Company Information for

AIRSPRUNG FURNITURE LIMITED

CANAL ROAD INDUSTRIAL ESTATE, TROWBRIDGE, WILTSHIRE, BA14 8RL,

Company Registration Number

01503406

Private Limited Company

Active

About Airsprung Furniture Ltd

AIRSPRUNG FURNITURE LIMITED was founded on 1980-06-20 and has its registered office in Wiltshire. The organisation's status is listed as "Active". Airsprung Furniture Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

AIRSPRUNG FURNITURE LIMITED

Legal Registered Office

CANAL ROAD INDUSTRIAL ESTATE
TROWBRIDGE
WILTSHIRE
BA14 8RL
Other companies in BA14

Filing Information

Company Number	01503406
Date formed	1980-06-20
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	02/07/2015
Filing return next due	30/07/2016
Type of accounts	FULL

Last Datalog update:

2023-11-06 16:26:11

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Tean Elizabeth Dallaway	Company Secretary	COMPANY SECRETARY	1996-04-29	ENGLAND
Tean Elizabeth Dallaway	Director	DIRECTOR	2004-03-31	ENGLAND
Antonio Lisanti	Director	COMPANY DIRECTOR	2002-04-29	ENGLAND
Simon Jeffrey Peters	Director	DIRECTOR	2012-10-25	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
James Michael Murphy	Director	2010-03-31	2016-07-06
Richard Elton Panes	Director	2012-10-25	2016-07-06
Jeremy Patrick Yates	Director	2010-03-31	2016-07-06
Jeffrey Allan Deeprose	Director	2012-09-28	2016-05-27
Stephen Graham Warriner Yates	Director	2008-01-31	2011-12-31
Stuart Randolph Lyons	Director	2008-01-31	2011-01-12
John Newman	Director	2008-01-31	2011-01-12
Stephen Graham Warriner Yates	Director	2001-08-07	2007-03-31
Paul Ronald Lamb	Director	2003-12-17	2006-02-01
Jeremy Patrick Yates	Director	2002-03-28	2006-02-01
Andrew John Rose Alsop	Director	1996-04-29	2004-03-31
Stephen Thomas Harrington	Director	2002-03-28	2003-02-28
Peter Richard Ziemniak	Director	1997-08-20	2001-08-31
John Edward Pierce	Director	1994-04-01	1997-08-20
Brian Malcolm Netley	Company Secretary	1991-06-20	1996-04-29
Brian Malcolm Netley	Director	1991-06-20	1996-04-29
John Graham Warriner Yates	Director	1991-06-20	1995-04-01
Michael Leonard Coppel	Director	1991-06-20	1994-03-31

Related Directorships for Tean Elizabeth Dallaway

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Tean Elizabeth Dallaway	GAINSBOROUGH LIMITED	Company Secretary	1999-12-03	CURRENT	1934-04-25	Active
Tean Elizabeth Dallaway	NOCTURNE LIMITED	Company Secretary	1999-11-02	CURRENT	1999-05-24	Active
Tean Elizabeth Dallaway	SPRINGMASTER LIMITED	Company Secretary	1999-11-02	CURRENT	1999-09-29	Active
Tean Elizabeth Dallaway	DREAMNIGHT LIMITED	Company Secretary	1997-06-17	CURRENT	1946-05-07	Active
Tean Elizabeth Dallaway	UNITED BEDDING CORPORATION LIMITED	Company Secretary	1997-06-17	CURRENT	1961-06-06	Active
Tean Elizabeth Dallaway	SPRUNGFOAM LIMITED	Company Secretary	1997-06-17	CURRENT	1955-09-12	Active
Tean Elizabeth Dallaway	WARWICK UPHOLSTERY COMPANY LIMITED	Company Secretary	1997-06-17	CURRENT	1948-02-02	Active
Tean Elizabeth Dallaway	SLEEPMAKER BEDS LIMITED	Company Secretary	1997-06-17	CURRENT	1943-03-06	Active
Tean Elizabeth Dallaway	BYMACKS LIMITED	Company Secretary	1996-04-29	CURRENT	1965-10-06	Active
Tean Elizabeth Dallaway	AIRSPRUNG GROUP PLC	Company Secretary	1996-04-29	CURRENT	1976-09-17	Active
Tean Elizabeth Dallaway	AIRSPRUNG PROPERTY LIMITED	Company Secretary	1996-04-29	CURRENT	1982-07-20	Active
Tean Elizabeth Dallaway	AIROFREEM LIMITED	Company Secretary	1996-04-29	CURRENT	1982-09-30	Active
Tean Elizabeth Dallaway	MENSACO LIMITED	Company Secretary	1996-04-29	CURRENT	1987-03-16	Active
Tean Elizabeth Dallaway	AIRSPRUNG SCOTLAND LIMITED	Company Secretary	1996-04-29	CURRENT	1979-05-23	Active
Tean Elizabeth Dallaway	SWANGLEN FURNISHINGS LIMITED	Company Secretary	1996-04-29	CURRENT	1971-07-28	Active
Tean Elizabeth Dallaway	INTASCO LIMITED	Company Secretary	1996-04-29	CURRENT	1964-01-20	Active
Tean Elizabeth Dallaway	GIMSON & SLATER LIMITED	Company Secretary	1996-04-29	CURRENT	1982-06-01	Active
Tean Elizabeth Dallaway	HUSH SLEEP COLLECTION LIMITED	Company Secretary	1996-04-29	CURRENT	1982-09-09	Active
Tean Elizabeth Dallaway	CASTERBRIDGE FURNITURE LIMITED	Company Secretary	1996-04-29	CURRENT	1973-08-08	Active
Tean Elizabeth Dallaway	CAVENDISH UPHOLSTERY LIMITED	Company Secretary	1996-04-29	CURRENT	1985-05-09	Active
Tean Elizabeth Dallaway	ARENA DESIGN ASSOCIATES LIMITED	Company Secretary	1996-04-29	CURRENT	1959-11-25	Active

Related Directorships for Tean Elizabeth Dallaway

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Tean Elizabeth Dallaway	THE BED SHOW LIMITED	Director	2010-12-23	CURRENT	2010-12-23	Active
Tean Elizabeth Dallaway	THE SLEEP COUNCIL LIMITED	Director	2009-04-22	CURRENT	2005-02-09	Active - Proposal to Strike off
Tean Elizabeth Dallaway	THE NATIONAL BED FEDERATION LIMITED	Director	2009-04-22	CURRENT	1912-01-03	Active
Tean Elizabeth Dallaway	AIRSPRUNG GROUP PLC	Director	2004-04-01	CURRENT	1976-09-17	Active
Tean Elizabeth Dallaway	DREAMNIGHT LIMITED	Director	2004-03-31	CURRENT	1946-05-07	Active
Tean Elizabeth Dallaway	FLAMETEX FILLINGS LIMITED	Director	2004-03-31	CURRENT	1958-08-08	Active
Tean Elizabeth Dallaway	GAINSBOROUGH LIMITED	Director	2004-03-31	CURRENT	1934-04-25	Active
Tean Elizabeth Dallaway	FITEX PRODUCTS LIMITED	Director	2004-03-31	CURRENT	1969-02-21	Active
Tean Elizabeth Dallaway	UNITED BEDDING CORPORATION LIMITED	Director	2004-03-31	CURRENT	1961-06-06	Active
Tean Elizabeth Dallaway	NOCTURNE LIMITED	Director	2004-03-31	CURRENT	1999-05-24	Active
Tean Elizabeth Dallaway	SPRINGMASTER LIMITED	Director	2004-03-31	CURRENT	1999-09-29	Active
Tean Elizabeth Dallaway	BYMACKS LIMITED	Director	2004-03-31	CURRENT	1965-10-06	Active
Tean Elizabeth Dallaway	AIRSPRUNG BEDS LIMITED	Director	2004-03-31	CURRENT	1965-12-07	Active
Tean Elizabeth Dallaway	AIRSPRUNG LIMITED	Director	2004-03-31	CURRENT	1978-08-08	Active
Tean Elizabeth Dallaway	AIRSPRUNG PROPERTY LIMITED	Director	2004-03-31	CURRENT	1982-07-20	Active
Tean Elizabeth Dallaway	AIROFREEM LIMITED	Director	2004-03-31	CURRENT	1982-09-30	Active
Tean Elizabeth Dallaway	MENSACO LIMITED	Director	2004-03-31	CURRENT	1987-03-16	Active
Tean Elizabeth Dallaway	AIRSPRUNG SCOTLAND LIMITED	Director	2004-03-31	CURRENT	1979-05-23	Active
Tean Elizabeth Dallaway	SPRUNGFOAM LIMITED	Director	2004-03-31	CURRENT	1955-09-12	Active
Tean Elizabeth Dallaway	WARWICK UPHOLSTERY COMPANY LIMITED	Director	2004-03-31	CURRENT	1948-02-02	Active
Tean Elizabeth Dallaway	SLEEPMAKER BEDS LIMITED	Director	2004-03-31	CURRENT	1943-03-06	Active
Tean Elizabeth Dallaway	SWANGLEN FURNISHINGS LIMITED	Director	2004-03-31	CURRENT	1971-07-28	Active
Tean Elizabeth Dallaway	INTASCO LIMITED	Director	2004-03-31	CURRENT	1964-01-20	Active
Tean Elizabeth Dallaway	GIMSON & SLATER LIMITED	Director	2004-03-31	CURRENT	1982-06-01	Active
Tean Elizabeth Dallaway	HUSH SLEEP COLLECTION LIMITED	Director	2004-03-31	CURRENT	1982-09-09	Active
Tean Elizabeth Dallaway	CASTERBRIDGE FURNITURE LIMITED	Director	2004-03-31	CURRENT	1973-08-08	Active
Tean Elizabeth Dallaway	CAVENDISH UPHOLSTERY LIMITED	Director	2004-03-31	CURRENT	1985-05-09	Active
Tean Elizabeth Dallaway	ARENA DESIGN ASSOCIATES LIMITED	Director	1997-04-01	CURRENT	1959-11-25	Active

Related Directorships for Antonio Lisanti

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Antonio Lisanti	DEVINGTON COURT MANAGEMENT COMPANY LIMITED	Director	2013-04-27	CURRENT	1987-02-27	Active
Antonio Lisanti	THE NATIONAL BED FEDERATION LIMITED	Director	2008-03-25	CURRENT	1912-01-03	Active
Antonio Lisanti	DREAMNIGHT LIMITED	Director	2002-04-29	CURRENT	1946-05-07	Active
Antonio Lisanti	FLAMETEX FILLINGS LIMITED	Director	2002-04-29	CURRENT	1958-08-08	Active
Antonio Lisanti	GAINSBOROUGH LIMITED	Director	2002-04-29	CURRENT	1934-04-25	Active
Antonio Lisanti	FITEX PRODUCTS LIMITED	Director	2002-04-29	CURRENT	1969-02-21	Active
Antonio Lisanti	UNITED BEDDING CORPORATION LIMITED	Director	2002-04-29	CURRENT	1961-06-06	Active
Antonio Lisanti	NOCTURNE LIMITED	Director	2002-04-29	CURRENT	1999-05-24	Active
Antonio Lisanti	SPRINGMASTER LIMITED	Director	2002-04-29	CURRENT	1999-09-29	Active
Antonio Lisanti	BYMACKS LIMITED	Director	2002-04-29	CURRENT	1965-10-06	Active
Antonio Lisanti	AIRSPRUNG BEDS LIMITED	Director	2002-04-29	CURRENT	1965-12-07	Active
Antonio Lisanti	AIRSPRUNG LIMITED	Director	2002-04-29	CURRENT	1978-08-08	Active
Antonio Lisanti	AIRSPRUNG GROUP PLC	Director	2002-04-29	CURRENT	1976-09-17	Active
Antonio Lisanti	AIRSPRUNG PROPERTY LIMITED	Director	2002-04-29	CURRENT	1982-07-20	Active
Antonio Lisanti	AIROFREEM LIMITED	Director	2002-04-29	CURRENT	1982-09-30	Active
Antonio Lisanti	MENSACO LIMITED	Director	2002-04-29	CURRENT	1987-03-16	Active
Antonio Lisanti	AIRSPRUNG SCOTLAND LIMITED	Director	2002-04-29	CURRENT	1979-05-23	Active
Antonio Lisanti	SPRUNGFOAM LIMITED	Director	2002-04-29	CURRENT	1955-09-12	Active
Antonio Lisanti	WARWICK UPHOLSTERY COMPANY LIMITED	Director	2002-04-29	CURRENT	1948-02-02	Active
Antonio Lisanti	SLEEPMAKER BEDS LIMITED	Director	2002-04-29	CURRENT	1943-03-06	Active
Antonio Lisanti	SWANGLEN FURNISHINGS LIMITED	Director	2002-04-29	CURRENT	1971-07-28	Active
Antonio Lisanti	INTASCO LIMITED	Director	2002-04-29	CURRENT	1964-01-20	Active
Antonio Lisanti	GIMSON & SLATER LIMITED	Director	2002-04-29	CURRENT	1982-06-01	Active
Antonio Lisanti	HUSH SLEEP COLLECTION LIMITED	Director	2002-04-29	CURRENT	1982-09-09	Active
Antonio Lisanti	CASTERBRIDGE FURNITURE LIMITED	Director	2002-04-29	CURRENT	1973-08-08	Active
Antonio Lisanti	CAVENDISH UPHOLSTERY LIMITED	Director	2002-04-29	CURRENT	1985-05-09	Active
Antonio Lisanti	ARENA DESIGN ASSOCIATES LIMITED	Director	2002-04-29	CURRENT	1959-11-25	Active