SYSTEM BEDROOMS LIMITED - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store - A business based in ENGLAND registered with Companies House

Company Overview

About System Bedrooms Ltd

SYSTEM BEDROOMS LIMITED was founded on 1987-03-09 and has its registered office in Plymouth. The organisation's status is listed as "Active". System Bedrooms Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SYSTEM BEDROOMS LIMITED

28 Broadlands Close Plympton Plymouth DEVON PL7 1JP Other companies in PL21

Filing Information

Company Number		02107868
Company ID Number		02107868
Date formed		1987-03-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-03-31
Account next due		2024-12-31
Latest return		2024-03-21
Return next due		2025-04-04
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB462892222~~

Last Datalog update:	2024-05-20 08:40:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SYSTEM BEDROOMS LIMITED

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Company Officers of SYSTEM BEDROOMS LIMITED

Current Directors

Officer	Role	Date Appointed
THOMAS MATHEW ROBERTS	Company Secretary	2007-04-10
JOYCE ANN ROBERTS	Director	1991-06-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JENNIFER MARY TUCKER	Company Secretary	2000-10-10	2007-04-10
GARRY CLARK	Director	2004-07-01	2007-04-10
DEREK JACKSON	Company Secretary	1997-04-24	2000-10-05
BRIAN ROBERT VINCENT	Director	1995-09-27	1997-04-28
JOYCE ANN ROBERTS	Company Secretary	1995-09-22	1997-04-24
ROBERT ALFRED DOWDALL	Company Secretary	1991-06-30	1995-09-22
ROBERT ALFRED DOWDALL	Director	1991-06-30	1995-09-22

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.

Date	Document Type	Document Description
2023-12-08		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-21		REGISTERED OFFICE CHANGED ON 21/03/23 FROM 3 Stowford Business Park Filham Moor Industrial Estate Ivybridge Devon PL21 0BE
2023-03-21		REGISTERED OFFICE CHANGED ON 21/03/23 FROM 3 Stowford Business Park Filham Moor Industrial Estate Ivybridge Devon PL21 0BE
2023-03-21		CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES
2023-03-21		CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES
2023-01-03		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-01-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-12-30		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-12-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-11-23	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08		CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-08-08	CS01	CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-11-07	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09	CS01	CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2020-12-15	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-23	CS01	CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-12-14	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18	CS01	CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-12-17	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03	CS01	CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-11-22	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05	CS01	CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-12-24	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09	LATEST SOC	09/08/16 STATEMENT OF CAPITAL;GBP 5000
2016-08-09	CS01	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-12-24	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28	LATEST SOC	28/07/15 STATEMENT OF CAPITAL;GBP 5000
2015-07-28	AR01	30/06/15 ANNUAL RETURN FULL LIST
2014-12-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18	LATEST SOC	18/07/14 STATEMENT OF CAPITAL;GBP 5000
2014-07-18	AR01	30/06/14 ANNUAL RETURN FULL LIST
2013-12-31	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21	AR01	30/06/13 ANNUAL RETURN FULL LIST
2012-12-30	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13	AR01	30/06/12 ANNUAL RETURN FULL LIST
2011-12-31	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-05	AR01	30/06/11 ANNUAL RETURN FULL LIST
2010-11-13	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-19	AR01	30/06/10 ANNUAL RETURN FULL LIST
2010-08-19	CH01	Director's details changed for Mrs Joyce Ann Roberts on 2010-06-30
2010-01-07	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-14	363a	Return made up to 30/06/09; full list of members
2009-08-13	288c	Director's change of particulars / joyce roberts / 13/08/2009
2008-12-16	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-08-18	363a	Return made up to 30/06/08; full list of members
2007-12-21	AA	31/03/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-12-12	288a	NEW SECRETARY APPOINTED
2007-12-05	288b	SECRETARY RESIGNED
2007-12-05	288b	DIRECTOR RESIGNED
2007-08-20	363a	RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2006-11-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-28	363a	RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-12-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-27	363a	RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-01-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-04	363s	RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-07-12	288a	NEW DIRECTOR APPOINTED
2003-11-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-14	363s	RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2002-11-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-30	363(287)	REGISTERED OFFICE CHANGED ON 30/07/02
2002-07-30	363s	RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2001-10-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-22	363s	RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2000-11-17	288a	NEW SECRETARY APPOINTED
2000-11-07	288b	SECRETARY RESIGNED
2000-10-05	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-08-16	363s	RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
1999-11-11	363s	RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1999-09-14	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1998-08-06	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-07-20	363s	RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
1997-11-14	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-08-21	363s	RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
1997-05-04	288b	SECRETARY RESIGNED
1997-05-02	288b	DIRECTOR RESIGNED
1997-05-02	288a	NEW SECRETARY APPOINTED
1996-07-16	363s	RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1996-07-03	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1995-10-16	288	NEW DIRECTOR APPOINTED
1995-09-28	288	NEW SECRETARY APPOINTED
1995-09-28	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-08-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-08-08	363s	RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
1995-01-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-12-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-23	363s	RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
1994-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-08-02	363s	RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
1993-02-16	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

475 - Retail sale of other household equipment in specialised stores

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Licences & Regulatory approval

We could not find any licences issued to SYSTEM BEDROOMS 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 SYSTEM BEDROOMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SINGLE DEBENTURE	1993-02-16	Outstanding	LLOYDS BANK PLC
MORTGAGE	1991-03-07	Outstanding	LLOYDS BANK PLC
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT	1991-01-15	Outstanding	CHELSEA BUILDING SOCIETY.
DEBENTURE	1989-02-21	Satisfied	THE ROYAL BANK OF SCOTLAND PLC.
LEGAL CHARGE	1988-04-29	Satisfied	DARLINGTON & CO LIMITED.

Creditors

Creditors Due After One Year	2012-04-01	£ 29,762
Creditors Due Within One Year	2012-04-01	£ 164,120

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 SYSTEM BEDROOMS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 5,000
Cash Bank In Hand	2012-04-01	£ 1,879
Current Assets	2012-04-01	£ 36,428
Debtors	2012-04-01	£ 24,233
Fixed Assets	2012-04-01	£ 168,469
Shareholder Funds	2012-04-01	£ 11,015
Stocks Inventory	2012-04-01	£ 10,316
Tangible Fixed Assets	2012-04-01	£ 168,469

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SYSTEM BEDROOMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SYSTEM BEDROOMS LIMITED

Trademarks

We have not found any records of SYSTEM BEDROOMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SYSTEM BEDROOMS 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 (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as SYSTEM BEDROOMS LIMITED are:

KDM SERVICES LTD	£ 30,951
EAST TO WEST LIMITED	£ 21,656
FURNITURE@WORK LIMITED	£ 20,668
Q OFFICE FURNITURE LIMITED	£ 19,029
BACK CARE SOLUTIONS LIMITED	£ 15,804
HOLMWOOD LIMITED	£ 15,316
CRESTNEAT LIMITED	£ 13,954
SPACESAVERBEDS LTD.	£ 13,136
JES MARKETING LIMITED	£ 9,428
ENERGY SAVING LIGHTING (UK) LTD.	£ 8,087
MANOR HOUSE LTD	£ 6,521,672
UNDERLEY FURNISHINGS LIMITED	£ 1,265,441
MILLAR WEST LIMITED	£ 1,177,670
COMBINED OFFICE INTERIORS LIMITED	£ 1,145,929
GALA LIGHTS LTD	£ 812,124
IKEA LIMITED	£ 698,702
RHPS LTD	£ 696,572
BACK CARE SOLUTIONS LIMITED	£ 595,217
FURNITURE@WORK LIMITED	£ 433,403
COEXISTENCE LIMITED	£ 418,381
MANOR HOUSE LTD	£ 6,521,672
UNDERLEY FURNISHINGS LIMITED	£ 1,265,441
MILLAR WEST LIMITED	£ 1,177,670
COMBINED OFFICE INTERIORS LIMITED	£ 1,145,929
GALA LIGHTS LTD	£ 812,124
IKEA LIMITED	£ 698,702
RHPS LTD	£ 696,572
BACK CARE SOLUTIONS LIMITED	£ 595,217
FURNITURE@WORK LIMITED	£ 433,403
COEXISTENCE LIMITED	£ 418,381
MANOR HOUSE LTD	£ 6,521,672
UNDERLEY FURNISHINGS LIMITED	£ 1,265,441
MILLAR WEST LIMITED	£ 1,177,670
COMBINED OFFICE INTERIORS LIMITED	£ 1,145,929
GALA LIGHTS LTD	£ 812,124
IKEA LIMITED	£ 698,702
RHPS LTD	£ 696,572
BACK CARE SOLUTIONS LIMITED	£ 595,217
FURNITURE@WORK LIMITED	£ 433,403
COEXISTENCE LIMITED	£ 418,381

Outgoings

Business Rates/Property Tax

No properties were found where SYSTEM BEDROOMS 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 SYSTEM BEDROOMS 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 SYSTEM BEDROOMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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