Active
Company Information for AIRSPRUNG FURNITURE LIMITED
CANAL ROAD INDUSTRIAL ESTATE, TROWBRIDGE, WILTSHIRE, BA14 8RL,
|
Company Registration Number
01503406
Private Limited Company
Active |
Company Name | |
---|---|
AIRSPRUNG FURNITURE LIMITED | |
Legal Registered Office | |
CANAL ROAD INDUSTRIAL ESTATE TROWBRIDGE WILTSHIRE BA14 8RL Other companies in BA14 | |
Company Number | 01503406 | |
---|---|---|
Company ID Number | 01503406 | |
Date formed | 1980-06-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/07/2015 | |
Return next due | 30/07/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 16:26:11 |
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Officer | Role | Date Appointed |
---|---|---|
TEAN ELIZABETH DALLAWAY |
||
TEAN ELIZABETH DALLAWAY |
||
ANTONIO LISANTI |
||
SIMON JEFFREY PETERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES MICHAEL MURPHY |
Director | ||
RICHARD ELTON PANES |
Director | ||
JEREMY PATRICK YATES |
Director | ||
JEFFREY ALLAN DEEPROSE |
Director | ||
STEPHEN GRAHAM WARRINER YATES |
Director | ||
STUART RANDOLPH LYONS |
Director | ||
JOHN NEWMAN |
Director | ||
STEPHEN GRAHAM WARRINER YATES |
Director | ||
PAUL RONALD LAMB |
Director | ||
JEREMY PATRICK YATES |
Director | ||
ANDREW JOHN ROSE ALSOP |
Director | ||
STEPHEN THOMAS HARRINGTON |
Director | ||
PETER RICHARD ZIEMNIAK |
Director | ||
JOHN EDWARD PIERCE |
Director | ||
BRIAN MALCOLM NETLEY |
Company Secretary | ||
BRIAN MALCOLM NETLEY |
Director | ||
JOHN GRAHAM WARRINER YATES |
Director | ||
MICHAEL LEONARD COPPEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GAINSBOROUGH LIMITED | Company Secretary | 1999-12-03 | CURRENT | 1934-04-25 | Active | |
NOCTURNE LIMITED | Company Secretary | 1999-11-02 | CURRENT | 1999-05-24 | Active | |
SPRINGMASTER LIMITED | Company Secretary | 1999-11-02 | CURRENT | 1999-09-29 | Active | |
DREAMNIGHT LIMITED | Company Secretary | 1997-06-17 | CURRENT | 1946-05-07 | Active | |
UNITED BEDDING CORPORATION LIMITED | Company Secretary | 1997-06-17 | CURRENT | 1961-06-06 | Active | |
SPRUNGFOAM LIMITED | Company Secretary | 1997-06-17 | CURRENT | 1955-09-12 | Active | |
WARWICK UPHOLSTERY COMPANY LIMITED | Company Secretary | 1997-06-17 | CURRENT | 1948-02-02 | Active | |
SLEEPMAKER BEDS LIMITED | Company Secretary | 1997-06-17 | CURRENT | 1943-03-06 | Active | |
BYMACKS LIMITED | Company Secretary | 1996-04-29 | CURRENT | 1965-10-06 | Active | |
AIRSPRUNG GROUP PLC | Company Secretary | 1996-04-29 | CURRENT | 1976-09-17 | Active | |
AIRSPRUNG PROPERTY LIMITED | Company Secretary | 1996-04-29 | CURRENT | 1982-07-20 | Active | |
AIROFREEM LIMITED | Company Secretary | 1996-04-29 | CURRENT | 1982-09-30 | Active | |
MENSACO LIMITED | Company Secretary | 1996-04-29 | CURRENT | 1987-03-16 | Active | |
AIRSPRUNG SCOTLAND LIMITED | Company Secretary | 1996-04-29 | CURRENT | 1979-05-23 | Active | |
SWANGLEN FURNISHINGS LIMITED | Company Secretary | 1996-04-29 | CURRENT | 1971-07-28 | Active | |
INTASCO LIMITED | Company Secretary | 1996-04-29 | CURRENT | 1964-01-20 | Active | |
GIMSON & SLATER LIMITED | Company Secretary | 1996-04-29 | CURRENT | 1982-06-01 | Active | |
HUSH SLEEP COLLECTION LIMITED | Company Secretary | 1996-04-29 | CURRENT | 1982-09-09 | Active | |
CASTERBRIDGE FURNITURE LIMITED | Company Secretary | 1996-04-29 | CURRENT | 1973-08-08 | Active | |
CAVENDISH UPHOLSTERY LIMITED | Company Secretary | 1996-04-29 | CURRENT | 1985-05-09 | Active | |
ARENA DESIGN ASSOCIATES LIMITED | Company Secretary | 1996-04-29 | CURRENT | 1959-11-25 | Active | |
THE BED SHOW LIMITED | Director | 2010-12-23 | CURRENT | 2010-12-23 | Active | |
THE SLEEP COUNCIL LIMITED | Director | 2009-04-22 | CURRENT | 2005-02-09 | Active - Proposal to Strike off | |
THE NATIONAL BED FEDERATION LIMITED | Director | 2009-04-22 | CURRENT | 1912-01-03 | Active | |
AIRSPRUNG GROUP PLC | Director | 2004-04-01 | CURRENT | 1976-09-17 | Active | |
DREAMNIGHT LIMITED | Director | 2004-03-31 | CURRENT | 1946-05-07 | Active | |
FLAMETEX FILLINGS LIMITED | Director | 2004-03-31 | CURRENT | 1958-08-08 | Active | |
GAINSBOROUGH LIMITED | Director | 2004-03-31 | CURRENT | 1934-04-25 | Active | |
FITEX PRODUCTS LIMITED | Director | 2004-03-31 | CURRENT | 1969-02-21 | Active | |
UNITED BEDDING CORPORATION LIMITED | Director | 2004-03-31 | CURRENT | 1961-06-06 | Active | |
NOCTURNE LIMITED | Director | 2004-03-31 | CURRENT | 1999-05-24 | Active | |
SPRINGMASTER LIMITED | Director | 2004-03-31 | CURRENT | 1999-09-29 | Active | |
BYMACKS LIMITED | Director | 2004-03-31 | CURRENT | 1965-10-06 | Active | |
AIRSPRUNG BEDS LIMITED | Director | 2004-03-31 | CURRENT | 1965-12-07 | Active | |
AIRSPRUNG LIMITED | Director | 2004-03-31 | CURRENT | 1978-08-08 | Active | |
AIRSPRUNG PROPERTY LIMITED | Director | 2004-03-31 | CURRENT | 1982-07-20 | Active | |
AIROFREEM LIMITED | Director | 2004-03-31 | CURRENT | 1982-09-30 | Active | |
MENSACO LIMITED | Director | 2004-03-31 | CURRENT | 1987-03-16 | Active | |
AIRSPRUNG SCOTLAND LIMITED | Director | 2004-03-31 | CURRENT | 1979-05-23 | Active | |
SPRUNGFOAM LIMITED | Director | 2004-03-31 | CURRENT | 1955-09-12 | Active | |
WARWICK UPHOLSTERY COMPANY LIMITED | Director | 2004-03-31 | CURRENT | 1948-02-02 | Active | |
SLEEPMAKER BEDS LIMITED | Director | 2004-03-31 | CURRENT | 1943-03-06 | Active | |
SWANGLEN FURNISHINGS LIMITED | Director | 2004-03-31 | CURRENT | 1971-07-28 | Active | |
INTASCO LIMITED | Director | 2004-03-31 | CURRENT | 1964-01-20 | Active | |
GIMSON & SLATER LIMITED | Director | 2004-03-31 | CURRENT | 1982-06-01 | Active | |
HUSH SLEEP COLLECTION LIMITED | Director | 2004-03-31 | CURRENT | 1982-09-09 | Active | |
CASTERBRIDGE FURNITURE LIMITED | Director | 2004-03-31 | CURRENT | 1973-08-08 | Active | |
CAVENDISH UPHOLSTERY LIMITED | Director | 2004-03-31 | CURRENT | 1985-05-09 | Active | |
ARENA DESIGN ASSOCIATES LIMITED | Director | 1997-04-01 | CURRENT | 1959-11-25 | Active | |
DEVINGTON COURT MANAGEMENT COMPANY LIMITED | Director | 2013-04-27 | CURRENT | 1987-02-27 | Active | |
THE NATIONAL BED FEDERATION LIMITED | Director | 2008-03-25 | CURRENT | 1912-01-03 | Active | |
DREAMNIGHT LIMITED | Director | 2002-04-29 | CURRENT | 1946-05-07 | Active | |
FLAMETEX FILLINGS LIMITED | Director | 2002-04-29 | CURRENT | 1958-08-08 | Active | |
GAINSBOROUGH LIMITED | Director | 2002-04-29 | CURRENT | 1934-04-25 | Active | |
FITEX PRODUCTS LIMITED | Director | 2002-04-29 | CURRENT | 1969-02-21 | Active | |
UNITED BEDDING CORPORATION LIMITED | Director | 2002-04-29 | CURRENT | 1961-06-06 | Active | |
NOCTURNE LIMITED | Director | 2002-04-29 | CURRENT | 1999-05-24 | Active | |
SPRINGMASTER LIMITED | Director | 2002-04-29 | CURRENT | 1999-09-29 | Active | |
BYMACKS LIMITED | Director | 2002-04-29 | CURRENT | 1965-10-06 | Active | |
AIRSPRUNG BEDS LIMITED | Director | 2002-04-29 | CURRENT | 1965-12-07 | Active | |
AIRSPRUNG LIMITED | Director | 2002-04-29 | CURRENT | 1978-08-08 | Active | |
AIRSPRUNG GROUP PLC | Director | 2002-04-29 | CURRENT | 1976-09-17 | Active | |
AIRSPRUNG PROPERTY LIMITED | Director | 2002-04-29 | CURRENT | 1982-07-20 | Active | |
AIROFREEM LIMITED | Director | 2002-04-29 | CURRENT | 1982-09-30 | Active | |
MENSACO LIMITED | Director | 2002-04-29 | CURRENT | 1987-03-16 | Active | |
AIRSPRUNG SCOTLAND LIMITED | Director | 2002-04-29 | CURRENT | 1979-05-23 | Active | |
SPRUNGFOAM LIMITED | Director | 2002-04-29 | CURRENT | 1955-09-12 | Active | |
WARWICK UPHOLSTERY COMPANY LIMITED | Director | 2002-04-29 | CURRENT | 1948-02-02 | Active | |
SLEEPMAKER BEDS LIMITED | Director | 2002-04-29 | CURRENT | 1943-03-06 | Active | |
SWANGLEN FURNISHINGS LIMITED | Director | 2002-04-29 | CURRENT | 1971-07-28 | Active | |
INTASCO LIMITED | Director | 2002-04-29 | CURRENT | 1964-01-20 | Active | |
GIMSON & SLATER LIMITED | Director | 2002-04-29 | CURRENT | 1982-06-01 | Active | |
HUSH SLEEP COLLECTION LIMITED | Director | 2002-04-29 | CURRENT | 1982-09-09 | Active | |
CASTERBRIDGE FURNITURE LIMITED | Director | 2002-04-29 | CURRENT | 1973-08-08 | Active | |
CAVENDISH UPHOLSTERY LIMITED | Director | 2002-04-29 | CURRENT | 1985-05-09 | Active | |
ARENA DESIGN ASSOCIATES LIMITED | Director | 2002-04-29 | CURRENT | 1959-11-25 | Active |
Date | Document Type | Document Description |
---|---|---|
Notification of Airsprung Group Plc as a person with significant control on 2024-02-05 | ||
CESSATION OF PORTNARD LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Notification of Portnard Limited as a person with significant control on 2023-09-04 | ||
CESSATION OF ANDREW STEWART PERLOFF AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Antonio Lisanti on 2022-02-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Andrew Stewart Perloff as a person with significant control on 2018-03-14 | |
CH01 | Director's details changed for Mr Simon Jeffrey Peters on 2018-05-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 4362002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY YATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PANES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY DEEPROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY DEEPROSE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO LISANTI / 29/03/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS TEAN ELIZABETH DALLAWAY on 2016-03-29 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS TEAN ELIZABETH DALLAWAY / 29/03/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 4362002 | |
AR01 | 02/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | Director's details changed for Mr Richard Elton Panes on 2014-10-07 | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 4362002 | |
AR01 | 02/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | Director's details changed for Mr James Michael Murphy on 2013-09-05 | |
AR01 | 02/07/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD ELTON PANES | |
AP01 | DIRECTOR APPOINTED MR SIMON JEFFREY PETERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR JEFFREY ALLAN DEEPROSE | |
AR01 | 02/07/12 FULL LIST | |
AR01 | 20/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN YATES | |
AR01 | 20/06/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART LYONS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 20/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEWMAN / 19/06/2010 | |
AP01 | DIRECTOR APPOINTED MR JEREMY YATES | |
AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL MURPHY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 04/01/05--------- £ SI 4362000@1 | |
363s | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 04/01/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED SLEEPMAKER BEDS LIMITED CERTIFICATE ISSUED ON 09/04/02 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER 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 AIRSPRUNG FURNITURE LIMITED
The top companies supplying to UK government with the same SIC code (31030 - Manufacture of mattresses) as AIRSPRUNG FURNITURE 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. |