05620740 Ltd

Company Registration Number: 05620740

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
05620740 Ltd is a Private Company Limited by Shares first registered on 11 November 2005. Its current registered address is in Cleckheaton, West Yorkshire.

Registered Address

UNIT 8 PROVIDENCE MILLS
THORNTON STREET
CLECKHEATON
WEST YORKSHIRE
BD19 5BT

There are 15 companies currently registered at this postcode, including this one.

All companies at BD19 5BT

Registration Data

Company Number

05620740

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

3615 - Manufacture of mattresses

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2009

Accounts Next Due

31 August 2011

Returns Last Made Up

11 November 2008

Returns Next Due

9 December 2009

Mortgages

None

Financial Summary

2009200820072006
Fixed Assets £0£0£0£0
Current Assets £114,431£204,506£85,485£60,806
of which Cash £51,981£87,740£41,602£35,539
Total Assets £114,431£204,506£85,485£60,806
Current Liabilities £104,800£158,957£56,996£30,649
Net Current Assets £9,631£45,549£28,489£30,157
Total Net Worth £21,743£39,612£-3,265£-4,962

Previous Names

  • DEEP SLEEP BEDS LTD, active until 21 January 2015

Company Officers

  • HUSSAIN, Iftikhar

    Secretary

    Appointed on 15 January 2006

     

    48 Middle Road
    Westtown
    Dewsbury
    West Yorkshire
    WF13 2QB

  • HUSSAIN, Iftikhar

    Director

    Appointed on 15 January 2006

     

    Nationality: British

    Occupation: Bed Manufacturer

    Month of birth: October 1980

    48 Middle Road
    Westtown
    Dewsbury
    West Yorkshire
    WF13 2QB

  • RAOUF, Mohammed Tariq

    Director

    Appointed on 15 January 2006

     

    Nationality: British

    Occupation: Bed Manufacturer

    Month of birth: May 1982

    30 Manor Road
    Westtown
    Dewsbury
    WF13 2PX

  • CHAUDHURY, Abdul Gafoor Javid

    Secretary

    Appointed on 18 November 2005

    Resigned on 30 September 2006

    42 Middle Road
    Dewsbury
    West Yorkshire
    WF13 2QB

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 11 November 2005

    Resigned on 14 November 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • CHAUDHURY, Abdul Gafoor Javid

    Director

    Appointed on 18 November 2005

    Resigned on 30 January 2006

    Nationality: British

    Occupation: Driver

    Month of birth: August 1964

    42 Middle Road
    Dewsbury
    West Yorkshire
    WF13 2QB

  • KAMAL, Aziz

    Director

    Appointed on 18 November 2005

    Resigned on 12 June 2006

    Nationality: British

    Occupation: Deiver

    Month of birth: August 1977

    14 Middle Road
    Westtown
    Dewsbury
    West Yorkshire
    WF13 2QB

  • SHAH, Nasir Ali

    Director

    Appointed on 18 November 2005

    Resigned on 19 December 2005

    Nationality: British

    Occupation: Sales

    Month of birth: February 1963

    78 Parker Road
    Thorn Hill Lees
    Dewsbury
    West Yorkshire
    WF12 0AR

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 11 November 2005

    Resigned on 14 November 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 20/01/2017.

Latest Filings

  1. 21 January 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R3ZABHOO. Transaction: MzExNTc4OTI5NGFkaXF6a2N4.

  2. 21 January 2015 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzExNTc4OTMzMmFkaXF6a2N4.

  3. 1 February 2011 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAzMTAxNjQ4M2FkaXF6a2N4.

  4. 19 October 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNTA0MTcwNGFkaXF6a2N4.

  5. 25 February 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: PL4RAHSO. Transaction: MzAxMDIzNTU4OWFkaXF6a2N4.

  6. 21 April 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A1VQ994I. Transaction: MjAzMTA3Njc4MWFkaXF6a2N4.

  7. 1 April 2009 Return made up to 11/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X36418N6. Transaction: MjAyOTY4NTk0MWFkaXF6a2N4.

  8. 26 June 2008 Return made up to 11/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9Z9O0WY. Transaction: MjAwNzk1OTk2M2FkaXF6a2N4.

  9. 18 February 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQyNDQ1OWFkaXF6a2N4.

  10. 15 May 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MDEzNjQ4MGFkaXF6a2N4.

  11. 19 March 2007 Return made up to 11/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzI5NDQzM2FkaXF6a2N4.

  12. 17 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjUyODI0MGFkaXF6a2N4.

  13. 20 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjc4ODE1MmFkaXF6a2N4.

  14. 9 February 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTEzODMyOGFkaXF6a2N4.

  15. 9 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODY1NTYxMmFkaXF6a2N4.

  16. 8 February 2006 Registered office changed on 08/02/06 from: 8 provident mills, turton street cleckheaton west yorkshire BD19 5BD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Njg4NzIwNGFkaXF6a2N4.

  17. 8 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzE1NDI3OWFkaXF6a2N4.

  18. 8 February 2006 Ad 15/11/05--------- £ si [email protected]=99 £ ic 1/100

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTg5NDEwNGFkaXF6a2N4.

  19. 27 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTMwMzA0N2FkaXF6a2N4.

  20. 9 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjMwMTE0MmFkaXF6a2N4.

  21. 9 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzA1NTgxNWFkaXF6a2N4.

  22. 9 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTYwMDgwMGFkaXF6a2N4.

  23. 9 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDEwMTQ4MGFkaXF6a2N4.

  24. 14 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDc0MTYzNGFkaXF6a2N4.

  25. 14 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzQ2Njk1N2FkaXF6a2N4.

  26. 11 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTkyMzA4N2FkaXF6a2N4.

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