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Ye Olde Traditional Furniture Co. Limited

Ye Olde Traditional Furniture Co. Limited is a liquidation company incorporated on 12 September 1991 with the registered office located in Borehamwood, Hertfordshire. Ye Olde Traditional Furniture Co. Limited was registered 34 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
02645081
Private limited company
Age
34 years
Incorporated 12 September 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2024 (1 year 1 month ago)
Next confirmation dated 12 September 2025
Was due on 26 September 2025 (1 month ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Address changed on 27 Aug 2025 (2 months ago)
Previous address was 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom
Telephone
01604890956
Email
Available in Endole App
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1944
Secretary • German
Mr David James Harrison
PSC • British • Lives in UK • Born in Jul 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
The Chairman Limited
Bianka Dorre and David James Harrison are mutual people.
Active
Mother Goose (UK) Limited
David James Harrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£238
Decreased by £30 (-11%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£207.17K
Increased by £33.6K (+19%)
Total Liabilities
-£238.12K
Increased by £36.87K (+18%)
Net Assets
-£30.95K
Decreased by £3.27K (+12%)
Debt Ratio (%)
115%
Decreased by 1.01% (-1%)
Latest Activity
Registered Address Changed
2 Months Ago on 27 Aug 2025
Voluntary Liquidator Appointed
2 Months Ago on 27 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
2 Years Ago on 13 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Charge Satisfied
3 Years Ago on 2 Nov 2022
Confirmation Submitted
3 Years Ago on 17 Oct 2022
Full Accounts Submitted
3 Years Ago on 26 Sep 2022
Mr David James Harrison (PSC) Details Changed
3 Years Ago on 12 Sep 2022
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 1 Sep 2025
Appointment of a voluntary liquidator
Submitted on 27 Aug 2025
Statement of affairs
Submitted on 27 Aug 2025
Resolutions
Submitted on 27 Aug 2025
Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 27 August 2025
Submitted on 27 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 12 September 2024 with no updates
Submitted on 19 Sep 2024
Confirmation statement made on 12 September 2023 with no updates
Submitted on 13 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Satisfaction of charge 2 in full
Submitted on 2 Nov 2022
Repayment History
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