| Company Name | Ultimate Bedrooms Ltd |
|---|---|
| Directors | Janice Robson and John Robson |
| Company Status | Active |
| Company Number | 07703505 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2011(12 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46470 | Wholesale of furniture, carpets and lighting equipment |
Directors
| Director Name | Mrs Janice Robson |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oakmere Belmont Business Park Durham DH1 1TW |
| Director Name | Mr John Robson |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oakmere Belmont Business Park Durham DH1 1TW |
Contact
| Website | ultimatebedrooms.org.uk |
|---|---|
| Telephone | 0191 4154564 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Oakmere Belmont Business Park Durham DH1 1TW |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Belmont |
| Ward | Belmont |
| Built Up Area | Durham |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,894 |
| Cash | £17,143 |
| Current Liabilities | £42,023 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 1 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 4 weeks from now) |
Filing History
| 14 January 2021 | Total exemption full accounts made up to 31 August 2020 (11 pages) |
|---|---|
| 9 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
| 6 December 2019 | Unaudited abridged accounts made up to 31 August 2019 (10 pages) |
| 2 July 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
| 1 February 2019 | Unaudited abridged accounts made up to 31 August 2018 (10 pages) |
| 2 July 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
| 18 May 2018 | Unaudited abridged accounts made up to 31 August 2017 (10 pages) |
| 4 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 4 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 3 July 2017 | Registered office address changed from C/O Westwaters Oakmere Belmont Business Park Durham Co. Durham DH1 1TW to Oakmere Belmont Business Park Durham DH1 1TW on 3 July 2017 (1 page) |
| 3 July 2017 | Registered office address changed from C/O Westwaters Oakmere Belmont Business Park Durham Co. Durham DH1 1TW to Oakmere Belmont Business Park Durham DH1 1TW on 3 July 2017 (1 page) |
| 17 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 17 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 28 July 2016 | Confirmation statement made on 13 July 2016 with updates (6 pages) |
| 28 July 2016 | Confirmation statement made on 13 July 2016 with updates (6 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 13 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 27 April 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 14 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Director's details changed for Mrs Janice Robson on 14 July 2014 (2 pages) |
| 14 July 2014 | Director's details changed for Mr John Robson on 14 July 2014 (2 pages) |
| 14 July 2014 | Director's details changed for Mrs Janice Robson on 14 July 2014 (2 pages) |
| 14 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Director's details changed for Mr John Robson on 14 July 2014 (2 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 9 September 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 9 September 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 15 March 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 15 March 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 16 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
| 16 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
| 26 August 2011 | Statement of capital following an allotment of shares on 13 July 2011
|
| 26 August 2011 | Statement of capital following an allotment of shares on 13 July 2011
|
| 18 August 2011 | Current accounting period extended from 31 July 2012 to 31 August 2012 (3 pages) |
| 18 August 2011 | Current accounting period extended from 31 July 2012 to 31 August 2012 (3 pages) |
| 13 July 2011 | Incorporation (16 pages) |
| 13 July 2011 | Incorporation (16 pages) |