Bedsonline.biz Limited in Millstrood Road WHITSTABLE

Bedsonline.biz Limited WHITSTABLE

Founded in 2005, Bedsonline.biz, classified under reg no. 05351950 is an active company. Currently registered at 116 Joseph Wilson Industrial Estate CT5 3SN, Whitstable the company has been in the business for nineteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

At the moment there are 3 directors in the the company, namely Jamie L., Stuart R. and Martin S.. In addition one secretary - Martin S. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Kathleen P. who worked with the the company until 3 February 2010.

Bedsonline.biz Limited Address / Contact

Office Address	116 Joseph Wilson Industrial Estate
Office Address2	Millstrood Road
Town	Whitstable
Post code	CT5 3SN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05351950
Date of Incorporation	Thu, 3rd Feb 2005
Industry	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Jamie L.

Position: Director

Appointed: 01 April 2021

Stuart R.

Position: Director

Appointed: 01 March 2012

Martin S.

Position: Director

Appointed: 01 October 2010

Martin S.

Position: Secretary

Appointed: 04 February 2005

Michael W.

Position: Director

Appointed: 01 October 2010

Resigned: 02 March 2021

Kathleen P.

Position: Secretary

Appointed: 01 April 2008

Resigned: 03 February 2010

Kathleen P.

Position: Director

Appointed: 01 April 2008

Resigned: 09 November 2012

Patrick S.

Position: Director

Appointed: 04 February 2005

Resigned: 30 September 2010

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 03 February 2005

Resigned: 03 February 2005

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 February 2005

Resigned: 03 February 2005

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we found, there is Martin S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Mattressnextday Limited that entered Canterbury, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Patrick S., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

Martin S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mattressnextday Limited

11c Claremont Way, Hersden, Canterbury, CT3 4BF, England

Legal authority	Companies Act 2013
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	05539518
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Patrick S.

Notified on	6 April 2016
Ceased on	23 December 2019
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 20th, December 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 20th, December 2023	accounts	Free Download (12 pages)
AD01	Registered office address changed from 11C Claremont Way Lakesview International Business Park Canterbury Kent CT3 4BF to 116 Joseph Wilson Industrial Estate Millstrood Road Whitstable Kent CT5 3SN on 2023-09-16 filed on: 16th, September 2023	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 21st, December 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 24th, January 2022	accounts	Free Download (12 pages)
AP01	New director was appointed on 2021-04-01 filed on: 8th, April 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 30th, March 2021	accounts	Free Download (13 pages)
TM01	Director appointment termination date: 2021-03-02 filed on: 9th, March 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 23rd, December 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 21st, December 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 29th, December 2017	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 9th, January 2017	accounts	Free Download (8 pages)
CH01	On 2016-03-01 director's details were changed filed on: 6th, June 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2016-03-28 with full list of members filed on: 6th, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 30th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-03-28 with full list of members filed on: 3rd, July 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 19th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-03-28 with full list of members filed on: 31st, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-31: 100.00 GBP	capital
CH01	On 2014-03-28 director's details were changed filed on: 30th, March 2014	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 6th, January 2014	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2012-03-31 filed on: 21st, March 2013	accounts	Free Download (6 pages)
TM01	Director appointment termination date: 2013-03-08 filed on: 8th, March 2013	officers	Free Download (1 page)
AR01	Annual return made up to 2013-02-03 with full list of members filed on: 8th, March 2013	annual return	Free Download (4 pages)
AP01	New director was appointed on 2012-03-07 filed on: 7th, March 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-02-03 with full list of members filed on: 7th, March 2012	annual return	Free Download (5 pages)
CH03	On 2012-03-01 secretary's details were changed filed on: 7th, March 2012	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2011-03-31 filed on: 4th, January 2012	accounts	Free Download (6 pages)
AD01	Registered office address changed from 36 John Wilson Business Park Harvey Drive Whitstable Kent CT5 3QT United Kingdom on 2011-11-23 filed on: 23rd, November 2011	address	Free Download (1 page)
AR01	Annual return made up to 2011-02-03 with full list of members filed on: 16th, March 2011	annual return	Free Download (7 pages)
AA01	Current accounting period shortened from 2011-04-30 to 2011-03-31 filed on: 31st, January 2011	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 26th, January 2011	accounts	Free Download (6 pages)
TM01	Director appointment termination date: 2010-10-01 filed on: 1st, October 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-10-01 filed on: 1st, October 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-10-01 filed on: 1st, October 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-02-03 with full list of members filed on: 7th, April 2010	annual return	Free Download (5 pages)
CH01	On 2010-02-03 director's details were changed filed on: 7th, April 2010	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2010-04-07 filed on: 7th, April 2010	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 8th, January 2010	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-04-30 filed on: 30th, April 2009	annual return	Free Download (4 pages)
225	Accounting reference date extended from 28/02/2009 to 30/04/2009 filed on: 15th, April 2009	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-02-29 filed on: 27th, November 2008	accounts	Free Download (6 pages)
287	Registered office changed on 16/09/2008 from 37 st margarets street canterbury kent CT1 2TU filed on: 16th, September 2008	address	Free Download (1 page)
288a	On 2008-04-29 Director and secretary appointed filed on: 29th, April 2008	officers	Free Download (2 pages)
363a	Annual return made up to 2008-03-08 filed on: 8th, March 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 7th, March 2008	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 7th, March 2008	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 12th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 12th, December 2007	accounts	Free Download (5 pages)
287	Registered office changed on 10/12/07 from: 53 norwood road london SE24 9AA filed on: 10th, December 2007	address	Free Download (1 page)
287	Registered office changed on 10/12/07 from: 53 norwood road london SE24 9AA filed on: 10th, December 2007	address	Free Download (1 page)
363s	Annual return made up to 2007-04-17 filed on: 17th, April 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-04-17 filed on: 17th, April 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-02-28 filed on: 5th, December 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-02-28 filed on: 5th, December 2006	accounts	Free Download (4 pages)
363s	Annual return made up to 2006-03-06 filed on: 6th, March 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-03-06 filed on: 6th, March 2006	annual return	Free Download (6 pages)
287	Registered office changed on 16/03/05 from: 485 london road boxmoor hertfordshire HP3 9BE filed on: 16th, March 2005	address	Free Download (1 page)
287	Registered office changed on 16/03/05 from: 485 london road boxmoor hertfordshire HP3 9BE filed on: 16th, March 2005	address	Free Download (1 page)
288a	On 2005-03-16 New director appointed filed on: 16th, March 2005	officers	Free Download (2 pages)
288a	On 2005-03-16 New secretary appointed filed on: 16th, March 2005	officers	Free Download (2 pages)
288a	On 2005-03-16 New director appointed filed on: 16th, March 2005	officers	Free Download (2 pages)
288a	On 2005-03-16 New secretary appointed filed on: 16th, March 2005	officers	Free Download (2 pages)
287	Registered office changed on 11/02/05 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 11th, February 2005	address	Free Download (1 page)
287	Registered office changed on 11/02/05 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 11th, February 2005	address	Free Download (1 page)
288b	On 2005-02-11 Secretary resigned filed on: 11th, February 2005	officers	Free Download (1 page)
288b	On 2005-02-11 Director resigned filed on: 11th, February 2005	officers	Free Download (1 page)
288b	On 2005-02-11 Secretary resigned filed on: 11th, February 2005	officers	Free Download (1 page)
288b	On 2005-02-11 Director resigned filed on: 11th, February 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, February 2005	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 3rd, February 2005	incorporation	Free Download (16 pages)

Bedsonline.biz Limited WHITSTABLE

Bedsonline.biz Limited Address / Contact

Company Information / Profile

Company staff

Jamie L.

Stuart R.

Martin S.

Martin S.

Michael W.

Kathleen P.

Kathleen P.

Patrick S.

Qa Registrars Limited

Qa Nominees Limited

People with significant control

Company filings

Company search

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