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Company Information for

BEDTIME TOO LIMITED

SUITE A, 1ST FLOOR, MIDAS HOUSE, 62 GOLDSWORTH ROAD, WOKING, GU21 6LQ,
Company Registration Number
06061794
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bedtime Too Ltd
BEDTIME TOO LIMITED was founded on 2007-01-23 and has its registered office in Woking. The organisation's status is listed as "Active - Proposal to Strike off". Bedtime Too Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEDTIME TOO LIMITED
 
Legal Registered Office
SUITE A, 1ST FLOOR, MIDAS HOUSE
62 GOLDSWORTH ROAD
WOKING
GU21 6LQ
Other companies in SL7
 
Filing Information
Company Number 06061794
Company ID Number 06061794
Date formed 2007-01-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB901713754  
Last Datalog update: 2021-06-01 20:30:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEDTIME TOO LIMITED
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Company Officers of BEDTIME TOO LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH ANNE GILBERT
 Company Secretary 2007-01-23
IAN MICHAEL GILBERT
 Director 2007-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
JPCORS LIMITED
 Company Secretary 2007-01-23 2007-01-23
JPCORD LIMITED
 Director 2007-01-23 2007-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MICHAEL GILBERT BEDTIME SUPERSTORES SALES LIMITED Director 2012-10-01 CURRENT 2008-06-13 Dissolved 2017-01-17

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
2021-05-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/20 FROM Suite a 1st Floor Midas House 62 Goldsworth Road Suite a 1st Floor Midas House 62 Goldsworth Road Woking GU21 6LQ England
2020-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/20 FROM 1 Westway East Acton W12 0PT England
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-09CH03SECRETARY'S DETAILS CHNAGED FOR DEBORAH ANNE GILBERT on 2018-02-09
2018-02-06LATEST SOC06/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES
2018-02-06PSC04Change of details for Mr Ian Michael Gilbert as a person with significant control on 2017-03-22
2018-02-05PSC04Change of details for Mr Ian Michael Gilbert as a person with significant control on 2017-03-22
2018-02-05AD03Registers moved to registered inspection location of 21 Partridge Green Alton Hampshire GU34 2JS
2018-02-05AD02Register inspection address changed to 21 Partridge Green Alton Hampshire GU34 2JS
2017-10-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2017-01-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GILBERT / 14/11/2016
2016-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GILBERT / 14/11/2016
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-15AR0123/01/16 ANNUAL RETURN FULL LIST
2016-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/16 FROM 1 Westway London W12 0PT England
2016-02-12CH03SECRETARY'S DETAILS CHNAGED FOR DEBORAH ANNE GILBERT on 2016-01-05
2016-02-12CH01Director's details changed for Mr Ian Gilbert on 2015-10-30
2016-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/16 FROM C/O Menzies Llp Chartered Accountants 62 Goldsworth Road Woking Surrey GU21 6LQ England
2016-01-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/15 FROM 76 New Road Marlow Buckinghamshire SL7 3NW
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-19AR0123/01/15 ANNUAL RETURN FULL LIST
2015-01-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-17AR0123/01/14 ANNUAL RETURN FULL LIST
2014-01-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01AR0123/01/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-16AR0123/01/12 FULL LIST
2012-01-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-21AR0123/01/11 FULL LIST
2011-01-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-18AR0123/01/10 FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN GILBERT / 23/01/2010
2010-01-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-17363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-11-24AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-1388(2)AD 03/03/08 GBP SI 99@1=99 GBP IC 1/100
2008-02-19363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2008-02-19288cSECRETARY'S PARTICULARS CHANGED
2008-02-18288cDIRECTOR'S PARTICULARS CHANGED
2008-02-18190LOCATION OF DEBENTURE REGISTER
2008-02-18353LOCATION OF REGISTER OF MEMBERS
2008-02-18287REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 691 LONDON ROAD ISLEWORTH TW7 4ES
2007-05-18225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08
2007-02-16288aNEW DIRECTOR APPOINTED
2007-02-07288aNEW SECRETARY APPOINTED
2007-02-07287REGISTERED OFFICE CHANGED ON 07/02/07 FROM: THE COURTYARD, HIGH STREET ASCOT BERKSHIRE SL5 7HP
2007-02-01288bSECRETARY RESIGNED
2007-02-01288bDIRECTOR RESIGNED
2007-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store




Licences & Regulatory approval
We could not find any licences issued to BEDTIME TOO 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 BEDTIME TOO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-10-16 Satisfied IAN MICHAEL GILBERT, DEBORAH ANNE GILBERT AND LEGAL & GENERAL ASSURANCE SOCIETY LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 BEDTIME TOO LIMITED

Intangible Assets
Patents
We have not found any records of BEDTIME TOO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEDTIME TOO LIMITED
Trademarks
We have not found any records of BEDTIME TOO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEDTIME TOO 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 (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as BEDTIME TOO LIMITED are:

KDM SERVICES LTD £ 30,951
EAST TO WEST LIMITED £ 21,656
FURNITURE@WORK LIMITED £ 20,668
Q OFFICE FURNITURE LIMITED £ 19,029
BACK CARE SOLUTIONS LIMITED £ 15,804
HOLMWOOD LIMITED £ 15,316
CRESTNEAT LIMITED £ 13,954
SPACESAVERBEDS LTD. £ 13,136
JES MARKETING LIMITED £ 9,428
ENERGY SAVING LIGHTING (UK) LTD. £ 8,087
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
Outgoings
Business Rates/Property Tax
No properties were found where BEDTIME TOO 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 BEDTIME TOO 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 BEDTIME TOO 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 GU21 6LQ