Optima Bedding Limited

Company Name	Optima Bedding Limited
Directors	Robert Anthony Fleet and Rosemary Agnes Fleet
Company Status	Active
Company Number	06504229
Category	Private Limited Company
Incorporation Date	14 February 2008(16 years, 2 months ago)
Previous Names	The Sleep Factor Ltd and The Comfy Bedding Company Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Robert Anthony Fleet
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 March 2008(1 month after company formation)
Appointment Duration	16 years, 1 month
Role	Retailer Of Bedding
Country of Residence	England
Correspondence Address	Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX

Director Name	Mrs Rosemary Agnes Fleet
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 March 2008(1 month after company formation)
Appointment Duration	16 years, 1 month
Role	Retailer Of Bedding
Country of Residence	England
Correspondence Address	Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX

Secretary Name	Mrs Rosemary Agnes Fleet
Nationality	British
Status	Current
Appointed	18 March 2008(1 month after company formation)
Appointment Duration	16 years, 1 month
Role	Retailer Of Bedding
Country of Residence	England
Correspondence Address	Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	14 February 2008(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	14 February 2008(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Telephone	07 711841813
Telephone region	Mobile

Location

Registered Address	Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Culcheth and Glazebury
Ward	Culcheth, Glazebury and Croft
Built Up Area	Culcheth
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£6,726
Cash	£810
Current Liabilities	£24,991

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 February 2024 (2 months, 3 weeks ago)
Next Return Due	28 February 2025 (9 months, 3 weeks from now)

Filing History

23 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
28 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
22 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
28 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
21 February 2018	Change of details for Mr Robert Anthony Fleet as a person with significant control on 28 November 2017 (2 pages)
21 February 2018	Confirmation statement made on 14 February 2018 with updates (4 pages)
21 February 2018	Cessation of Rosemary Agnes Fleet as a person with significant control on 28 November 2017 (1 page)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
5 December 2017	Statement of capital following an allotment of shares on 28 November 2017 GBP 100 (3 pages)
5 December 2017	Statement of capital following an allotment of shares on 28 November 2017 GBP 100 (3 pages)
23 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
23 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
30 September 2016	Secretary's details changed for Mrs Rosemary Agnes Fleet on 28 September 2016 (1 page)
30 September 2016	Director's details changed for Mr Robert Anthony Fleet on 28 September 2016 (2 pages)
30 September 2016	Director's details changed for Mrs Rosemary Agnes Fleet on 28 September 2016 (2 pages)
30 September 2016	Secretary's details changed for Mrs Rosemary Agnes Fleet on 28 September 2016 (1 page)
30 September 2016	Director's details changed for Mr Robert Anthony Fleet on 28 September 2016 (2 pages)
30 September 2016	Director's details changed for Mrs Rosemary Agnes Fleet on 28 September 2016 (2 pages)
29 September 2016	Previous accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
29 September 2016	Previous accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
29 September 2016	Registered office address changed from 3 Shropshire Close Woolston Warrington WA1 4DY to Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX on 29 September 2016 (1 page)
29 September 2016	Registered office address changed from 3 Shropshire Close Woolston Warrington WA1 4DY to Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX on 29 September 2016 (1 page)
17 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 2 (5 pages)
17 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 2 (5 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
13 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2 (5 pages)
13 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2 (5 pages)
19 February 2015	Company name changed the comfy bedding company LIMITED\certificate issued on 19/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-17 (3 pages)
19 February 2015	Company name changed the comfy bedding company LIMITED\certificate issued on 19/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-17 (3 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
11 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (5 pages)
11 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (5 pages)
7 March 2014	Company name changed the sleep factor LTD\certificate issued on 07/03/14 RES15 ‐ Change company name resolution on 2014-03-01 (2 pages)
7 March 2014	Company name changed the sleep factor LTD\certificate issued on 07/03/14 RES15 ‐ Change company name resolution on 2014-03-01 (2 pages)
7 March 2014	Change of name notice (2 pages)
7 March 2014	Change of name notice (2 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
7 November 2013	Registered office address changed from 234 Manchester Road Warrington WA1 3BD United Kingdom on 7 November 2013 (1 page)
7 November 2013	Registered office address changed from 234 Manchester Road Warrington WA1 3BD United Kingdom on 7 November 2013 (1 page)
7 November 2013	Registered office address changed from 234 Manchester Road Warrington WA1 3BD United Kingdom on 7 November 2013 (1 page)
14 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
14 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
26 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
26 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
24 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
24 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
25 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
25 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
15 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
26 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
26 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
22 April 2010	Director's details changed for Mrs Rosemary Agnes Fleet on 14 February 2010 (2 pages)
22 April 2010	Director's details changed for Mrs Rosemary Agnes Fleet on 14 February 2010 (2 pages)
22 April 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for Mr Robert Anthony Fleet on 14 February 2010 (2 pages)
22 April 2010	Director's details changed for Mr Robert Anthony Fleet on 14 February 2010 (2 pages)
22 April 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
19 November 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
19 November 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
4 March 2009	Return made up to 14/02/09; full list of members (4 pages)
4 March 2009	Return made up to 14/02/09; full list of members (4 pages)
11 April 2008	Ad 18/03/08\gbp si 3@1=3\gbp ic 2/5\ (2 pages)
11 April 2008	Ad 18/03/08\gbp si 3@1=3\gbp ic 2/5\ (2 pages)
8 April 2008	Director appointed mr robert anthony fleet (1 page)
8 April 2008	Director appointed mrs rosemary agnes fleet (1 page)
8 April 2008	Secretary appointed mrs rosemary agnes fleet (1 page)
8 April 2008	Secretary appointed mrs rosemary agnes fleet (1 page)
8 April 2008	Director appointed mrs rosemary agnes fleet (1 page)
8 April 2008	Director appointed mr robert anthony fleet (1 page)
17 March 2008	Registered office changed on 17/03/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page)
17 March 2008	Appointment terminated secretary duport secretary LIMITED (1 page)
17 March 2008	Appointment terminated director duport director LIMITED (1 page)
17 March 2008	Appointment terminated secretary duport secretary LIMITED (1 page)
17 March 2008	Registered office changed on 17/03/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page)
17 March 2008	Appointment terminated director duport director LIMITED (1 page)
14 February 2008	Incorporation (13 pages)
14 February 2008	Incorporation (13 pages)

Optima Bedding Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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