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DELUXE BEDS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Deluxe Beds Ltd. The company was founded 26 years ago and was given the registration number 03521946. The firm's registered office is in HUDDERSFIELD. You can find them at Beacon Street, Birkby, Huddersfield, West Yorkshire. This company's SIC code is 31030 - Manufacture of mattresses.

Company Information

Name:DELUXE BEDS LTD
Company Number:03521946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31030 - Manufacture of mattresses

Office Address & Contact

Registered Address:Beacon Street, Birkby, Huddersfield, West Yorkshire, HD2 2RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beacon Street, Birkby, Huddersfield, HD2 2RS

Secretary12 May 2013Active
Beacon Street, Birkby, Huddersfield, England, HD2 2RS

Director04 June 2013Active
48, Beaumont Park Road, Beaumont Park, Huddersfield, England, HD4 5JP

Secretary05 March 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary04 March 1998Active
108, Birkby Hall Road, Huddersfield, England, HD2 2TN

Director05 March 1998Active
48, Beaumont Park Road, Beaumont Park, Huddersfield, England, HD4 5JP

Director05 March 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director04 March 1998Active

People with Significant Control

Mrs Khatiza Bibi
Notified on:13 January 2020
Status:Active
Date of birth:June 1975
Nationality:British
Address:Beacon Street, Huddersfield, HD2 2RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Khatiza Bibi
Notified on:01 March 2017
Status:Active
Date of birth:June 1975
Nationality:British
Address:Beacon Street, Huddersfield, HD2 2RS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-12-14Confirmation statement

Confirmation statement with updates.

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2023-12-14Capital

Capital allotment shares.

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2023-02-06Confirmation statement

Confirmation statement with updates.

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2023-02-06Officers

Termination director company with name termination date.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2020-01-14Persons with significant control

Notification of a person with significant control.

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2020-01-13Persons with significant control

Cessation of a person with significant control.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-05-10Officers

Change person director company with change date.

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2018-05-10Mortgage

Mortgage satisfy charge full.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type full.

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2015-03-06Annual return

Annual return company with made up date full list shareholders.

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