Company number 03521946
Status Active
Incorporation Date 4 March 1998
Company Type Private Limited Company
Address BEACON STREET, BIRKBY, HUDDERSFIELD, WEST YORKSHIRE, HD2 2RS
Home Country United Kingdom
Nature of Business 31030 - Manufacture of mattresses
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 100
. The most likely internet sites of DELUXE BEDS LTD are www.deluxebeds.co.uk, and www.deluxe-beds.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-seven years and seven months. Deluxe Beds Ltd is a Private Limited Company.
The company registration number is 03521946. Deluxe Beds Ltd has been working since 04 March 1998.
The present status of the company is Active. The registered address of Deluxe Beds Ltd is Beacon Street Birkby Huddersfield West Yorkshire Hd2 2rs. The company`s financial liabilities are £975k. It is £184.62k against last year. The cash in hand is £367.56k. It is £359.27k against last year. And the total assets are £2008.78k, which is £270.82k against last year. ISHAQ, Mohammed is a Secretary of the company. BIBI, Khatiza is a Director of the company. HUSSAIN, Matloob is a Director of the company. Secretary RAZAK, Abdul has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director RAZAK, Abdul has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of mattresses".
deluxe beds Key Finiance
LIABILITIES
£975k
+23%
CASH
£367.56k
+4335%
TOTAL ASSETS
£2008.78k
+15%
All Financial Figures
Current Directors
Resigned Directors
Secretary
RAZAK, Abdul
Resigned: 10 May 2013
Appointed Date: 05 March 1998
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 March 1998
Appointed Date: 04 March 1998
Director
RAZAK, Abdul
Resigned: 10 May 2013
Appointed Date: 05 March 1998
81 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 March 1998
Appointed Date: 04 March 1998
Persons With Significant Control
Mrs Khatiza Bibi
Notified on: 1 March 2017
50 years old
Nature of control: Ownership of shares – 75% or more
DELUXE BEDS LTD Events
02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
22 Dec 2015
Full accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
...
... and 43 more events
15 Feb 1999
New secretary appointed;new director appointed
15 Feb 1999
New director appointed
09 Mar 1998
Secretary resigned
09 Mar 1998
Director resigned
04 Mar 1998
Incorporation