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Metal Beds Limited STAFFORD

Metal Beds started in year 2004 as Private Limited Company with registration number 05185151. The Metal Beds company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Stafford at Verulam Road. Postal code: ST16 3EA.

The company has 2 directors, namely Calvin F., Paul S.. Of them, Calvin F., Paul S. have been with the company the longest, being appointed on 16 January 2018. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the ST16 3EA postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1047542 . It is located at Unit 1, Common Road Industrial Estate, Stafford with a total of 8 cars.

Metal Beds Limited Address / Contact

Office Address Verulam Road
Town Stafford
Post code ST16 3EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05185151
Date of Incorporation Tue, 20th Jul 2004
Industry Agents specialized in the sale of other particular products
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated Sat, 23rd Sep 2023

Company staff

Calvin F.

Position: Director

Appointed: 16 January 2018

Paul S.

Position: Director

Appointed: 16 January 2018

Irene W.

Position: Director

Appointed: 11 July 2005

Resigned: 16 January 2018

Irene W.

Position: Secretary

Appointed: 17 September 2004

Resigned: 16 January 2018

Laurence W.

Position: Director

Appointed: 20 July 2004

Resigned: 16 January 2018

Margaret R.

Position: Secretary

Appointed: 20 July 2004

Resigned: 17 September 2004

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Metal Beds Holdings Limited from Stafford, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Laurence W. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Metal Beds Holdings Limited

Unit 1 Common Road Industrial Estate, Verulam Road, Stafford, ST16 3EA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10854943
Notified on 16 January 2018
Nature of control: 75,01-100% shares

Laurence W.

Notified on 6 April 2016
Ceased on 16 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth657 202692 036765 771818 015       
Balance Sheet
Cash Bank In Hand7 99255 6826 7157 885       
Cash Bank On Hand   7 8859 07536 20095 83582 436254 65590 58333 741
Current Assets954 881920 2741 034 492937 240896 110838 9761 022 884996 3041 182 502949 324970 535
Debtors294 650301 035288 917273 479282 995299 209279 028329 050428 243436 805267 353
Intangible Fixed Assets124 730114 114103 49993 483       
Net Assets Liabilities   818 015751 893760 671774 057722 619646 292518 954309 280
Net Assets Liabilities Including Pension Asset Liability657 202692 036765 771818 015       
Other Debtors   40 25044 71381 75121 36711 25820 13830 30216 813
Property Plant Equipment   55 12456 90441 08432 87929 97449 09537 30877 471
Stocks Inventory652 239563 557738 860655 876       
Tangible Fixed Assets103 68681 84569 67155 124       
Total Inventories   655 876604 040503 567648 021584 818499 604421 936669 441
Reserves/Capital
Called Up Share Capital10010011       
Profit Loss Account Reserve657 102691 936765 770818 014       
Shareholder Funds657 202692 036765 771818 015       
Other
Accrued Liabilities   8 3226 4735 8714 9624 81047 22894 47716 968
Accumulated Amortisation Impairment Intangible Assets   119 424130 099140 774151 450162 125172 800183 476194 151
Accumulated Depreciation Impairment Property Plant Equipment   362 994380 083386 134395 773405 076420 755432 542458 262
Amounts Owed By Group Undertakings      27 500107 500137 500167 50023 000
Average Number Employees During Period    24151515141211
Bank Borrowings Overdrafts   39 170171 862 49 50148 09037 01871 50445 364
Bank Overdrafts   39 170171 862      
Corporation Tax Payable   17 316 8 09324 4069 671  595
Corporation Tax Recoverable    8 024   4468 926 
Creditors   264 134278 556186 05934 75278 808248 816177 312131 948
Creditors Due Within One Year519 674419 751437 918264 134       
Disposals Decrease In Depreciation Impairment Property Plant Equipment     6 000     
Disposals Property Plant Equipment    5 13124 000     
Fixed Assets228 416195 959173 170148 607139 712113 21794 33680 75689 20266 73996 227
Increase From Amortisation Charge For Year Intangible Assets    10 67510 67510 67610 67510 67510 67610 675
Increase From Depreciation Charge For Year Property Plant Equipment    17 08912 0519 6399 30315 67911 78725 720
Intangible Assets   93 48382 80872 13361 45750 78240 10729 43118 756
Intangible Assets Gross Cost   212 907212 907212 907212 907212 907212 907212 907 
Intangible Fixed Assets Additions   600       
Intangible Fixed Assets Aggregate Amortisation Impairment87 57798 193108 808119 424       
Intangible Fixed Assets Amortisation Charged In Period 10 61610 61510 616       
Intangible Fixed Assets Cost Or Valuation212 307212 307212 307212 907       
Net Current Assets Liabilities435 207500 523596 574673 106617 554652 917718 799724 435813 609635 243358 557
Number Shares Allotted 100100100       
Number Shares Issued Fully Paid    100111111
Other Creditors     59 247142 24439 105  12 349
Other Taxation Social Security Payable   4 8254 1494 8293 9873 7763 4193 1553 944
Par Value Share 1111111111
Prepayments   26 19421 840      
Prepayments Accrued Income    21 84017 93518 18218 19619 5472 1213 020
Property Plant Equipment Gross Cost   418 118436 987427 218428 652435 050469 850469 850535 733
Provisions For Liabilities Balance Sheet Subtotal   3 6985 3735 4634 3263 7647 7035 71613 556
Provisions For Liabilities Charges6 4214 4463 9733 698       
Share Capital Allotted Called Up Paid10010011       
Tangible Fixed Assets Additions 4297 008        
Tangible Fixed Assets Cost Or Valuation410 681411 110418 118        
Tangible Fixed Assets Depreciation306 995329 265348 447362 994       
Tangible Fixed Assets Depreciation Charged In Period 22 27019 18214 547       
Total Additions Including From Business Combinations Property Plant Equipment    24 00014 2311 4346 39834 800 65 883
Total Assets Less Current Liabilities663 623696 482769 744821 713757 266766 134813 135805 191902 811701 982454 784
Trade Creditors Trade Payables   114 82574 98676 57353 92765 069187 429106 011487 262
Trade Debtors Trade Receivables   207 035208 418199 523211 979192 096279 871257 215213 095
Recoverable Value-added Tax          40 684

Transport Operator Data

Unit 1
Address Common Road Industrial Estate , Verulam Road
City Stafford
Post code ST16 3EA
Vehicles 8

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 14th, June 2023 		Free Download (10 pages)

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