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Home > England & Wales Companies > ADJUSTAMATIC BEDS LIMITED
Company Information for

ADJUSTAMATIC BEDS LIMITED

UNIT 1 COLOMENDY INDUSTRIAL, ESTATE, RHYL ROAD, DENBIGH, DENBIGHSHIRE, LL16 5TS,
Company Registration Number
01617452
Private Limited Company
Active

Company Overview

About Adjustamatic Beds Ltd
ADJUSTAMATIC BEDS LIMITED was founded on 1982-02-26 and has its registered office in Denbigh. The organisation's status is listed as "Active". Adjustamatic Beds Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ADJUSTAMATIC BEDS LIMITED
 
Legal Registered Office
UNIT 1 COLOMENDY INDUSTRIAL
ESTATE, RHYL ROAD
DENBIGH
DENBIGHSHIRE
LL16 5TS
Other companies in LL16
 
Telephone01745811200
 
Filing Information
Company Number 01617452
Company ID Number 01617452
Date formed 1982-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/12/2015
Return next due 23/01/2017
Type of accounts SMALL
Last Datalog update: 2024-01-05 07:22:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADJUSTAMATIC BEDS LIMITED
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Company Officers of ADJUSTAMATIC BEDS LIMITED

Current Directors
Officer Role Date Appointed
JILL FRANCIS DAVIES
 Company Secretary 2013-08-01
PHILIP JAMES ELLIN
 Director 2013-04-18
LISA PARRY
 Director 2013-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
IRVING JOHN MILSOM
 Director 1998-01-01 2018-03-01
MARTIN JOHN SAMPSON
 Director 2012-12-14 2015-10-29
IRVING JOHN MILSOM
 Company Secretary 2012-12-13 2013-08-01
TIMOTHY PAUL ELLIS
 Company Secretary 1999-07-30 2012-05-16
PETER CREALEY
 Director 1992-04-10 2002-11-30
KEITH ALEXANDER MCKENZIE
 Director 1992-04-10 2001-02-26
ANTONY JOHN SEANEY
 Director 1991-12-26 2001-01-17
ROBERT STEPHEN WILKINSON
 Company Secretary 1996-07-04 1999-07-30
ROBERT STEPHEN WILKINSON
 Director 1995-10-27 1999-07-30
ROBERT WILLIAM HARRIS
 Director 1995-10-01 1998-11-20
MICHAEL DAVID JONES
 Company Secretary 1992-02-28 1996-07-04
FREDERICK SNYDER MITMAN
 Director 1991-12-26 1994-10-13
ANDREW RHEAD SHAW
 Director 1991-12-26 1993-04-30
JACK SIMONS
 Director 1991-12-26 1992-04-10
JACK SIMONS
 Company Secretary 1991-12-26 1992-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JAMES ELLIN BALANCE MASTER UK LIMITED Director 2017-05-10 CURRENT 2002-05-01 Active
PHILIP JAMES ELLIN FRESH DATA LIMITED Director 2017-05-10 CURRENT 2015-03-10 Active - Proposal to Strike off
PHILIP JAMES ELLIN PHYSIOCARE LIMITED Director 2017-05-10 CURRENT 1987-02-10 Active - Proposal to Strike off
PHILIP JAMES ELLIN NIAGARA THERAPY (U.K.) PENSION TRUSTEES LIMITED Director 2017-05-10 CURRENT 1978-09-19 Active
PHILIP JAMES ELLIN NIAGARA HEALTHCARE LIMITED Director 2016-01-05 CURRENT 1981-05-21 Active
PHILIP JAMES ELLIN NIAGARA THERAPY(U.K.)LIMITED Director 2013-04-18 CURRENT 1965-08-23 Active
PHILIP JAMES ELLIN NHC TECHNOLOGY LIMITED Director 2013-04-18 CURRENT 1981-05-18 Active
PHILIP JAMES ELLIN VIBRANT MEDICAL LIMITED Director 2012-12-14 CURRENT 1999-10-01 Active
PHILIP JAMES ELLIN NHC HOLDINGS LIMITED Director 2012-12-14 CURRENT 2003-02-28 Active
LISA PARRY FRESH DATA LIMITED Director 2015-04-13 CURRENT 2015-03-10 Active - Proposal to Strike off
LISA PARRY NIAGARA THERAPY(U.K.)LIMITED Director 2013-04-18 CURRENT 1965-08-23 Active
LISA PARRY NHC TECHNOLOGY LIMITED Director 2013-04-18 CURRENT 1981-05-18 Active
LISA PARRY VIBRANT MEDICAL LIMITED Director 2013-04-08 CURRENT 1999-10-01 Active
LISA PARRY NHC HOLDINGS LIMITED Director 2012-12-14 CURRENT 2003-02-28 Active
LISA PARRY NIAGARA THERAPY (U.K.) PENSION TRUSTEES LIMITED Director 2012-12-14 CURRENT 1978-09-19 Active
LISA PARRY NIAGARA HEALTHCARE LIMITED Director 2012-12-14 CURRENT 1981-05-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02CONFIRMATION STATEMENT MADE ON 26/12/23, WITH NO UPDATES
2023-09-25SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-03CONFIRMATION STATEMENT MADE ON 26/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 26/12/22, WITH NO UPDATES
2022-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-04CONFIRMATION STATEMENT MADE ON 26/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 26/12/21, WITH NO UPDATES
2021-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 26/12/20, WITH NO UPDATES
2020-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-28AP03Appointment of Mr Dylan Rhys Jones as company secretary on 2020-09-28
2020-09-25TM02Termination of appointment of Jill Francis Davies on 2020-09-24
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 26/12/19, WITH NO UPDATES
2019-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 26/12/18, WITH NO UPDATES
2018-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA PARRY / 15/05/2018
2018-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES ELLIN / 15/05/2018
2018-03-01TM01APPOINTMENT TERMINATED, DIRECTOR IRVING JOHN MILSOM
2017-12-29CS01CONFIRMATION STATEMENT MADE ON 26/12/17, WITH NO UPDATES
2017-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-26PSC04Change of details for Mr Philip James Ellin as a person with significant control on 2017-05-25
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JAMES ELLIN
2017-06-26PSC07CESSATION OF IRVING JOHN MILSOM AS A PERSON OF SIGNIFICANT CONTROL
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 302520
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 302520
2016-01-04AR0126/12/15 ANNUAL RETURN FULL LIST
2015-12-11CH01Director's details changed for Mrs Lisa Parry on 2015-12-10
2015-12-10CH01Director's details changed for Mr Philip James Ellin on 2015-12-10
2015-10-29TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN SAMPSON
2015-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 302520
2015-01-05AR0126/12/14 ANNUAL RETURN FULL LIST
2014-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-03-25CH01Director's details changed for Mrs Lisa Parry on 2014-03-25
2014-02-24CH03SECRETARY'S DETAILS CHNAGED FOR MISS JILL TAYLOR on 2014-02-24
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 302520
2014-01-06AR0126/12/13 ANNUAL RETURN FULL LIST
2014-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN SAMPSON / 20/12/2013
2014-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / IRVING JOHN MILSOM / 20/12/2013
2013-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA PARRY / 02/09/2013
2013-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES ELLIN / 02/09/2013
2013-08-13AP03SECRETARY APPOINTED MISS JILL TAYLOR
2013-08-13TM02APPOINTMENT TERMINATED, SECRETARY IRVING MILSOM
2013-04-18AP01DIRECTOR APPOINTED MR PHILIP JAMES ELLIN
2013-04-18AP01DIRECTOR APPOINTED MRS LISA PARRY
2013-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN SAMPSON / 28/03/2013
2013-01-04AR0126/12/12 FULL LIST
2012-12-14AP01DIRECTOR APPOINTED MR MARTIN JOHN SAMPSON
2012-12-13AP03SECRETARY APPOINTED MR IRVING JOHN MILSOM
2012-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / IRVING JOHN MILSOM / 31/05/2012
2012-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / IRVING JOHN MILSOM / 31/05/2012
2012-05-31TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY ELLIS
2012-01-06AR0126/12/11 FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-26AR0126/12/10 FULL LIST
2010-07-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-06AR0126/12/09 FULL LIST
2009-05-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-06363aRETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
2008-08-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-02363aRETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS
2008-01-02353LOCATION OF REGISTER OF MEMBERS
2008-01-02190LOCATION OF DEBENTURE REGISTER
2008-01-02287REGISTERED OFFICE CHANGED ON 02/01/08 FROM: COLOMENDY INDUSTRIAL ESTATE RHYL ROAD DENBIGH CLWYD NORTH WALES LL16 5TS
2007-08-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-11363aRETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
2006-09-15AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-11363sRETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
2005-08-10AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-10363sRETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 28/12/03
2004-01-20363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-01-20363sRETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
2004-01-06395PARTICULARS OF MORTGAGE/CHARGE
2003-12-05123NC INC ALREADY ADJUSTED 19/11/03
2003-12-05155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-12-05RES13SHAREHOLDERS GURANTEE 19/11/03
2003-12-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-12-05RES04£ NC 100/350000 19/11
2003-12-0588(2)RAD 19/11/03--------- £ SI 302420@1=302420 £ IC 100/302520
2003-07-18AAFULL ACCOUNTS MADE UP TO 29/12/02
2003-01-07363sRETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
2002-12-30288bDIRECTOR RESIGNED
2002-08-01AAFULL ACCOUNTS MADE UP TO 30/12/01
2002-01-02363(287)REGISTERED OFFICE CHANGED ON 02/01/02
2002-01-02363sRETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
2001-08-20AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-18288bDIRECTOR RESIGNED
2001-02-15288bDIRECTOR RESIGNED
2001-01-20AUDAUDITOR'S RESIGNATION
2001-01-03363sRETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
2000-07-27AAFULL ACCOUNTS MADE UP TO 02/01/00
2000-01-27363sRETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS
2000-01-27288aNEW SECRETARY APPOINTED
2000-01-27363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-01-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-08-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to ADJUSTAMATIC BEDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADJUSTAMATIC BEDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-01-06 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1988-09-09 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADJUSTAMATIC BEDS LIMITED

Intangible Assets
Patents
We have not found any records of ADJUSTAMATIC BEDS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ADJUSTAMATIC BEDS LIMITED owns 5 domain names.

therapybeds.co.uk   adjustable-beds.co.uk   adjustablebeds.co.uk   adjustamaticbed.co.uk   adjustamaticbeds.co.uk  

Trademarks
We have not found any records of ADJUSTAMATIC BEDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADJUSTAMATIC BEDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as ADJUSTAMATIC BEDS LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where ADJUSTAMATIC BEDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADJUSTAMATIC BEDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADJUSTAMATIC BEDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LL16 5TS