Company Information for SPACEMAKER BEDROOMS LIMITED
WESTGATE CHAMBERS, ELM PARK ROAD, PINNER, HA5 3LA,
|
Company Registration Number
02723129
Private Limited Company
Active |
Company Name | |
---|---|
SPACEMAKER BEDROOMS LIMITED | |
Legal Registered Office | |
WESTGATE CHAMBERS ELM PARK ROAD PINNER HA5 3LA Other companies in HA5 | |
Company Number | 02723129 | |
---|---|---|
Company ID Number | 02723129 | |
Date formed | 1992-06-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/06/2016 | |
Return next due | 14/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB718873495 |
Last Datalog update: | 2024-07-05 18:20:29 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
LAURA HARRISON |
||
JACK HARRISON |
||
MALCOLM JOHN HARRISON |
||
WILLIAM HARRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY JOHN FAULKNER |
Company Secretary | ||
GEOFFREY JOHN FAULKNER |
Director | ||
MALCOLM JOHN HARRISON |
Company Secretary | ||
PETER BERNARD JOHNSON |
Director | ||
P S SECRETARIES LIMITED |
Nominated Secretary | ||
P S NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DMD MOBILITY LIMITED | Company Secretary | 2001-06-01 | CURRENT | 1998-12-29 | Dissolved 2014-03-11 | |
SPACEMAKER FURNITURE LIMITED | Company Secretary | 2001-06-01 | CURRENT | 1998-11-06 | Active | |
MONTROSE FURNITURE LIMITED | Company Secretary | 2001-06-01 | CURRENT | 1994-05-23 | Active | |
KILBRIDGE LIMITED | Company Secretary | 2001-06-01 | CURRENT | 1988-05-09 | Active | |
SPACEMAKER GROUP LIMITED | Company Secretary | 1998-01-19 | CURRENT | 1997-11-17 | Active | |
GLOBEGOLD LIMITED | Director | 2013-01-21 | CURRENT | 2012-10-31 | Active | |
SPACEMAKER GROUP LIMITED | Director | 2011-03-06 | CURRENT | 1997-11-17 | Active | |
SPACEMAKER FURNITURE LIMITED | Director | 2011-03-06 | CURRENT | 1998-11-06 | Active | |
KILBRIDGE LIMITED | Director | 2011-03-06 | CURRENT | 1988-05-09 | Active | |
MJWH LIMITED | Director | 2011-03-06 | CURRENT | 2003-12-11 | Active - Proposal to Strike off | |
MOBILITAS GROUP LIMITED | Director | 2017-03-21 | CURRENT | 2017-03-21 | Active | |
32 HIGH STREET, LIMITED | Director | 2016-12-21 | CURRENT | 2016-11-30 | Active | |
ABILIZE LIMITED | Director | 2016-06-06 | CURRENT | 2016-06-06 | Active - Proposal to Strike off | |
CX UNDERWEAR LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active - Proposal to Strike off | |
MOTION HEALTHCARE LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Active | |
COMFORT AT HOME LIMITED | Director | 2014-06-04 | CURRENT | 2014-06-04 | Active - Proposal to Strike off | |
GLOBEGOLD LIMITED | Director | 2013-01-21 | CURRENT | 2012-10-31 | Active | |
MH QUO LIMITED | Director | 2011-07-26 | CURRENT | 2011-07-26 | Active - Proposal to Strike off | |
DISCOUNT MOBILITY DIRECT LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Dissolved 2014-05-27 | |
ASHLEY ANDERSON LIMITED | Director | 2010-01-27 | CURRENT | 2002-09-18 | Active | |
CARECO (UK) LIMITED | Director | 2009-02-26 | CURRENT | 2009-02-26 | Active | |
ELECTROMOTION LIMITED | Director | 2007-06-21 | CURRENT | 2000-04-11 | Active - Proposal to Strike off | |
MJWH LIMITED | Director | 2003-12-11 | CURRENT | 2003-12-11 | Active - Proposal to Strike off | |
ASSISTIVE BATHING LIMITED | Director | 2001-04-07 | CURRENT | 2001-02-20 | Active | |
WILLOWBROOK LIMITED | Director | 1999-09-20 | CURRENT | 1999-06-29 | Active | |
DMD MOBILITY LIMITED | Director | 1998-12-29 | CURRENT | 1998-12-29 | Dissolved 2014-03-11 | |
SPACEMAKER FURNITURE LIMITED | Director | 1998-12-14 | CURRENT | 1998-11-06 | Active | |
AIDCALL LIMITED | Director | 1998-10-20 | CURRENT | 1998-10-20 | Active | |
SPACEMAKER GROUP LIMITED | Director | 1998-01-19 | CURRENT | 1997-11-17 | Active | |
ERINSTAR LIMITED | Director | 1997-03-19 | CURRENT | 1996-03-29 | Active | |
KINGSWOOD CORPORATION LIMITED | Director | 1996-12-20 | CURRENT | 1996-12-20 | Active | |
MONTROSE FURNITURE LIMITED | Director | 1994-05-23 | CURRENT | 1994-05-23 | Active | |
Q-MOTION LIMITED | Director | 1992-06-26 | CURRENT | 1992-06-16 | Active - Proposal to Strike off | |
KILBRIDGE LIMITED | Director | 1991-12-31 | CURRENT | 1988-05-09 | Active | |
COMFORT AT HOME LIMITED | Director | 2014-06-04 | CURRENT | 2014-06-04 | Active - Proposal to Strike off | |
GLOBEGOLD LIMITED | Director | 2013-01-21 | CURRENT | 2012-10-31 | Active | |
CARECO (UK) LIMITED | Director | 2011-03-06 | CURRENT | 2009-02-26 | Active | |
SPACEMAKER GROUP LIMITED | Director | 2011-03-06 | CURRENT | 1997-11-17 | Active | |
SPACEMAKER FURNITURE LIMITED | Director | 2011-03-06 | CURRENT | 1998-11-06 | Active | |
KILBRIDGE LIMITED | Director | 2011-03-06 | CURRENT | 1988-05-09 | Active | |
MJWH LIMITED | Director | 2011-03-06 | CURRENT | 2003-12-11 | Active - Proposal to Strike off | |
DISCOUNT MOBILITY DIRECT LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Dissolved 2014-05-27 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/06/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/22 FROM Paycocke Road Basildon Essex SS14 3NW England | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/22 FROM Westgate Chambers Elm Park Road Pinner Middlesex HA5 3LA | |
AP01 | DIRECTOR APPOINTED MR MARK REED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK HARRISON | |
TM02 | Termination of appointment of Laura Harrison on 2022-03-04 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
AA01 | Current accounting period shortened from 31/07/20 TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
PSC02 | Notification of Spacemaker Group Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/06/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/13 | |
AR01 | 16/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 16/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 16/06/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM HARRISON | |
AP01 | DIRECTOR APPOINTED MR JACK HARRISON | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 16/06/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Malcolm John Harrison on 2009-10-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LAURA HARRISON on 2009-10-01 | |
AA01 | Current accounting period shortened from 31/08/10 TO 31/07/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AA01 | PREVEXT FROM 31/07/2009 TO 31/08/2009 | |
AA01 | PREVSHO FROM 31/08/2009 TO 31/07/2009 | |
363a | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/09/99 FROM: WESTGATE CHAMBERS 8A ELM PARK ROAD PINNER MIDDLESEX HA5 3LA | |
363(287) | REGISTERED OFFICE CHANGED ON 10/09/99 | |
363s | RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/08/98 | |
363s | RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS | |
88(2)R | AD 16/06/92--------- £ SI 98@1 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/02/96 FROM: 35 TALLON ROAD HUTTON INDUSTRIAL ESTATE BRENTWOOD ESSEX CM13 1TE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 03/03/95 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 16/06/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 06/01/94 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
|
|
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 SPACEMAKER BEDROOMS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Royal Borough of Greenwich | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |