Active
Company Information for ELITE BEDDING HOLDINGS LIMITED
3 SPIERSBRIDGE WAY, THORNLIEBANK, GLASGOW, G46 8NG,
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Company Registration Number
SC423922
Private Limited Company
Active |
Company Name | ||
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ELITE BEDDING HOLDINGS LIMITED | ||
Legal Registered Office | ||
3 SPIERSBRIDGE WAY THORNLIEBANK GLASGOW G46 8NG Other companies in G5 | ||
Previous Names | ||
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Company Number | SC423922 | |
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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 |
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Officer | Role | Date Appointed |
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BETSY JOANNE WINSTON |
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GREG WINSTON |
Officer | Role | Date Appointed | Date Resigned |
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NEIL MITCHELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELITE FURNITURE CONTRACTS LIMITED | Director | 1999-07-05 | CURRENT | 1988-05-03 | Dissolved 2015-05-22 | |
ELITE FURNITURE WAREHOUSE LIMITED | Director | 1999-07-05 | CURRENT | 1976-12-31 | Dissolved 2015-06-05 | |
LEI MANUFACTURING LIMITED | Director | 1999-07-05 | CURRENT | 1954-05-25 | Liquidation | |
LEI MANUFACTURING LIMITED | Director | 2010-05-19 | CURRENT | 1954-05-25 | Liquidation |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 03/07/23 FROM 2 - 6 Earl Haig Road Hillington Park Glasgow G52 4JU Scotland | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
PSC04 | Change of details for Mrs Betsy Winston as a person with significant control on 2019-06-17 | |
CH01 | Director's details changed for Mrs Betsy Joanne Winston on 2019-06-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES | |
RES01 | ADOPT ARTICLES 05/11/18 | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
LATEST SOC | 18/06/18 STATEMENT OF CAPITAL;GBP 274 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 11/06/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4239220002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4239220002 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/17 FROM 135 Moffat Street Glasgow G5 0NG | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 274 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 274 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREG WINSTON / 11/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BETSY JOANNE WINSTON / 11/05/2016 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 274 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4239220002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 274 | |
AR01 | 11/05/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
SH06 | 03/09/13 STATEMENT OF CAPITAL GBP 274 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MITCHELL | |
AA01 | PREVSHO FROM 31/05/2013 TO 30/04/2013 | |
AR01 | 11/05/13 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED ELITE BEDDING (MOFFAT STREET) LIMITED CERTIFICATE ISSUED ON 28/06/12 | |
RES15 | CHANGE OF NAME 08/06/2012 | |
SH01 | 11/06/12 STATEMENT OF CAPITAL GBP 334.00 | |
AP01 | DIRECTOR APPOINTED MR NEIL MITCHELL | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | AIB GROUP (UK) PLC | ||
STANDARD SECURITY | Satisfied | THE CO-OPERATIVE BANK PLC |
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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
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ELITE BEDDING HOLDINGS LIMITED are:
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. |