MATTRESS & BED STORE LIMITED

MATTRESS & BED STORE LIMITED

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

    Company NameMATTRESS & BED STORE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04179581
    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 MATTRESS & BED STORE LIMITED?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MATTRESS & BED STORE LIMITED located?

    Registered Office Address
    Mattress And Bed Store Ltd
    80a High Street
    WR11 4EU Evesham
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MATTRESS & BED STORE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for MATTRESS & BED STORE LIMITED?

    Last Confirmation Statement Made Up ToMar 14, 2026
    Next Confirmation Statement DueMar 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2025
    OverdueNo

    What are the latest filings for MATTRESS & BED STORE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    3 pagesAA

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Mar 14, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on Mar 14, 2024 with no updates

    3 pagesCS01

    Notification of Gillian Mary Dykes as a person with significant control on Mar 01, 2017

    2 pagesPSC01

    Change of details for Mr Michael John Dykes as a person with significant control on Mar 01, 2017

    2 pagesPSC04

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on Mar 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on Mar 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on Mar 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Mar 14, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Mar 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    3 pagesAA

    Confirmation statement made on Mar 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    2 pagesAA

    Confirmation statement made on Mar 14, 2017 with updates

    5 pagesCS01

    Annual return made up to Mar 14, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 2
    SH01

    Micro company accounts made up to Jun 30, 2015

    3 pagesAA

    Annual return made up to Mar 14, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 2
    SH01

    Secretary's details changed for Ms Gillian Mary Tartaglia on Jun 29, 2014

    1 pagesCH03

    Who are the officers of MATTRESS & BED STORE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DYKES, Gillian Mary
    80a High Street
    WR11 4EU Evesham
    Mattress And Bed Store Ltd
    Worcestershire
    England
    Secretary
    80a High Street
    WR11 4EU Evesham
    Mattress And Bed Store Ltd
    Worcestershire
    England
    British140713850002
    DYKES, Gillian Mary
    High Street
    WR11 4EU Evesham
    80a High Street
    Worcestershire
    England
    Director
    High Street
    WR11 4EU Evesham
    80a High Street
    Worcestershire
    England
    EnglandBritish140713850003
    DYKES, Michael John
    High Street
    WR11 4EU Evesham
    80a High Street
    Worcestershire
    England
    Director
    High Street
    WR11 4EU Evesham
    80a High Street
    Worcestershire
    England
    EnglandBritish52449340003
    DYKES, Mandy Carol
    Trefusis House
    Shine Hill Lane, South Littleton
    WR11 5TP Evesham
    Worcestershire
    Secretary
    Trefusis House
    Shine Hill Lane, South Littleton
    WR11 5TP Evesham
    Worcestershire
    British52449310002
    MCCONNELL, Iain
    104 Queens Road
    Craig Y Don
    LL30 1TY Llandudno
    Conwy
    Secretary
    104 Queens Road
    Craig Y Don
    LL30 1TY Llandudno
    Conwy
    British59497490002
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    Who are the persons with significant control of MATTRESS & BED STORE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gillian Mary Dykes
    80a High Street
    WR11 4EU Evesham
    Mattress And Bed Store Ltd
    Worcestershire
    Mar 01, 2017
    80a High Street
    WR11 4EU Evesham
    Mattress And Bed Store Ltd
    Worcestershire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael John Dykes
    80a High Street
    WR11 4EU Evesham
    Mattress And Bed Store Ltd
    Worcestershire
    Mar 01, 2017
    80a High Street
    WR11 4EU Evesham
    Mattress And Bed Store Ltd
    Worcestershire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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