| Company Name | The Easy Sleep Company Limited |
|---|---|
| Directors | Michael David Murray and Caroline Ann Murray |
| Company Status | Active |
| Company Number | 05920127 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2006(17 years, 8 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 |
| Section K | Financial and insurance activities |
| SIC 64209 | Activities of other holding companies n.e.c. |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Michael David Murray |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sycamore House Sutton Quays Business Park Sutton Weaver, Runcorn Cheshire WA7 3EH |
| Director Name | Mrs Caroline Ann Murray |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2018(12 years after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sycamore House Sutton Quays Business Park Sutton Weaver, Runcorn Cheshire WA7 3EH |
| Director Name | Mr Michael John Murray |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sycamore House Sutton Quays Business Park Sutton Weaver, Runcorn Cheshire WA7 3EH |
| Secretary Name | Michael John Murray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sycamore House Sutton Quays Business Park Sutton Weaver, Runcorn Cheshire WA7 3EH |
| Director Name | Mrs Ann Maria Murray |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2018(12 years after company formation) |
| Appointment Duration | 12 months (resigned 23 September 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sycamore House Sutton Quays Business Park Sutton Weaver, Runcorn Cheshire WA7 3EH |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2006(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2006(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Sycamore House Sutton Quays Business Park Sutton Weaver, Runcorn Cheshire WA7 3EH |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Heath |
| Built Up Area | Runcorn |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £237,247 |
| Cash | £397,532 |
| Current Liabilities | £380,654 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 5 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 September 2024 (4 months, 4 weeks from now) |
Charges
| 28 September 2017 | Delivered on: 3 October 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 82-84 ellesmere road pemberton wigan. Outstanding |
|---|---|
| 18 August 2017 | Delivered on: 21 August 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
| 20 September 2010 | Delivered on: 23 September 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 98 chester road helsby cheshire t/no CH340426 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
Filing History
| 23 October 2023 | Micro company accounts made up to 31 January 2023 (4 pages) |
|---|---|
| 6 September 2023 | Confirmation statement made on 5 September 2023 with no updates (3 pages) |
| 7 January 2023 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 5 September 2022 | Confirmation statement made on 5 September 2022 with no updates (3 pages) |
| 25 September 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 6 September 2021 | Confirmation statement made on 5 September 2021 with no updates (3 pages) |
| 27 October 2020 | Micro company accounts made up to 31 January 2020 (4 pages) |
| 8 September 2020 | Confirmation statement made on 5 September 2020 with updates (4 pages) |
| 1 October 2019 | Cessation of Michael David Murray as a person with significant control on 23 September 2019 (1 page) |
| 1 October 2019 | Termination of appointment of Michael John Murray as a director on 23 September 2019 (1 page) |
| 1 October 2019 | Cessation of Michael John Murray as a person with significant control on 23 September 2019 (1 page) |
| 1 October 2019 | Termination of appointment of Michael John Murray as a secretary on 23 September 2019 (1 page) |
| 1 October 2019 | Termination of appointment of Ann Maria Murray as a director on 23 September 2019 (1 page) |
| 1 October 2019 | Notification of Gbm Holdings Limited as a person with significant control on 23 September 2019 (2 pages) |
| 23 September 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 5 September 2019 | Confirmation statement made on 5 September 2019 with updates (5 pages) |
| 15 March 2019 | Director's details changed for Mr Michael David Murray on 15 March 2019 (2 pages) |
| 15 March 2019 | Secretary's details changed for Michael John Murray on 15 March 2019 (1 page) |
| 15 March 2019 | Change of details for Mr Michael David Murray as a person with significant control on 24 September 2018 (2 pages) |
| 15 March 2019 | Director's details changed for Michael John Murray on 15 March 2019 (2 pages) |
| 27 November 2018 | Resolutions
|
| 27 November 2018 | Change of share class name or designation (2 pages) |
| 22 October 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 25 September 2018 | Appointment of Mrs Caroline Murray as a director on 24 September 2018 (2 pages) |
| 25 September 2018 | Appointment of Mrs Ann Maria Murray as a director on 24 September 2018 (2 pages) |
| 6 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 3 October 2017 | Registration of charge 059201270003, created on 28 September 2017 (9 pages) |
| 3 October 2017 | Registration of charge 059201270003, created on 28 September 2017 (9 pages) |
| 25 September 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
| 25 September 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
| 12 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 12 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 5 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 5 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 5 September 2016 | Confirmation statement made on 5 September 2016 with updates (4 pages) |
| 5 September 2016 | Confirmation statement made on 5 September 2016 with updates (4 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 7 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 20 January 2015 | Director's details changed for Mr Michael David Murray on 1 December 2014 (2 pages) |
| 20 January 2015 | Director's details changed for Mr Michael David Murray on 1 December 2014 (2 pages) |
| 20 January 2015 | Director's details changed for Mr Michael David Murray on 1 December 2014 (2 pages) |
| 23 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 23 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 17 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 3 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 17 April 2013 | Resolutions
|
| 17 April 2013 | Resolutions
|
| 9 January 2013 | Statement of capital following an allotment of shares on 17 December 2012
|
| 9 January 2013 | Statement of capital following an allotment of shares on 17 December 2012
|
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 4 September 2012 | Director's details changed for Michael David Murray on 31 August 2012 (2 pages) |
| 4 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 4 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 4 September 2012 | Director's details changed for Michael David Murray on 31 August 2012 (2 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 7 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 7 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 3 August 2011 | Statement of capital following an allotment of shares on 31 July 2011
|
| 3 August 2011 | Statement of capital following an allotment of shares on 31 July 2011
|
| 20 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 23 September 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 23 September 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 13 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 13 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 13 September 2010 | Director's details changed for Michael Murray on 31 August 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Michael Murray on 31 August 2010 (2 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 16 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 16 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 10 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 10 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 5 September 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 5 September 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 12 June 2007 | Accounting reference date extended from 31/08/07 to 31/01/08 (1 page) |
| 12 June 2007 | Accounting reference date extended from 31/08/07 to 31/01/08 (1 page) |
| 8 September 2006 | Ad 31/08/06--------- £ si 4@1=4 £ ic 3/7 (1 page) |
| 8 September 2006 | Ad 31/08/06--------- £ si 4@1=4 £ ic 3/7 (1 page) |
| 6 September 2006 | New director appointed (1 page) |
| 6 September 2006 | Ad 31/08/06--------- £ si 1@1=1 £ ic 2/3 (1 page) |
| 6 September 2006 | New director appointed (1 page) |
| 6 September 2006 | Ad 31/08/06--------- £ si 1@1=1 £ ic 2/3 (1 page) |
| 6 September 2006 | New secretary appointed (1 page) |
| 6 September 2006 | New director appointed (1 page) |
| 6 September 2006 | New director appointed (1 page) |
| 6 September 2006 | New secretary appointed (1 page) |
| 1 September 2006 | Director resigned (1 page) |
| 1 September 2006 | Registered office changed on 01/09/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 1 September 2006 | Secretary resigned (1 page) |
| 1 September 2006 | Registered office changed on 01/09/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 1 September 2006 | Director resigned (1 page) |
| 1 September 2006 | Secretary resigned (1 page) |
| 31 August 2006 | Incorporation (13 pages) |
| 31 August 2006 | Incorporation (13 pages) |