Dial-A-Mattress (Northwest) Limited

Company Name	Dial-A-Mattress (Northwest) Limited
Directors	Julie Mary Wilson and Keith John Wilson
Company Status	Active
Company Number	05114251
Category	Private Limited Company
Incorporation Date	28 April 2004(18 years, 11 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	Mrs Julie Mary Wilson
Date of Birth	April 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 April 2004(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	Cholmondeley House Dee Hills Park Chester Cheshire CH3 5AR Wales

Director Name	Mr Keith John Wilson
Date of Birth	May 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 April 2004(same day as company formation)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Cholmondeley House Dee Hills Park Chester Cheshire CH3 5AR Wales

Secretary Name	Julie Mary Wilson
Nationality	British
Status	Current
Appointed	28 April 2004(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	7 The Town Green Higher Whitley Cheshire WA4 4QQ

Contact

Telephone	0151 3391600
Telephone region	Liverpool

Location

Registered Address	426a Chester Road Little Sutton Ellesmere Port Cheshire CH66 3RB Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Ledsham and Manor
Built Up Area	Birkenhead
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Julie Mary Wilson 50.00% Ordinary
50 at £1	Keith John Wilson 50.00% Ordinary

Financials

Year	2014
Net Worth	-£3,976
Cash	£6,741
Current Liabilities	£37,426

Accounts

Latest Accounts	31 March 2022 (12 months ago)
Next Accounts Due	31 December 2023 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 April 2022 (11 months ago)
Next Return Due	12 May 2023 (1 month, 1 week from now)

Charges

4 January 2012	Delivered on: 7 January 2012 Persons entitled: The Royal Bank of Scotland 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, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

4 January 2012

Delivered on: 7 January 2012
Persons entitled: The Royal Bank of Scotland 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, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

8 December 2021	Total exemption full accounts made up to 31 March 2021 (14 pages)
10 May 2021	Confirmation statement made on 28 April 2021 with no updates (3 pages)
12 November 2020	Amended total exemption full accounts made up to 31 March 2019 (12 pages)
5 November 2020	Total exemption full accounts made up to 31 March 2020 (14 pages)
12 May 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
28 October 2019	Total exemption full accounts made up to 31 March 2019 (14 pages)
10 May 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (14 pages)
30 April 2018	Confirmation statement made on 28 April 2018 with updates (4 pages)
30 April 2018	Change of details for Mr Keith John Wilson as a person with significant control on 30 April 2018 (2 pages)
30 April 2018	Change of details for Julie Mary Wilson as a person with significant control on 30 April 2018 (2 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
5 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
5 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
7 November 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
7 November 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
18 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (4 pages)
18 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (4 pages)
14 January 2016	Director's details changed for Mr Keith John Wilson on 1 September 2014 (2 pages)
14 January 2016	Director's details changed for Julie Mary Wilson on 1 September 2014 (2 pages)
14 January 2016	Director's details changed for Mr Keith John Wilson on 1 September 2014 (2 pages)
14 January 2016	Director's details changed for Julie Mary Wilson on 1 September 2014 (2 pages)
29 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
29 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (5 pages)
21 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (5 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
12 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (5 pages)
12 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
27 September 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
31 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
31 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
21 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
21 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
23 January 2013	Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
23 January 2013	Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
18 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
18 May 2012	Amended accounts made up to 31 May 2011 (8 pages)
18 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
18 May 2012	Amended accounts made up to 31 May 2011 (8 pages)
17 February 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
17 February 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
7 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
5 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Julie Mary Wilson on 28 April 2010 (2 pages)
5 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Julie Mary Wilson on 28 April 2010 (2 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
2 February 2010	Registered office address changed from C/O Hargreaves and Woods 127 Boughton Chester Cheshire CH3 5BH on 2 February 2010 (1 page)
2 February 2010	Registered office address changed from C/O Hargreaves and Woods 127 Boughton Chester Cheshire CH3 5BH on 2 February 2010 (1 page)
2 February 2010	Registered office address changed from C/O Hargreaves and Woods 127 Boughton Chester Cheshire CH3 5BH on 2 February 2010 (1 page)
20 May 2009	Return made up to 28/04/09; full list of members (4 pages)
20 May 2009	Return made up to 28/04/09; full list of members (4 pages)
5 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
5 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
22 January 2009	Registered office changed on 22/01/2009 from 398 chester road little sutton cheshire CH66 3RB (1 page)
22 January 2009	Registered office changed on 22/01/2009 from 398 chester road little sutton cheshire CH66 3RB (1 page)
11 June 2008	Return made up to 28/04/08; no change of members (7 pages)
11 June 2008	Return made up to 28/04/08; no change of members (7 pages)
29 February 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
29 February 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
27 June 2007	Return made up to 28/04/07; full list of members (7 pages)
27 June 2007	Return made up to 28/04/07; full list of members (7 pages)
1 December 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
1 December 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
16 May 2006	Return made up to 28/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 May 2006	Return made up to 28/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 December 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
29 December 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
23 May 2005	Return made up to 28/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 May 2005	Return made up to 28/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2005	Registered office changed on 17/05/05 from: 133 greenway road runcorn cheshire WA7 4NR (1 page)
17 May 2005	Registered office changed on 17/05/05 from: 133 greenway road runcorn cheshire WA7 4NR (1 page)
16 June 2004	Accounting reference date extended from 30/04/05 to 31/05/05 (1 page)
16 June 2004	Accounting reference date extended from 30/04/05 to 31/05/05 (1 page)
28 April 2004	Incorporation (9 pages)
28 April 2004	Incorporation (9 pages)