G. & B. Bedding Company Limited

Company Name	G. & B. Bedding Company Limited
Directors	Neil Gough and Carl Neil Gough
Company Status	Active
Company Number	01322407
Category	Private Limited Company
Incorporation Date	21 July 1977(46 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 13923	manufacture of household textiles

Directors

Director Name	Mr Neil Gough
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 December 1991(14 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Bedding Manufacturer
Country of Residence	England
Correspondence Address	76 Factory Street West Atherton Manchester M46 0EF

Secretary Name	Sharon Gough
Nationality	British
Status	Current
Appointed	03 July 2002(24 years, 11 months after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Correspondence Address	76 Factory Street West Atherton Manchester M46 0EF

Director Name	Mr Carl Neil Gough
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	10 January 2024(46 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Manufacturer
Country of Residence	England
Correspondence Address	76 Factory Street West Atherton Manchester M46 0EF

Director Name	Mrs Barbara Gough
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(14 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 03 July 2002)
Role	Secretary
Correspondence Address	129 Gathurst Lane Shevington Wigan Greater Manchester WN6 8HZ

Director Name	Mr Charles Victor Gough
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(14 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 03 July 2002)
Role	Bedding Manufacturer
Correspondence Address	129 Gathurst Lane Shevington Wigan Greater Manchester WN6 8HZ

Secretary Name	Mrs Barbara Gough
Nationality	British
Status	Resigned
Appointed	19 December 1991(14 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 03 July 2002)
Role	Company Director
Correspondence Address	129 Gathurst Lane Shevington Wigan Greater Manchester WN6 8HZ

Contact

Website	astleybedfactory.co.uk

Location

Registered Address	76 Factory Street West Atherton Manchester M46 0EF
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Atherton
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

20 at £1	Mr N.d. Gough 100.00% Ordinary

Financials

Year	2014
Net Worth	£463,196
Cash	£316,937
Current Liabilities	£250,628

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	5 April 2024 (4 weeks ago)
Next Return Due	19 April 2025 (11 months, 2 weeks from now)

Charges

18 November 2011	Delivered on: 19 November 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

18 November 2011

Delivered on: 19 November 2011
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

10 January 2024	Appointment of Mr Carl Neil Gough as a director on 10 January 2024 (2 pages)
20 November 2023	Confirmation statement made on 18 October 2023 with no updates (3 pages)
20 November 2023	Registered office address changed from Crown House High Street Tyldesley Manchester M29 8AL England to 76 Factory Street West Atherton Manchester M46 0EF on 20 November 2023 (1 page)
27 September 2023	Unaudited abridged accounts made up to 31 December 2022 (8 pages)
21 November 2022	Confirmation statement made on 18 October 2022 with no updates (3 pages)
29 September 2022	Unaudited abridged accounts made up to 31 December 2021 (8 pages)
12 January 2022	Compulsory strike-off action has been discontinued (1 page)
11 January 2022	First Gazette notice for compulsory strike-off (1 page)
10 January 2022	Confirmation statement made on 18 October 2021 with no updates (3 pages)
29 September 2021	Unaudited abridged accounts made up to 31 December 2020 (9 pages)
19 December 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
7 December 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
15 November 2019	Director's details changed for Mr Neil Gough on 1 November 2019 (2 pages)
15 November 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
15 November 2019	Secretary's details changed for Sharon Gough on 1 November 2019 (1 page)
15 November 2019	Registered office address changed from Vyna House North Lane, Astley Tyldesley Manchester M29 7AB to Crown House High Street Tyldesley Manchester M29 8AL on 15 November 2019 (1 page)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
13 November 2018	Notification of Sharon Gough as a person with significant control on 11 October 2018 (2 pages)
12 November 2018	Confirmation statement made on 18 October 2018 with updates (4 pages)
12 November 2018	Change of details for Mr Neil Gough as a person with significant control on 11 October 2018 (2 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
22 February 2018	Change of details for Mr Neil Gough as a person with significant control on 6 April 2016 (2 pages)
22 February 2018	Confirmation statement made on 19 December 2017 with no updates (3 pages)
14 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
14 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
21 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 20 (4 pages)
19 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 20 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 February 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 20 (4 pages)
2 February 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 20 (4 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
20 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 20 (4 pages)
20 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 20 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
17 June 2013	Registered office address changed from C/O Haywards Chartered Accountants 4 Bridgeman Terrace Wigan Lancashire WN1 1SX United Kingdom on 17 June 2013 (1 page)
17 June 2013	Registered office address changed from C/O Haywards Chartered Accountants 4 Bridgeman Terrace Wigan Lancashire WN1 1SX United Kingdom on 17 June 2013 (1 page)
2 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
22 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
22 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
19 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 March 2011	Registered office address changed from Craven House Lee Lane Horwich Bolton BL6 7BY on 22 March 2011 (1 page)
22 March 2011	Registered office address changed from Craven House Lee Lane Horwich Bolton BL6 7BY on 22 March 2011 (1 page)
12 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
12 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
30 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 January 2010	Director's details changed for Mr Neil Gough on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Mr Neil Gough on 1 October 2009 (2 pages)
8 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
8 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
8 January 2010	Director's details changed for Mr Neil Gough on 1 October 2009 (2 pages)
17 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 December 2008	Return made up to 19/12/08; full list of members (3 pages)
23 December 2008	Return made up to 19/12/08; full list of members (3 pages)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
13 August 2008	Gbp ic 35/20\22/07/08\gbp sr 15@1=15\ (1 page)
13 August 2008	Gbp ic 35/20\22/07/08\gbp sr 15@1=15\ (1 page)
28 July 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 July 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 January 2008	Return made up to 19/12/07; full list of members (2 pages)
2 January 2008	Return made up to 19/12/07; full list of members (2 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 January 2007	Return made up to 19/12/06; full list of members (6 pages)
21 January 2007	Return made up to 19/12/06; full list of members (6 pages)
27 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
10 April 2006	Return made up to 19/12/05; full list of members (6 pages)
10 April 2006	Return made up to 19/12/05; full list of members (6 pages)
6 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
6 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
22 December 2004	Return made up to 19/12/04; full list of members (6 pages)
22 December 2004	Return made up to 19/12/04; full list of members (6 pages)
6 September 2004	Total exemption full accounts made up to 31 December 2003 (14 pages)
6 September 2004	Total exemption full accounts made up to 31 December 2003 (14 pages)
6 January 2004	Return made up to 19/12/03; full list of members (6 pages)
6 January 2004	Return made up to 19/12/03; full list of members (6 pages)
28 October 2003	Full accounts made up to 31 December 2002 (12 pages)
28 October 2003	Full accounts made up to 31 December 2002 (12 pages)
2 January 2003	Return made up to 19/12/02; full list of members (8 pages)
2 January 2003	Return made up to 19/12/02; full list of members (8 pages)
24 December 2002	Director resigned (1 page)
24 December 2002	Secretary resigned;director resigned (1 page)
24 December 2002	New secretary appointed (1 page)
24 December 2002	New secretary appointed (1 page)
24 December 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 December 2002	Director resigned (1 page)
24 December 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 December 2002	Secretary resigned;director resigned (1 page)
19 November 2002	Full accounts made up to 31 December 2001 (11 pages)
19 November 2002	Full accounts made up to 31 December 2001 (11 pages)
16 January 2002	Return made up to 19/12/01; full list of members (8 pages)
16 January 2002	Return made up to 19/12/01; full list of members (8 pages)
25 October 2001	Full accounts made up to 31 December 2000 (11 pages)
25 October 2001	Full accounts made up to 31 December 2000 (11 pages)
3 January 2001	Return made up to 19/12/00; full list of members (8 pages)
3 January 2001	Return made up to 19/12/00; full list of members (8 pages)
31 October 2000	Full accounts made up to 31 December 1999 (10 pages)
31 October 2000	Full accounts made up to 31 December 1999 (10 pages)
18 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
18 October 2000	Director's particulars changed (1 page)
18 October 2000	Director's particulars changed (1 page)
18 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
22 December 1999	Return made up to 19/12/99; full list of members (7 pages)
22 December 1999	Return made up to 19/12/99; full list of members (7 pages)
23 August 1999	Full accounts made up to 31 December 1998 (10 pages)
23 August 1999	Full accounts made up to 31 December 1998 (10 pages)
6 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
6 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
9 December 1998	Return made up to 19/12/98; no change of members (4 pages)
9 December 1998	Return made up to 19/12/98; no change of members (4 pages)
28 October 1998	Full accounts made up to 31 December 1997 (10 pages)
28 October 1998	Full accounts made up to 31 December 1997 (10 pages)
31 December 1997	Return made up to 19/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 December 1997	Return made up to 19/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 August 1997	Full accounts made up to 31 December 1996 (10 pages)
21 August 1997	Full accounts made up to 31 December 1996 (10 pages)
15 January 1997	Return made up to 19/12/96; full list of members (6 pages)
15 January 1997	Return made up to 19/12/96; full list of members (6 pages)
1 November 1996	Full accounts made up to 31 December 1995 (10 pages)
1 November 1996	Full accounts made up to 31 December 1995 (10 pages)
21 December 1995	Return made up to 19/12/95; no change of members (4 pages)
21 December 1995	Return made up to 19/12/95; no change of members (4 pages)
27 October 1995	Full accounts made up to 31 December 1994 (10 pages)
27 October 1995	Full accounts made up to 31 December 1994 (10 pages)
21 July 1977	Certificate of incorporation (1 page)
21 July 1977	Certificate of incorporation (1 page)