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Beds Direct Caerleon Ltd

Beds Direct Caerleon Ltd is a dissolved company incorporated on 25 March 2021 with the registered office located in Newport, Gwent. Beds Direct Caerleon Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 6 June 2023 (2 years 6 months ago)
Was 2 years 2 months old at the time of dissolution
Via compulsory strike-off
Company No
13291258
Private limited company
Age
4 years
Incorporated 25 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Beds Direct Caerleon Ltd
Contact
Address
4 Boxer Trading Estate
Ponthir Road
Caerleon
Newport
NP18 3NY
Wales
Address changed on 31 May 2022 (3 years ago)
Previous address was Mill House 69 Lave Way Sudbrook Caldicot Monmouthshire NP26 5WE United Kingdom
Telephone
01633 430022
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
1
Miss Helen Elizabeth Smith
Director • British • Lives in Wales • Born in Mar 1970
Mark Andrew Smith
Director • British • Lives in UK • Born in Nov 1967
Mr Mark Andrew Smith
PSC • British • Lives in Wales • Born in Nov 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Elegant Houses Ltd
Mark Andrew Smith is a mutual person.
Active
Beds Direct From Sleepers Ltd
Mark Andrew Smith is a mutual person.
Active
Caerleon Carpets Ltd
Mark Andrew Smith is a mutual person.
Active
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Financials
Beds Direct Caerleon Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
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Total Liabilities
Due Soon
Net Assets
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Debt Ratio (%)
Due Soon
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Latest Activity
Compulsory Dissolution
2 Years 6 Months Ago on 6 Jun 2023
Compulsory Gazette Notice
2 Years 10 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 31 May 2022
Registered Address Changed
3 Years Ago on 31 May 2022
Miss Helen Elizabeth Smith Appointed
3 Years Ago on 28 May 2022
Registered Address Changed
3 Years Ago on 18 May 2022
Mr Mark Andrew Smith Details Changed
3 Years Ago on 5 May 2022
Mr Mark Andrew Smith (PSC) Details Changed
3 Years Ago on 5 May 2022
Incorporated
4 Years Ago on 25 Mar 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 Jun 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Feb 2023
Appointment of Miss Helen Elizabeth Smith as a director on 28 May 2022
Submitted on 31 May 2022
Registered office address changed from Mill House 69 Lave Way Sudbrook Caldicot Monmouthshire NP26 5WE United Kingdom to 4 Boxer Trading Estate Ponthir Road Caerleon Newport NP18 3NY on 31 May 2022
Submitted on 31 May 2022
Confirmation statement made on 24 March 2022 with updates
Submitted on 31 May 2022
Change of details for Mr Mark Andrew Smith as a person with significant control on 5 May 2022
Submitted on 18 May 2022
Registered office address changed from West View Crick Caldicot NP26 5UW Wales to Mill House 69 Lave Way Sudbrook Caldicot Monmouthshire NP26 5WE on 18 May 2022
Submitted on 18 May 2022
Director's details changed for Mr Mark Andrew Smith on 5 May 2022
Submitted on 18 May 2022
Incorporation
Submitted on 25 Mar 2021
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Repayment History
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