Cheam Bedding Limited

Company Name	Cheam Bedding Limited
Directors	Andrew Ian Middleton and Julia Caroline Middleton
Company Status	Active
Company Number	01919210
Category	Private Limited Company
Incorporation Date	4 June 1985(38 years, 11 months ago)
Previous Name	Lovehayne Limited

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	Mr Andrew Ian Middleton
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 May 1991(5 years, 11 months after company formation)
Appointment Duration	32 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Sandersfield Road Banstead Surrey SM7 2DL

Secretary Name	Mr Andrew Ian Middleton
Nationality	British
Status	Current
Appointed	01 December 2002(17 years, 6 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Sandersfield Road Banstead Surrey SM7 2DL

Director Name	Mrs Julia Caroline Middleton
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 May 2015(29 years, 11 months after company formation)
Appointment Duration	8 years, 11 months
Role	Decotator
Country of Residence	United Kingdom
Correspondence Address	10 Sandersfield Road Banstead Surrey SM7 2DL

Director Name	John Alan Middleton
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(5 years, 11 months after company formation)
Appointment Duration	23 years, 11 months (resigned 11 April 2015)
Role	Purchasing Director
Country of Residence	United Kingdom
Correspondence Address	16 Grange Meadow Banstead Surrey SM7 3RD

Secretary Name	John Alan Middleton
Nationality	British
Status	Resigned
Appointed	10 May 1991(5 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 21 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Grange Meadow Banstead Surrey SM7 3RD

Secretary Name	Susan Janet Middleton
Nationality	British
Status	Resigned
Appointed	21 March 1998(12 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 2001)
Role	Company Director
Correspondence Address	10 Sandersfield Road Banstead Surrey SM7 2DL

Contact

Website	cheambedding.co.uk
Telephone	020 86422232
Telephone region	London

Location

Registered Address	37 The Broadway Cheam Village Sutton Surrey SM3 8BL
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Cheam
Built Up Area	Greater London

Shareholders

60 at £1	A.i. Middleton 60.00% Ordinary
40 at £1	Middleton 40.00% Ordinary

Financials

Year	2014
Turnover	£152,811
Gross Profit	£64,280
Net Worth	-£19,168
Cash	£213
Current Liabilities	£35,470

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	24 June 2023 (10 months ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Charges

23 August 1988	Delivered on: 1 September 1988 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including book debts & uncalled capital. Outstanding
14 August 1986	Delivered on: 20 August 1986 Persons entitled: Midland 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: L/Hold 34, the broadway, cheam, surrey. Outstanding

Filing History

24 June 2023	Confirmation statement made on 24 June 2023 with updates (4 pages)
18 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
27 January 2023	Micro company accounts made up to 31 October 2022 (10 pages)
10 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
20 April 2022	Micro company accounts made up to 31 October 2021 (6 pages)
25 October 2021	Total exemption full accounts made up to 31 October 2020 (7 pages)
21 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
30 June 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
21 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
13 June 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
11 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
13 June 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
22 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
18 May 2017	Total exemption full accounts made up to 31 October 2016 (8 pages)
18 May 2017	Total exemption full accounts made up to 31 October 2016 (8 pages)
15 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
1 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (5 pages)
1 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (5 pages)
11 March 2016	Total exemption full accounts made up to 31 October 2015 (8 pages)
11 March 2016	Total exemption full accounts made up to 31 October 2015 (8 pages)
12 May 2015	Appointment of Mrs Julia Caroline Middleton as a director on 11 May 2015 (2 pages)
12 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (4 pages)
12 May 2015	Appointment of Mrs Julia Caroline Middleton as a director on 11 May 2015 (2 pages)
12 May 2015	Termination of appointment of John Alan Middleton as a director on 11 April 2015 (1 page)
12 May 2015	Termination of appointment of John Alan Middleton as a director on 11 April 2015 (1 page)
12 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (4 pages)
27 March 2015	Total exemption full accounts made up to 31 October 2014 (8 pages)
27 March 2015	Total exemption full accounts made up to 31 October 2014 (8 pages)
20 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (5 pages)
20 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (5 pages)
25 March 2014	Total exemption full accounts made up to 31 October 2013 (8 pages)
25 March 2014	Total exemption full accounts made up to 31 October 2013 (8 pages)
27 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
27 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
28 May 2013	Total exemption full accounts made up to 31 October 2012 (9 pages)
28 May 2013	Total exemption full accounts made up to 31 October 2012 (9 pages)
7 June 2012	Total exemption full accounts made up to 31 October 2011 (8 pages)
7 June 2012	Total exemption full accounts made up to 31 October 2011 (8 pages)
10 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
31 March 2011	Total exemption full accounts made up to 31 October 2010 (9 pages)
31 March 2011	Total exemption full accounts made up to 31 October 2010 (9 pages)
16 June 2010	Director's details changed for Andrew Ian Middleton on 10 May 2010 (2 pages)
16 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for John Alan Middleton on 10 May 2010 (2 pages)
16 June 2010	Director's details changed for Andrew Ian Middleton on 10 May 2010 (2 pages)
16 June 2010	Director's details changed for John Alan Middleton on 10 May 2010 (2 pages)
16 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
1 March 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
1 March 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
14 May 2009	Return made up to 10/05/09; full list of members (4 pages)
14 May 2009	Return made up to 10/05/09; full list of members (4 pages)
11 March 2009	Total exemption full accounts made up to 31 October 2008 (8 pages)
11 March 2009	Total exemption full accounts made up to 31 October 2008 (8 pages)
6 June 2008	Return made up to 10/05/08; full list of members (4 pages)
6 June 2008	Return made up to 10/05/08; full list of members (4 pages)
5 June 2008	Total exemption full accounts made up to 31 October 2007 (8 pages)
5 June 2008	Total exemption full accounts made up to 31 October 2007 (8 pages)
6 June 2007	Return made up to 10/05/07; full list of members (3 pages)
6 June 2007	Return made up to 10/05/07; full list of members (3 pages)
21 May 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
21 May 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
20 June 2006	Return made up to 10/05/06; full list of members (3 pages)
20 June 2006	Return made up to 10/05/06; full list of members (3 pages)
14 March 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
14 March 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
31 August 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
31 August 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
30 August 2005	Registered office changed on 30/08/05 from: 34 the broadway cheam surrey SM3 8SD (1 page)
30 August 2005	Registered office changed on 30/08/05 from: 34 the broadway cheam surrey SM3 8SD (1 page)
6 June 2005	Return made up to 10/05/05; full list of members (3 pages)
6 June 2005	Return made up to 10/05/05; full list of members (3 pages)
13 May 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
13 May 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
29 April 2004	Return made up to 10/05/04; full list of members (7 pages)
29 April 2004	Return made up to 10/05/04; full list of members (7 pages)
27 June 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
27 June 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
14 May 2003	Return made up to 10/05/03; full list of members (7 pages)
14 May 2003	Return made up to 10/05/03; full list of members (7 pages)
12 December 2002	New secretary appointed (2 pages)
12 December 2002	New secretary appointed (2 pages)
5 June 2002	Return made up to 10/05/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
5 June 2002	Return made up to 10/05/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
28 May 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
28 May 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
12 June 2001	Return made up to 10/05/01; full list of members (6 pages)
12 June 2001	Return made up to 10/05/01; full list of members (6 pages)
14 April 2001	Full accounts made up to 31 October 2000 (9 pages)
14 April 2001	Full accounts made up to 31 October 2000 (9 pages)
31 July 2000	Full accounts made up to 31 October 1999 (10 pages)
31 July 2000	Full accounts made up to 31 October 1999 (10 pages)
12 May 2000	Return made up to 10/05/00; full list of members (6 pages)
12 May 2000	Return made up to 10/05/00; full list of members (6 pages)
16 August 1999	Full accounts made up to 31 October 1998 (10 pages)
16 August 1999	Full accounts made up to 31 October 1998 (10 pages)
6 June 1999	Return made up to 10/05/99; full list of members (6 pages)
6 June 1999	Return made up to 10/05/99; full list of members (6 pages)
12 June 1998	Return made up to 10/05/98; no change of members (4 pages)
12 June 1998	Return made up to 10/05/98; no change of members (4 pages)
23 April 1998	Full accounts made up to 31 October 1997 (12 pages)
23 April 1998	Full accounts made up to 31 October 1997 (12 pages)
26 March 1998	Secretary resigned (1 page)
26 March 1998	New secretary appointed (2 pages)
26 March 1998	New secretary appointed (2 pages)
26 March 1998	Secretary resigned (1 page)
9 July 1997	Return made up to 10/05/97; no change of members (4 pages)
9 July 1997	Return made up to 10/05/97; no change of members (4 pages)
9 July 1997	Full accounts made up to 31 October 1996 (11 pages)
9 July 1997	Full accounts made up to 31 October 1996 (11 pages)
29 July 1996	Full accounts made up to 31 October 1995 (11 pages)
29 July 1996	Full accounts made up to 31 October 1995 (11 pages)
19 May 1996	Return made up to 10/05/96; full list of members (6 pages)
19 May 1996	Return made up to 10/05/96; full list of members (6 pages)
18 July 1995	Full accounts made up to 31 October 1994 (11 pages)
18 July 1995	Full accounts made up to 31 October 1994 (11 pages)
8 October 1985	Company name changed\certificate issued on 08/10/85 (2 pages)
8 October 1985	Company name changed\certificate issued on 08/10/85 (2 pages)

Cheam Bedding Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London