Elland Bed Centre Limited

Company Name	Elland Bed Centre Limited
Directors	Edgar Leech and Roberta Shepherd Leech
Company Status	Active
Company Number	02039380
Category	Private Limited Company
Incorporation Date	22 July 1986(37 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Edgar Leech
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	20 December 1991(5 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Upholsterer
Country of Residence	United Kingdom
Correspondence Address	First Floor, Unit A4 Old Power Way Lowfields Business Park Elland HX5 9DE

Secretary Name	Mr Edgar Leech
Nationality	British
Status	Current
Appointed	20 December 1991(5 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, Unit A4 Old Power Way Lowfields Business Park Elland HX5 9DE

Director Name	Mrs Roberta Shepherd Leech
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	21 November 1997(11 years, 4 months after company formation)
Appointment Duration	26 years, 5 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	First Floor, Unit A4 Old Power Way Lowfields Business Park Elland HX5 9DE

Director Name	Mr Denise Golding-Smith
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(5 years, 5 months after company formation)
Appointment Duration	21 years, 2 months (resigned 28 February 2013)
Role	Administrator
Country of Residence	England
Correspondence Address	11 Victoria Road Elland West Yorkshire HX5 0AE

Director Name	Mr Edward Shepherd Golding-Smith
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(5 years, 5 months after company formation)
Appointment Duration	21 years, 2 months (resigned 28 February 2013)
Role	Upholsterer
Country of Residence	United Kingdom
Correspondence Address	11 Victoria Road Elland West Yorkshire HX5 0AE

Director Name	Mrs Judith Stephanie Leech
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(5 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 July 1993)
Role	Administrator
Correspondence Address	9 Brooklyn Terrace Elland West Yorkshire HX5 0NJ

Contact

Website	ellandbedandsuitecentre.co.uk

Location

Registered Address	First Floor, Unit A4 Old Power Way Lowfields Business Park Elland HX5 9DE
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Roberta Shepherd Leech 100.00% Ordinary

Financials

Year	2014
Net Worth	£123,723
Cash	£113,087
Current Liabilities	£50,222

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Filing History

21 December 2023	Confirmation statement made on 20 December 2023 with no updates (3 pages)
9 November 2023	Micro company accounts made up to 31 August 2023 (6 pages)
22 December 2022	Confirmation statement made on 20 December 2022 with no updates (3 pages)
12 October 2022	Micro company accounts made up to 31 August 2022 (6 pages)
24 December 2021	Confirmation statement made on 20 December 2021 with no updates (3 pages)
21 October 2021	Micro company accounts made up to 31 August 2021 (6 pages)
11 January 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
9 January 2021	Register inspection address has been changed from C/O Peel Walker 11 Victoria Road Elland West Yorkshire HX5 0AE United Kingdom to 1st Floor, Unit a4 Old Power Way Lowfields Business Park Elland HX5 9DE (1 page)
2 November 2020	Registered office address changed from First Floor, Unit 4a Old Power Way Lowfields Business Park Elland HX5 9DE England to First Floor, Unit a4 Old Power Way Lowfields Business Park Elland HX5 9DE on 2 November 2020 (1 page)
30 October 2020	Registered office address changed from 11 Victoria Road Elland West Yorkshire HX5 0AE to First Floor, Unit 4a Old Power Way Lowfields Business Park Elland HX5 9DE on 30 October 2020 (1 page)
5 October 2020	Micro company accounts made up to 31 August 2020 (4 pages)
20 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
22 October 2019	Micro company accounts made up to 31 August 2019 (4 pages)
21 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
30 October 2018	Micro company accounts made up to 31 August 2018 (5 pages)
22 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
25 October 2017	Micro company accounts made up to 31 August 2017 (3 pages)
25 October 2017	Micro company accounts made up to 31 August 2017 (3 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (6 pages)
18 October 2016	Total exemption small company accounts made up to 31 August 2016 (4 pages)
18 October 2016	Total exemption small company accounts made up to 31 August 2016 (4 pages)
15 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 50 (4 pages)
15 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 50 (4 pages)
15 November 2015	Total exemption small company accounts made up to 31 August 2015 (7 pages)
15 November 2015	Total exemption small company accounts made up to 31 August 2015 (7 pages)
22 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 50 (4 pages)
22 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 50 (4 pages)
27 November 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
27 November 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
23 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 50 (4 pages)
23 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 50 (4 pages)
2 December 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
2 December 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
5 April 2013	Cancellation of shares. Statement of capital on 5 April 2013 GBP 50 (4 pages)
5 April 2013	Cancellation of shares. Statement of capital on 5 April 2013 GBP 50 (4 pages)
5 April 2013	Purchase of own shares. (3 pages)
5 April 2013	Purchase of own shares. (3 pages)
5 April 2013	Cancellation of shares. Statement of capital on 5 April 2013 GBP 50 (4 pages)
28 February 2013	Termination of appointment of Edward Golding-Smith as a director (1 page)
28 February 2013	Termination of appointment of Denise Golding-Smith as a director (1 page)
28 February 2013	Termination of appointment of Denise Golding-Smith as a director (1 page)
28 February 2013	Termination of appointment of Edward Golding-Smith as a director (1 page)
25 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
25 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
12 December 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
12 December 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
13 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
13 January 2012	Director's details changed for Mr Edward Shepherd Golding-Smith on 1 January 2011 (2 pages)
13 January 2012	Director's details changed for Mrs Denise Golding-Smith on 1 January 2011 (2 pages)
13 January 2012	Director's details changed for Mr Edgar Leech on 1 January 2011 (2 pages)
13 January 2012	Director's details changed for Mr Edgar Leech on 1 January 2011 (2 pages)
13 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
13 January 2012	Director's details changed for Roberta Shepherd Leech on 1 January 2011 (2 pages)
13 January 2012	Secretary's details changed for Mr Edgar Leech on 1 January 2011 (1 page)
13 January 2012	Director's details changed for Roberta Shepherd Leech on 1 January 2011 (2 pages)
13 January 2012	Secretary's details changed for Mr Edgar Leech on 1 January 2011 (1 page)
13 January 2012	Director's details changed for Mr Edward Shepherd Golding-Smith on 1 January 2011 (2 pages)
13 January 2012	Director's details changed for Mrs Denise Golding-Smith on 1 January 2011 (2 pages)
13 January 2012	Director's details changed for Roberta Shepherd Leech on 1 January 2011 (2 pages)
13 January 2012	Director's details changed for Mr Edgar Leech on 1 January 2011 (2 pages)
13 January 2012	Director's details changed for Mrs Denise Golding-Smith on 1 January 2011 (2 pages)
13 January 2012	Secretary's details changed for Mr Edgar Leech on 1 January 2011 (1 page)
13 January 2012	Director's details changed for Mr Edward Shepherd Golding-Smith on 1 January 2011 (2 pages)
7 December 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
7 December 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
14 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (8 pages)
14 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (8 pages)
1 November 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
1 November 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
5 February 2010	Director's details changed for Mr Edgar Leech on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Mr Edward Shepherd Golding-Smith on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Mr Edgar Leech on 1 October 2009 (2 pages)
5 February 2010	Register(s) moved to registered inspection location (1 page)
5 February 2010	Director's details changed for Mr Edward Shepherd Golding-Smith on 1 October 2009 (2 pages)
5 February 2010	Secretary's details changed for Mr Edgar Leech on 1 October 2009 (1 page)
5 February 2010	Register inspection address has been changed (1 page)
5 February 2010	Director's details changed for Mrs Denise Golding-Smith on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Mrs Denise Golding-Smith on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Mr Edgar Leech on 1 October 2009 (2 pages)
5 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
5 February 2010	Secretary's details changed for Mr Edgar Leech on 1 October 2009 (1 page)
5 February 2010	Director's details changed for Mrs Denise Golding-Smith on 1 October 2009 (2 pages)
5 February 2010	Register inspection address has been changed (1 page)
5 February 2010	Director's details changed for Roberta Shepherd Leech on 1 October 2009 (2 pages)
5 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
5 February 2010	Director's details changed for Roberta Shepherd Leech on 1 October 2009 (2 pages)
5 February 2010	Secretary's details changed for Mr Edgar Leech on 1 October 2009 (1 page)
5 February 2010	Director's details changed for Roberta Shepherd Leech on 1 October 2009 (2 pages)
5 February 2010	Register(s) moved to registered inspection location (1 page)
5 February 2010	Director's details changed for Mr Edward Shepherd Golding-Smith on 1 October 2009 (2 pages)
10 November 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
10 November 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
23 January 2009	Return made up to 20/12/08; full list of members (4 pages)
23 January 2009	Return made up to 20/12/08; full list of members (4 pages)
12 December 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
12 December 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
22 January 2008	Return made up to 20/12/07; no change of members (8 pages)
22 January 2008	Return made up to 20/12/07; no change of members (8 pages)
1 December 2007	Total exemption small company accounts made up to 31 August 2007 (8 pages)
1 December 2007	Total exemption small company accounts made up to 31 August 2007 (8 pages)
15 January 2007	Return made up to 20/12/06; full list of members (8 pages)
15 January 2007	Return made up to 20/12/06; full list of members (8 pages)
5 January 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
5 January 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
3 February 2006	Return made up to 20/12/05; full list of members (8 pages)
3 February 2006	Return made up to 20/12/05; full list of members (8 pages)
19 December 2005	Total exemption small company accounts made up to 31 August 2005 (8 pages)
19 December 2005	Total exemption small company accounts made up to 31 August 2005 (8 pages)
17 January 2005	Return made up to 20/12/04; full list of members (8 pages)
17 January 2005	Return made up to 20/12/04; full list of members (8 pages)
9 December 2004	Total exemption small company accounts made up to 31 August 2004 (7 pages)
9 December 2004	Total exemption small company accounts made up to 31 August 2004 (7 pages)
13 February 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
13 February 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
14 January 2004	Return made up to 20/12/03; full list of members (8 pages)
14 January 2004	Return made up to 20/12/03; full list of members (8 pages)
13 January 2003	Total exemption small company accounts made up to 31 August 2002 (8 pages)
13 January 2003	Total exemption small company accounts made up to 31 August 2002 (8 pages)
10 January 2003	Return made up to 20/12/02; full list of members (8 pages)
10 January 2003	Return made up to 20/12/02; full list of members (8 pages)
3 January 2002	Return made up to 20/12/01; full list of members (7 pages)
3 January 2002	Return made up to 20/12/01; full list of members (7 pages)
4 December 2001	Total exemption small company accounts made up to 31 August 2001 (7 pages)
4 December 2001	Total exemption small company accounts made up to 31 August 2001 (7 pages)
6 February 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
6 February 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
10 January 2001	Return made up to 20/12/00; full list of members (7 pages)
10 January 2001	Return made up to 20/12/00; full list of members (7 pages)
6 February 2000	Full accounts made up to 31 August 1999 (10 pages)
6 February 2000	Full accounts made up to 31 August 1999 (10 pages)
23 December 1999	Return made up to 20/12/99; full list of members (7 pages)
23 December 1999	Return made up to 20/12/99; full list of members (7 pages)
10 May 1999	Full accounts made up to 31 August 1998 (10 pages)
10 May 1999	Full accounts made up to 31 August 1998 (10 pages)
4 January 1999	Return made up to 20/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 January 1999	Return made up to 20/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 May 1998	Full accounts made up to 31 August 1997 (10 pages)
8 May 1998	Full accounts made up to 31 August 1997 (10 pages)
7 January 1998	Return made up to 20/12/97; no change of members (4 pages)
7 January 1998	Return made up to 20/12/97; no change of members (4 pages)
29 December 1997	New director appointed (2 pages)
29 December 1997	New director appointed (2 pages)
3 February 1997	Full accounts made up to 31 August 1996 (8 pages)
3 February 1997	Full accounts made up to 31 August 1996 (8 pages)
25 January 1997	Return made up to 20/12/96; full list of members (6 pages)
25 January 1997	Return made up to 20/12/96; full list of members (6 pages)
27 December 1995	Return made up to 20/12/95; no change of members (4 pages)
27 December 1995	Return made up to 20/12/95; no change of members (4 pages)
13 December 1995	Accounts for a small company made up to 31 August 1995 (10 pages)
13 December 1995	Accounts for a small company made up to 31 August 1995 (10 pages)
22 July 1986	Certificate of Incorporation (1 page)
22 July 1986	Certificate of Incorporation (1 page)

Elland Bed Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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