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Home > England & Wales Companies > IMPERIAL SLEEP LTD.
Company Information for

IMPERIAL SLEEP LTD.

HYPNOS HTD, 1 LONGWICK ROAD, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 9RT,
Company Registration Number
00564779
Private Limited Company
Active

Company Overview

About Imperial Sleep Ltd.
IMPERIAL SLEEP LTD. was founded on 1956-04-16 and has its registered office in Princes Risborough. The organisation's status is listed as "Active". Imperial Sleep Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
IMPERIAL SLEEP LTD.
 
Legal Registered Office
HYPNOS HTD
1 LONGWICK ROAD
PRINCES RISBOROUGH
BUCKINGHAMSHIRE
HP27 9RT
Other companies in HP27
 
Filing Information
Company Number 00564779
Company ID Number 00564779
Date formed 1956-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/07/2023
Account next due 31/03/2025
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts SMALL
Last Datalog update: 2024-11-05 09:55:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPERIAL SLEEP LTD.
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Companies with same name IMPERIAL SLEEP LTD.
The following companies were found which have the same name as IMPERIAL SLEEP LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IMPERIAL SLEEP PRODUCTS INC. 1217 1ST ST MARYSVILLE WA 98270 Dissolved Company formed on the 2008-06-30
IMPERIAL SLEEP GALLERY LTD. Ontario Unknown
IMPERIAL SLEEP SHOPS, INC. 602 OLD POST BLVD. PORT RICHEY FL 33568 Inactive Company formed on the 1974-09-30

Company Officers of IMPERIAL SLEEP LTD.

Current Directors
Officer Role Date Appointed
PETER GEORGE KEEN
 Director 1991-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY MARTIN GOODMAN
 Company Secretary 1991-10-29 2012-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER GEORGE KEEN KEEN & ABLE LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active
PETER GEORGE KEEN HYPNOS CONTRACT BEDS LIMITED Director 2013-05-14 CURRENT 2013-05-14 Active
PETER GEORGE KEEN EOL RECYCLING LTD Director 2012-12-12 CURRENT 2010-12-09 Active
PETER GEORGE KEEN THE FURNITURE RECYCLING GROUP LIMITED Director 2012-05-29 CURRENT 2012-05-29 Active
PETER GEORGE KEEN HYPNOS STAFF SERVICES LIMITED Director 2010-09-07 CURRENT 2010-09-07 Dissolved 2016-03-22
PETER GEORGE KEEN RISBOROUGH AREA COMMUNITY BUS Director 2010-02-08 CURRENT 2010-02-08 Active
PETER GEORGE KEEN KEEN & TOMS HOLDINGS LIMITED Director 2009-08-21 CURRENT 2009-08-21 Active
PETER GEORGE KEEN THE SHEEN BED COMPANY LIMITED Director 2007-10-01 CURRENT 2007-10-01 Active
PETER GEORGE KEEN THE FURNITURE RECYCLING COMPANY (UK) LTD Director 2007-07-18 CURRENT 2007-07-18 Active
PETER GEORGE KEEN COWLEY MILL LIMITED Director 1994-12-19 CURRENT 1994-12-16 Liquidation
PETER GEORGE KEEN KEEN & TOMS PARTNERSHIP LIMITED Director 1991-08-22 CURRENT 1920-03-29 Active
PETER GEORGE KEEN HYPNOS LIMITED Director 1991-08-22 CURRENT 1926-04-24 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.

DateDocument TypeDocument Description
2024-10-22CONFIRMATION STATEMENT MADE ON 20/10/24, WITH NO UPDATES
2024-03-22SMALL COMPANY ACCOUNTS MADE UP TO 01/07/23
2024-03-22AASMALL COMPANY ACCOUNTS MADE UP TO 01/07/23
2023-10-24CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2023-10-24CS01CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2023-04-15Resolutions passed:<ul><li>Resolution Company business 31/03/2023</ul>
2023-04-15RES13Resolutions passed:
  • Company business 31/03/2023
2023-03-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/06/22
2023-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/06/22
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/06/21
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-04-23AASMALL COMPANY ACCOUNTS MADE UP TO 27/06/20
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-03-20AASMALL COMPANY ACCOUNTS MADE UP TO 29/06/19
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-03-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-11-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE KEEN
2018-11-13AP01DIRECTOR APPOINTED MR JAMES PETER GEORGE KEEN
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-01-22AASMALL COMPANY ACCOUNTS MADE UP TO 01/07/17
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 25/06/16
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 30
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-02-25AASMALL COMPANY ACCOUNTS MADE UP TO 27/06/15
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 30
2016-01-06AR0129/10/15 ANNUAL RETURN FULL LIST
2015-02-27AAFULL ACCOUNTS MADE UP TO 29/06/14
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 30
2014-11-25AR0129/10/14 ANNUAL RETURN FULL LIST
2014-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/13
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 30
2014-01-10AR0129/10/13 ANNUAL RETURN FULL LIST
2013-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-11-23AR0129/10/12 ANNUAL RETURN FULL LIST
2012-11-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY GEOFFREY GOODMAN
2011-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/07/11
2011-11-22AR0129/10/11 ANNUAL RETURN FULL LIST
2011-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/07/10
2010-11-02AR0129/10/10 ANNUAL RETURN FULL LIST
2010-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2010-03-01CH01Director's details changed for Peter George Keen on 2010-01-02
2009-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/09 FROM C/O Hypnos Ltd L Longwick Road Princes Risborough Buckinghamshire HP27 9RT England
2009-11-10AR0129/10/09 ANNUAL RETURN FULL LIST
2009-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY MARTIN GOODMAN / 29/10/2009
2009-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2009 FROM C/O HYPNOS LTD STATION ROAD PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9DN
2009-09-18225PREVEXT FROM 31/12/2008 TO 30/06/2009
2008-11-10363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-11-10353LOCATION OF REGISTER OF MEMBERS
2008-11-10190LOCATION OF DEBENTURE REGISTER
2008-11-10287REGISTERED OFFICE CHANGED ON 10/11/2008 FROM STATION ROAD PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9DN
2008-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-11-27363sRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-17363sRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-16363sRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-09363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-11-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-03363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-10-28AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-07363sRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-11-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-11-21225ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
2001-11-21RES03EXEMPTION FROM APPOINTING AUDITORS
2001-11-06CERTNMCOMPANY NAME CHANGED IMPERIAL SLEEP (MATTRESSES) LIMI TED CERTIFICATE ISSUED ON 06/11/01
2001-11-03363sRETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
2001-03-06SRES03EXEMPTION FROM APPOINTING AUDITORS 22/04/00
2001-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-11-22363sRETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
1999-12-29SRES03EXEMPTION FROM APPOINTING AUDITORS 27/04/99
1999-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-11-24363sRETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
1998-11-24363(287)REGISTERED OFFICE CHANGED ON 24/11/98
1998-11-24363sRETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS
1998-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-11-11SRES03EXEMPTION FROM APPOINTING AUDITORS 27/04/98
1997-12-03SRES03EXEMPTION FROM APPOINTING AUDITORS 26/04/97
1997-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-12-03363sRETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS
1996-10-29363sRETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS
1996-10-29SRES03EXEMPTION FROM APPOINTING AUDITORS 26/04/96
1996-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1995-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-11-09363sRETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS
1995-11-09SRES03EXEMPTION FROM APPOINTING AUDITORS 26/04/95
1994-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-11-10SRES03EXEMPTION FROM APPOINTING AUDITORS 26/04/94
1994-11-04363sRETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to IMPERIAL SLEEP LTD. 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 IMPERIAL SLEEP LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-08-21 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-29
Annual Accounts
2013-06-29
Annual Accounts
2012-06-30
Annual Accounts
2011-07-02
Annual Accounts
2010-07-03
Annual Accounts
2009-06-30
Annual Accounts
2007-12-31

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 IMPERIAL SLEEP LTD.

Intangible Assets
Patents
We have not found any records of IMPERIAL SLEEP LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for IMPERIAL SLEEP LTD.
Trademarks
We have not found any records of IMPERIAL SLEEP LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMPERIAL SLEEP LTD.. 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 (74990 - Non-trading company) as IMPERIAL SLEEP LTD. are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where IMPERIAL SLEEP LTD. 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 IMPERIAL SLEEP LTD. 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 IMPERIAL SLEEP LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP27 9RT