Beds With Ease Limited. net worth, address, company information. Free

Company search

Beds With Ease Limited (number 04230149) is a private limited company incorporated on 2001-06-07 originating in England. This enterprise can be found at Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne NE4 7YA. Having undergone a change in 2001-07-16, the previous name this firm utilized was Jedcall Limited. Beds With Ease Limited operates Standard Industrial Classification: 79110 that means "travel agency activities".

Company details

Name	Beds With Ease Limited
Number	04230149
Date of Incorporation:	Thu, 7th Jun 2001
End of financial year:	31 March
Address:	Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YA
SIC code:	79110 - Travel agency activities

Moving to the 2 directors that can be found in this business, we can name: Adam P. (appointed on 22 December 2015), Jill G. (appointment date: 18 February 2015). 1 secretary is there in the company: Adam P. (appointed on 18 June 2002). The Companies House lists 3 persons of significant control, namely: Nathan B. owns over 3/4 of shares, 3/4 to full of voting rights, Hussein R. owns over 3/4 of shares, Adam P. owns over 1/2 to 3/4 of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2021-03-31	2022-03-31	2023-03-31
Current Assets	2,218,175	10,460,860	12,137,482	15,679,832	17,662,489	18,841,395	20,185,259	12,210,978	19,881,465	15,941,911
Total Assets Less Current Liabilities	-	-	347,995	470,988	619,398	729,791	739,683	303,193	633,328	1,097,467
Number Shares Allotted	-	1,000	1,000	1,000	-	-	-	-	-	-
Shareholder Funds	-	-	347,995	470,988	-	-	-	-	-	-

People with significant control

Nathan B.

10 January 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hussein R.

6 April 2016 - 10 January 2022

Nature of control:	75,01-100% shares

Adam P.

6 April 2016 - 10 January 2022

Nature of control:	significiant influence or control 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA01) Extension of current accouting period to March 31, 2021 filed on: 24th, March 2021 \| accounts	Free Download (1 page)

	Download filing
(AA01) Extension of current accouting period to March 31, 2021 filed on: 24th, March 2021 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 19th, June 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to June 7, 2016 filed on: 15th, June 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 4th, April 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to June 7, 2015 filed on: 8th, June 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on June 8, 2015: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 24th, February 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to June 7, 2014 filed on: 16th, June 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 27th, February 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to June 7, 2013 filed on: 20th, June 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 20th, February 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to June 7, 2012 filed on: 16th, July 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 19th, January 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to June 7, 2011 filed on: 22nd, July 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 24th, March 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to June 7, 2010 filed on: 22nd, June 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2009 filed on: 24th, May 2010 \| accounts	Free Download (13 pages)
(363a) Period up to July 14, 2009 - Annual return with full member list filed on: 14th, July 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2008 filed on: 17th, February 2009 \| accounts	Free Download (14 pages)
(363a) Period up to June 27, 2008 - Annual return with full member list filed on: 27th, June 2008 \| annual return	Free Download (3 pages)
(88(2)) Alloted 500 shares from February 26, 2008 to February 26, 2008. Value of each share 1 gbp, total number of shares: 1000. filed on: 3rd, April 2008 \| capital	Free Download (2 pages)
(123) Gbp nc 500/1000/02/08 filed on: 2nd, April 2008 \| capital	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 1st, April 2008 \| accounts	Free Download (5 pages)
(363a) Period up to June 13, 2007 - Annual return with full member list filed on: 13th, June 2007 \| annual return	Free Download (2 pages)
(363a) Period up to June 13, 2007 - Annual return with full member list filed on: 13th, June 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 3rd, March 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 3rd, March 2007 \| accounts	Free Download (5 pages)
(363a) Period up to June 20, 2006 - Annual return with full member list filed on: 20th, June 2006 \| annual return	Free Download (2 pages)
(363a) Period up to June 20, 2006 - Annual return with full member list filed on: 20th, June 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 18th, May 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 18th, May 2006 \| accounts	Free Download (4 pages)
(363a) Period up to June 27, 2005 - Annual return with full member list filed on: 27th, June 2005 \| annual return	Free Download (2 pages)
(363a) Period up to June 27, 2005 - Annual return with full member list filed on: 27th, June 2005 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 13th, April 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 13th, April 2005 \| accounts	Free Download (5 pages)
(363a) Period up to June 16, 2004 - Annual return with full member list filed on: 16th, June 2004 \| annual return	Free Download (5 pages)
(363a) Period up to June 16, 2004 - Annual return with full member list filed on: 16th, June 2004 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 30th, January 2004 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 30th, January 2004 \| accounts	Free Download (4 pages)
(363a) Period up to July 6, 2003 - Annual return with full member list filed on: 6th, July 2003 \| annual return	Free Download (5 pages)
(363a) Period up to July 6, 2003 - Annual return with full member list filed on: 6th, July 2003 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to September 30, 2002 filed on: 19th, March 2003 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to September 30, 2002 filed on: 19th, March 2003 \| accounts	Free Download (4 pages)
(363a) Period up to July 24, 2002 - Annual return with full member list filed on: 24th, July 2002 \| annual return	Free Download (6 pages)
(363a) Period up to July 24, 2002 - Annual return with full member list filed on: 24th, July 2002 \| annual return	Free Download (6 pages)
(123) £ nc 100/500 25/07/01 filed on: 17th, August 2001 \| capital	Free Download (1 page)
(88(2)R) Alloted 498 shares on July 25, 2001. Value of each share 1 £, total number of shares: 500. filed on: 17th, August 2001 \| capital	Free Download (2 pages)
(88(2)R) Alloted 498 shares on July 25, 2001. Value of each share 1 £, total number of shares: 500. filed on: 17th, August 2001 \| capital	Free Download (2 pages)
(123) £ nc 100/500 25/07/01 filed on: 17th, August 2001 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 25/07/01 filed on: 8th, August 2001 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 30/06/02 to 30/09/02 filed on: 8th, August 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/02 to 30/09/02 filed on: 8th, August 2001 \| accounts	Free Download (1 page)
(123) Nc inc already adjusted 25/07/01 filed on: 8th, August 2001 \| capital	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 26th, July 2001 \| incorporation	Free Download (12 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 26th, July 2001 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 7th, June 2001 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 7th, June 2001 \| incorporation	Free Download (15 pages)

Companies nearby - by postcode
Pure Jasmine Limited
Npc Training Group Ltd
Broadlands Security Services Ltd
Knowles & Associates Limited


Lantech Ltd
Lda Group Building Services Limited
Ckp Estates Limited