Company NameSleepwell Limited
DirectorsPaulo Alexandre Lemos Macieira and Julie Macieira
Company StatusActive
Company Number00565960
CategoryPrivate Limited Company
Incorporation Date10 May 1956(65 years, 4 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

Directors

Director NameMr Paulo Alexandre Lemos Macieira
Date of BirthMarch 1963 (Born 58 years ago)
NationalityPortuguese
StatusCurrent
Appointed03 September 1991(35 years, 4 months after company formation)
Appointment Duration30 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Exmouth Close
Seaham
County Durham
SR7 7RW
Director NameMrs Julie Macieira
Date of BirthMay 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 1991(35 years, 4 months after company formation)
Appointment Duration30 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Exmouth Close
Seaham
County Durham
SR7 7RW
Secretary NameMrs Julie Macieira
NationalityBritish
StatusCurrent
Appointed03 September 1991(35 years, 4 months after company formation)
Appointment Duration30 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Exmouth Close
Seaham
County Durham
SR7 7RW

Contact

Websitesleepwellseaham.com
Telephone0191 5812002
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address11 Church St
Seaham
SR7 7HQ
RegionNorth East
ConstituencyEasington
CountyCounty Durham
ParishSeaham
WardDawdon
Built Up AreaSeaham

Shareholders

130 at £1Mr Paulo Macieira
50.00%
Ordinary
130 at £1Mrs Julie Macieira
50.00%
Ordinary

Financials

Year2014
Net Worth£5,772
Cash£488
Current Liabilities£23,632

Accounts

Latest Accounts31 January 2021 (7 months, 3 weeks ago)
Next Accounts Due31 October 2022 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return3 September 2020 (1 year ago)
Next Return Due17 September 2021 (overdue)

Charges

16 February 1961Delivered on: 22 February 1961
Persons entitled: Barclays Bank Limited

Classification: Legal charge
Secured details: All monies due etc.
Particulars: 11, church st, seaham, co. Durham.
Outstanding

Filing History

26 April 2021Total exemption full accounts made up to 31 January 2021 (5 pages)
9 September 2020Confirmation statement made on 3 September 2020 with no updates (3 pages)
12 May 2020Total exemption full accounts made up to 31 January 2020 (5 pages)
28 October 2019Total exemption full accounts made up to 31 January 2019 (5 pages)
13 September 2019Confirmation statement made on 3 September 2019 with no updates (3 pages)
29 March 2019Director's details changed for Mr Paulo Macieira on 29 March 2019 (2 pages)
29 March 2019Change of details for Mr Paulo Macieira as a person with significant control on 29 March 2019 (2 pages)
28 September 2018Total exemption full accounts made up to 31 January 2018 (5 pages)
12 September 2018Confirmation statement made on 3 September 2018 with no updates (3 pages)
27 October 2017Total exemption full accounts made up to 31 January 2017 (5 pages)
27 October 2017Total exemption full accounts made up to 31 January 2017 (5 pages)
11 September 2017Confirmation statement made on 3 September 2017 with no updates (3 pages)
11 September 2017Confirmation statement made on 3 September 2017 with no updates (3 pages)
26 October 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
26 October 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
12 September 2016Confirmation statement made on 3 September 2016 with updates (6 pages)
12 September 2016Confirmation statement made on 3 September 2016 with updates (6 pages)
30 October 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 260
(5 pages)
30 October 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 260
(5 pages)
29 October 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
29 October 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
28 October 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
28 October 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 260
(5 pages)
28 October 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 260
(5 pages)
28 October 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
28 October 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 260
(5 pages)
31 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
31 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
18 October 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 260
(5 pages)
18 October 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 260
(5 pages)
18 October 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 260
(5 pages)
30 October 2012Total exemption small company accounts made up to 31 January 2012 (3 pages)
30 October 2012Total exemption small company accounts made up to 31 January 2012 (3 pages)
18 October 2012Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
18 October 2012Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
18 October 2012Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
28 September 2011Total exemption small company accounts made up to 31 January 2011 (3 pages)
28 September 2011Total exemption small company accounts made up to 31 January 2011 (3 pages)
20 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
20 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
20 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
26 October 2010Total exemption small company accounts made up to 31 January 2010 (3 pages)
26 October 2010Total exemption small company accounts made up to 31 January 2010 (3 pages)
21 September 2010Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
21 September 2010Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
21 September 2010Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
20 September 2010Director's details changed for Mr Paulo Macieira on 3 September 2010 (2 pages)
20 September 2010Director's details changed for Mrs Julie Macieira on 3 September 2010 (2 pages)
20 September 2010Director's details changed for Mr Paulo Macieira on 3 September 2010 (2 pages)
20 September 2010Director's details changed for Mrs Julie Macieira on 3 September 2010 (2 pages)
20 September 2010Director's details changed for Mr Paulo Macieira on 3 September 2010 (2 pages)
20 September 2010Director's details changed for Mrs Julie Macieira on 3 September 2010 (2 pages)
17 November 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
17 November 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
7 October 2009Annual return made up to 3 September 2009 with a full list of shareholders (4 pages)
7 October 2009Annual return made up to 3 September 2009 with a full list of shareholders (4 pages)
7 October 2009Annual return made up to 3 September 2009 with a full list of shareholders (4 pages)
1 December 2008Total exemption small company accounts made up to 31 January 2008 (3 pages)
1 December 2008Total exemption small company accounts made up to 31 January 2008 (3 pages)
7 November 2008Return made up to 03/09/08; full list of members (4 pages)
7 November 2008Return made up to 03/09/08; full list of members (4 pages)
30 November 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
30 November 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
29 October 2007Return made up to 03/09/07; full list of members (2 pages)
29 October 2007Return made up to 03/09/07; full list of members (2 pages)
6 December 2006Total exemption small company accounts made up to 31 January 2006 (3 pages)
6 December 2006Total exemption small company accounts made up to 31 January 2006 (3 pages)
4 September 2006Return made up to 03/09/06; full list of members (2 pages)
4 September 2006Return made up to 03/09/06; full list of members (2 pages)
3 January 2006Total exemption small company accounts made up to 31 January 2005 (3 pages)
3 January 2006Total exemption small company accounts made up to 31 January 2005 (3 pages)
6 September 2005Return made up to 03/09/05; full list of members (2 pages)
6 September 2005Return made up to 03/09/05; full list of members (2 pages)
23 November 2004Total exemption small company accounts made up to 31 January 2004 (3 pages)
23 November 2004Total exemption small company accounts made up to 31 January 2004 (3 pages)
1 October 2004Return made up to 03/09/04; full list of members (7 pages)
1 October 2004Return made up to 03/09/04; full list of members (7 pages)
4 December 2003Total exemption small company accounts made up to 31 January 2003 (3 pages)
4 December 2003Total exemption small company accounts made up to 31 January 2003 (3 pages)
10 September 2003Return made up to 03/09/03; full list of members (7 pages)
10 September 2003Return made up to 03/09/03; full list of members (7 pages)
28 November 2002Total exemption small company accounts made up to 31 January 2002 (3 pages)
28 November 2002Total exemption small company accounts made up to 31 January 2002 (3 pages)
30 September 2002Return made up to 03/09/02; full list of members (7 pages)
30 September 2002Return made up to 03/09/02; full list of members (7 pages)
3 December 2001Total exemption small company accounts made up to 31 January 2001 (3 pages)
3 December 2001Total exemption small company accounts made up to 31 January 2001 (3 pages)
20 September 2001Return made up to 03/09/01; full list of members (6 pages)
20 September 2001Return made up to 03/09/01; full list of members (6 pages)
4 December 2000Accounts for a small company made up to 31 January 2000 (2 pages)
4 December 2000Accounts for a small company made up to 31 January 2000 (2 pages)
11 September 2000Return made up to 03/09/00; full list of members (6 pages)
11 September 2000Return made up to 03/09/00; full list of members (6 pages)
2 December 1999Accounts for a small company made up to 31 January 1999 (3 pages)
2 December 1999Accounts for a small company made up to 31 January 1999 (3 pages)
5 October 1999Return made up to 03/09/99; no change of members (4 pages)
5 October 1999Return made up to 03/09/99; no change of members (4 pages)
1 December 1998Accounts for a small company made up to 31 January 1998 (3 pages)
1 December 1998Accounts for a small company made up to 31 January 1998 (3 pages)
6 October 1998Return made up to 03/09/98; no change of members (4 pages)
6 October 1998Return made up to 03/09/98; no change of members (4 pages)
3 December 1997Full accounts made up to 31 January 1997 (10 pages)
3 December 1997Full accounts made up to 31 January 1997 (10 pages)
8 October 1997Return made up to 03/09/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
8 October 1997Return made up to 03/09/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
3 December 1996Accounts for a small company made up to 31 January 1996 (3 pages)
3 December 1996Accounts for a small company made up to 31 January 1996 (3 pages)
26 September 1996Return made up to 03/09/96; no change of members (4 pages)
26 September 1996Return made up to 03/09/96; no change of members (4 pages)
11 December 1995Return made up to 03/09/95; no change of members (4 pages)
11 December 1995Return made up to 03/09/95; no change of members (4 pages)
10 May 1956Incorporation (15 pages)
10 May 1956Incorporation (15 pages)