Kaos Beds Limited in 2 Leybourne Avenue BOURNEMOUTH - BH10 6HF

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Kaos Beds Limited BOURNEMOUTH

Founded in 2006, Kaos Beds, classified under reg no. 05968104 is an active company. Currently registered at Hillview Business Centre BH10 6HF, Bournemouth the company has been in the business for 18 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Friday 29th November 2013 Kaos Beds Limited is no longer carrying the name Richard Macks.

Currently there are 2 directors in the the company, namely Sandra M. and Joseph M.. In addition one secretary - Joseph M. - is with the firm. As of 14 May 2024, there was 1 ex director - Paul O.. There were no ex secretaries.

Kaos Beds Limited Address / Contact

Office Address	Hillview Business Centre
Office Address2	2 Leybourne Avenue
Town	Bournemouth
Post code	BH10 6HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05968104
Date of Incorporation	Mon, 16th Oct 2006
Industry	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated	Mon, 16th Oct 2023

Company staff

Sandra M.

Position: Director

Appointed: 30 October 2013

Joseph M.

Position: Director

Appointed: 16 October 2006

Joseph M.

Position: Secretary

Appointed: 16 October 2006

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 16 October 2006

Resigned: 18 October 2006

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 16 October 2006

Resigned: 18 October 2006

Paul O.

Position: Director

Appointed: 16 October 2006

Resigned: 16 January 2014

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Joseph M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Sandra M. This PSC owns 50,01-75% shares and has 25-50% voting rights.

Joseph M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Sandra M.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 25-50% voting rights

Company previous names

Richard Macks	November 29, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	17 795	20 960	23 707

Balance Sheet
Cash Bank In Hand	7 714	2 799	6 723
Cash Bank On Hand			6 723	11 156	11 115	20 826	38 447	94 616	100 188	119 187
Current Assets	117 796	107 660	97 204	102 710	78 764	81 899	107 690	205 260	235 373	276 283
Debtors	4 935	10 229	5 312	14 903	6 328	5 884	4 243	9 644	13 185	12 096
Intangible Fixed Assets	24 000	18 000	12 000
Net Assets Liabilities					35 259	39 111	30 844	57 848	120 075	139 244
Net Assets Liabilities Including Pension Asset Liability	17 795	20 960	23 707
Other Debtors			1 164	2 603	578	645	693	538	572	1 222
Property Plant Equipment			7 326	5 636	15 476	38 678	30 318	23 879	32 084	37 040
Stocks Inventory	105 147	94 632	85 169
Tangible Fixed Assets	12 831	9 611	7 326
Total Inventories			85 169	76 651	61 321	55 189	65 000	101 000	122 000	145 000

Reserves/Capital
Called Up Share Capital	300	300	300
Profit Loss Account Reserve	17 495	20 660	23 407
Shareholder Funds	17 795	20 960	23 707

Other
Accumulated Amortisation Impairment Intangible Assets			18 000	24 000	30 000
Accumulated Depreciation Impairment Property Plant Equipment			22 808	24 809	26 317	37 209	47 787	56 033	66 823	79 313
Average Number Employees During Period				6	6	7	7	6	6	6
Creditors			92 823	90 482	58 981	11 111	4 444	40 833	20 543	10 542
Creditors Due After One Year	35 731	34 199
Creditors Due Within One Year	101 101	80 112	92 823
Disposals Decrease In Amortisation Impairment Intangible Assets						30 000
Disposals Decrease In Depreciation Impairment Property Plant Equipment					3 758	2 288
Disposals Intangible Assets						30 000
Disposals Property Plant Equipment					6 500	3 000
Finance Lease Liabilities Present Value Total						11 111	4 444	4 444	7 051	2 081
Fixed Assets	36 831	27 611	19 326	11 636	15 476	38 678
Increase From Amortisation Charge For Year Intangible Assets				6 000	6 000
Increase From Depreciation Charge For Year Property Plant Equipment				2 001	5 266	13 180	10 578	8 246		12 490
Intangible Assets			12 000	6 000
Intangible Assets Gross Cost			30 000	30 000	30 000
Intangible Fixed Assets Aggregate Amortisation Impairment	6 000	12 000	18 000
Intangible Fixed Assets Amortisation Charged In Period		6 000	6 000
Intangible Fixed Assets Cost Or Valuation	30 000	30 000
Net Current Assets Liabilities	16 695	27 548	4 381	12 228	19 783	11 544	4 970	74 802	108 534	115 334
Number Shares Allotted		100	100
Other Creditors			61 479	55 985	34 904	43 991	51 006	79 459	66 157	80 383
Other Taxation Social Security Payable			22 114	17 273	18 402	16 043	23 121	17 888	37 917	33 981
Par Value Share		1	1
Property Plant Equipment Gross Cost			30 134	30 445	41 793	75 887	78 105	79 912	98 907	116 353
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		7 406	238
Tangible Fixed Assets Cost Or Valuation	33 140	29 896	30 134
Tangible Fixed Assets Depreciation	20 309	20 285	22 808
Tangible Fixed Assets Depreciation Charged In Period		3 548	2 523
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		3 572
Tangible Fixed Assets Disposals		10 650
Total Additions Including From Business Combinations Property Plant Equipment				311	17 848	37 094	2 218	1 807		17 446
Total Assets Less Current Liabilities	53 526	55 159	23 707	23 864	35 259	50 222	35 288	98 681	140 618	152 374
Trade Creditors Trade Payables			9 230	17 224	5 675	3 654	21 926	19 500	5 714	34 504
Trade Debtors Trade Receivables			4 148	12 300	5 750	5 239	3 550	9 106	12 613	10 874
Bank Borrowings Overdrafts								40 833	20 543	10 542
Provisions For Liabilities Balance Sheet Subtotal										2 588

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 11th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 11th, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 20th, May 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 28th, July 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 16th, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 17th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 6th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 11th, October 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 18th, August 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 16th October 2015 with full list of members filed on: 17th, November 2015	annual return	Free Download (6 pages)
SH01	300.00 GBP is the capital in company's statement on Tuesday 17th November 2015	capital
CH01	On Sunday 1st November 2015 director's details were changed filed on: 17th, November 2015	officers	Free Download (2 pages)
CH03	On Sunday 1st November 2015 secretary's details were changed filed on: 17th, November 2015	officers	Free Download (1 page)
CH01	On Sunday 1st November 2015 director's details were changed filed on: 17th, November 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 16th, July 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 16th October 2014 with full list of members filed on: 11th, November 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 8th, July 2014	accounts	Free Download (7 pages)
TM01	Director appointment termination date: Monday 30th June 2014 filed on: 30th, June 2014	officers	Free Download (1 page)
CH03	On Tuesday 10th December 2013 secretary's details were changed filed on: 10th, December 2013	officers	Free Download (1 page)
CH01	On Tuesday 10th December 2013 director's details were changed filed on: 10th, December 2013	officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 16th October 2013 with full list of members filed on: 10th, December 2013	annual return	Free Download (6 pages)
SH01	300.00 GBP is the capital in company's statement on Tuesday 10th December 2013	capital
CONNOT	Change of name notice filed on: 29th, November 2013	change of name	Free Download (2 pages)
CERTNM	Company name changed richard macks LTDcertificate issued on 29/11/13 filed on: 29th, November 2013	change of name	Free Download (2 pages)
AP01	New director appointment on Wednesday 27th November 2013. filed on: 27th, November 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 21st, October 2013	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 24th, December 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to Tuesday 16th October 2012 with full list of members filed on: 18th, December 2012	annual return	Free Download (6 pages)
CH03	On Monday 1st October 2012 secretary's details were changed filed on: 18th, December 2012	officers	Free Download (2 pages)
CH01	On Monday 1st October 2012 director's details were changed filed on: 18th, December 2012	officers	Free Download (2 pages)
CH01	On Monday 1st October 2012 director's details were changed filed on: 18th, December 2012	officers	Free Download (2 pages)
AD01	Change of registered office on Tuesday 30th October 2012 from 434-436 Poole Road Branksome Poole Dorset BH12 1DF filed on: 30th, October 2012	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 31st, December 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 16th October 2011 with full list of members filed on: 30th, December 2011	annual return	Free Download (6 pages)
AR01	Annual return made up to Saturday 16th October 2010 with full list of members filed on: 18th, March 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 31st, December 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 22nd, January 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 16th October 2009 with full list of members filed on: 17th, January 2010	annual return	Free Download (6 pages)
CH01	On Sunday 10th January 2010 director's details were changed filed on: 16th, January 2010	officers	Free Download (2 pages)
CH01	On Sunday 10th January 2010 director's details were changed filed on: 16th, January 2010	officers	Free Download (2 pages)
287	Registered office changed on 14/07/2009 from 51 tillingbourne green orpington kent BR5 2HR filed on: 14th, July 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 6th, March 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 17th November 2008 filed on: 17th, November 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 15th, July 2008	accounts	Free Download (2 pages)
363a	Annual return made up to Tuesday 13th November 2007 filed on: 13th, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 13th November 2007 filed on: 13th, November 2007	annual return	Free Download (3 pages)
288a	On Monday 19th March 2007 New director appointed filed on: 19th, March 2007	officers	Free Download (2 pages)
288a	On Monday 19th March 2007 New secretary appointed;new director appointed filed on: 19th, March 2007	officers	Free Download (2 pages)
288a	On Monday 19th March 2007 New secretary appointed;new director appointed filed on: 19th, March 2007	officers	Free Download (2 pages)
288a	On Monday 19th March 2007 New director appointed filed on: 19th, March 2007	officers	Free Download (2 pages)
287	Registered office changed on 05/02/07 from: 434 poole road branksome poole dorset BH12 1DF filed on: 5th, February 2007	address	Free Download (1 page)
287	Registered office changed on 05/02/07 from: 434 poole road branksome poole dorset BH12 1DF filed on: 5th, February 2007	address	Free Download (1 page)
88(2)R	Alloted 399 shares on Monday 16th October 2006. Value of each share 1 £, total number of shares: 400. filed on: 5th, February 2007	capital	Free Download (3 pages)
88(2)R	Alloted 399 shares on Monday 16th October 2006. Value of each share 1 £, total number of shares: 400. filed on: 5th, February 2007	capital	Free Download (3 pages)
225	Accounting reference date shortened from 31/10/07 to 31/03/07 filed on: 5th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/07 to 31/03/07 filed on: 5th, February 2007	accounts	Free Download (1 page)
288b	On Thursday 26th October 2006 Secretary resigned filed on: 26th, October 2006	officers	Free Download (1 page)
288b	On Thursday 26th October 2006 Secretary resigned filed on: 26th, October 2006	officers	Free Download (1 page)
288b	On Thursday 26th October 2006 Director resigned filed on: 26th, October 2006	officers	Free Download (1 page)
288b	On Thursday 26th October 2006 Director resigned filed on: 26th, October 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 16th, October 2006	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 16th, October 2006	incorporation	Free Download (11 pages)

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