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Company Information for

ELITE BEDDING HOLDINGS LIMITED

3 SPIERSBRIDGE WAY, THORNLIEBANK, GLASGOW, G46 8NG,
Company Registration Number
SC423922
Private Limited Company
Active

Company Overview

About Elite Bedding Holdings Ltd
ELITE BEDDING HOLDINGS LIMITED was founded on 2012-05-11 and has its registered office in Glasgow. The organisation's status is listed as "Active". Elite Bedding Holdings Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ELITE BEDDING HOLDINGS LIMITED
 
Legal Registered Office
3 SPIERSBRIDGE WAY
THORNLIEBANK
GLASGOW
G46 8NG
Other companies in G5
 
Previous Names
ELITE BEDDING (MOFFAT STREET) LIMITED28/06/2012
Filing Information
Company Number SC423922
Company ID Number SC423922
Date formed 2012-05-11
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-06 02:25:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELITE BEDDING HOLDINGS LIMITED
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Company Officers of ELITE BEDDING HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BETSY JOANNE WINSTON
Director 2012-05-11
GREG WINSTON
Director 2012-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL MITCHELL
Director 2012-05-14 2013-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BETSY JOANNE WINSTON ELITE FURNITURE CONTRACTS LIMITED Director 1999-07-05 CURRENT 1988-05-03 Dissolved 2015-05-22
BETSY JOANNE WINSTON ELITE FURNITURE WAREHOUSE LIMITED Director 1999-07-05 CURRENT 1976-12-31 Dissolved 2015-06-05
BETSY JOANNE WINSTON LEI MANUFACTURING LIMITED Director 1999-07-05 CURRENT 1954-05-25 Liquidation
GREG WINSTON LEI MANUFACTURING LIMITED Director 2010-05-19 CURRENT 1954-05-25 Liquidation

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
2023-07-03REGISTERED OFFICE CHANGED ON 03/07/23 FROM 2 - 6 Earl Haig Road Hillington Park Glasgow G52 4JU Scotland
2022-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2021-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2020-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-06-17PSC04Change of details for Mrs Betsy Winston as a person with significant control on 2019-06-17
2019-06-17CH01Director's details changed for Mrs Betsy Joanne Winston on 2019-06-17
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES
2018-11-05RES01ADOPT ARTICLES 05/11/18
2018-11-05RES12Resolution of varying share rights or name
2018-11-05SH10Particulars of variation of rights attached to shares
2018-11-05SH08Change of share class name or designation
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP 274
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2018-06-11SH10Particulars of variation of rights attached to shares
2018-06-11SH08Change of share class name or designation
2018-06-11RES01ADOPT ARTICLES 11/06/18
2018-02-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4239220002
2018-02-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4239220002
2017-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/17 FROM 135 Moffat Street Glasgow G5 0NG
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 274
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-10-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 274
2016-05-18AR0111/05/16 ANNUAL RETURN FULL LIST
2016-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREG WINSTON / 11/05/2016
2016-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BETSY JOANNE WINSTON / 11/05/2016
2015-10-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 274
2015-05-19AR0111/05/15 ANNUAL RETURN FULL LIST
2015-01-12AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4239220002
2014-10-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 274
2014-05-14AR0111/05/14 FULL LIST
2014-01-20AA30/04/13 TOTAL EXEMPTION SMALL
2013-09-03SH0603/09/13 STATEMENT OF CAPITAL GBP 274
2013-09-03SH03RETURN OF PURCHASE OF OWN SHARES
2013-08-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-08-20TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MITCHELL
2013-06-19AA01PREVSHO FROM 31/05/2013 TO 30/04/2013
2013-05-13AR0111/05/13 FULL LIST
2012-07-28MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-06-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-06-28CERTNMCOMPANY NAME CHANGED ELITE BEDDING (MOFFAT STREET) LIMITED CERTIFICATE ISSUED ON 28/06/12
2012-06-21RES15CHANGE OF NAME 08/06/2012
2012-06-21SH0111/06/12 STATEMENT OF CAPITAL GBP 334.00
2012-06-08AP01DIRECTOR APPOINTED MR NEIL MITCHELL
2012-05-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ELITE BEDDING HOLDINGS 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 ELITE BEDDING HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-03 Outstanding AIB GROUP (UK) PLC
STANDARD SECURITY 2012-07-28 Satisfied THE CO-OPERATIVE BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 ELITE BEDDING HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ELITE BEDDING HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELITE BEDDING HOLDINGS LIMITED
Trademarks
We have not found any records of ELITE BEDDING HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELITE BEDDING HOLDINGS 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 (70100 - Activities of head offices) as ELITE BEDDING HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ELITE BEDDING HOLDINGS 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 ELITE BEDDING HOLDINGS 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 ELITE BEDDING HOLDINGS 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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