Universal Bedding and Upholstery (1998) Limited

Company Registration Number: 03593482

Company registered in England and Wales

Approximate Location Map

Registered Address

TENON HOUSE
FERRYBOAT LANE
SUNDERLAND
SR5 3JN

There are 46 companies currently registered at this postcode, including this one.

All companies at SR5 3JN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Universal Bedding and Upholstery (1998) Limited is a Private Company Limited by Shares first registered on 6 July 1998. Its current registered address is in Sunderland.

Registration Data

Company Number

03593482

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

3611 - Manufacture of chairs and seats

3614 - Manufacture of other furniture

3615 - Manufacture of mattresses

5244 - Retail furniture household etc

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2006

Accounts Next Due

31 October 2008

Returns Last Made Up

6 July 2007

Returns Next Due

3 August 2008

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

20062005
Fixed Assets £0£0
Current Assets £491,016£665,412
of which Cash £8,450£176,191
Total Assets £491,016£665,412
Current Liabilities £577,462£268,856
Net Current Assets £-86,446£396,556
Total Net Worth £161,893£524,647

Previous Names

No previous names

Company Officers

  • RICHARDSON, Gerald

    Secretary

    Appointed on 29 July 1999

     

    Nationality: British

    8 Huntly Road
    Beaumont Park
    Whitley Bay
    Tyne & Wear
    NE25 9UR

  • ANGUS, Steven Joseph

    Director

    Appointed on 8 April 2005

     

    Nationality: British

    Occupation: Production Director

    Month of birth: July 1965

    4 Ovingham Way
    Seaton Delaval
    Whitley Bay
    Tyne & Wear
    NE25 0FB

  • GRAHAM, Stephen Edward

    Director

    Appointed on 6 July 1998

     

    Nationality: English

    Occupation: Furniture Manufacture

    Month of birth: August 1956

    35 Grange Road
    Ryton
    Tyne & Wear
    NE40 3LU

  • RICHARDSON, Gerald

    Director

    Appointed on 8 April 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1953

    8 Huntly Road
    Beaumont Park
    Whitley Bay
    Tyne & Wear
    NE25 9UR

  • VERE, Anne

    Secretary

    Appointed on 6 July 1998

    Resigned on 31 July 1999

    Nationality: British

    Occupation: Manager

    15 Nuneaton Way North Walbottle
    Newcastle Upon Tyne
    Tyne & Wear
    NE5 1QS

  • DMCS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 July 1998

    Resigned on 6 July 1998

    7 Leonard Street
    London
    EC2A 4AQ

  • DMCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 6 July 1998

    Resigned on 6 July 1998

    7 Leonard Street
    London
    EC2A 4AQ

  • VERE, Anne

    Director

    Appointed on 6 July 1998

    Resigned on 31 July 1999

    Nationality: British

    Occupation: Manager

    Month of birth: June 1951

    15 Nuneaton Way North Walbottle
    Newcastle Upon Tyne
    Tyne & Wear
    NE5 1QS

This information was most recently updated 24/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 12 October 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R4H4UJEI. Transaction: MzEzMjg1NzEyMGFkaXF6a2N4.

  2. 31 July 2009 Administrator's progress report to 17 July 2009 [View PDF]

    Action Date: 17 July 2009. Category: Insolvency. Type: 2.24B. Barcode: P9XAGBZV. Transaction: MjAzODI5NDE3MmFkaXF6a2N4.

  3. 31 July 2009 Notice of move from Administration to Dissolution on 17 July 2009 [View PDF]

    Action Date: 17 July 2009. Category: Insolvency. Type: 2.35B. Barcode: P9XAFBZU. Transaction: MjAzODI5NDA1N2FkaXF6a2N4.

  4. 22 January 2009 Administrator's progress report to 17 January 2009 [View PDF]

    Action Date: 17 January 2009. Category: Insolvency. Type: 2.24B. Barcode: AHT4C6OU. Transaction: MjAyMzk3NTg1OGFkaXF6a2N4.

  5. 22 January 2009 Administrator's progress report to 17 July 2008 [View PDF]

    Action Date: 17 July 2008. Category: Insolvency. Type: 2.24B. Barcode: AHT4A6OS. Transaction: MjAyMzk3NTUwN2FkaXF6a2N4.

  6. 22 January 2009 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: AHT4T6OB. Transaction: MjAyMzk3NTM1MWFkaXF6a2N4.

  7. 7 May 2008 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: AMVPFZB5. Transaction: MjAwNDg2Njc5MmFkaXF6a2N4.

  8. 19 April 2008 [View PDF]

    Action Date: 15 July 2008. Category: Insolvency. Type: 1.3. Barcode: A09KMYSF. Transaction: MjAwMzY3ODAzN2FkaXF6a2N4.

  9. 19 April 2008 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4. Barcode: A09KUYSN. Transaction: MjAwMzY3ODAzMmFkaXF6a2N4.

  10. 20 March 2008 Registered office changed on 20/03/2008 from unit 3 d admiral business park nelson way cramlington northumberland NE23 1WG [View PDF]

    Category: Address. Type: 287. Barcode: AG7MPY6C. Transaction: MjAwMTgxMzcxNWFkaXF6a2N4.

  11. 29 January 2008 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Transaction: MTkxMzA4NDk5YWRpcXprY3g.

  12. 9 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MTkwMzE4NDQ5YWRpcXprY3g.

  13. 2 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MTg3NDA1Mjg5YWRpcXprY3g.

  14. 23 July 2007 [View PDF]

    Category: Insolvency. Type: 1.1. Transaction: MTgzMjc5NjI1YWRpcXprY3g.

  15. 18 July 2007 Return made up to 06/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MTgyMzcwNTE4YWRpcXprY3g.

  16. 29 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MTcxNTY3OTMzYWRpcXprY3g.

  17. 2 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MTcwOTE5NzEzYWRpcXprY3g.

  18. 27 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MTY2MjAwNjM2YWRpcXprY3g.

  19. 31 July 2006 Return made up to 06/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MTY1MDYyOTIzYWRpcXprY3g.

  20. 14 February 2006 Registered office changed on 14/02/06 from: derwenthaugh road swalwell gateshead tyne & wear NE16 3BJ [View PDF]

    Category: Address. Type: 287. Transaction: MTU3NTI3MTYyYWRpcXprY3g.

  21. 4 August 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: Nzk3MjkzNjNhZGlxemtjeA.

  22. 4 August 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MTA3NDM2MjY0YWRpcXprY3g.

  23. 30 July 2005 £ sr [email protected] 04/07/05 [View PDF]

    Category: Capital. Type: 169. Transaction: OTgwNDY3MjNhZGlxemtjeA.

  24. 28 July 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: ODQzNDc0NTRhZGlxemtjeA.

  25. 15 July 2005 Return made up to 06/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: ODkyNDc4NDBhZGlxemtjeA.

  26. 25 May 2005 £ ic 29241/28499 15/04/05 £ sr [email protected]=742 [View PDF]

    Category: Capital. Type: 169. Transaction: NjYyNTc3NzhhZGlxemtjeA.

  27. 4 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MjM5ODM0MjJhZGlxemtjeA.

  28. 4 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MTQ0MjgzNTU3YWRpcXprY3g.

  29. 14 April 2005 £ ic 30666/29241 07/03/05 £ sr [email protected]=1425 [View PDF]

    Category: Capital. Type: 169. Transaction: MTMyNjkzNTAwYWRpcXprY3g.

  30. 10 March 2005 £ ic 40166/30666 04/02/05 £ sr [email protected]=9500 [View PDF]

    Category: Capital. Type: 169. Transaction: MTM0MDIyMzA3YWRpcXprY3g.

  31. 15 February 2005 £ ic 44166/40166 10/01/05 £ sr [email protected]=4000 [View PDF]

    Category: Capital. Type: 169. Transaction: MTQ3NDkzNDUyYWRpcXprY3g.

  32. 10 December 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: ODM0OTU5MzFhZGlxemtjeA.

  33. 30 October 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: NDM2NDIwMjFhZGlxemtjeA.

  34. 21 July 2004 Return made up to 06/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MTI3NDQzMzVhZGlxemtjeA.

  35. 1 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MTAxMTgxNTQ3YWRpcXprY3g.

  36. 1 November 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: OTk5NzY1MDhhZGlxemtjeA.

  37. 30 July 2003 Return made up to 06/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: NzMxMjE3NzFhZGlxemtjeA.

  38. 29 October 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MTE0Njg4MDg2YWRpcXprY3g.

  39. 19 July 2002 Return made up to 06/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: Mjg4MjA5NjBhZGlxemtjeA.

  40. 22 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MTM3NDU0MTg4YWRpcXprY3g.

  41. 12 October 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: NjUwMzgxMjFhZGlxemtjeA.

  42. 26 July 2001 Return made up to 06/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: NDUzMTk1OTNhZGlxemtjeA.

  43. 27 July 2000 Return made up to 06/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MjM2MjE1NzVhZGlxemtjeA.

  44. 27 July 2000 Director's particulars changed [View PDF]

    Category: Annual return. Type: 363(288). Transaction: MTA5ODQ1MTU2YWRpcXprY3g.

  45. 27 July 2000 Registered office changed on 27/07/00 [View PDF]

    Category: Annual return. Type: 363(287). Transaction: NzQxMjc3MjZhZGlxemtjeA.

  46. 27 July 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MTI1MTkwNjg5YWRpcXprY3g.

  47. 4 July 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MTUzNTg1MDE0YWRpcXprY3g.

  48. 8 May 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MjkyOTMxNDVhZGlxemtjeA.

  49. 13 August 1999 Return made up to 06/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MTIxNTk0NjU3YWRpcXprY3g.

  50. 6 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MTAyNjg1Njk1YWRpcXprY3g.

  51. 30 July 1999 Accounting reference date extended from 31/07/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: NDc5NTMyNDhhZGlxemtjeA.

  52. 17 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MTE3MjU5NzY2YWRpcXprY3g.

  53. 17 July 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MTEyNTkzMjgyYWRpcXprY3g.

  54. 17 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MzE3NzY1MTBhZGlxemtjeA.

  55. 17 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: Mzc2MTcyNjdhZGlxemtjeA.

  56. 13 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MTQ2ODUwMzQzYWRpcXprY3g.

  57. 13 July 1998 £ nc 1000/100000 06/07/98 [View PDF]

    Category: Capital. Type: 123. Transaction: OTQzNTQ4NjVhZGlxemtjeA.

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