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Company Information for THE PERFECT SLEEP COMPANY LTD
RIVERSIDE HOUSE, RIVER LANE, SALTNEY, CHESTER, CH4 8RQ,
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Company Registration Number
 07307111 Private Limited Company
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Company Overview
About The Perfect Sleep Company Ltd
THE PERFECT SLEEP COMPANY LTD was founded on 2010-07-07 and has its registered office in Saltney. The organisation's status is listed as "Active". The Perfect Sleep Company Ltd 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 PERFECT SLEEP COMPANY LTD | |
| Legal Registered Office | |
| RIVERSIDE HOUSE RIVER LANE SALTNEY CHESTER CH4 8RQ Other companies in SO40 | |
Filing Information
| Company Number | 07307111 | |
|---|---|---|
| Company ID Number | 07307111 | |
| Date formed | 2010-07-07 | |
| 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 | 07/07/2015 | |
| Return next due | 04/08/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-01-05 10:57:06 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE PERFECT SLEEP COMPANY LTD
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Company Officers of THE PERFECT SLEEP COMPANY LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL ALEXANDER JAMES CROLL |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MHCUHC2 LIMITED | Director | 2017-09-25 | CURRENT | 2017-06-16 | Active - Proposal to Strike off | |
| MHCUHC LIMITED | Director | 2017-09-25 | CURRENT | 2017-06-16 | Active - Proposal to Strike off | |
| PERFECT CHOICE LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Dissolved 2015-10-20 | |
| BROOKMILL BEDS LTD | Director | 2013-04-30 | CURRENT | 2013-04-30 | Active - Proposal to Strike off | |
| THE ORIGINAL BED CO. LIMITED | Director | 2011-08-16 | CURRENT | 2011-08-16 | Dissolved 2014-06-24 | |
| RISE AND SHINE LIMITED | Director | 2009-04-20 | CURRENT | 2009-03-17 | Dissolved 2014-08-05 | |
| ULTIMATE MILLBROOK 123 LTD | Director | 2009-03-26 | CURRENT | 2009-03-26 | Dissolved 2015-08-11 | |
| MILLBROOK MANUFACTURING INDUSTRIES LTD | Director | 2009-02-02 | CURRENT | 2008-08-29 | Active | |
| ULTIMATE HEALTHCARE LTD | Director | 2006-08-02 | CURRENT | 2006-08-02 | Active | |
| MILLBROOK FURNISHING INDUSTRIES LTD | Director | 2006-08-01 | CURRENT | 1998-03-26 | Active | |
| BEARD BROTHERS LIMITED | Director | 2006-08-01 | CURRENT | 2001-09-06 | Active - Proposal to Strike off | |
| THE HANDMADE BED COMPANY LIMITED | Director | 2006-08-01 | CURRENT | 1981-12-22 | Active | |
| MILLBROOK INDUSTRIAL CONTRACTS LIMITED | Director | 2003-01-06 | CURRENT | 1996-11-14 | Active | |
| MILLBROOK GROUP LTD | Director | 2003-01-06 | CURRENT | 1983-06-01 | Active | |
| MILLBROOK HEALTHCARE GROUP LIMITED | Director | 2003-01-06 | CURRENT | 1998-02-26 | Active | |
| MILLBROOK HEALTHCARE LTD | Director | 2003-01-06 | CURRENT | 1965-01-12 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 07/07/24, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 07/07/23, WITH UPDATES | ||
| DIRECTOR APPOINTED MR ANDREW MASSEY MCCLEMENTS | ||
| DIRECTOR APPOINTED MRS JANE WAUGH | ||
| APPOINTMENT TERMINATED, DIRECTOR PAUL ALEXANDER JAMES CROLL | ||
| Notification of Fwg Sales Ltd as a person with significant control on 2023-02-13 | ||
| CESSATION OF MILLBROOK INDUSTRIES LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MASSEY MCCLEMENTS | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE WAUGH | ||
| REGISTERED OFFICE CHANGED ON 17/02/23 FROM Millbrook Industries Ltd Nutsey Lane Calmore Industrial Park Totton Hampshire SO40 3XJ | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES | |
| PSC07 | CESSATION OF COLIN CROLL AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
| LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
| LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 07/07/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
| LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 07/07/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
| AR01 | 07/07/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 07/07/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 07/07/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Paul Alexander James Croll on 2011-06-30 | |
| AA01 | Current accounting period shortened from 31/07/11 TO 30/06/11 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to THE PERFECT SLEEP COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PERFECT SLEEP COMPANY LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE PERFECT SLEEP COMPANY LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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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 THE PERFECT SLEEP COMPANY LTD
Intangible Assets
Patents
We have not found any records of THE PERFECT SLEEP COMPANY LTD registering or being granted any patents Domain Names
We do not have the domain name information for THE PERFECT SLEEP COMPANY LTD
Income
Government Income
We have not found government income sources for THE PERFECT SLEEP COMPANY 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 (99999 - Dormant Company) as THE PERFECT SLEEP COMPANY LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where THE PERFECT SLEEP COMPANY 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 THE PERFECT SLEEP COMPANY 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 THE PERFECT SLEEP COMPANY 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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