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Company Information for THE BED BASE COMPANY LIMITED
24 MARKET PLACE, SWAFFHAM, NORFOLK, PE37 7QH,
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Company Registration Number
 03051748 Private Limited Company
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Company Overview
About The Bed Base Company Ltd
THE BED BASE COMPANY LIMITED was founded on 1995-05-01 and has its registered office in Swaffham. The organisation's status is listed as "Active". The Bed Base Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| THE BED BASE COMPANY LIMITED | |
| Legal Registered Office | |
| 24 MARKET PLACE SWAFFHAM NORFOLK PE37 7QH Other companies in PE30 | |
Filing Information
| Company Number | 03051748 | |
|---|---|---|
| Company ID Number | 03051748 | |
| Date formed | 1995-05-01 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 19/04/2016 | |
| Return next due | 17/05/2017 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB637053740 |
| Last Datalog update: | 2024-05-05 16:32:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BED BASE COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CLENSHAW MINNS LTD MGH BUSINESS SERVICES LTD MSM ACCOUNTANTS LIMITED TURNER ACCOUNTANCY (NORFOLK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CLENSHAW MINNS LTD MGH BUSINESS SERVICES LTD MSM ACCOUNTANTS LIMITED TURNER ACCOUNTANCY (NORFOLK) LIMITED
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Company Officers of THE BED BASE COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RACHEL UTTERIDGE |
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DANIEL PETER AYRES |
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STEPHEN AYRES |
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RACHEL UTTERIDGE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HAZEL LINDA AYRES |
Company Secretary | ||
STEPHEN RICHARD HUNTER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WOODSTOCK TIMBER TRADING LIMITED | Director | 2002-09-04 | CURRENT | 2002-09-04 | Active - Proposal to Strike off |
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 |
|---|---|---|
| Unaudited abridged accounts made up to 2023-12-31 | ||
| Amended accounts made up to 2022-12-31 | ||
| CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2022-12-31 | ||
| Termination of appointment of Rachel Utteridge on 2023-03-22 | ||
| Termination of appointment of Rachel Utteridge on 2023-03-22 | ||
| APPOINTMENT TERMINATED, DIRECTOR RACHEL UTTERIDGE | ||
| APPOINTMENT TERMINATED, DIRECTOR RACHEL UTTERIDGE | ||
| CESSATION OF STEPHEN AYRES AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES | |
| PSC07 | CESSATION OF STEPHEN AYRES AS A PERSON OF SIGNIFICANT CONTROL | |
| Cancellation of shares. Statement of capital on 2021-07-27 GBP 49.00 | ||
| SH06 | Cancellation of shares. Statement of capital on 2021-07-27 GBP 49.00 | |
| SH03 | Purchase of own shares | |
| SH03 | Purchase of own shares | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS HAZEL LINDA AYRES on 2009-12-31 | |
| SH06 | Cancellation of shares. Statement of capital on 2021-07-27 GBP 79.70 | |
| AP01 | DIRECTOR APPOINTED MRS SANDRA ANNE AYRES | |
| RES09 | Resolution of authority to purchase a number of shares | |
| SH06 | Cancellation of shares. Statement of capital on 2021-07-27 GBP 49.20 | |
| SH03 | Purchase of own shares | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN AYRES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/04/21 FROM Norfolk House 22-24 Market Place Swaffham Norfolk PE37 7QH England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES | |
| SH08 | Change of share class name or designation | |
| SH10 | Particulars of variation of rights attached to shares | |
| RES13 | Resolutions passed:
| |
| AD01 | REGISTERED OFFICE CHANGED ON 17/06/19 FROM 30 Market Place Swaffham Norfolk PE37 7QH England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/05/17 FROM 30 st. James Street King's Lynn Norfolk PE30 5DA | |
| SH02 | Sub-division of shares on 2017-01-01 | |
| CH01 | Director's details changed for Mrs Rachel Utteridge on 2017-03-21 | |
| RES12 | Resolution of varying share rights or name | |
| SH08 | Change of share class name or designation | |
| SH10 | Particulars of variation of rights attached to shares | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/04/14 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN AYRES / 19/04/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PETER AYRES / 19/04/2014 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS RACHEL UTTERIDGE on 2014-04-19 | |
| SH01 | 01/01/14 STATEMENT OF CAPITAL GBP 100.00 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/02/14 FROM 30 Market Place Swaffham Norfolk PE37 7QH | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/04/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/04/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/04/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL UTTERIDGE / 01/01/2010 | |
| AP03 | SECRETARY APPOINTED MRS RACHEL UTTERIDGE | |
| AP01 | DIRECTOR APPOINTED MRS RACHEL UTTERIDGE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HAZEL AYRES | |
| AR01 | 19/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN AYRES / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PETER AYRES / 01/10/2009 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN AYRES / 25/04/2008 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / HAZEL AYRES / 25/04/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL AYRES / 25/04/2008 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | |
| 169 | £ IC 200/162 30/06/02 £ SR 38@1=38 | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/04/02 FROM: WHITING & PARTNERS CHARTERED ACC 26 TUESDAY MARKET PLACE KINGS LYNN NORFOLK PE30 1LB | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 10/05/01 | |
| 363s | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 122 | S-DIV 03/04/01 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/01/98 FROM: 14 TUESDAY MARKET PLACE KINGS LYNN NORFOLK PE30 1JN | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
161 - Sawmilling and planing of wood
16100 - Sawmilling and planing of wood
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Licences & Regulatory approval
We could not find any licences issued to THE BED BASE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 THE BED BASE COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE BED BASE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.72 | 9 |
| MortgagesNumMortOutstanding | 1.42 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 1.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 16100 - Sawmilling and planing of wood
Filed Financial Reports
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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 THE BED BASE COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of THE BED BASE COMPANY LIMITED registering or being granted any patents Domain Names
THE BED BASE COMPANY LIMITED owns 1 domain names.
bedbasecompany.co.uk
Income
Government Income
We have not found government income sources for THE BED BASE COMPANY LIMITED. 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 (16100 - Sawmilling and planing of wood) as THE BED BASE COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE BED BASE COMPANY LIMITED 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.
Import/Export of Goods
Goods imported/exported by THE BED BASE COMPANY LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 44071093 | Pine of the species "Pinus silvestris L.", sawn or cut lengthwise, sliced or peeled, with a thickness of > 6 mm (excl. planed, sanded or end-jointed; boards for the manufacture of lead pencils, tracer pencils, colour pencils, slate pencils and other pencils with a wood casing; wood with a length of <= 125 mm and a thickness of < 12,5 mm) | ||
| 44071093 | Pine of the species "Pinus silvestris L.", sawn or cut lengthwise, sliced or peeled, with a thickness of > 6 mm (excl. planed, sanded or end-jointed; boards for the manufacture of lead pencils, tracer pencils, colour pencils, slate pencils and other pencils with a wood casing; wood with a length of <= 125 mm and a thickness of < 12,5 mm) | ||
| 44071093 | Pine of the species "Pinus silvestris L.", sawn or cut lengthwise, sliced or peeled, with a thickness of > 6 mm (excl. planed, sanded or end-jointed; boards for the manufacture of lead pencils, tracer pencils, colour pencils, slate pencils and other pencils with a wood casing; wood with a length of <= 125 mm and a thickness of < 12,5 mm) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BED BASE COMPANY LIMITED 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 THE BED BASE COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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