| Company Name | Bed Saver (Shipley) Limited |
|---|---|
| Director | Darren Jeffreys |
| Company Status | Active |
| Company Number | 09198153 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2014(9 years, 7 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 |
Director
| Director Name | Mr Darren Jeffreys |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Unit G7 The Bloc 38 Springfield Way Anlaby Hull HU10 6RJ |
Location
| Registered Address | Unit G7 The Bloc 38 Springfield Way Anlaby Hull HU10 6RJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Anlaby with Anlaby Common |
| Ward | Tranby |
| Built Up Area | Kingston upon Hull |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Darren Jeffreys 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 3 weeks from now) |
Charges
| 25 March 2015 | Delivered on: 11 April 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property k/a bedsaver otley road shipley bradford west yorkshire. Outstanding |
|---|---|
| 17 March 2015 | Delivered on: 20 March 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
Filing History
| 11 September 2023 | Confirmation statement made on 31 August 2023 with no updates (3 pages) |
|---|---|
| 1 September 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
| 4 October 2022 | Registered office address changed from Unit G7, the Bloc 38 Springfield Way Anlaby East Yorkshire HU10 6RJ England to Unit G7 the Bloc 38 Springfield Way Anlaby Hull HU10 6RJ on 4 October 2022 (1 page) |
| 31 August 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
| 26 August 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
| 8 February 2022 | Registered office address changed from Suite 1 31-33 Saltaire Road Shipley West Yorkshire BD18 3HH England to Unit G7, the Bloc 38 Springfield Way Anlaby East Yorkshire HU10 6RJ on 8 February 2022 (1 page) |
| 22 September 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
| 18 June 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
| 3 September 2020 | Confirmation statement made on 1 September 2020 with updates (4 pages) |
| 28 August 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 20 July 2020 | Statement of capital following an allotment of shares on 20 July 2020
|
| 2 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
| 14 January 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 5 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
| 20 March 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
| 21 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 21 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 13 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 13 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 18 April 2016 | Registered office address changed from 17 Victoria Road Shipley West Yorkshire BD18 3LQ to Suite 1 31-33 Saltaire Road Shipley West Yorkshire BD18 3HH on 18 April 2016 (1 page) |
| 18 April 2016 | Registered office address changed from 17 Victoria Road Shipley West Yorkshire BD18 3LQ to Suite 1 31-33 Saltaire Road Shipley West Yorkshire BD18 3HH on 18 April 2016 (1 page) |
| 24 March 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 22 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 26 June 2015 | Current accounting period extended from 30 September 2015 to 30 November 2015 (1 page) |
| 26 June 2015 | Current accounting period extended from 30 September 2015 to 30 November 2015 (1 page) |
| 11 April 2015 | Registration of charge 091981530002, created on 25 March 2015 (13 pages) |
| 11 April 2015 | Registration of charge 091981530002, created on 25 March 2015 (13 pages) |
| 20 March 2015 | Registration of charge 091981530001, created on 17 March 2015 (18 pages) |
| 20 March 2015 | Registration of charge 091981530001, created on 17 March 2015 (18 pages) |
| 1 September 2014 | Incorporation Statement of capital on 2014-09-01
|
| 1 September 2014 | Incorporation Statement of capital on 2014-09-01
|