| Company Name | Simply Suites & Beds Limited |
|---|---|
| Directors | Brian Baker and Christopher Arthur Baker |
| Company Status | Active |
| Company Number | 05847641 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2006(17 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr Brian Baker |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2006(same day as company formation) |
| Role | Furniture Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Blackthorn Way Sedgeletch Industrial Estate Fencehouses Co. Durham DH4 6JN |
| Director Name | Mr Christopher Arthur Baker |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2006(same day as company formation) |
| Role | Furniture Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Blackthorn Way Sedgeletch Industrial Estate Fencehouses Co. Durham DH4 6JN |
| Secretary Name | Edith Rose Baker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Rectory Road Hetton Le Hole Tyne & Wear DH5 9HG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.cheapbeds.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 6523369 |
| Telephone region | Unknown |
Location
| Registered Address | 6 Blackthorn Way Sedgeletch Industrial Estate Fencehouses Tyne And Wear DH4 6JN |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Ward | Houghton |
| Built Up Area | Sunderland |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £809 |
| Cash | £2,955 |
| Current Liabilities | £75,793 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 15 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 June 2024 (2 months from now) |
Filing History
| 22 June 2020 | Confirmation statement made on 15 June 2020 with updates (5 pages) |
|---|---|
| 19 November 2019 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 17 June 2019 | Confirmation statement made on 15 June 2019 with updates (5 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 28 June 2018 | Confirmation statement made on 15 June 2018 with updates (5 pages) |
| 28 November 2017 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 28 November 2017 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 20 June 2017 | Confirmation statement made on 15 June 2017 with updates (7 pages) |
| 20 June 2017 | Confirmation statement made on 15 June 2017 with updates (7 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 16 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 12 October 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 17 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 14 November 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 14 November 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 19 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 10 June 2014 | Registered office address changed from 6 Blackthorn Way Sedgeletch Industrial Estate Fencehouses Co. Durham DH4 6JN on 10 June 2014 (1 page) |
| 10 June 2014 | Registered office address changed from 6 Blackthorn Way Sedgeletch Industrial Estate Fencehouses Co. Durham DH4 6JN on 10 June 2014 (1 page) |
| 26 November 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 15 July 2013 | Director's details changed for Brian Baker on 15 July 2013 (2 pages) |
| 15 July 2013 | Director's details changed for Brian Baker on 15 July 2013 (2 pages) |
| 15 July 2013 | Director's details changed for Christopher Arthur Baker on 15 July 2013 (2 pages) |
| 15 July 2013 | Director's details changed for Christopher Arthur Baker on 15 July 2013 (2 pages) |
| 19 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (4 pages) |
| 19 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (4 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 28 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
| 28 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Termination of appointment of Edith Baker as a secretary (1 page) |
| 4 January 2012 | Termination of appointment of Edith Baker as a secretary (1 page) |
| 26 October 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 4 July 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (5 pages) |
| 4 July 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (5 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
| 21 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (5 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 9 July 2009 | Return made up to 15/06/09; full list of members (4 pages) |
| 9 July 2009 | Return made up to 15/06/09; full list of members (4 pages) |
| 27 May 2009 | Registered office changed on 27/05/2009 from stephenson house, richard street hetton le hole tyne & wear DH5 9HW (1 page) |
| 27 May 2009 | Registered office changed on 27/05/2009 from stephenson house, richard street hetton le hole tyne & wear DH5 9HW (1 page) |
| 29 April 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 16 July 2008 | Return made up to 15/06/08; full list of members (4 pages) |
| 16 July 2008 | Return made up to 15/06/08; full list of members (4 pages) |
| 15 July 2008 | Director's change of particulars / brian baker / 01/04/2008 (1 page) |
| 15 July 2008 | Director's change of particulars / brian baker / 01/04/2008 (1 page) |
| 11 October 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 13 September 2007 | Accounting reference date extended from 30/06/07 to 31/07/07 (1 page) |
| 13 September 2007 | Accounting reference date extended from 30/06/07 to 31/07/07 (1 page) |
| 28 June 2007 | Return made up to 15/06/07; full list of members (6 pages) |
| 28 June 2007 | Return made up to 15/06/07; full list of members (6 pages) |
| 6 July 2006 | Director resigned (1 page) |
| 6 July 2006 | New director appointed (2 pages) |
| 6 July 2006 | New secretary appointed (2 pages) |
| 6 July 2006 | Director resigned (1 page) |
| 6 July 2006 | New director appointed (2 pages) |
| 6 July 2006 | Ad 28/06/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 July 2006 | Secretary resigned (1 page) |
| 6 July 2006 | Secretary resigned (1 page) |
| 6 July 2006 | New director appointed (2 pages) |
| 6 July 2006 | Ad 28/06/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 July 2006 | New director appointed (2 pages) |
| 6 July 2006 | New secretary appointed (2 pages) |
| 15 June 2006 | Incorporation (16 pages) |
| 15 June 2006 | Incorporation (16 pages) |