-04, the previous name this business used was Furnitureco Limited. Established & Sons Limited operates SIC code: 31090 which stands for "manufacture of other furniture".

Company details

Name Established & Sons Limited
Number 05253867
Date of Incorporation: 2004-10-08
End of financial year: 31 December
Address: Unit 2-3, Culford House 1-7 Orsman Road, Whitmore Estate, London, N1 5RA
SIC code: 31090 - Manufacture of other furniture

Moving on to the 3 directors that can be found in this firm, we can name: Gang W. (appointed on 27 December 2023), Yu W. (appointment date: 27 December 2023), Ramzi W. (appointed on 18 March 2016). The official register indexes 3 persons of significant control, namely: Ramzi W. has 1/2 or less of shares, 1/2 or less of voting rights, Ramzi W. has over 1/2 to 3/4 of shares , Alain G. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2010-12-31 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,934,275 1,870,468 1,632,186 1,576,848 1,156,585 923,691 1,027,328 1,110,704 817,066 978,675 996,049 841,944 1,369,223
Fixed Assets 237,885 140,047 122,153 79,579 60,108 30,134 - - - 43,457 27,620 13,175 6,410
Total Assets Less Current Liabilities 655,952 478,560 155,259 529,850 -108,431 -368,555 444,814 612,769 487,237 721,278 414,355 382,614 1,244,218
Shareholder Funds -10,584,566 -12,436,958 -13,204,261 -13,518,797 -14,623,078 -15,143,094 - - - - - - -
Tangible Fixed Assets 237,885 140,047 122,153 79,579 60,108 30,134 - - - - - - -
Number Shares Allotted - 1,523,561 1,523,561 1,523,561 1,523,561 1,523,561 - - - - - - -

People with significant control

Ramzi W.
27 December 2023
Nature of control: 25-50% voting rights
25-50% shares
Ramzi W.
6 April 2016 - 27 December 2023
Nature of control: 50,01-75% shares
Alain G.
6 April 2016 - 19 February 2018
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(SH01) 3492243.84 GBP is the capital in company's statement on 2023/12/27
filed on: 4th, January 2024 | capital 		Free Download (3 pages)

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