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Home > England & Wales Companies > THE HANDMADE BED COMPANY LIMITED
Company Information for

THE HANDMADE BED COMPANY LIMITED

RIVERSIDE HOUSE, RIVER LANE, SALTNEY, CHESTER, CH4 8RQ,
Company Registration Number
01605538
Private Limited Company
Active

Company Overview

About The Handmade Bed Company Ltd
THE HANDMADE BED COMPANY LIMITED was founded on 1981-12-22 and has its registered office in Saltney. The organisation's status is listed as "Active". The Handmade Bed Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE HANDMADE BED COMPANY LIMITED
 
Legal Registered Office
RIVERSIDE HOUSE
RIVER LANE
SALTNEY
CHESTER
CH4 8RQ
Other companies in SO40
 
Filing Information
Company Number 01605538
Company ID Number 01605538
Date formed 1981-12-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 06:21:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE HANDMADE BED COMPANY LIMITED
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Company Officers of THE HANDMADE BED COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PAUL ALEXANDER JAMES CROLL
 Company Secretary 2006-08-01
COLIN CROLL
 Director 1991-11-28
PAUL ALEXANDER JAMES CROLL
 Director 2006-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON DAVID TOFT
 Company Secretary 1996-06-28 2006-08-01
WALTER DAVID CROLL
 Director 1991-11-28 1998-04-08
EDWARD BRIAN CROLL
 Company Secretary 1991-11-28 1996-06-28
EDWARD BRIAN CROLL
 Director 1991-11-28 1996-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ALEXANDER JAMES CROLL RISE AND SHINE LIMITED Company Secretary 2009-04-20 CURRENT 2009-03-17 Dissolved 2014-08-05
PAUL ALEXANDER JAMES CROLL ULTIMATE MILLBROOK 123 LTD Company Secretary 2009-03-26 CURRENT 2009-03-26 Dissolved 2015-08-11
PAUL ALEXANDER JAMES CROLL MILLBROOK MANUFACTURING INDUSTRIES LTD Company Secretary 2009-02-02 CURRENT 2008-08-29 Active
PAUL ALEXANDER JAMES CROLL ULTIMATE HEALTHCARE LTD Company Secretary 2006-08-02 CURRENT 2006-08-02 Active
PAUL ALEXANDER JAMES CROLL MILLBROOK INDUSTRIAL CONTRACTS LIMITED Company Secretary 2006-08-01 CURRENT 1996-11-14 Active
PAUL ALEXANDER JAMES CROLL MILLBROOK GROUP LTD Company Secretary 2006-08-01 CURRENT 1983-06-01 Active
PAUL ALEXANDER JAMES CROLL MILLBROOK HEALTHCARE GROUP LIMITED Company Secretary 2006-08-01 CURRENT 1998-02-26 Active
PAUL ALEXANDER JAMES CROLL MILLBROOK FURNISHING INDUSTRIES LTD Company Secretary 2006-08-01 CURRENT 1998-03-26 Active
PAUL ALEXANDER JAMES CROLL MILLBROOK HEALTHCARE LTD Company Secretary 2006-08-01 CURRENT 1965-01-12 Active
PAUL ALEXANDER JAMES CROLL BEARD BROTHERS LIMITED Company Secretary 2004-02-17 CURRENT 2001-09-06 Active - Proposal to Strike off
COLIN CROLL BROOKMILL BEDS LTD Director 2013-08-07 CURRENT 2013-04-30 Active - Proposal to Strike off
COLIN CROLL ULTIMATE HEALTHCARE LTD Director 2009-07-14 CURRENT 2006-08-02 Active
COLIN CROLL MILLBROOK MANUFACTURING INDUSTRIES LTD Director 2009-02-02 CURRENT 2008-08-29 Active
COLIN CROLL BEARD BROTHERS LIMITED Director 2006-08-01 CURRENT 2001-09-06 Active - Proposal to Strike off
COLIN CROLL MILLBROOK FURNISHING INDUSTRIES LTD Director 1998-03-26 CURRENT 1998-03-26 Active
COLIN CROLL MILLBROOK HEALTHCARE GROUP LIMITED Director 1998-03-18 CURRENT 1998-02-26 Active
COLIN CROLL MILLBROOK INDUSTRIAL CONTRACTS LIMITED Director 1996-11-29 CURRENT 1996-11-14 Active
COLIN CROLL MILLBROOK HEALTHCARE LTD Director 1991-12-14 CURRENT 1965-01-12 Active
PAUL ALEXANDER JAMES CROLL MHCUHC2 LIMITED Director 2017-09-25 CURRENT 2017-06-16 Active - Proposal to Strike off
PAUL ALEXANDER JAMES CROLL MHCUHC LIMITED Director 2017-09-25 CURRENT 2017-06-16 Active - Proposal to Strike off
PAUL ALEXANDER JAMES CROLL PERFECT CHOICE LIMITED Director 2013-06-07 CURRENT 2013-06-07 Dissolved 2015-10-20
PAUL ALEXANDER JAMES CROLL BROOKMILL BEDS LTD Director 2013-04-30 CURRENT 2013-04-30 Active - Proposal to Strike off
PAUL ALEXANDER JAMES CROLL THE ORIGINAL BED CO. LIMITED Director 2011-08-16 CURRENT 2011-08-16 Dissolved 2014-06-24
PAUL ALEXANDER JAMES CROLL THE PERFECT SLEEP COMPANY LTD Director 2010-07-07 CURRENT 2010-07-07 Active
PAUL ALEXANDER JAMES CROLL RISE AND SHINE LIMITED Director 2009-04-20 CURRENT 2009-03-17 Dissolved 2014-08-05
PAUL ALEXANDER JAMES CROLL ULTIMATE MILLBROOK 123 LTD Director 2009-03-26 CURRENT 2009-03-26 Dissolved 2015-08-11
PAUL ALEXANDER JAMES CROLL MILLBROOK MANUFACTURING INDUSTRIES LTD Director 2009-02-02 CURRENT 2008-08-29 Active
PAUL ALEXANDER JAMES CROLL ULTIMATE HEALTHCARE LTD Director 2006-08-02 CURRENT 2006-08-02 Active
PAUL ALEXANDER JAMES CROLL MILLBROOK FURNISHING INDUSTRIES LTD Director 2006-08-01 CURRENT 1998-03-26 Active
PAUL ALEXANDER JAMES CROLL BEARD BROTHERS LIMITED Director 2006-08-01 CURRENT 2001-09-06 Active - Proposal to Strike off
PAUL ALEXANDER JAMES CROLL MILLBROOK INDUSTRIAL CONTRACTS LIMITED Director 2003-01-06 CURRENT 1996-11-14 Active
PAUL ALEXANDER JAMES CROLL MILLBROOK GROUP LTD Director 2003-01-06 CURRENT 1983-06-01 Active
PAUL ALEXANDER JAMES CROLL MILLBROOK HEALTHCARE GROUP LIMITED Director 2003-01-06 CURRENT 1998-02-26 Active
PAUL ALEXANDER JAMES CROLL MILLBROOK HEALTHCARE LTD Director 2003-01-06 CURRENT 1965-01-12 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
2024-03-13MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-11-21CONFIRMATION STATEMENT MADE ON 15/11/23, WITH UPDATES
2023-02-17Termination of appointment of Paul Alexander James Croll on 2023-02-17
2023-02-17APPOINTMENT TERMINATED, DIRECTOR COLIN CROLL
2023-02-17DIRECTOR APPOINTED MR ANDREW MASSEY MCCLEMENTS
2023-02-17DIRECTOR APPOINTED MRS JANE WAUGH
2023-02-17APPOINTMENT TERMINATED, DIRECTOR PAUL ALEXANDER JAMES CROLL
2023-02-17Notification of Fwg Sales Ltd as a person with significant control on 2023-02-13
2023-02-17CESSATION OF MILLBROOK INDUSTRIES LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-02-17NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MASSEY MCCLEMENTS
2023-02-17NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE WAUGH
2023-02-17REGISTERED OFFICE CHANGED ON 17/02/23 FROM Nutsey Lane Calmore Industrial Estate Totton Southampton Hampshire SO40 3XJ
2023-02-07MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2020-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-02AR0101/11/15 ANNUAL RETURN FULL LIST
2015-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-03AR0101/11/14 ANNUAL RETURN FULL LIST
2014-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-25AR0101/11/13 ANNUAL RETURN FULL LIST
2013-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-11-05AR0101/11/12 ANNUAL RETURN FULL LIST
2012-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2012-01-13AR0101/11/11 ANNUAL RETURN FULL LIST
2012-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER JAMES CROLL / 01/11/2011
2012-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN CROLL / 01/11/2011
2012-01-13CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL ALEXANDER JAMES CROLL on 2011-11-01
2011-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-11-26AR0101/11/10 ANNUAL RETURN FULL LIST
2010-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-12-21AR0101/11/09 ANNUAL RETURN FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER JAMES CROLL / 01/11/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN CROLL / 01/11/2009
2008-12-08363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-12-05190LOCATION OF DEBENTURE REGISTER
2008-12-05353LOCATION OF REGISTER OF MEMBERS
2008-12-05287REGISTERED OFFICE CHANGED ON 05/12/2008 FROM NUTSEY LANE CALMORE INDUSTRIAL ESTATE TOTTON SOUTHAMPTON HAMPSHIRE SO40 3XJ
2008-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2007-12-01363sRETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS
2007-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-12-01363sRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-08-30287REGISTERED OFFICE CHANGED ON 30/08/06 FROM: CALMORE INDUSTRIAL PARK TOTTON SOUTHAMPTON SO40 3RY
2006-08-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-16288bSECRETARY RESIGNED
2006-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-01-12363sRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-01-25363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-11-20363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2002-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-12-04363sRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2001-11-26363sRETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2000-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-11-14363sRETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
1999-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-11-30363sRETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
1998-11-18363sRETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
1998-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-04-16288bDIRECTOR RESIGNED
1997-11-14363(287)REGISTERED OFFICE CHANGED ON 14/11/97
1997-11-14363sRETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
1997-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1996-11-15363sRETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS
1996-11-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1996-11-15288aNEW SECRETARY APPOINTED
1996-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1996-11-15363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-11-30363sRETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS
1995-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1994-11-24363sRETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS
1994-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1994-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
1993-11-18363sRETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS
1993-11-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to THE HANDMADE BED COMPANY 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 THE HANDMADE BED COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1984-10-25 Satisfied COUNTY BANK LIMITED
LEGAL MORTGAGE 1983-06-23 Satisfied COUNTY BANK LIMITED
LEGAL MORTGAGE 1983-05-11 Satisfied COUNTY BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2007-06-30
Annual Accounts
2008-06-30
Annual Accounts
2006-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 THE HANDMADE BED COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE HANDMADE BED COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE HANDMADE BED COMPANY LIMITED
Trademarks
We have not found any records of THE HANDMADE BED COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE HANDMADE BED COMPANY 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 (99999 - Dormant Company) as THE HANDMADE BED COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE HANDMADE BED COMPANY 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 THE HANDMADE BED COMPANY 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 THE HANDMADE BED COMPANY 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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    Other companies at postcode CH4 8RQ