Wallbed Systems Ltd. Head office in Putney Heath. Check Director.

Wallbed Systems Ltd, Putney Heath

Wallbed Systems Ltd is a private limited company. Situated at 132 Norfolk House, Highlands Heath, Portsmouth Road, Putney Heath SW15 3TZ, the aforementioned 15 years old firm was incorporated on 2009-03-31 and is officially classified as "management consultancy activities other than financial management" (SIC: 70229), "manufacture of other fabricated metal products n.e.c." (SIC: 25990), "manufacture of other furniture" (SIC: 31090).
1 director can be found in the business: Jeremy W. (appointed on 01 April 2009). Moving to the secretaries (1 in total), we can name: Jeremy W. (appointed on 01 April 2009).

About
Name: Wallbed Systems Ltd
Number: 06864129
Incorporation date: 2009-03-31
End of financial year: 31 March


Address:	132 Norfolk House, Highlands Heath Portsmouth Road Putney Heath SW15 3TZ
SIC code:	70229 - Management consultancy activities other than financial management 25990 - Manufacture of other fabricated metal products n.e.c. 31090 - Manufacture of other furniture

Company staff

People with significant control

Jeremy W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	27,514	62,069	95,843	57,307	88,202	-	-	-	-	-	-	-	-
Fixed Assets	6,753	5,065	-	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	1	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	7,152	25,729	52,576	15,986	42,885	75,557	-	-	-	-	-	-	-
Tangible Fixed Assets	6,753	5,065	3,799	2,849	2,137	1,603	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	20,493	38,739	64,886	27,121	54,020	86,692	-	70,754	62,375	137,659	138,029	113,692	251,068

The due date for Wallbed Systems Ltd confirmation statement filing is 2024-06-08. The most recent confirmation statement was submitted on 2023-05-25. The target date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up to 31 March 2022.

1 person of significant control is reported in the official register, an only individual Jeremy W. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 30th, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 30th, December 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates May 25, 2023 filed on: 25th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 30th, December 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 25, 2022 filed on: 25th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 30th, December 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates May 25, 2021 filed on: 25th, May 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates May 20, 2021 filed on: 20th, May 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 31, 2021 filed on: 2nd, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 30th, March 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 31, 2020 filed on: 2nd, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 30th, December 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 31, 2019 filed on: 3rd, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 31st, December 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 31, 2018 filed on: 4th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 31st, December 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates March 31, 2017 filed on: 12th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 4th, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 31, 2016 with full list of members filed on: 31st, March 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 31st, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to March 31, 2015 with full list of members filed on: 1st, April 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 31st, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to March 31, 2014 with full list of members filed on: 11th, April 2014 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on April 11, 2014. Old Address: 2Nd Floor 29 Clanricarde Gardens London W2 4JL filed on: 11th, April 2014 \| address	Free Download (1 page)
AD01	Company moved to new address on April 11, 2014. Old Address: 132 Norfolk House, Highlands Heath Portsmouth Rd. Putney Heath London SW15 3TZ filed on: 11th, April 2014 \| address	Free Download (1 page)
CH01	On April 1, 2014 director's details were changed filed on: 10th, April 2014 \| officers	Free Download (2 pages)
CH03	On April 1, 2014 secretary's details were changed filed on: 10th, April 2014 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 25th, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to March 31, 2013 with full list of members filed on: 29th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 31st, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 31, 2012 with full list of members filed on: 6th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 31st, December 2011 \| accounts	Free Download (11 pages)
AR01	Annual return made up to March 31, 2011 with full list of members filed on: 31st, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 10th, January 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to March 31, 2010 with full list of members filed on: 14th, April 2010 \| annual return	Free Download (4 pages)
288a	On May 6, 2009 Director and secretary appointed filed on: 6th, May 2009 \| officers	Free Download (2 pages)
288b	On March 31, 2009 Appointment terminated director filed on: 31st, March 2009 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, March 2009 \| incorporation	Free Download (9 pages)

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