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Company Information for

DOWNLAND BEDDING COMPANY LIMITED(THE)

23 BLACKSTOCK STREET, LIVERPOOL, MERSEYSIDE, L3 6ER,

Company Registration Number

00419883

Private Limited Company

Active

Company Overview

About Downland Bedding Company Limited(the)

DOWNLAND BEDDING COMPANY LIMITED(THE) was founded on 1946-09-20 and has its registered office in Merseyside. The organisation's status is listed as "Active". Downland Bedding Company Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
DOWNLAND BEDDING COMPANY LIMITED(THE)

23 BLACKSTOCK STREET LIVERPOOL MERSEYSIDE L3 6ER Other companies in L3

Filing Information

Company Number		00419883
Company ID Number		00419883
Date formed		1946-09-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		20/02/2016
Return next due		20/03/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB163784733

Last Datalog update:	2024-03-06 11:13:51
Primary Source:	Companies House

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Company Officers of DOWNLAND BEDDING COMPANY LIMITED(THE)

Current Directors

Officer	Role	Date Appointed
GRAHAM SMITH	Company Secretary	1991-02-20
FRASER GRAHAM SMITH	Director	2000-12-21
GORDON SMITH	Director	1991-02-20
GRAHAM SMITH	Director	1991-02-20
MURRAY RICHARD SMITH	Director	2000-12-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GRAHAM SMITH	MARCHIONESS LTD.	Company Secretary	1992-02-20	CURRENT	1917-03-19	Active
GRAHAM SMITH	SCOTT FEATHER COMPANY LIMITED(THE)	Company Secretary	1991-02-20	CURRENT	1933-02-09	Active
FRASER GRAHAM SMITH	SCOTT FEATHER COMPANY LIMITED(THE)	Director	2000-12-21	CURRENT	1933-02-09	Active
GORDON SMITH	SCOTT FEATHER COMPANY LIMITED(THE)	Director	1991-02-20	CURRENT	1933-02-09	Active
GRAHAM SMITH	SCOTT FEATHER COMPANY LIMITED(THE)	Director	1991-02-20	CURRENT	1933-02-09	Active
MURRAY RICHARD SMITH	SCOTT FEATHER COMPANY LIMITED(THE)	Director	2000-12-21	CURRENT	1933-02-09	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-26	CS01	CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES
2024-01-31		FULL ACCOUNTS MADE UP TO 30/04/23
2024-01-31	AA	FULL ACCOUNTS MADE UP TO 30/04/23
2023-03-01		CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2023-03-01	CS01	CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2023-01-31		FULL ACCOUNTS MADE UP TO 30/04/22
2023-01-31	AA	FULL ACCOUNTS MADE UP TO 30/04/22
2022-06-13	PSC04	Change of details for Mr Fraser Graham Smith as a person with significant control on 2021-01-19
2022-02-24	CS01	CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2022-01-28		FULL ACCOUNTS MADE UP TO 30/04/21
2022-01-28	AA	FULL ACCOUNTS MADE UP TO 30/04/21
2021-03-04	CS01	CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES
2021-03-04	PSC07	CESSATION OF MURRAY RICHARD SMITH AS A PERSON OF SIGNIFICANT CONTROL
2021-01-29	AA	FULL ACCOUNTS MADE UP TO 30/04/20
2021-01-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 004198830009
2020-03-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004198830007
2020-02-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-02-25	CS01	CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2020-02-12	AA	FULL ACCOUNTS MADE UP TO 30/04/19
2019-12-05	CH01	Director's details changed for Murray Richard Smith on 2009-10-01
2019-12-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MURRAY RICHARD SMITH
2019-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR GORDON SMITH
2019-02-25	CS01	CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2019-02-04	AA	FULL ACCOUNTS MADE UP TO 30/04/18
2018-02-26	CS01	CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2018-02-05	AA	FULL ACCOUNTS MADE UP TO 30/04/17
2018-02-05	AA	FULL ACCOUNTS MADE UP TO 30/04/17
2017-03-06	LATEST SOC	06/03/17 STATEMENT OF CAPITAL;GBP 3100
2017-03-06	CS01	CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-01-19	AA	FULL ACCOUNTS MADE UP TO 30/04/16
2016-03-03	SH03	Purchase of own shares
2016-03-01	LATEST SOC	01/03/16 STATEMENT OF CAPITAL;GBP 3100
2016-03-01	AR01	20/02/16 FULL LIST
2016-03-01	AR01	20/02/16 FULL LIST
2016-02-19	SH06	Cancellation of shares. Statement of capital on 2016-01-20 GBP 3,100
2016-02-19	RES01	ADOPT ARTICLES 19/02/16
2016-02-05	AA	FULL ACCOUNTS MADE UP TO 30/04/15
2015-03-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 004198830008
2015-03-02	LATEST SOC	02/03/15 STATEMENT OF CAPITAL;GBP 5000
2015-03-02	AR01	20/02/15 ANNUAL RETURN FULL LIST
2014-12-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 004198830007
2014-02-21	LATEST SOC	21/02/14 STATEMENT OF CAPITAL;GBP 5000
2014-02-21	AR01	20/02/14 ANNUAL RETURN FULL LIST
2014-02-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SMITH / 21/02/2013
2014-02-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRASER GRAHAM SMITH / 21/02/2013
2013-02-22	AR01	20/02/13 ANNUAL RETURN FULL LIST
2012-04-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2012-02-28	AR01	20/02/12 ANNUAL RETURN FULL LIST
2011-07-30	MG01	Particulars of a mortgage or charge / charge no: 6
2011-03-17	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MURRAY RICHARD SMITH / 20/02/2011
2011-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SMITH / 20/02/2011
2011-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GORDON SMITH / 20/02/2011
2011-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRASER GRAHAM SMITH / 20/02/2011
2011-03-10	AR01	20/02/11 FULL LIST
2011-03-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / GRAHAM SMITH / 20/02/2011
2010-03-22	AR01	20/02/10 FULL LIST
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SMITH / 01/11/2009
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GORDON SMITH / 01/11/2009
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MURRAY RICHARD SMITH / 01/11/2009
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRASER GRAHAM SMITH / 01/11/2009
2010-03-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / GRAHAM SMITH / 01/11/2009
2010-01-30	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-03-18	AA	30/04/08 TOTAL EXEMPTION SMALL
2009-03-10	363a	RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-03-17	AA	30/04/07 TOTAL EXEMPTION SMALL
2008-02-27	363a	RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-03-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-02-23	363a	RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-04-05	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-02-21	363a	RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-03-02	363s	RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-03-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2004-02-28	363s	RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2003-03-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-03-12	363s	RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2003-03-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-05-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2002-03-07	363s	RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
2001-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-02-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-02-28	363s	RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
2000-12-28	288a	NEW DIRECTOR APPOINTED
2000-12-28	288a	NEW DIRECTOR APPOINTED
2000-08-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-07-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-15	363s	RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
2000-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-02-22	287	REGISTERED OFFICE CHANGED ON 22/02/00 FROM: ASHCROFT ROAD KIRKBY LIVERPOOL L33 7TW
1999-05-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-03-22	363s	RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS
1998-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-03-18	363s	RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS
1998-01-21	AA	FULL GROUP ACCOUNTS MADE UP TO 30/04/96
1997-05-06	363s	RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS
1996-05-02	AA	FULL GROUP ACCOUNTS MADE UP TO 30/04/95
1996-02-28	363(288)	SECRETARY'S PARTICULARS CHANGED
1996-02-28	363s	RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS
1995-06-06	363s	RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS
1995-06-05	AA	FULL GROUP ACCOUNTS MADE UP TO 30/04/94
1995-04-14	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

13 - Manufacture of textiles

139 - Manufacture of other textiles

13921 - Manufacture of soft furnishings

13 - Manufacture of textiles

139 - Manufacture of other textiles

13923 - manufacture of household textiles

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46410 - Wholesale of textiles

Licences & Regulatory approval

We could not find any licences issued to DOWNLAND BEDDING COMPANY LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DOWNLAND BEDDING COMPANY LIMITED(THE)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-03-03	Outstanding	HSBC BANK PLC
	2014-12-02	Outstanding	KEVIN MICHAEL KELLY, CAROLINE ANNE KELLY AND LINDLEY TRUSTEES LTD
DEBENTURE	2011-07-30	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2006-04-05	Outstanding	HSBC BANK PLC
FIXED AND FLOATING CHARGE	1995-04-14	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1986-11-21	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1985-03-29	Satisfied	MIDLAND BANK PLC
MORTGAGE	1952-11-27	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOWNLAND BEDDING COMPANY LIMITED(THE)

Intangible Assets

Patents

We have not found any records of DOWNLAND BEDDING COMPANY LIMITED(THE) registering or being granted any patents

Domain Names

We do not have the domain name information for DOWNLAND BEDDING COMPANY LIMITED(THE)

Trademarks

We have not found any records of DOWNLAND BEDDING COMPANY LIMITED(THE) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DOWNLAND BEDDING COMPANY LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (13921 - Manufacture of soft furnishings) as DOWNLAND BEDDING COMPANY LIMITED(THE) are:

Outgoings

Business Rates/Property Tax

No properties were found where DOWNLAND BEDDING COMPANY LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DOWNLAND BEDDING COMPANY LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DOWNLAND BEDDING COMPANY LIMITED(THE) any grants or awards.

Ownership

We could not find any group structure information

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