Specialist Mattress Systems Limited

General information

Name:

Specialist Mattress Systems Ltd

Office Address:

Seymour Chambers 92 London Road L3 5NW Liverpool

Number: 03812909

Incorporation date: 1999-07-23

End of financial year: 30 July

Category: Private Limited Company

Status: Active

Contact information

Phones:

Website

www.specialistmattresssystems.co.uk

Description

Data updated on:

Specialist Mattress Systems came into being in 1999 as a company enlisted under no 03812909, located at L3 5NW Liverpool at Seymour Chambers. It has been in business for twenty five years and its last known status is active. This firm's SIC code is 77390 and has the NACE code: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. Sun, 31st Jul 2022 is the last time when company accounts were filed.

The following limited company owes its achievements and permanent progress to a team of two directors, namely Maria B. and Simon H., who have been supervising the firm for twenty four years. To provide support to the directors, this particular limited company has been utilizing the skills of Maria B. as a secretary since October 2000.

Executives who have control over the firm are as follows: Simon H. owns 1/2 or less of company shares. Maria B. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Maria B.

Role: Director

Appointed: 31 October 2000

Latest update: 30 January 2024

Maria B.

Role: Secretary

Appointed: 31 October 2000

Latest update: 30 January 2024

Simon H.

Role: Director

Appointed: 05 August 1999

Latest update: 30 January 2024

People with significant control

Simon H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Maria B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 06 August 2024
Confirmation statement last made up date 23 July 2023
Annual Accounts 30 April 2014
Start Date For Period Covered By Report 31 July 2012
Date Approval Accounts 30 April 2014
Annual Accounts 28 April 2015
Start Date For Period Covered By Report 31 July 2013
End Date For Period Covered By Report 30 July 2014
Date Approval Accounts 28 April 2015
Annual Accounts 28 April 2016
Start Date For Period Covered By Report 31 July 2014
End Date For Period Covered By Report 30 July 2015
Date Approval Accounts 28 April 2016
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 31 July 2015
End Date For Period Covered By Report 30 July 2016
Date Approval Accounts 28 April 2017
Annual Accounts
Start Date For Period Covered By Report 31 July 2016
End Date For Period Covered By Report 30 July 2017
Annual Accounts
Start Date For Period Covered By Report 31 July 2017
End Date For Period Covered By Report 30 July 2018
Annual Accounts
Start Date For Period Covered By Report 31 July 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023
Annual Accounts 10 June 2013
End Date For Period Covered By Report 30 July 2012
Date Approval Accounts 10 June 2013
Annual Accounts
End Date For Period Covered By Report 31 July 2013

Company filings

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
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Previous accounting period shortened to 2021/07/30 (AA01)
filed on: 28th, April 2022
accounts
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Services (by SIC Code)

  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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