Contract Bedding Supplies Limited

Company Name	Contract Bedding Supplies Limited
Company Status	Dissolved
Company Number	04814605
Category	Private Limited Company
Incorporation Date	30 June 2003(20 years, 5 months ago)
Dissolution Date	30 November 2021 (2 years 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	Keith Knapton
Date of Birth	May 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2003(same day as company formation)
Role	Supplier
Country of Residence	England
Correspondence Address	24 Kings Court Birstall Batley WF17 9RE

Secretary Name	Brenda Foggin
Nationality	British
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	41 Green Lane Dewsbury West Yorkshire WF13 4DJ

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Location

Registered Address	24 Kings Court Birstall Batley WF17 9RE
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Birstall and Birkenshaw
Built Up Area	West Yorkshire

Shareholders

100 at £1	Keith Knapton 100.00% Ordinary

Financials

Year	2014
Net Worth	-£21,563
Cash	£6
Current Liabilities	£40,704

Accounts

Latest Accounts	28 February 2020 (3 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Charges

15 July 2003	Delivered on: 17 July 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

15 July 2003

Delivered on: 17 July 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

12 November 2020	Total exemption full accounts made up to 28 February 2020 (9 pages)
12 November 2020	Previous accounting period shortened from 30 June 2020 to 28 February 2020 (1 page)
6 July 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
23 January 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
24 June 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
10 January 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
25 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
13 December 2017	Registered office address changed from Apartment 2 the Hollins Laburnum Road Dewsbury West Yorkshire WF13 4PT to 24 Kings Court Birstall Batley WF17 9RE on 13 December 2017 (1 page)
13 December 2017	Director's details changed for Keith Knapton on 1 December 2017 (2 pages)
3 October 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
3 October 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
29 June 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
29 June 2017	Notification of Keith Knapton as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Keith Knapton as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
2 September 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
2 September 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
21 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 100 (6 pages)
21 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 100 (6 pages)
2 September 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
2 September 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
21 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (3 pages)
21 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (3 pages)
24 September 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
24 September 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
15 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (3 pages)
15 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (3 pages)
10 September 2013	Total exemption small company accounts made up to 30 June 2013 (15 pages)
10 September 2013	Total exemption small company accounts made up to 30 June 2013 (15 pages)
31 July 2013	Director's details changed for Keith Knapton on 1 January 2012 (2 pages)
31 July 2013	Director's details changed for Keith Knapton on 1 January 2012 (2 pages)
31 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (3 pages)
31 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (3 pages)
31 July 2013	Director's details changed for Keith Knapton on 1 January 2012 (2 pages)
18 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
18 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
11 September 2012	Registered office address changed from 200 Nab Lane Birstall West Yorkshire WF17 0HU on 11 September 2012 (2 pages)
11 September 2012	Registered office address changed from 200 Nab Lane Birstall West Yorkshire WF17 0HU on 11 September 2012 (2 pages)
3 August 2012	Annual return made up to 23 June 2012 with a full list of shareholders (3 pages)
3 August 2012	Annual return made up to 23 June 2012 with a full list of shareholders (3 pages)
14 December 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
14 December 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
27 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (3 pages)
27 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (3 pages)
1 November 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
1 November 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
28 June 2010	Director's details changed for Keith Knapton on 23 June 2010 (2 pages)
28 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Director's details changed for Keith Knapton on 23 June 2010 (2 pages)
28 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
14 November 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
14 November 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
3 August 2009	Appointment terminated secretary brenda foggin (1 page)
3 August 2009	Appointment terminated secretary brenda foggin (1 page)
3 August 2009	Return made up to 23/06/09; full list of members (3 pages)
3 August 2009	Return made up to 23/06/09; full list of members (3 pages)
8 January 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
8 January 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
27 August 2008	Return made up to 23/06/08; no change of members (6 pages)
27 August 2008	Return made up to 23/06/08; no change of members (6 pages)
1 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
1 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
23 July 2007	Return made up to 23/06/07; no change of members (6 pages)
23 July 2007	Return made up to 23/06/07; no change of members (6 pages)
5 March 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
5 March 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
30 June 2006	Return made up to 23/06/06; full list of members (6 pages)
30 June 2006	Return made up to 23/06/06; full list of members (6 pages)
8 February 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
8 February 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
10 July 2005	Return made up to 23/06/05; full list of members (6 pages)
10 July 2005	Return made up to 23/06/05; full list of members (6 pages)
2 February 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
2 February 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
29 June 2004	Return made up to 23/06/04; full list of members (6 pages)
29 June 2004	Return made up to 23/06/04; full list of members (6 pages)
21 August 2003	Ad 12/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 August 2003	Ad 12/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 July 2003	Particulars of mortgage/charge (3 pages)
17 July 2003	Particulars of mortgage/charge (3 pages)
8 July 2003	Secretary resigned (1 page)
8 July 2003	Secretary resigned (1 page)
30 June 2003	Incorporation (19 pages)
30 June 2003	Incorporation (19 pages)