SB

SHIRE BEDS LTD

Active

Company number 03305673

Dewsbury · Incorporated 22 January 1997

3 Branch Mills, Netherfield Road, Dewsbury, West Yorkshire, WF13 3JY

Last updated on 31 March 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 May 2025
Next due
26 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Shire Beds Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 January 2026

Funding

3 funding rounds
31 March 2016
Shares allotted · 0 shares allotted
—
30 November 2014
Shares allotted · 0 shares allotted
—
1 February 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
6 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 January 2026 View
Mortgage Charge Part Release With Charge Number
Mortgage
26 January 2026 View
Mortgage Charge Part Release With Charge Number
Mortgage
26 January 2026 View
Mortgage Charge Part Release With Charge Number
Mortgage
26 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 January 2026 View
Resolution
Resolution
16 January 2026 View
Legacy
Insolvency
16 January 2026 View
Legacy
Capital
16 January 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
14 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
14 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
14 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
14 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
19 August 2020 View
Termination Director Company With Name Termination Date
Officers
19 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 August 2020 View
Termination Director Company With Name Termination Date
Officers
19 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2020 View
Appoint Person Director Company With Name Date
Officers
21 May 2020 View
Termination Director Company With Name Termination Date
Officers
21 May 2020 View
Appoint Person Director Company With Name Date
Officers
11 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2018 View
Change Account Reference Date Company Current Shortened
Accounts
15 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2017 View
Memorandum Articles
Incorporation
27 October 2016 View
Capital Allotment Shares
Capital
13 October 2016 View
Resolution
Resolution
19 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2016 View
Appoint Person Director Company With Name Date
Officers
21 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2015 View
Memorandum Articles
Incorporation
20 May 2015 View
Capital Allotment Shares
Capital
7 May 2015 View
Resolution
Resolution
7 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
13 October 2014 View
Change Account Reference Date Company Current Extended
Accounts
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2014 View
Resolution
Resolution
2 September 2013 View
Capital Cancellation Shares
Capital
2 September 2013 View
Capital Return Purchase Own Shares
Capital
2 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2013 View
Capital Cancellation Shares
Capital
14 May 2013 View
Capital Return Purchase Own Shares
Capital
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2012 View
Legacy
Mortgage
1 March 2012 View
Legacy
Mortgage
28 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Change Person Director Company With Change Date
Officers
31 January 2012 View
Change Person Secretary Company With Change Date
Officers
31 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Memorandum Articles
Incorporation
25 February 2011 View
Capital Allotment Shares
Capital
15 February 2011 View
Statement Of Companys Objects
Change Of Constitution
15 February 2011 View
Resolution
Resolution
15 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2011 View
Appoint Person Director Company With Name
Officers
16 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2010 View
Legacy
Officers
28 July 2009 View
Legacy
Annual Return
15 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 February 2009 View
Legacy
Annual Return
17 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2008 View
Resolution
Resolution
11 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Annual Return
30 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2006 View
Legacy
Annual Return
14 February 2006 View
Accounts With Accounts Type Small
Accounts
16 March 2005 View
Legacy
Annual Return
16 March 2005 View
Legacy
Annual Return
16 September 2004 View
Accounts With Accounts Type Small
Accounts
13 February 2004 View
Accounts With Accounts Type Small
Accounts
3 May 2003 View
Legacy
Annual Return
31 March 2003 View
Legacy
Officers
25 July 2002 View
Legacy
Annual Return
14 March 2002 View
Legacy
Mortgage
5 March 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2002 View
Legacy
Mortgage
19 December 2001 View
Legacy
Mortgage
19 December 2001 View
Legacy
Officers
22 November 2001 View
Legacy
Officers
22 November 2001 View
Legacy
Annual Return
31 January 2001 View
Accounts With Accounts Type Small
Accounts
5 October 2000 View
Accounts Amended With Made Up Date
Accounts
21 April 2000 View
Accounts With Accounts Type Small
Accounts
5 March 2000 View
Legacy
Annual Return
6 February 2000 View
Legacy
Address
20 July 1999 View
Legacy
Address
18 May 1999 View
Legacy
Annual Return
3 April 1999 View
Legacy
Mortgage
31 March 1999 View
Legacy
Mortgage
29 March 1999 View
Accounts With Accounts Type Small
Accounts
13 March 1999 View
Legacy
Accounts
7 October 1998 View
Legacy
Address
24 July 1998 View
Legacy
Annual Return
11 February 1998 View
Legacy
Accounts
24 November 1997 View
Legacy
Officers
28 February 1997 View
Legacy
Officers
28 February 1997 View
Legacy
Officers
5 February 1997 View
Legacy
Officers
5 February 1997 View
Legacy
Address
5 February 1997 View
Legacy
Officers
5 February 1997 View
Legacy
Capital
5 February 1997 View
Incorporation Company
Incorporation
22 January 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

WF13 3JY

SHIRE BEDS ESTATES LIMITED
#16830786
active
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