About

Registered Number: 05748035
Date of Incorporation: 20/03/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: Howden Clough Industrial Estate, Off Leeds Road, Batley, West Yorkshire, WF17 0JB,

 

Excellent Relax Bedding Company Ltd was founded on 20 March 2006 and are based in Batley, West Yorkshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. There is only one director listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAJI, Shabbir Ebraham 20 March 2006 07 August 2014 1

Filing History

Document Type Date
CS01 - N/A 21 April 2020
AA - Annual Accounts 15 December 2019
CS01 - N/A 14 March 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 15 March 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 22 December 2016
AD01 - Change of registered office address 25 October 2016
AR01 - Annual Return 11 March 2016
SH01 - Return of Allotment of shares 09 March 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 30 December 2015
AD01 - Change of registered office address 17 April 2015
AR01 - Annual Return 09 April 2015
AA - Annual Accounts 07 November 2014
TM01 - Termination of appointment of director 07 August 2014
TM02 - Termination of appointment of secretary 07 August 2014
AR01 - Annual Return 07 April 2014
AA - Annual Accounts 20 November 2013
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 23 October 2012
AR01 - Annual Return 29 March 2012
AA - Annual Accounts 19 October 2011
AR01 - Annual Return 24 March 2011
MG01 - Particulars of a mortgage or charge 09 October 2010
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 24 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 March 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 23 March 2010
AA - Annual Accounts 08 September 2009
363a - Annual Return 30 March 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 11 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 July 2008
353 - Register of members 10 July 2008
287 - Change in situation or address of Registered Office 10 July 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 15 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 April 2008
AA - Annual Accounts 15 April 2008
363a - Annual Return 23 April 2007
288a - Notice of appointment of directors or secretaries 23 October 2006
288a - Notice of appointment of directors or secretaries 23 October 2006
288a - Notice of appointment of directors or secretaries 11 October 2006
288b - Notice of resignation of directors or secretaries 24 March 2006
288b - Notice of resignation of directors or secretaries 24 March 2006
NEWINC - New incorporation documents 20 March 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 29 September 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.