The Pronto Bed Company Limited HERTFORDSHIRE


The Pronto Bed Company started in year 2005 as Private Limited Company with registration number 05391310. The The Pronto Bed Company company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Hertfordshire at Causeway House, 1 Dane Street. Postal code: CM23 3BT.

There is a single director in the firm at the moment - Deborah W., appointed on 14 March 2005. In addition, a secretary was appointed - Nicola W., appointed on 14 March 2005. As of 25 April 2024, our data shows no information about any ex officers on these positions.

The Pronto Bed Company Limited Address / Contact

Office Address Causeway House, 1 Dane Street
Office Address2 Bishop's Stortford
Town Hertfordshire
Post code CM23 3BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05391310
Date of Incorporation Mon, 14th Mar 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 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Nicola W.

Position: Secretary

Appointed: 14 March 2005

Deborah W.

Position: Director

Appointed: 14 March 2005

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we researched, there is Deborah W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Deborah W.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-31
Net Worth-12 623-14 96110 257
Balance Sheet
Cash Bank In Hand11 04326 08030 380
Current Assets154 881194 666207 263
Debtors80 761108 522120 846
Intangible Fixed Assets18 7506 250 
Stocks Inventory63 07760 06456 037
Tangible Fixed Assets12 7099 9327 789
Reserves/Capital
Called Up Share Capital111
Profit Loss Account Reserve-12 624-14 96210 256
Shareholder Funds-12 623-14 96110 257
Other
Creditors Due After One Year134 849130 096125 343
Creditors Due Within One Year61 57293 72677 894
Deferred Tax Liability2 5421 9871 558
Fixed Assets31 45916 1827 789
Intangible Fixed Assets Aggregate Amortisation Impairment106 250118 750125 000
Intangible Fixed Assets Amortisation Charged In Period 12 5006 250
Intangible Fixed Assets Cost Or Valuation 125 000125 000
Net Assets Liability Excluding Pension Asset Liability-12 623-14 96110 257
Net Current Assets Liabilities93 309100 940129 369
Number Shares Allotted 11
Par Value Share 11
Share Capital Allotted Called Up Paid111
Tangible Fixed Assets Cost Or Valuation 43 30943 309
Tangible Fixed Assets Depreciation30 60033 37735 520
Tangible Fixed Assets Depreciation Charged In Period 2 7772 143
Total Assets Less Current Liabilities124 768117 122137 158
Advances Credits Directors 84 61191 093

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 18th, December 2023
Free Download (13 pages)

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