The Handmade Bed Company Limited

Company Name	The Handmade Bed Company Limited
Directors	Andrew Massey McClements and Jane Waugh
Company Status	Active
Company Number	01605538
Category	Private Limited Company
Incorporation Date	22 December 1981(42 years, 4 months ago)
Previous Names	Croftpatch Limited and Marriott Desking Systems Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Massey McClements
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 February 2023(41 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House River Lane Saltney Chester CH4 8RQ Wales

Director Name	Mrs Jane Waugh
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 February 2023(41 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House River Lane Saltney Chester CH4 8RQ Wales

Director Name	Edward Brian Croll
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(9 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	2 Millstream Rise Romsey Hampshire SO51 8HA

Director Name	Walter David Croll
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(9 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 April 1998)
Role	Company Director
Correspondence Address	Deerfold Brook Lyndhurst Hampshire SO4 7JB

Director Name	Mr Colin Croll
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(9 years, 11 months after company formation)
Appointment Duration	31 years, 2 months (resigned 17 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Nutsey Lane Calmore Industrial Estate Totton Southampton Hampshire SO40 3XJ

Secretary Name	Edward Brian Croll
Nationality	British
Status	Resigned
Appointed	28 November 1991(9 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	2 Millstream Rise Romsey Hampshire SO51 8HA

Secretary Name	Simon David Toft
Nationality	British
Status	Resigned
Appointed	28 June 1996(14 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 August 2006)
Role	Company Director
Correspondence Address	1 Yew Tree Cottages Upper Swanmore Southampton Hampshire SO40 7EB

Director Name	Mr Paul Alexander James Croll
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(24 years, 7 months after company formation)
Appointment Duration	16 years, 6 months (resigned 13 February 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Nutsey Lane Calmore Industrial Estate Totton Southampton Hampshire SO40 3XJ

Secretary Name	Mr Paul Alexander James Croll
Nationality	British
Status	Resigned
Appointed	01 August 2006(24 years, 7 months after company formation)
Appointment Duration	16 years, 6 months (resigned 17 February 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Nutsey Lane Calmore Industrial Estate Totton Southampton Hampshire SO40 3XJ

Contact

Website	www.the-handmade-bed-company.co.uk/
Telephone	0845 2937252
Telephone region	Unknown

Location

Registered Address	Riverside House River Lane Saltney Chester CH4 8RQ Wales
Constituency	Alyn and Deeside
Parish	Saltney
Ward	Saltney Mold Junction
Built Up Area	Chester
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	15 November 2023 (5 months, 2 weeks ago)
Next Return Due	29 November 2024 (7 months from now)

Charges

25 October 1984	Delivered on: 6 November 1984 Satisfied on: 11 November 1993 Persons entitled: County Bank Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Specific equitable charge in any f/h and l/h property fixed and floating charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. Fully Satisfied
23 June 1983	Delivered on: 24 June 1983 Satisfied on: 11 November 1993 Persons entitled: County Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the west side of mullins lane hythe hampshire title no's hp 2119, hp 173069. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 May 1983	Delivered on: 11 May 1983 Satisfied on: 11 November 1993 Persons entitled: County Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property known as land off mullins lane, hythe hampshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

21 November 2023	Confirmation statement made on 15 November 2023 with updates (5 pages)
17 February 2023	Appointment of Mr Andrew Massey Mcclements as a director on 13 February 2023 (2 pages)
17 February 2023	Termination of appointment of Paul Alexander James Croll as a secretary on 17 February 2023 (1 page)
17 February 2023	Termination of appointment of Colin Croll as a director on 17 February 2023 (1 page)
17 February 2023	Registered office address changed from Nutsey Lane Calmore Industrial Estate Totton Southampton Hampshire SO40 3XJ to Riverside House River Lane Saltney Chester CH4 8RQ on 17 February 2023 (1 page)
17 February 2023	Notification of Jane Waugh as a person with significant control on 13 February 2023 (2 pages)
17 February 2023	Termination of appointment of Paul Alexander James Croll as a director on 13 February 2023 (1 page)
17 February 2023	Notification of Andrew Massey Mcclements as a person with significant control on 13 February 2023 (2 pages)
17 February 2023	Cessation of Millbrook Industries Ltd as a person with significant control on 13 February 2023 (1 page)
17 February 2023	Notification of Fwg Sales Ltd as a person with significant control on 13 February 2023 (2 pages)
17 February 2023	Appointment of Mrs Jane Waugh as a director on 13 February 2023 (2 pages)
7 February 2023	Micro company accounts made up to 30 June 2022 (3 pages)
15 November 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
22 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
15 November 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
15 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
15 December 2020	Micro company accounts made up to 30 June 2020 (3 pages)
2 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
8 April 2020	Micro company accounts made up to 30 June 2019 (2 pages)
4 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
14 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
19 October 2018	Accounts for a dormant company made up to 30 June 2018 (5 pages)
7 March 2018	Accounts for a dormant company made up to 30 June 2017 (5 pages)
3 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
28 February 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
28 February 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
6 December 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
6 December 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
26 February 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
26 February 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
2 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1,000 (4 pages)
2 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1,000 (4 pages)
27 January 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
27 January 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
3 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1,000 (4 pages)
3 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1,000 (4 pages)
3 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1,000 (4 pages)
5 March 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
5 March 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
25 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1,000 (4 pages)
25 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1,000 (4 pages)
25 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1,000 (4 pages)
19 March 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
19 March 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
5 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
5 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
5 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
12 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
12 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
13 January 2012	Director's details changed for Mr Paul Alexander James Croll on 1 November 2011 (2 pages)
13 January 2012	Secretary's details changed for Mr Paul Alexander James Croll on 1 November 2011 (1 page)
13 January 2012	Director's details changed for Colin Croll on 1 November 2011 (2 pages)
13 January 2012	Director's details changed for Colin Croll on 1 November 2011 (2 pages)
13 January 2012	Secretary's details changed for Mr Paul Alexander James Croll on 1 November 2011 (1 page)
13 January 2012	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
13 January 2012	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
13 January 2012	Director's details changed for Colin Croll on 1 November 2011 (2 pages)
13 January 2012	Director's details changed for Mr Paul Alexander James Croll on 1 November 2011 (2 pages)
13 January 2012	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
13 January 2012	Secretary's details changed for Mr Paul Alexander James Croll on 1 November 2011 (1 page)
13 January 2012	Director's details changed for Mr Paul Alexander James Croll on 1 November 2011 (2 pages)
31 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
31 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
26 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
26 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
26 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
1 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
1 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
21 December 2009	Director's details changed for Colin Croll on 1 November 2009 (2 pages)
21 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Colin Croll on 1 November 2009 (2 pages)
21 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Mr Paul Alexander James Croll on 1 November 2009 (2 pages)
21 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Mr Paul Alexander James Croll on 1 November 2009 (2 pages)
21 December 2009	Director's details changed for Mr Paul Alexander James Croll on 1 November 2009 (2 pages)
21 December 2009	Director's details changed for Colin Croll on 1 November 2009 (2 pages)
8 December 2008	Return made up to 01/11/08; full list of members (3 pages)
8 December 2008	Return made up to 01/11/08; full list of members (3 pages)
5 December 2008	Location of register of members (1 page)
5 December 2008	Registered office changed on 05/12/2008 from nutsey lane calmore industrial estate totton southampton hampshire SO40 3XJ (1 page)
5 December 2008	Registered office changed on 05/12/2008 from nutsey lane calmore industrial estate totton southampton hampshire SO40 3XJ (1 page)
5 December 2008	Location of debenture register (1 page)
5 December 2008	Location of debenture register (1 page)
5 December 2008	Location of register of members (1 page)
14 July 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
14 July 2008	Accounts for a dormant company made up to 30 June 2008 (4 pages)
14 July 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
14 July 2008	Accounts for a dormant company made up to 30 June 2008 (4 pages)
1 December 2007	Return made up to 01/11/07; no change of members (7 pages)
1 December 2007	Return made up to 01/11/07; no change of members (7 pages)
18 April 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
18 April 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
1 December 2006	Return made up to 01/11/06; full list of members (7 pages)
1 December 2006	Return made up to 01/11/06; full list of members (7 pages)
30 August 2006	Registered office changed on 30/08/06 from: calmore industrial park totton southampton SO40 3RY (1 page)
30 August 2006	Registered office changed on 30/08/06 from: calmore industrial park totton southampton SO40 3RY (1 page)
16 August 2006	Secretary resigned (1 page)
16 August 2006	New secretary appointed;new director appointed (2 pages)
16 August 2006	Secretary resigned (1 page)
16 August 2006	New secretary appointed;new director appointed (2 pages)
12 June 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
12 June 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
12 January 2006	Return made up to 01/11/05; full list of members (6 pages)
12 January 2006	Return made up to 01/11/05; full list of members (6 pages)
29 April 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
29 April 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
25 January 2005	Return made up to 01/11/04; full list of members (6 pages)
25 January 2005	Return made up to 01/11/04; full list of members (6 pages)
26 April 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
26 April 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
20 November 2003	Return made up to 01/11/03; full list of members (6 pages)
20 November 2003	Return made up to 01/11/03; full list of members (6 pages)
5 December 2002	Accounts for a dormant company made up to 30 June 2002 (3 pages)
5 December 2002	Accounts for a dormant company made up to 30 June 2002 (3 pages)
4 December 2002	Return made up to 01/11/02; full list of members (6 pages)
4 December 2002	Return made up to 01/11/02; full list of members (6 pages)
26 November 2001	Return made up to 01/11/01; full list of members (6 pages)
26 November 2001	Return made up to 01/11/01; full list of members (6 pages)
23 November 2001	Accounts for a dormant company made up to 30 June 2001 (3 pages)
23 November 2001	Accounts for a dormant company made up to 30 June 2001 (3 pages)
5 December 2000	Accounts for a dormant company made up to 30 June 2000 (3 pages)
5 December 2000	Accounts for a dormant company made up to 30 June 2000 (3 pages)
14 November 2000	Return made up to 01/11/00; full list of members (6 pages)
14 November 2000	Return made up to 01/11/00; full list of members (6 pages)
6 December 1999	Accounts for a dormant company made up to 30 June 1999 (3 pages)
6 December 1999	Accounts for a dormant company made up to 30 June 1999 (3 pages)
30 November 1999	Return made up to 01/11/99; full list of members (6 pages)
30 November 1999	Return made up to 01/11/99; full list of members (6 pages)
18 November 1998	Return made up to 01/11/98; full list of members (6 pages)
18 November 1998	Return made up to 01/11/98; full list of members (6 pages)
13 October 1998	Accounts for a dormant company made up to 30 June 1998 (3 pages)
13 October 1998	Accounts for a dormant company made up to 30 June 1998 (3 pages)
16 April 1998	Director resigned (1 page)
16 April 1998	Director resigned (1 page)
14 November 1997	Return made up to 01/11/97; no change of members 363(287) ‐ Registered office changed on 14/11/97 (4 pages)
14 November 1997	Return made up to 01/11/97; no change of members 363(287) ‐ Registered office changed on 14/11/97 (4 pages)
10 October 1997	Accounts for a dormant company made up to 30 June 1997 (3 pages)
10 October 1997	Accounts for a dormant company made up to 30 June 1997 (3 pages)
15 November 1996	Accounts for a dormant company made up to 30 June 1996 (3 pages)
15 November 1996	New secretary appointed (2 pages)
15 November 1996	Return made up to 01/11/96; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
15 November 1996	Accounts for a dormant company made up to 30 June 1996 (3 pages)
15 November 1996	Secretary resigned;director resigned (1 page)
15 November 1996	New secretary appointed (2 pages)
15 November 1996	Return made up to 01/11/96; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
15 November 1996	Secretary resigned;director resigned (1 page)
30 November 1995	Return made up to 01/11/95; full list of members (6 pages)
30 November 1995	Return made up to 01/11/95; full list of members (6 pages)
16 October 1995	Accounts for a dormant company made up to 30 June 1995 (3 pages)
16 October 1995	Accounts for a dormant company made up to 30 June 1995 (3 pages)

The Handmade Bed Company Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Business Cheshire