Spacemaker Bedrooms Limited

Company Name	Spacemaker Bedrooms Limited
Directors	Mark Tom Reed and Anthony Wilkins
Company Status	Active
Company Number	02723129
Category	Private Limited Company
Incorporation Date	16 June 1992(31 years, 10 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

Directors

Director Name	Mr Mark Tom Reed
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	04 March 2022(29 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	Paycocke Road Basildon Essex SS14 3NW

Director Name	Mr Anthony Wilkins
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 March 2022(29 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	Paycocke Road Basildon Essex SS14 3NW

Director Name	Mr Malcolm John Harrison
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(same day as company formation)
Role	Bedroom Manufacturer
Country of Residence	England
Correspondence Address	Westgate Chambers Elm Park Road Pinner Middlesex HA5 3LA

Secretary Name	Mr Malcolm John Harrison
Nationality	British
Status	Resigned
Appointed	16 June 1992(same day as company formation)
Role	Bedroom Manufacturer
Country of Residence	England
Correspondence Address	Wells Farm Ivy Barn Lane Mill Green Ingatestone Essex CM4 0PU

Director Name	Mr Peter Bernard Johnson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1993(1 year after company formation)
Appointment Duration	8 months, 1 week (resigned 24 February 1994)
Role	Bedroom Furniture
Country of Residence	England
Correspondence Address	Horsfrith Park Farm Radley Green Ingatestone Essex CM4 0LR

Secretary Name	Geoffrey John Faulkner
Nationality	British
Status	Resigned
Appointed	24 February 1994(1 year, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 June 2001)
Role	Sales Manager
Correspondence Address	66 Old Church Lane Stanmore Middlesex HA7 2RP

Director Name	Geoffrey John Faulkner
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(6 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	66 Old Church Lane Stanmore Middlesex HA7 2RP

Secretary Name	Laura Harrison
Nationality	British
Status	Resigned
Appointed	01 June 2001(8 years, 11 months after company formation)
Appointment Duration	20 years, 9 months (resigned 04 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Westgate Chambers Elm Park Road Pinner Middlesex HA5 3LA

Director Name	Mr Jack Harrison
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2011(18 years, 8 months after company formation)
Appointment Duration	11 years (resigned 04 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Westgate Chambers Elm Park Road Pinner Middlesex HA5 3LA

Director Name	Mr William Harrison
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2011(18 years, 8 months after company formation)
Appointment Duration	11 years (resigned 04 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Westgate Chambers Elm Park Road Pinner Middlesex HA5 3LA

Director Name	P S Nominees Limited (Corporation)
Status	Resigned
Appointed	16 June 1992(same day as company formation)
Correspondence Address	Suite One Second Floor 1/4 Christina Street London EC2A 4PA

Secretary Name	P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 June 1992(same day as company formation)
Correspondence Address	Suite One Second Floor 1/4 Christina Street London EC2A 4PA

Contact

Website	www.spacemaker.co.uk
Telephone	07 154000000
Telephone region	Mobile

Location

Registered Address	Westgate Chambers Elm Park Road Pinner HA5 3LA
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Net Worth	£101,277
Cash	£886,139
Current Liabilities	£1,335,951

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Charges

8 July 1999	Delivered on: 14 July 1999 Satisfied on: 27 November 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

8 July 1999

Delivered on: 14 July 1999
Satisfied on: 27 November 2003
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

6 July 2023	Confirmation statement made on 16 June 2023 with no updates (3 pages)
23 December 2022	Accounts for a small company made up to 31 March 2022 (9 pages)
1 July 2022	Confirmation statement made on 16 June 2022 with no updates (3 pages)
13 April 2022	Registered office address changed from Paycocke Road Basildon Essex SS14 3NW England to Westgate Chambers Elm Park Road Pinner HA5 3LA on 13 April 2022 (1 page)
11 March 2022	Appointment of Mr Anthony Wilkins as a director on 4 March 2022 (2 pages)
11 March 2022	Termination of appointment of Malcolm John Harrison as a director on 4 March 2022 (1 page)
11 March 2022	Termination of appointment of Jack Harrison as a director on 4 March 2022 (1 page)
11 March 2022	Termination of appointment of Laura Harrison as a secretary on 4 March 2022 (1 page)
11 March 2022	Registered office address changed from Westgate Chambers Elm Park Road Pinner Middlesex HA5 3LA to Paycocke Road Basildon Essex SS14 3NW on 11 March 2022 (1 page)
11 March 2022	Appointment of Mr Mark Reed as a director on 4 March 2022 (2 pages)
11 March 2022	Termination of appointment of William Harrison as a director on 4 March 2022 (1 page)
29 December 2021	Accounts for a small company made up to 31 March 2021 (9 pages)
28 June 2021	Confirmation statement made on 16 June 2021 with no updates (3 pages)
30 March 2021	Accounts for a small company made up to 31 March 2020 (9 pages)
16 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
9 April 2020	Accounts for a small company made up to 31 July 2019 (9 pages)
10 January 2020	Current accounting period shortened from 31 July 2020 to 31 March 2020 (1 page)
19 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
29 April 2019	Accounts for a small company made up to 31 July 2018 (9 pages)
19 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
2 May 2018	Accounts for a small company made up to 31 July 2017 (9 pages)
27 June 2017	Notification of Spacemaker Group Limited as a person with significant control on 27 June 2017 (1 page)
27 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
27 June 2017	Notification of Spacemaker Group Limited as a person with significant control on 6 April 2016 (1 page)
27 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
27 June 2017	Notification of Spacemaker Group Limited as a person with significant control on 6 April 2016 (1 page)
28 April 2017	Accounts for a small company made up to 31 July 2016 (9 pages)
28 April 2017	Accounts for a small company made up to 31 July 2016 (9 pages)
29 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (4 pages)
29 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (4 pages)
28 April 2016	Accounts for a small company made up to 31 July 2015 (5 pages)
28 April 2016	Accounts for a small company made up to 31 July 2015 (5 pages)
26 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (4 pages)
26 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (4 pages)
29 April 2015	Accounts for a small company made up to 31 July 2014 (5 pages)
29 April 2015	Accounts for a small company made up to 31 July 2014 (5 pages)
17 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (4 pages)
17 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (4 pages)
12 February 2014	Accounts for a small company made up to 31 July 2013 (7 pages)
12 February 2014	Accounts for a small company made up to 31 July 2013 (7 pages)
24 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
24 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
6 February 2013	Full accounts made up to 31 July 2012 (15 pages)
6 February 2013	Full accounts made up to 31 July 2012 (15 pages)
24 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
16 April 2012	Full accounts made up to 31 July 2011 (16 pages)
16 April 2012	Full accounts made up to 31 July 2011 (16 pages)
22 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
9 March 2011	Appointment of Mr Jack Harrison as a director (2 pages)
9 March 2011	Appointment of Mr William Harrison as a director (2 pages)
9 March 2011	Appointment of Mr Jack Harrison as a director (2 pages)
9 March 2011	Appointment of Mr William Harrison as a director (2 pages)
3 February 2011	Full accounts made up to 31 July 2010 (16 pages)
3 February 2011	Full accounts made up to 31 July 2010 (16 pages)
30 June 2010	Director's details changed for Malcolm John Harrison on 1 October 2009 (2 pages)
30 June 2010	Secretary's details changed for Laura Harrison on 1 October 2009 (1 page)
30 June 2010	Secretary's details changed for Laura Harrison on 1 October 2009 (1 page)
30 June 2010	Secretary's details changed for Laura Harrison on 1 October 2009 (1 page)
30 June 2010	Director's details changed for Malcolm John Harrison on 1 October 2009 (2 pages)
30 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
30 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
30 June 2010	Director's details changed for Malcolm John Harrison on 1 October 2009 (2 pages)
13 May 2010	Current accounting period shortened from 31 August 2010 to 31 July 2010 (1 page)
13 May 2010	Current accounting period shortened from 31 August 2010 to 31 July 2010 (1 page)
1 April 2010	Full accounts made up to 31 August 2009 (15 pages)
1 April 2010	Full accounts made up to 31 August 2009 (15 pages)
10 February 2010	Previous accounting period extended from 31 July 2009 to 31 August 2009 (1 page)
10 February 2010	Previous accounting period extended from 31 July 2009 to 31 August 2009 (1 page)
13 January 2010	Previous accounting period shortened from 31 August 2009 to 31 July 2009 (1 page)
13 January 2010	Previous accounting period shortened from 31 August 2009 to 31 July 2009 (1 page)
15 July 2009	Return made up to 16/06/09; full list of members (3 pages)
15 July 2009	Return made up to 16/06/09; full list of members (3 pages)
1 April 2009	Full accounts made up to 31 August 2008 (16 pages)
1 April 2009	Full accounts made up to 31 August 2008 (16 pages)
31 July 2008	Return made up to 16/06/08; full list of members (3 pages)
31 July 2008	Return made up to 16/06/08; full list of members (3 pages)
29 March 2008	Full accounts made up to 31 August 2007 (16 pages)
29 March 2008	Full accounts made up to 31 August 2007 (16 pages)
13 July 2007	Return made up to 16/06/07; full list of members (2 pages)
13 July 2007	Return made up to 16/06/07; full list of members (2 pages)
14 March 2007	Full accounts made up to 31 August 2006 (16 pages)
14 March 2007	Full accounts made up to 31 August 2006 (16 pages)
14 July 2006	Return made up to 16/06/06; full list of members (2 pages)
14 July 2006	Return made up to 16/06/06; full list of members (2 pages)
27 February 2006	Full accounts made up to 31 August 2005 (16 pages)
27 February 2006	Full accounts made up to 31 August 2005 (16 pages)
17 June 2005	Return made up to 16/06/05; full list of members (2 pages)
17 June 2005	Return made up to 16/06/05; full list of members (2 pages)
31 March 2005	Full accounts made up to 31 August 2004 (15 pages)
31 March 2005	Full accounts made up to 31 August 2004 (15 pages)
28 June 2004	Return made up to 16/06/04; full list of members (6 pages)
28 June 2004	Return made up to 16/06/04; full list of members (6 pages)
5 April 2004	Full accounts made up to 31 August 2003 (14 pages)
5 April 2004	Full accounts made up to 31 August 2003 (14 pages)
27 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2003	Return made up to 16/06/03; full list of members (6 pages)
26 June 2003	Return made up to 16/06/03; full list of members (6 pages)
12 April 2003	Full accounts made up to 31 August 2002 (14 pages)
12 April 2003	Full accounts made up to 31 August 2002 (14 pages)
20 June 2002	Return made up to 16/06/02; full list of members (6 pages)
20 June 2002	Return made up to 16/06/02; full list of members (6 pages)
17 May 2002	Full accounts made up to 31 August 2001 (14 pages)
17 May 2002	Full accounts made up to 31 August 2001 (14 pages)
28 July 2001	Return made up to 16/06/01; full list of members (6 pages)
28 July 2001	Return made up to 16/06/01; full list of members (6 pages)
3 July 2001	Secretary resigned;director resigned (1 page)
3 July 2001	Full accounts made up to 31 August 2000 (10 pages)
3 July 2001	New secretary appointed (2 pages)
3 July 2001	New secretary appointed (2 pages)
3 July 2001	Full accounts made up to 31 August 2000 (10 pages)
3 July 2001	Secretary resigned;director resigned (1 page)
29 June 2000	Full accounts made up to 31 August 1999 (10 pages)
29 June 2000	Full accounts made up to 31 August 1999 (10 pages)
26 June 2000	Return made up to 16/06/00; full list of members (6 pages)
26 June 2000	Return made up to 16/06/00; full list of members (6 pages)
17 September 1999	Registered office changed on 17/09/99 from: westgate chambers 8A elm park road pinner middlesex HA5 3LA (1 page)
17 September 1999	Registered office changed on 17/09/99 from: westgate chambers 8A elm park road pinner middlesex HA5 3LA (1 page)
10 September 1999	Return made up to 16/06/99; full list of members 363(287) ‐ Registered office changed on 10/09/99 (6 pages)
10 September 1999	Return made up to 16/06/99; full list of members 363(287) ‐ Registered office changed on 10/09/99 (6 pages)
25 August 1999	Full accounts made up to 31 August 1998 (9 pages)
25 August 1999	Full accounts made up to 31 August 1998 (9 pages)
14 July 1999	Particulars of mortgage/charge (4 pages)
14 July 1999	Particulars of mortgage/charge (4 pages)
18 December 1998	New director appointed (2 pages)
18 December 1998	New director appointed (2 pages)
15 December 1998	Accounting reference date extended from 30/06/98 to 31/08/98 (1 page)
15 December 1998	Accounting reference date extended from 30/06/98 to 31/08/98 (1 page)
26 August 1998	Return made up to 16/06/98; no change of members (4 pages)
26 August 1998	Return made up to 16/06/98; no change of members (4 pages)
10 February 1998	Ad 16/06/92--------- Â£ si 98@1 (2 pages)
10 February 1998	Ad 16/06/92--------- Â£ si 98@1 (2 pages)
15 September 1997	Full accounts made up to 30 June 1997 (9 pages)
15 September 1997	Full accounts made up to 30 June 1997 (9 pages)
26 June 1997	Return made up to 16/06/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 June 1997	Return made up to 16/06/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 March 1997	Full accounts made up to 30 June 1996 (9 pages)
18 March 1997	Full accounts made up to 30 June 1996 (9 pages)
27 August 1996	Return made up to 16/06/96; full list of members (6 pages)
27 August 1996	Return made up to 16/06/96; full list of members (6 pages)
14 February 1996	Full accounts made up to 30 June 1995 (10 pages)
14 February 1996	Registered office changed on 14/02/96 from: 35 tallon road hutton industrial estate brentwood essex CM13 1TE (1 page)
14 February 1996	Registered office changed on 14/02/96 from: 35 tallon road hutton industrial estate brentwood essex CM13 1TE (1 page)
14 February 1996	Full accounts made up to 30 June 1995 (10 pages)
13 March 1995	Accounts for a dormant company made up to 30 June 1994 (2 pages)
13 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
13 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
13 March 1995	Accounts for a dormant company made up to 30 June 1994 (2 pages)
16 June 1992	Incorporation (13 pages)