DEFINITIVE 1 LIMITED

Company number 04493043 ·

Active

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Shareholders' funds

£1,021

Balance sheet as at 2025-09-30

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Overview

Company type
Private Limited Company
Incorporated
2002-07-23
Employees
2 (2025 accounts)
Registered office
SINCLAIR, 300 St. Marys Road, Garston, Liverpool, L19 0NQ
Postcode
L19 0NQ
Capital
2 GBP
Accounts category
Total Exemption Full

Accounts

Last made up to
2025-09-30
Next due by
2027-06-30
Financial year end
30 September

Confirmation statement

Last statement dated
2026-07-23
Next due by
2027-08-06
View filing history →

Nature of business (SIC)

  • 31090 Manufacture of other furniture

Officers 3 current · 2 resigned

MR GARETH ROBERTS Secretary
FURNITURE DESIGNER Appointed 2002-07-23
Appointed 2002-07-23
Appointed 2002-07-23

View all officers and resignations →

Data protection registration

Registered with the ICO as a data protection fee payer — ZA672635 (Tier 1), registered since 2020.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Previous registered addresses 6

AddressChanged on
C/O SINCLAIR, 298 ST. MARYS ROAD, GARSTON, LIVERPOOL, L19 0NQ, UNITED KINGDOM2013-07-29
298 ST. MARYS ROAD, GARSTON, LIVERPOOL, L19 0NQ, UNITED KINGDOM2012-08-24
29 GROVE PARK, LIVERPOOL, MERSEYSIDE, L8 0TL2009-01-05
GISTERED OFFICE CHANGED ON 05/01/2009 FROM, 29 GROVE PARK, LIVERPOOL, MERSEYSIDE, L8 0TL2009-01-05
37 CATHARINE STREET, LIVERPOOL, MERSEYSIDE L8 7NE2005-11-17
12-14 SAINT MARYS STREET, NEWPORT, SHROPSHIRE, TF10 7AB2002-08-07

Among its peers

3rd oldest

of 38 similar companies in L, trading since 2002

No.11 of the largest manufacture of other furniture companies in Liverpool →

563 companies are registered at this postcode →

Competitors Liverpool

This company ranks 11 among manufacture of other furniture in Liverpool.

Full league table →

The class of 2002

43%

of the 207 companies in this sector incorporated in 2002 are still active today; 53% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →