Company NameEssex Beds (Hadleigh) Limited
DirectorJanet Geddes
Company StatusActive
Company Number08091453
CategoryPrivate Limited Company
Incorporation Date31 May 2012(11 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Director

Director NameMrs Janet Geddes
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLakeview House 4 Woodbrook Crescent
Billericay
Essex
CM12 0EQ

Location

Registered AddressLakeview House
4 Woodbrook Crescent
Billericay
Essex
CM12 0EQ
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
ParishBillericay
WardBillericay West
Built Up AreaBillericay
Address MatchesOver 500 other UK companies use this postal address

Shareholders

87 at £1Janet Geddes
87.00%
Ordinary
13 at £1Robert James Harper
13.00%
Ordinary

Financials

Year2014
Net Worth-£17,949
Cash£223
Current Liabilities£38,245

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return31 May 2023 (10 months, 3 weeks ago)
Next Return Due14 June 2024 (1 month, 3 weeks from now)

Filing History

27 March 2024Total exemption full accounts made up to 30 June 2023 (8 pages)
1 March 2024Director's details changed for Mrs Janet Geddes on 1 June 2023 (2 pages)
1 March 2024Change of details for Mrs Janet Geddes as a person with significant control on 1 June 2023 (2 pages)
29 February 2024Director's details changed for Mrs Janet Geddes on 31 May 2023 (2 pages)
29 February 2024Change of details for Mrs Janet Geddes as a person with significant control on 31 May 2023 (2 pages)
6 June 2023Confirmation statement made on 31 May 2023 with updates (5 pages)
20 March 2023Total exemption full accounts made up to 30 June 2022 (8 pages)
31 May 2022Confirmation statement made on 31 May 2022 with no updates (3 pages)
31 March 2022Total exemption full accounts made up to 30 June 2021 (8 pages)
29 November 2021Director's details changed for Mrs Janet Geddes on 29 November 2021 (2 pages)
29 November 2021Change of details for Mrs Janet Geddes as a person with significant control on 29 November 2021 (2 pages)
4 June 2021Confirmation statement made on 31 May 2021 with no updates (3 pages)
5 February 2021Total exemption full accounts made up to 30 June 2020 (8 pages)
18 June 2020Confirmation statement made on 31 May 2020 with no updates (3 pages)
31 March 2020Total exemption full accounts made up to 30 June 2019 (8 pages)
6 August 2019Confirmation statement made on 31 May 2019 with updates (4 pages)
29 March 2019Total exemption full accounts made up to 30 June 2018 (8 pages)
20 June 2018Confirmation statement made on 31 May 2018 with updates (4 pages)
29 March 2018Total exemption full accounts made up to 30 June 2017 (8 pages)
14 June 2017Confirmation statement made on 31 May 2017 with updates (5 pages)
14 June 2017Confirmation statement made on 31 May 2017 with updates (5 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
8 August 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-08-08
  • GBP 100
(6 pages)
8 August 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-08-08
  • GBP 100
(6 pages)
29 March 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
29 March 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
20 August 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
(3 pages)
20 August 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
(3 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
11 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 100
(3 pages)
11 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 100
(3 pages)
13 February 2014Accounts for a dormant company made up to 30 June 2013 (3 pages)
13 February 2014Accounts for a dormant company made up to 30 June 2013 (3 pages)
19 August 2013Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
19 August 2013Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
7 May 2013Current accounting period extended from 31 May 2013 to 30 June 2013 (1 page)
7 May 2013Current accounting period extended from 31 May 2013 to 30 June 2013 (1 page)
31 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
31 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)
31 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)