| Company Name | Time4Sleep Ltd |
|---|---|
| Director | Jonathan Nicholas Warren |
| Company Status | Active |
| Company Number | 05573764 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2005(18 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Jonathan Nicholas Warren |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2005(same day as company formation) |
| Role | Marketing Manager |
| Country of Residence | England |
| Correspondence Address | Ellistones Croft, Stainland Road Stainland Halifax West Yorkshire HX4 9HF |
| Secretary Name | Victoria Jane Warren |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit G2 Lacy Way, Lowfields Business Park Elland Halifax West Yorkshire HX5 9DB |
Contact
| Website | www.time4sleep.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01484 500560 |
| Telephone region | Huddersfield |
Location
| Registered Address | Unit G2 Lacy Way, Lowfields Business Park Elland Halifax West Yorkshire HX5 9DB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Ward | Elland |
| Built Up Area | Elland |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £644,336 |
| Cash | £638,623 |
| Current Liabilities | £406,261 |
Accounts
| Latest Accounts | 31 October 2023 (6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 26 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 10 October 2024 (5 months, 1 week from now) |
Charges
| 10 January 2006 | Delivered on: 13 January 2006 Persons entitled: Andrew James Aldridge and Nicola Lesley Aldridge Classification: Rent deposit deed Secured details: £1,690.00 and all other monies due or to become due. Particulars: The initial deposit of £1,690.00 together with any future monies. Outstanding |
|---|
Filing History
| 7 December 2023 | Total exemption full accounts made up to 31 October 2023 (7 pages) |
|---|---|
| 26 September 2023 | Confirmation statement made on 26 September 2023 with no updates (3 pages) |
| 27 February 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
| 27 September 2022 | Confirmation statement made on 26 September 2022 with no updates (3 pages) |
| 13 May 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
| 6 October 2021 | Registered office address changed from West House, King Cross Road Halifax West Yorkshire HX1 1EB to Unit G2 Lacy Way, Lowfields Business Park Elland Halifax West Yorkshire HX5 9DB on 6 October 2021 (1 page) |
| 27 September 2021 | Confirmation statement made on 26 September 2021 with no updates (3 pages) |
| 1 December 2020 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 5 October 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
| 28 September 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 1 October 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
| 3 July 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 26 September 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 3 October 2017 | Confirmation statement made on 26 September 2017 with updates (5 pages) |
| 3 October 2017 | Confirmation statement made on 26 September 2017 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 16 November 2016 | Satisfaction of charge 1 in full (1 page) |
| 16 November 2016 | Satisfaction of charge 1 in full (1 page) |
| 10 October 2016 | Confirmation statement made on 26 September 2016 with updates (7 pages) |
| 10 October 2016 | Confirmation statement made on 26 September 2016 with updates (7 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 30 September 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 5 January 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 1 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 2 January 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 9 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 13 February 2013 | Director's details changed for Mr Jonathan Nicholas Warren on 1 February 2013 (2 pages) |
| 13 February 2013 | Director's details changed for Mr Jonathan Nicholas Warren on 1 February 2013 (2 pages) |
| 13 February 2013 | Director's details changed for Mr Jonathan Nicholas Warren on 1 February 2013 (2 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 7 December 2012 | Second filing of AR01 previously delivered to Companies House made up to 26 September 2012 (17 pages) |
| 7 December 2012 | Second filing of AR01 previously delivered to Companies House made up to 26 September 2012 (17 pages) |
| 4 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders
|
| 4 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders
|
| 13 December 2011 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 29 September 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (3 pages) |
| 29 September 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (3 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 8 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (3 pages) |
| 8 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (3 pages) |
| 4 October 2010 | Director's details changed (2 pages) |
| 4 October 2010 | Director's details changed (2 pages) |
| 4 October 2010 | Secretary's details changed for Victoria Jane Warren on 24 September 2010 (1 page) |
| 4 October 2010 | Secretary's details changed for Victoria Jane Warren on 24 September 2010 (1 page) |
| 2 February 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 14 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
| 14 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
| 28 January 2009 | Secretary's change of particulars / victoria revell / 30/09/2006 (1 page) |
| 28 January 2009 | Secretary's change of particulars / victoria revell / 30/09/2006 (1 page) |
| 18 December 2008 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 3 October 2008 | Return made up to 26/09/08; full list of members (3 pages) |
| 3 October 2008 | Return made up to 26/09/08; full list of members (3 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 2 October 2007 | Return made up to 26/09/07; full list of members (2 pages) |
| 2 October 2007 | Return made up to 26/09/07; full list of members (2 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 15 November 2006 | Return made up to 26/06/06; full list of members (2 pages) |
| 15 November 2006 | Return made up to 26/06/06; full list of members (2 pages) |
| 13 January 2006 | Particulars of mortgage/charge (3 pages) |
| 13 January 2006 | Particulars of mortgage/charge (3 pages) |
| 18 October 2005 | Accounting reference date extended from 30/09/06 to 31/10/06 (1 page) |
| 18 October 2005 | Accounting reference date extended from 30/09/06 to 31/10/06 (1 page) |
| 26 September 2005 | Incorporation (30 pages) |
| 26 September 2005 | Incorporation (30 pages) |