The Sleep People Limited

Company Name	The Sleep People Limited
Directors	Damian Patrick Flynn and Timothy James Hargreave
Company Status	Active
Company Number	09094101
Category	Private Limited Company
Incorporation Date	19 June 2014(9 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3615	Manufacture of mattresses
SIC 31030	Manufacture of mattresses

Directors

Director Name	Mr Damian Patrick Flynn
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 June 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Royds Mills Leeds Road Ossett West Yorkshire WF5 9YA

Director Name	Mr Timothy James Hargreave
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 June 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Royds Mills Leeds Road Ossett WF5 9YA

Director Name	Mr Qadir Hussain Ali
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Whitaker Street Batley West Yorkshire WF17 5AQ

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2014(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1st Floor Elizabeth House, 13-19 Queen Street Leeds West Yorkshire LS1 2TW

Location

Registered Address	Unit 4 Royds Mills Leeds Road Ossett West Yorkshire WF5 9YA
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Damian Flynn 50.00% Ordinary
1 at £1	Tim Hargreave 50.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	9 April 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 September 2023 (7 months, 3 weeks ago)
Next Return Due	24 September 2024 (4 months, 3 weeks from now)

Charges

26 February 2019	Delivered on: 26 February 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Royds mill, leeds road, ossett WF5 9QA (land registry title number: WYK548351). Outstanding
30 November 2018	Delivered on: 3 December 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

18 January 2021	Satisfaction of charge 090941010001 in full (1 page)
7 December 2020	Previous accounting period shortened from 31 December 2020 to 30 November 2020 (1 page)
1 December 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
15 September 2020	Confirmation statement made on 10 September 2020 with updates (6 pages)
10 July 2020	Memorandum and Articles of Association (11 pages)
10 July 2020	Notification of The Sleep People (Holdings) Limited as a person with significant control on 1 April 2020 (4 pages)
10 July 2020	Change of share class name or designation (2 pages)
10 July 2020	Cessation of Damian Flynn as a person with significant control on 1 April 2020 (3 pages)
10 July 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 July 2020	Statement of capital following an allotment of shares on 31 March 2020 GBP 100 (4 pages)
10 July 2020	Cessation of Tim James Hargreave as a person with significant control on 1 April 2020 (3 pages)
26 March 2020	Previous accounting period extended from 30 June 2019 to 31 December 2019 (1 page)
4 October 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
26 February 2019	Registration of charge 090941010002, created on 26 February 2019 (7 pages)
7 January 2019	Total exemption full accounts made up to 30 June 2018 (12 pages)
3 December 2018	Registration of charge 090941010001, created on 30 November 2018 (7 pages)
29 November 2018	Director's details changed for Mr Damian Flynn on 29 November 2018 (2 pages)
25 November 2018	Director's details changed for Mr Damian Flynn on 25 November 2018 (2 pages)
18 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
25 September 2017	Confirmation statement made on 10 September 2017 with updates (5 pages)
25 September 2017	Confirmation statement made on 10 September 2017 with updates (5 pages)
6 April 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
6 April 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
15 November 2016	Confirmation statement made on 10 September 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 10 September 2016 with updates (6 pages)
19 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
19 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
24 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2 (4 pages)
24 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2 (4 pages)
16 September 2014	Statement of capital following an allotment of shares on 19 June 2014 GBP 2 (4 pages)
16 September 2014	Statement of capital following an allotment of shares on 19 June 2014 GBP 2 (4 pages)
10 September 2014	Registered office address changed from 68 Whitcliffe Road Cleckheaton Bradford West Yorkshire BD19 3BY United Kingdom to Unit 4 Royds Mills Leeds Road Ossett West Yorkshire WF5 9YA on 10 September 2014 (1 page)
10 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (4 pages)
10 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (4 pages)
10 September 2014	Registered office address changed from 68 Whitcliffe Road Cleckheaton Bradford West Yorkshire BD19 3BY United Kingdom to Unit 4 Royds Mills Leeds Road Ossett West Yorkshire WF5 9YA on 10 September 2014 (1 page)
12 August 2014	Termination of appointment of Qadir Hussain Ali as a director on 1 August 2014 (1 page)
12 August 2014	Termination of appointment of Qadir Hussain Ali as a director on 1 August 2014 (1 page)
12 August 2014	Termination of appointment of Qadir Hussain Ali as a director on 1 August 2014 (1 page)
10 July 2014	Director's details changed for Mr Tim Hargreave on 10 July 2014 (2 pages)
10 July 2014	Director's details changed for Mr Tim Hargreave on 10 July 2014 (2 pages)
30 June 2014	Appointment of Mr Qadir Hussain Ali as a director (2 pages)
30 June 2014	Appointment of Mr Damian Flynn as a director (2 pages)
30 June 2014	Termination of appointment of Jonathon Round as a director (1 page)
30 June 2014	Appointment of Mr Tim Hargreave as a director (2 pages)
30 June 2014	Appointment of Mr Damian Flynn as a director (2 pages)
30 June 2014	Appointment of Mr Tim Hargreave as a director (2 pages)
30 June 2014	Termination of appointment of Jonathon Round as a director (1 page)
30 June 2014	Appointment of Mr Qadir Hussain Ali as a director (2 pages)
19 June 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
19 June 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
19 June 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

The Sleep People Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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