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Home > England & Wales Companies > FUTON SOFA BEDS DIRECT LTD
Company Information for

FUTON SOFA BEDS DIRECT LTD

UNIT 2 SQUIRRELS LODGE, HARDS LANE, FROGNALL, PE6 8RL,
Company Registration Number
06534079
Private Limited Company
Active

Company Overview

About Futon Sofa Beds Direct Ltd
FUTON SOFA BEDS DIRECT LTD was founded on 2008-03-13 and has its registered office in Frognall. The organisation's status is listed as "Active". Futon Sofa Beds Direct Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FUTON SOFA BEDS DIRECT LTD
 
Legal Registered Office
UNIT 2 SQUIRRELS LODGE
HARDS LANE
FROGNALL
PE6 8RL
Other companies in PE1
 
Filing Information
Company Number 06534079
Company ID Number 06534079
Date formed 2008-03-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB978832848  
Last Datalog update: 2024-04-06 16:45:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUTON SOFA BEDS DIRECT LTD
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Company Officers of FUTON SOFA BEDS DIRECT LTD

Current Directors
Officer Role Date Appointed
JONATHAN BENEDICT HART
 Company Secretary 2008-05-01
TOBY STUART HARRIS
 Director 2008-05-01
JONATHAN BENEDICT HART
 Director 2008-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JAMES GOODSON
 Director 2008-05-01 2014-04-30
RM REGISTRARS LIMITED
 Company Secretary 2008-03-13 2008-03-13
RM NOMINEES LIMITED
 Director 2008-03-13 2008-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOBY STUART HARRIS WATER GARDENING DIRECT LIMITED Director 2004-10-01 CURRENT 1999-11-25 Active
JONATHAN BENEDICT HART WATER GARDENING DIRECT LIMITED Director 1999-12-01 CURRENT 1999-11-25 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
2024-03-14CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-09-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-13CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2022-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2022-03-21CH01Director's details changed for Jonathan Benedict Hart on 2022-03-21
2022-03-21CH03SECRETARY'S DETAILS CHNAGED FOR JONATHAN BENEDICT HART on 2022-03-21
2022-03-21PSC04Change of details for Mr Jonathan Benedict Hart as a person with significant control on 2022-03-21
2022-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/22 FROM Unit 2 Frognall Deeping St. James Peterborough PE6 8RP England
2021-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2021-04-23CH01Director's details changed for Mr Toby Stuart Harris on 2021-04-23
2021-04-22PSC04Change of details for Mr Toby Stuart Harris as a person with significant control on 2021-04-22
2021-04-22CH01Director's details changed for Mr Toby Stuart Harris on 2021-04-22
2020-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2019-03-25CH01Director's details changed for Mr Toby Stuart Harris on 2019-03-25
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 80
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/16 FROM Unit 2 Deeping St. James Peterborough PE6 8RL England
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/16 FROM 1B Vitas Business Centre Fengate Peterborough PE1 5XG
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 80
2016-03-15AR0113/03/16 ANNUAL RETURN FULL LIST
2015-09-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 80
2015-03-20AR0113/03/15 ANNUAL RETURN FULL LIST
2014-09-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES GOODSON
2014-09-03SH0130/04/14 STATEMENT OF CAPITAL GBP 80
2014-04-07AR0113/03/14 ANNUAL RETURN FULL LIST
2013-09-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/13 FROM C/O Andrews & Co 81 Broadway Peterborough Cambs PE1 4DA
2013-03-19AR0113/03/13 ANNUAL RETURN FULL LIST
2012-09-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21AR0113/03/12 ANNUAL RETURN FULL LIST
2011-11-24CH01Director's details changed for Toby Harris on 2011-11-09
2011-09-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-05AR0113/03/11 ANNUAL RETURN FULL LIST
2010-05-19AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-23AR0113/03/10 FULL LIST
2009-09-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-27363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2008-10-14288aDIRECTOR APPOINTED TOBY HARRIS
2008-10-14288aDIRECTOR APPOINTED ROBERT JAMES GOODSON
2008-10-14288aDIRECTOR AND SECRETARY APPOINTED JONATHAN BENEDICT HART
2008-10-14287REGISTERED OFFICE CHANGED ON 14/10/2008 FROM HARDS LANE FROGNALL DEEPING ST JAMES PETERBOROUGH PETERBOROUGH PE6 8RP UNITED KINGDOM
2008-10-14225CURRSHO FROM 31/03/2009 TO 31/12/2008
2008-10-1488(2)AD 01/05/08 GBP SI 73@1=73 GBP IC 2/75
2008-03-19288bAPPOINTMENT TERMINATED DIRECTOR RM NOMINEES LIMITED
2008-03-18288bAPPOINTMENT TERMINATED SECRETARY RM REGISTRARS LIMITED
2008-03-13NEWINCINCORPORATION 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
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to FUTON SOFA BEDS DIRECT 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 FUTON SOFA BEDS DIRECT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FUTON SOFA BEDS DIRECT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 FUTON SOFA BEDS DIRECT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 75
Cash Bank In Hand 2012-01-01 £ 339
Current Assets 2012-01-01 £ 36,299
Debtors 2012-01-01 £ 30,970
Shareholder Funds 2012-01-01 £ 3,235
Stocks Inventory 2012-01-01 £ 4,990

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FUTON SOFA BEDS DIRECT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FUTON SOFA BEDS DIRECT LTD
Trademarks
We have not found any records of FUTON SOFA BEDS DIRECT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUTON SOFA BEDS DIRECT 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 (47990 - Other retail sale not in stores, stalls or markets) as FUTON SOFA BEDS DIRECT LTD are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where FUTON SOFA BEDS DIRECT 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 FUTON SOFA BEDS DIRECT 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 FUTON SOFA BEDS DIRECT LTD 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 PE6 8RL