THE ANTIQUE BED EMPORIUM LIMITED

THE ANTIQUE BED EMPORIUM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE ANTIQUE BED EMPORIUM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03585810
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE ANTIQUE BED EMPORIUM LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THE ANTIQUE BED EMPORIUM LIMITED located?

    Registered Office Address
    The Old Vicarage Church Lane
    Lapley
    ST19 9JS Stafford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE ANTIQUE BED EMPORIUM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for THE ANTIQUE BED EMPORIUM LIMITED?

    Last Confirmation Statement Made Up ToJun 23, 2026
    Next Confirmation Statement DueJul 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2025
    OverdueNo

    What are the latest filings for THE ANTIQUE BED EMPORIUM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 23, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Jun 23, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on Jun 23, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on Jun 23, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on Jun 23, 2021 with no updates

    pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Jun 23, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 23, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 23, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Notification of Nicolas Peter Mcgauley as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Jun 23, 2017 with updates

    4 pagesCS01

    Notification of Pamela Florence Mary Mcgauley as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Annual return made up to Jun 23, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jun 30, 2015

    2 pagesAA

    Annual return made up to Jun 23, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 2
    SH01

    Annual return made up to Jun 23, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2014

    Statement of capital on Aug 11, 2014

    • Capital: GBP 2
    SH01

    Registered office address changed from 22 Broad Street Cannock Staffordshire WS11 3DA to The Old Vicarage Church Lane Lapley Stafford ST19 9JS on Aug 08, 2014

    1 pagesAD01

    Who are the officers of THE ANTIQUE BED EMPORIUM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGAULEY, Pamela Florence Mary
    The Old Vicarage
    Church Lane, Lapley
    ST19 9JS Stafford
    Staffordshire
    Secretary
    The Old Vicarage
    Church Lane, Lapley
    ST19 9JS Stafford
    Staffordshire
    British9419590001
    MCGAULEY, Nicolas Peter
    The Old Vicarage
    Church Lane Lapley
    ST19 9JS Stafford
    Staffordshire
    Director
    The Old Vicarage
    Church Lane Lapley
    ST19 9JS Stafford
    Staffordshire
    EnglandBritish63048570003
    MCGAULEY, Pamela Florence Mary
    The Old Vicarage
    Church Lane, Lapley
    ST19 9JS Stafford
    Staffordshire
    Director
    The Old Vicarage
    Church Lane, Lapley
    ST19 9JS Stafford
    Staffordshire
    EnglandBritish9419590001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    MCGAULEY, Peter Thomas William
    The Old Vicarage
    Lapley
    ST19 9JS Stafford
    Director
    The Old Vicarage
    Lapley
    ST19 9JS Stafford
    British62832570001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of THE ANTIQUE BED EMPORIUM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicolas Peter Mcgauley
    Church Lane
    Lapley
    ST19 9JS Stafford
    The Old Vicarage
    Apr 06, 2016
    Church Lane
    Lapley
    ST19 9JS Stafford
    The Old Vicarage
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Pamela Florence Mary Mcgauley
    Church Lane
    Lapley
    ST19 9JS Stafford
    The Old Vicarage
    Apr 06, 2016
    Church Lane
    Lapley
    ST19 9JS Stafford
    The Old Vicarage
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0