TEMPUR UK LIMITED

Company Name
TEMPUR UK LIMITED

Legal Registered Office
CAXTON POINT PRINTING HOUSE LANE HAYES MIDDLESEX UB3 1AP Other companies in UB3

Company Number		02748033
Company ID Number		02748033
Date formed		1992-09-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		30/12/2015
Return next due		27/01/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB572149633

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Company Officers of TEMPUR UK LIMITED

Current Directors

Officer	Role	Date Appointed
PAULA LESLEY THOMAS	Company Secretary	2007-08-28
TOBIN DAVID JAMES	Director	2015-10-30
DAVID MONTGOMERY	Director	2003-08-14
BHASKAR RAO	Director	2017-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BARRY ALAN HYTINEN	Director	2015-09-04	2017-11-01
JACQUELINE MARGARET STEFANOV	Director	1995-01-01	2015-10-30
DALE WILLIAMS	Director	2003-08-14	2015-09-04
HUEY THOMAS BRYANT	Director	2006-08-31	2008-08-04
JANSBART BASTIAAN WIJNAND	Director	2006-12-05	2008-05-13
FREDERIC CHARO	Company Secretary	2006-12-05	2007-08-28
HANSBART BASTIAAN WIJNAND	Company Secretary	2004-11-01	2006-12-05
ROBERT BROWING JR TRUSSELL	Director	2002-11-01	2006-08-31
JACQUELINE MARGARET STEFANOV	Company Secretary	1996-08-16	2004-11-01
KAREN ELIZABETH BUCKENHAM	Company Secretary	2001-12-03	2003-09-30
JEFFREY PORTER HEATH	Director	2002-11-01	2003-08-14
DAG LANDVIK	Director	1992-11-10	2002-11-01
MIKAEL MAGNUSSON	Director	1992-11-10	1998-04-01
DARRYN MARK CHAMBERS	Company Secretary	1995-11-28	1996-08-16
JACQUELINE STEFANOV	Company Secretary	1994-12-08	1995-11-28
MICHAEL BARRINGTON ALLAWAY	Company Secretary	1993-06-01	1994-04-30
MICHAEL BARRINGTON ALLAWAY	Director	1992-10-09	1994-04-30
ANTHONY JOHN FORMAN	Company Secretary	1992-10-09	1993-06-01
VIMAL SHAH	Company Secretary	1992-09-16	1992-10-09
BALVINDER KAUR CHOWDHARY	Director	1992-09-16	1992-10-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID MONTGOMERY	TEMPUR SEALY INTERNATIONAL LIMITED	Director	2003-04-02	CURRENT	2003-03-14	Active
BHASKAR RAO	TEMPUR SEALY INTERNATIONAL LIMITED	Director	2017-11-01	CURRENT	2003-03-14	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.

Date	Document Type	Document Description
2024-07-25		FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-04		CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-10-06		FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-14		CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-10-06		FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-19	AP03	Appointment of Mr Mervin Mathurangan Arulannarajah as company secretary on 2022-08-19
2022-08-17	TM02	Termination of appointment of Paula Lesley Thomas on 2022-08-17
2022-03-09	CS01	CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-01-04	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-05-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-04-06	CS01	CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-03-05	CS01	CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MONTGOMERY
2019-11-26	AP01	DIRECTOR APPOINTED MR DIRK HUPFER
2019-09-02	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-02-14	CS01	CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-12-17	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-02-16	CS01	CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-11-15	AP01	DIRECTOR APPOINTED MR BHASKAR RAO
2017-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY ALAN HYTINEN
2017-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-02-01	LATEST SOC	01/02/17 STATEMENT OF CAPITAL;GBP 2200000
2017-02-01	CS01	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-01-16	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-07	AUD	AUDITOR'S RESIGNATION
2016-06-29	AUD	AUDITOR'S RESIGNATION
2016-01-28	LATEST SOC	28/01/16 STATEMENT OF CAPITAL;GBP 2200000
2016-01-28	AR01	30/12/15 ANNUAL RETURN FULL LIST
2015-11-30	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-10-30	AP01	DIRECTOR APPOINTED MR TOBIN DAVID JAMES
2015-10-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MARGARET STEFANOV
2015-09-07	AP01	DIRECTOR APPOINTED MR BARRY ALAN HYTINEN
2015-09-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DALE WILLIAMS
2015-01-26	LATEST SOC	26/01/15 STATEMENT OF CAPITAL;GBP 2200000
2015-01-26	AR01	30/12/14 ANNUAL RETURN FULL LIST
2015-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DALE WILLIAMS / 26/01/2015
2015-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MARGARET STEFANOV / 26/01/2015
2015-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MONTGOMERY / 01/12/2009
2015-01-26	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS PAULA LESLEY THOMAS on 2015-01-26
2014-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-01-29	LATEST SOC	29/01/14 STATEMENT OF CAPITAL;GBP 2200000
2014-01-29	AR01	30/12/13 ANNUAL RETURN FULL LIST
2014-01-29	CH03	SECRETARY'S DETAILS CHNAGED FOR PAULA LESLEY SIMPSON on 2013-06-08
2013-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-22	AR01	30/12/12 ANNUAL RETURN FULL LIST
2012-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-01	AR01	30/12/11 FULL LIST
2012-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARGARET STEFANOV / 01/07/2011
2011-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-31	AR01	30/12/10 FULL LIST
2010-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-12	AR01	30/12/09 FULL LIST
2010-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DALE WILLIAMS / 04/01/2010
2010-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE STEFANOV / 04/01/2010
2010-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MONTGOMERY / 04/01/2010
2009-06-02	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-01-12	363a	RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
2009-01-07	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2009-01-05	288c	SECRETARY'S CHANGE OF PARTICULARS / PAULA SIMPSON / 01/07/2008
2009-01-05	288b	APPOINTMENT TERMINATED DIRECTOR HUEY BRYANT
2008-05-28	363s	RETURN MADE UP TO 30/12/07; NO CHANGE OF MEMBERS
2008-05-19	288b	APPOINTMENT TERMINATED DIRECTOR JANSBART WIJNAND
2007-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-31	288b	SECRETARY RESIGNED
2007-08-31	288a	NEW SECRETARY APPOINTED
2007-03-10	287	REGISTERED OFFICE CHANGED ON 10/03/07 FROM: TEMPUR HOUSE 5 CAXTON TRADING ESTATE PRINTING HOUSE LANE HAYES MIDDX UB3 1BE
2007-01-27	363s	RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2007-01-27	288a	NEW DIRECTOR APPOINTED
2007-01-27	363(288)	SECRETARY RESIGNED
2006-12-15	288a	NEW SECRETARY APPOINTED
2006-12-15	288c	SECRETARY'S PARTICULARS CHANGED
2006-09-22	288b	DIRECTOR RESIGNED
2006-09-13	288a	NEW DIRECTOR APPOINTED
2006-06-06	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-01-16	363s	RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
2005-12-16	AUD	AUDITOR'S RESIGNATION
2005-11-09	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-05	363(288)	SECRETARY RESIGNED
2005-01-05	363s	RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
2004-12-23	288a	NEW SECRETARY APPOINTED
2004-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-03	363s	RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
2003-10-15	288b	SECRETARY RESIGNED
2003-09-03	288a	NEW DIRECTOR APPOINTED
2003-08-26	288a	NEW DIRECTOR APPOINTED
2003-08-26	288b	DIRECTOR RESIGNED
2003-06-27	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-24	363s	RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
2002-12-30	288a	NEW DIRECTOR APPOINTED
2002-12-11	288b	DIRECTOR RESIGNED
2002-12-11	288a	NEW DIRECTOR APPOINTED
2002-11-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-02	RES04	NC INC ALREADY ADJUSTED 18/07/02
2002-09-02	123	£ NC 100000/2550000 18/07/02
2002-09-02	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-09-02	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-06-07	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-24	363s	RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
2001-12-10	288a	NEW SECRETARY APPOINTED
2001-10-09	395	PARTICULARS OF MORTGAGE/CHARGE
2001-09-06	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-05	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-08-10	AA	FULL ACCOUNTS MADE UP TO 31/12/00

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

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard International operator	OK1079522	Active			Licenced property: CAXTON POINT TEMPUR UK LTD CAXTON TRADING ESTATE PRINTING HOUSE LANE HAYES CAXTON TRADING ESTATE GB UB3 1AP. Correspondance address: CAXTON POINT TEMPUR HOUSE PRINTING HOUSE LANE HAYES PRINTING HOUSE LANE GB UB3 1AP
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard International operator	OK1079522	Active			Licenced property: CAXTON POINT TEMPUR UK LTD CAXTON TRADING ESTATE PRINTING HOUSE LANE HAYES CAXTON TRADING ESTATE GB UB3 1AP. Correspondance address: CAXTON POINT TEMPUR HOUSE PRINTING HOUSE LANE HAYES PRINTING HOUSE LANE GB UB3 1AP

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 TEMPUR UK LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2001-10-09	Outstanding	NORDEA UNIBANK A/S (UNIBANK A/S)

Intangible Assets

Patents

We have not found any records of TEMPUR UK LIMITED registering or being granted any patents

Domain Names

TEMPUR UK LIMITED owns 1 domain names.

tempur.co.uk

Trademarks

We have not found any records of TEMPUR UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TEMPUR UK 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 TEMPUR UK 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 TEMPUR UK 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.

Import/Export of Goods

Goods imported/exported by TEMPUR UK LIMITED

Date	Import Code	Imported Goods classification description
2016-10-00	85171800	Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2016-06-00	58101090	Embroidery on a textile fabric ground without visible ground, in the piece, in strips or in motifs, of a net value of <= € 35 per kg
2015-11-00	94039090	Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2015-11-00	95030041	Stuffed toys representing animals or non-human creatures
2015-05-01	58101090	Embroidery on a textile fabric ground without visible ground, in the piece, in strips or in motifs, of a net value of <= € 35 per kg
2015-05-00	58101090	Embroidery on a textile fabric ground without visible ground, in the piece, in strips or in motifs, of a net value of <= € 35 per kg
2014-04-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2014-03-01	85176920	Entry-phone systems
2014-03-01	85176990	Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2014-01-01	94042910	Mattresses with spring interiors
2013-05-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-10-01	94035000	Wooden furniture for bedrooms (excl. seats)
2011-09-01	94035000	Wooden furniture for bedrooms (excl. seats)
2011-08-01	94016100	Upholstered seats, with wooden frames (excl. convertible into beds)
2011-06-01	94035000	Wooden furniture for bedrooms (excl. seats)
2011-06-01	94039010	Parts of furniture, of metal, n.e.s. (excl. of seats and medical, surgical, dental or veterinary furniture)
2011-04-01	94035000	Wooden furniture for bedrooms (excl. seats)
2011-04-01	94036090	Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2011-03-01	94035000	Wooden furniture for bedrooms (excl. seats)
2011-02-01	94035000	Wooden furniture for bedrooms (excl. seats)
2011-01-01	90185090	Ophthalmic instruments and appliances, optical, n.e.s.
2010-12-01	94035000	Wooden furniture for bedrooms (excl. seats)
2010-11-01	94035000	Wooden furniture for bedrooms (excl. seats)
2010-09-01	55121990	Woven fabrics containing >= 85% polyester staple fibres by weight, dyed or made of yarn of different colours
2010-09-01	94035000	Wooden furniture for bedrooms (excl. seats)
2010-08-01	55159980	Woven fabrics containing predominantly, but < 85% synthetic staple fibres, other than those mixed principally or solely with man-made filament or cotton, dyed or made of yarn of different colours (excl. those of acrylic, modacrylic or polyester staple fibres)
2010-08-01	94035000	Wooden furniture for bedrooms (excl. seats)
2010-07-01	52083216	Plain woven fabrics of cotton, containing >= 85% cotton by weight and weighing > 100 g to 130 g/m², dyed, with a width of <= 165 cm
2010-07-01	94032020	Metal beds (excl. hospital beds with mechanical fittings)
2010-06-01	55121990	Woven fabrics containing >= 85% polyester staple fibres by weight, dyed or made of yarn of different colours
2010-05-01	94035000	Wooden furniture for bedrooms (excl. seats)
2010-05-01	94042990	Mattresses, stuffed or internally filled with any material (excl. cellular rubber or plastics, with spring interior, and pneumatic or water mattresses and pillows)
2010-03-01	39229000	Bidets, lavatory pans, flushing cisterns and similar sanitary ware, of plastics (excl. baths, shower-baths, sinks, washbasins, lavatory seats and covers)
2010-03-01	63079099
2010-03-01	94035000	Wooden furniture for bedrooms (excl. seats)
2010-02-01	63079099
2010-02-01	94035000	Wooden furniture for bedrooms (excl. seats)
2010-01-01	94035000	Wooden furniture for bedrooms (excl. seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TEMPUR UK 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 TEMPUR UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-08-05 17:15:31
Primary Source:	Companies House

Company Overview

Company Officers of TEMPUR UK LIMITED

Related Directorships