A & M SLEEP BEDS LTD - Manufacture of mattresses - A business based in United Kingdom registered with Companies House

Company Overview

About A & M Sleep Beds Ltd

A & M SLEEP BEDS LTD was founded on 2011-06-23 and has its registered office in Walsall. The organisation's status is listed as "Liquidation". A & M Sleep Beds Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

A & M SLEEP BEDS LTD

Legal Registered Office

Inducta House Fryers Road
Bloxwich
Walsall
WEST MIDLANDS
WS2 7LZ
Other companies in B11

Previous Names

HEALTH THERAPY LTD

10/03/2017

Filing Information

Company Number		07679814
Company ID Number		07679814
Date formed		2011-06-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2015-06-30
Account next due		2017-03-31
Latest return		2017-03-10
Return next due		2018-03-24
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB151878683~~

Last Datalog update:	2024-04-07 18:07:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A & M SLEEP BEDS LTD

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Company Officers of A & M SLEEP BEDS LTD

Current Directors

Officer	Role	Date Appointed
ARASH MANGAL	Director	2017-02-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHAMREHZ HUSSAIN	Director	2011-06-23	2017-02-20
SHAREZ HUSSAIN	Director	2016-10-11	2017-02-20
SHAMREHZ HUSSAIN	Company Secretary	2011-06-23	2016-02-11

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
2024-04-07		Voluntary liquidation. Return of final meeting of creditors
2023-05-31		Voluntary liquidation Statement of receipts and payments to 2023-03-30
2022-06-07	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-03-30
2021-06-08	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-03-30
2020-04-30	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-03-30
2019-06-14	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-03-30
2018-06-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-03-30
2017-06-19	AD01	REGISTERED OFFICE CHANGED ON 19/06/17 FROM Carmella House 3-4 Grove Terrace Walsall West Midlands WS1 2NE
2017-04-20	AD01	REGISTERED OFFICE CHANGED ON 20/04/17 FROM 21 Albion Road Sparkhill Birmingham West Midlands B11 2NR England
2017-04-11	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-11	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-04-11	4.20	STATEMENT OF AFFAIRS/4.19
2017-04-11	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-11	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-04-11	4.20	STATEMENT OF AFFAIRS/4.19
2017-03-13	CS01	CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-03-10	RES15	CHANGE OF COMPANY NAME 23/01/23
2017-03-10	CERTNM	COMPANY NAME CHANGED HEALTH THERAPY LTD CERTIFICATE ISSUED ON 10/03/17
2017-03-10	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-03-10	CS01	CONFIRMATION STATEMENT MADE ON 10/03/17, WITH NO UPDATES
2017-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR SHAREZ HUSSAIN
2017-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR SHAMREHZ HUSSAIN
2017-03-02	AP01	DIRECTOR APPOINTED MR ARASH MANGAL
2016-10-11	AP01	DIRECTOR APPOINTED MR SHAREZ HUSSAIN
2016-07-12	AR01	23/06/16 ANNUAL RETURN FULL LIST
2016-07-12	LATEST SOC	12/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-12	CS01	CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-03-07	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11	TM02	Termination of appointment of Shamrehz Hussain on 2016-02-11
2016-02-09	CH03	SECRETARY'S DETAILS CHNAGED FOR MR SHAMREZ HUSSAIN on 2016-02-09
2016-02-09	CH01	Director's details changed for Mr Shamrez Hussain on 2016-02-09
2015-08-11	AD01	REGISTERED OFFICE CHANGED ON 11/08/15 FROM 23 Albion Road Sparkhill Birmingham B11 2NR
2015-06-29	LATEST SOC	29/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-29	AR01	23/06/15 ANNUAL RETURN FULL LIST
2015-02-17	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11	LATEST SOC	11/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-11	AR01	23/06/14 ANNUAL RETURN FULL LIST
2014-06-15	AA	30/06/13 TOTAL EXEMPTION SMALL
2013-09-11	AR01	23/06/13 FULL LIST
2013-05-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-08-20	AR01	23/06/12 FULL LIST
2011-06-23	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-23	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

31 - Manufacture of furniture

310 - Manufacture of furniture

31030 - Manufacture of mattresses

Licences & Regulatory approval

We could not find any licences issued to A & M SLEEP BEDS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2017-04-06
Resolutions for Winding-up	2017-04-06
Meetings of Creditors	2017-03-17

Fines / Sanctions

No fines or sanctions have been issued against A & M SLEEP BEDS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

A & M SLEEP BEDS LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 31030 - Manufacture of mattresses

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

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 A & M SLEEP BEDS LTD

Financial Assets

Balance Sheet

Shareholder Funds	2011-06-23	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of A & M SLEEP BEDS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for A & M SLEEP BEDS LTD

Trademarks

We have not found any records of A & M SLEEP BEDS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A & M SLEEP BEDS LTD. 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 (31030 - Manufacture of mattresses) as A & M SLEEP BEDS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where A & M SLEEP BEDS LTD 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 A & M SLEEP BEDS LTD

Date	Import Code	Imported Goods classification description
2014-01-01	72171039	Wire of iron or non-alloy steel, in coils, containing by weight < 0,25% carbon, not plated or coated, with a maximum cross-sectional dimension of >= 0,8 mm (without indentations, ribs, grooves or other deformations produced during the rolling process)
2014-01-01	73202089	Helical springs, of iron or steel (excl. hot-worked, coil compression and coil tension springs)
2013-12-01	72171039	Wire of iron or non-alloy steel, in coils, containing by weight < 0,25% carbon, not plated or coated, with a maximum cross-sectional dimension of >= 0,8 mm (without indentations, ribs, grooves or other deformations produced during the rolling process)
2013-12-01	73202089	Helical springs, of iron or steel (excl. hot-worked, coil compression and coil tension springs)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	A & M SLEEP BEDS LTD	Event Date	2017-03-31
Liquidator's name and address: Eileen T F Sale , of Sale Smith & Co Limited , Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE . : For further details contact: Tel: 01922 624777. Ag HF10124

Initiating party		Event Type	Resolutions for Winding-up
Defending party	A & M SLEEP BEDS LTD	Event Date	2017-03-31
At a Special Meeting of the members of the above-named Company, duly convened, and held at ECC Limited, 111 Hagley Road, Edgbaston, Birmingham, B15 8LB on 31 March 2017 at 11.00 am, the following Special Resolution was duly passed: That it has been proved to the satisfaction of this Meeting that the Company resolves by Special Resolution that it be wound up voluntarily, and that Eileen T F Sale , of Sale Smith & Co Limited , Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE , (IP No. 001103), be and is hereby appointed Liquidator for the purpose of such winding-up. For further details contact: Tel: 01922 624777. A Mangal , Chairman : Ag HF10124

Initiating party		Event Type	Meetings of Creditors
Defending party	A & M SLEEP BEDS LTD	Event Date	2017-03-13
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at ECC Limited, 111 Hagley Road, Edgbaston, Birmingham, B15 8LB on 24 March 2017 at 1.00 pm precisely for the purposes mentioned in Sections 99, 100 and 101 of the said Act, i.e. for the nomination of a Liquidator; the appointment of a Liquidation Committee and consideration of the Directors' Statement of Affairs. Creditors should note that the resolutions to be taken at the meeting may include a resolution specifying the terms upon which the Liquidator is to be remunerated, and that the meeting may receive information about, or be called upon to approve, the costs of assistance with the preparation of the Directors' Statement of Affairs and convening the meeting. Creditors wishing to vote at the Meeting (unless they are individual Creditors attending in person), must lodge their proxy, together with a full statement of account at Carmella House , 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE , not later than 12.00 noon on 23 March 2017. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Pursuant to Section 98(2)(a) of the Act such information concerning the company's affairs as may be reasonably required will be furnished free of charge by Mrs Eileen T F Sale (IP No 8738) of Sale Smith & Co. Limited, Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE during the period before the day on which the meeting is to be held. Further details contact: Mrs Eileen T F Sale, Email: admin@salesmith.demon.org.uk, Tel: 01922 624777. Ag GF122110

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A & M SLEEP BEDS LTD 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 A & M SLEEP BEDS LTD 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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