Beds4U Limited

Company Name	Beds4U Limited
Directors	Philip Morrison and Elaine Sandra Morrison
Company Status	Active
Company Number	06547243
Category	Private Limited Company
Incorporation Date	28 March 2008(16 years, 1 month 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 Philip Morrison
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	24 April 2008(3 weeks, 5 days after company formation)
Appointment Duration	16 years
Role	Retail Furniture
Country of Residence	United Kingdom
Correspondence Address	26 Chevington Grove Whitley Bay Tyne & Wear NE25 9UG

Secretary Name	Mr Philip Morrison
Nationality	British
Status	Current
Appointed	24 April 2008(3 weeks, 5 days after company formation)
Appointment Duration	16 years
Role	Retail Furniture
Country of Residence	United Kingdom
Correspondence Address	26 Chevington Grove Whitley Bay Tyne & Wear NE25 9UG

Director Name	Mrs Elaine Sandra Morrison
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 May 2017(9 years, 1 month after company formation)
Appointment Duration	6 years, 12 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Dutton Court Chainbridge Road Blaydon Tyne And Wear NE21 5ST

Director Name	Mrs Elaine Morrison
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	26 Chevington Grove Beaumont Park Whitley Bay Tyne And Wear NE25 9UG

Secretary Name	Mr Philip Morrison
Nationality	British
Status	Resigned
Appointed	28 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Chevington Grove Whitley Bay Tyne & Wear NE25 9UG

Director Name	John Thompson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2008(3 weeks, 5 days after company formation)
Appointment Duration	3 years, 4 months (resigned 01 September 2011)
Role	Retail Furniture
Country of Residence	United Kingdom
Correspondence Address	Apartment 121 Echo Building West Wear Street Sunderland Tyne And Wear SR1 1XD

Contact

Website	www.beds4udirect.co.uk
Telephone	0191 4147293
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit 4 Dutton Court Chainbridge Road Blaydon Tyne And Wear NE21 5ST
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Blaydon
Built Up Area	Tyneside

Shareholders

66 at £1	Mr Philip Morrison 66.00% Ordinary
34 at £1	Elaine Morrison 34.00% Ordinary

Financials

Year	2014
Net Worth	£53,831
Cash	£106,255
Current Liabilities	£144,623

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	24 February 2024 (2 months ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Charges

28 September 2011	Delivered on: 1 October 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

28 September 2011

Delivered on: 1 October 2011
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

21 October 2020	Micro company accounts made up to 31 March 2020 (2 pages)
3 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
11 July 2019	Micro company accounts made up to 31 March 2019 (3 pages)
2 April 2019	Register inspection address has been changed from A1 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU United Kingdom to B3 Kingfisher House Kingsway Team Valley Trading Estate Gateshead NE11 0JQ (1 page)
2 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
11 July 2018	Micro company accounts made up to 31 March 2018 (3 pages)
4 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
12 October 2017	Micro company accounts made up to 31 March 2017 (3 pages)
12 October 2017	Micro company accounts made up to 31 March 2017 (3 pages)
3 May 2017	Appointment of Mrs Elaine Sandra Morrison as a director on 3 May 2017 (2 pages)
3 May 2017	Appointment of Mrs Elaine Sandra Morrison as a director on 3 May 2017 (2 pages)
31 March 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (5 pages)
19 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (5 pages)
18 February 2016	Satisfaction of charge 1 in full (4 pages)
18 February 2016	Satisfaction of charge 1 in full (4 pages)
14 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 March 2015	Register(s) moved to registered inspection location A1 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU (1 page)
31 March 2015	Register(s) moved to registered inspection location A1 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU (1 page)
31 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (5 pages)
31 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (5 pages)
31 March 2015	Register inspection address has been changed to A1 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU (1 page)
31 March 2015	Register inspection address has been changed to A1 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU (1 page)
10 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 May 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (4 pages)
9 May 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
7 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 May 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
1 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 September 2011	Termination of appointment of John Thompson as a director (1 page)
5 September 2011	Termination of appointment of John Thompson as a director (1 page)
16 May 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
24 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 April 2010	Director's details changed for John Thompson on 28 March 2010 (2 pages)
28 April 2010	Director's details changed for Mr Philip Morrison on 28 March 2010 (2 pages)
28 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
28 April 2010	Termination of appointment of Philip Morrison as a secretary (1 page)
28 April 2010	Termination of appointment of Philip Morrison as a secretary (1 page)
28 April 2010	Director's details changed for Mr Philip Morrison on 28 March 2010 (2 pages)
28 April 2010	Director's details changed for John Thompson on 28 March 2010 (2 pages)
28 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
15 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
15 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 April 2009	Location of register of members (1 page)
28 April 2009	Location of register of members (1 page)
28 April 2009	Return made up to 28/03/09; full list of members (4 pages)
28 April 2009	Return made up to 28/03/09; full list of members (4 pages)
19 May 2008	Appointment terminated director elaine morrison (1 page)
19 May 2008	Appointment terminated director elaine morrison (1 page)
29 April 2008	Director and secretary appointed philip morrison (2 pages)
29 April 2008	Director appointed john thompson (2 pages)
29 April 2008	Registered office changed on 29/04/2008 from unit 4 storey court transbritannia trading estate blaydon tyne and wear NE21 5NH (1 page)
29 April 2008	Director and secretary appointed philip morrison (2 pages)
29 April 2008	Director appointed john thompson (2 pages)
29 April 2008	Registered office changed on 29/04/2008 from unit 4 storey court transbritannia trading estate blaydon tyne and wear NE21 5NH (1 page)
28 March 2008	Incorporation (13 pages)
28 March 2008	Incorporation (13 pages)