Tv Bed Limited in High Barnet BARNET - EN5 5RN

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Tv Bed Limited BARNET

Tv Bed started in year 1997 as Private Limited Company with registration number 03445346. The Tv Bed company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Barnet at Francis House 2 Park Road. Postal code: EN5 5RN. Since Tue, 31st Mar 2009 Tv Bed Limited is no longer carrying the name Mayflower Designs.

The firm has one director. Sean M., appointed on 1 October 2009. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tv Bed Limited Address / Contact

Office Address	Francis House 2 Park Road
Office Address2	High Barnet
Town	Barnet
Post code	EN5 5RN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03445346
Date of Incorporation	Mon, 6th Oct 1997
Industry	Wholesale of furniture, carpets and lighting equipment
End of financial Year	29th September
Company age	27 years old
Account next due date	Sat, 29th Jun 2024 (44 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated	Fri, 6th Oct 2023

Company staff

Sean M.

Position: Director

Appointed: 01 October 2009

Michelle G.

Position: Secretary

Appointed: 01 October 2009

Resigned: 19 January 2015

Alexandra M.

Position: Secretary

Appointed: 22 February 2007

Resigned: 01 October 2009

Daniel W.

Position: Secretary

Appointed: 05 February 2002

Resigned: 10 October 2006

Jeremy S.

Position: Secretary

Appointed: 04 February 2000

Resigned: 16 January 2002

Jeremy S.

Position: Director

Appointed: 04 February 2000

Resigned: 16 January 2002

Michael M.

Position: Director

Appointed: 01 September 1998

Resigned: 01 October 2009

Valerie M.

Position: Director

Appointed: 06 October 1997

Resigned: 04 February 2000

Bhardwaj Corporate Services Limited

Position: Corporate Nominee Director

Appointed: 06 October 1997

Resigned: 06 October 1997

Brian M.

Position: Secretary

Appointed: 06 October 1997

Resigned: 04 February 2000

Michael M.

Position: Director

Appointed: 06 October 1997

Resigned: 30 March 1998

Ashok B.

Position: Nominee Secretary

Appointed: 06 October 1997

Resigned: 06 October 1997

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Sean M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Connexions Uk Ltd that put Hatfield, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Sean M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Connexions Uk Ltd

3 Travellers Close, Welham Green, North Mymms, Hatfield, Herts, AL9 7JL, England

Legal authority	Companies Acts
Legal form	Limited Company
Country registered	Uk
Place registered	England
Registration number	01719521
Notified on	6 April 2016
Ceased on	26 April 2018
Nature of control:	75,01-100% shares

Company previous names

Mayflower Designs	March 31, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Current Assets	826 541	893 218	2 234 186	1 739 869	4 148 238	1 659 230
Net Assets Liabilities	478 354	645 359	732 642	791 678	810 433

Other
Average Number Employees During Period		1	1	1	1	1
Creditors	441 338	286 966	1 501 551	50 000	3 308 848	861 829
Fixed Assets	43 151	39 107
Net Current Assets Liabilities	435 203	606 252	732 642	841 678	4 119 281
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	50 000		7
Total Assets Less Current Liabilities	478 354	645 359	732 642

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 27th, June 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 27th, June 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 27th, June 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 29th, June 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 29th, September 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 11th, September 2019	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to Sat, 29th Sep 2018 filed on: 26th, June 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 8th, February 2018	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 16th, June 2017	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 24th, June 2016	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Tue, 6th Oct 2015 with full list of members filed on: 14th, October 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 14th Oct 2015: 50.00 GBP	capital
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 15th, April 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Mon, 6th Oct 2014 with full list of members filed on: 20th, October 2014	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 2013 filed on: 7th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 6th Oct 2013 with full list of members filed on: 22nd, October 2013	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2012 filed on: 8th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 6th Oct 2012 with full list of members filed on: 17th, October 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 3rd, April 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Thu, 6th Oct 2011 with full list of members filed on: 24th, November 2011	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2010 filed on: 4th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 6th Oct 2010 with full list of members filed on: 19th, November 2010	annual return	Free Download (3 pages)
AA01	Current accounting reference period shortened from Sun, 31st Oct 2010 to Thu, 30th Sep 2010 filed on: 29th, July 2010	accounts	Free Download (1 page)
AAMD	Revised accounts made up to Sat, 31st Oct 2009 filed on: 27th, April 2010	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2009 filed on: 22nd, April 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Tue, 6th Oct 2009 with full list of members filed on: 26th, October 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 1st, May 2009	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 23rd Apr 2009 with shareholders record filed on: 23rd, April 2009	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 12th Jan 2009 with shareholders record filed on: 12th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 1st, September 2008	accounts	Free Download (4 pages)
363a	Annual return up to Fri, 2nd Nov 2007 with shareholders record filed on: 2nd, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 2nd Nov 2007 with shareholders record filed on: 2nd, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 6th, September 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 6th, September 2007	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 16th Nov 2006 with shareholders record filed on: 16th, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 16th Nov 2006 with shareholders record filed on: 16th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 13th, June 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 13th, June 2006	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2004 filed on: 30th, March 2006	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2004 filed on: 30th, March 2006	accounts	Free Download (13 pages)
363a	Annual return up to Fri, 14th Oct 2005 with shareholders record filed on: 14th, October 2005	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 14th Oct 2005 with shareholders record filed on: 14th, October 2005	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2003 filed on: 23rd, November 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2003 filed on: 23rd, November 2004	accounts	Free Download (11 pages)
363s	Annual return up to Thu, 28th Oct 2004 with shareholders record filed on: 28th, October 2004	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 28th Oct 2004 with shareholders record filed on: 28th, October 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2002 filed on: 19th, August 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2002 filed on: 19th, August 2004	accounts	Free Download (10 pages)
363s	Annual return up to Fri, 3rd Oct 2003 with shareholders record filed on: 3rd, October 2003	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 3rd Oct 2003 with shareholders record filed on: 3rd, October 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2001 filed on: 2nd, January 2003	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2001 filed on: 2nd, January 2003	accounts	Free Download (11 pages)
363s	Annual return up to Thu, 24th Oct 2002 with shareholders record filed on: 24th, October 2002	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 24th Oct 2002 with shareholders record filed on: 24th, October 2002	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 24th Oct 2001 with shareholders record filed on: 24th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 24th Oct 2001 with shareholders record filed on: 24th, October 2001	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2000 filed on: 3rd, September 2001	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2000 filed on: 3rd, September 2001	accounts	Free Download (10 pages)
363s	Annual return up to Mon, 30th Oct 2000 with shareholders record filed on: 30th, October 2000	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 30th Oct 2000 with shareholders record filed on: 30th, October 2000	annual return	Free Download (6 pages)
363(288)	Mon, 30th Oct 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending Sun, 31st Oct 1999 filed on: 16th, August 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Oct 1999 filed on: 16th, August 2000	accounts	Free Download (11 pages)
363s	Annual return up to Wed, 10th May 2000 with shareholders record filed on: 10th, May 2000	annual return	Free Download (6 pages)
363(288)	Wed, 10th May 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Wed, 10th May 2000 with shareholders record filed on: 10th, May 2000	annual return	Free Download (6 pages)
363(288)	Wed, 10th May 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending Sat, 31st Oct 1998 filed on: 6th, February 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Oct 1998 filed on: 6th, February 1999	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 15th Oct 1998 with shareholders record filed on: 15th, October 1998	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 15th Oct 1998 with shareholders record filed on: 15th, October 1998	annual return	Free Download (6 pages)
363(288)	Thu, 15th Oct 1998 Annual return (Director's particulars changed)	annual return

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