AIRSPRUNG BEDS LIMITED

Key Data

Status

Active

Company No.

00865928

Incorporation date

07/12/1965

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/1965)

09/03/2026

Cessation of Andrew Stewart Perloff as a person with significant control on 2026-03-06

View PDF (1 pages)

09/03/2026

Notification of Airsprung Group Plc as a person with significant control on 2026-03-06

View PDF (2 pages)

05/03/2026

Termination of appointment of Paul Little as a director on 2026-03-04

View PDF (1 pages)

04/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (3 pages)

25/06/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

25/11/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (4 pages)

19/11/2024

Appointment of Mr Nicholas Gigg as a director on 2024-11-19

View PDF (2 pages)

26/06/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

03/01/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (4 pages)

18/10/2023

Termination of appointment of Kevin Cullen as a director on 2023-10-06

View PDF (1 pages)

18/10/2023

Director's details changed for Mr Paul Little on 2023-10-05

View PDF (2 pages)

27/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

24/04/2023

Satisfaction of charge 008659280006 in full

View PDF (1 pages)

22/02/2023

Appointment of Mrs Tean Elizabeth Dallaway as a secretary on 2023-02-22

View PDF (2 pages)

22/02/2023

Appointment of Mr Andrew Stewart Perloff as a director on 2023-02-22

View PDF (2 pages)

22/02/2023

Termination of appointment of Richard Elton Panes as a secretary on 2023-02-22

View PDF (1 pages)

03/01/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (4 pages)

02/08/2022

Appointment of Mr Kevin Cullen as a director on 2022-08-01

View PDF (2 pages)

04/07/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

13/04/2022

Termination of appointment of James Michael Murphy as a director on 2022-03-31

View PDF (1 pages)

28/02/2022

Director's details changed for Mr Antonio Lisanti on 2022-02-15

View PDF (2 pages)

17/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (4 pages)

06/12/2021

Appointment of Mr Paul Little as a director on 2021-09-30

View PDF (2 pages)

28/06/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

17/04/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (4 pages)

03/07/2020

Confirmation statement made on 2020-06-20 with updates

View PDF (4 pages)

03/01/2020

Accounts for a dormant company made up to 2019-03-31

View PDF (4 pages)

28/06/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

03/05/2019

Registration of charge 008659280006, created on 2019-05-03

View PDF (25 pages)

20/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (4 pages)

24/10/2018

Termination of appointment of Stephen Leslie Rogers as a director on 2018-10-10

View PDF (1 pages)

10/07/2018

Appointment of Mr Simon Jeffery Peters as a director on 2018-07-09

View PDF (2 pages)

10/07/2018

Termination of appointment of Simon Jeffery Peters as a director on 2018-07-09

View PDF (1 pages)

10/07/2018

Appointment of Mr Simon Jeffery Peters as a director on 2018-07-09

View PDF (2 pages)

20/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

21/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (4 pages)

28/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (4 pages)

28/06/2017

Notification of Andrew Stewart Perloff as a person with significant control on 2017-04-06

View PDF (2 pages)

07/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (4 pages)

22/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (5 pages)

22/06/2016

Appointment of Mr Stephen Leslie Rogers as a director on 2016-05-23

View PDF (2 pages)

31/05/2016

Termination of appointment of Jeffrey Allan Deeprose as a director on 2016-05-27

View PDF (1 pages)

30/03/2016

Director's details changed for Mr Richard Elton Panes on 2016-03-30

View PDF (2 pages)

30/03/2016

Director's details changed for Mr Antonio Lisanti on 2016-03-30

View PDF (2 pages)

30/03/2016

Director's details changed for Ms Tean Elizabeth Dallaway on 2016-03-30

View PDF (2 pages)

30/03/2016

Secretary's details changed for Mr Richard Elton Panes on 2016-03-30

View PDF (1 pages)

04/01/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (4 pages)

23/06/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (8 pages)

17/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (4 pages)

07/10/2014

Director's details changed for Mr Richard Elton Panes on 2014-10-07

View PDF (2 pages)

07/10/2014

Secretary's details changed for Mr Richard Elton Panes on 2014-10-07

View PDF (1 pages)

26/06/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (8 pages)

26/06/2014

Secretary's details changed for Mr Richard Elton Panes on 2014-06-23

View PDF (1 pages)

16/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (4 pages)

06/12/2013

Director's details changed for Mr James Michael Murphy on 2013-09-05

View PDF (2 pages)

15/07/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (8 pages)

27/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (4 pages)

25/06/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (8 pages)

21/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

23/06/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (8 pages)

11/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

11/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

26/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

05/01/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

30/12/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

29/06/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (6 pages)

29/06/2010

Director's details changed for Richard Elton Panes on 2010-06-20

View PDF (2 pages)

03/02/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

15/01/2010

Appointment of Mr Jeffrey Allan Deeprose as a director

View PDF (2 pages)

13/01/2010

Termination of appointment of Paul Lamb as a director

View PDF (1 pages)

22/06/2009

Return made up to 20/06/09; full list of members

View PDF (4 pages)

18/06/2009

Appointment terminated director melvyn preece

View PDF (1 pages)

03/02/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (4 pages)

24/06/2008

Return made up to 20/06/08; full list of members

View PDF (5 pages)

01/02/2008

Director's particulars changed

View PDF (1 pages)

29/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (4 pages)

27/06/2007

Return made up to 20/06/07; full list of members

View PDF (3 pages)

26/06/2007

Director resigned

View PDF (1 pages)

21/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (4 pages)

05/07/2006

New director appointed

View PDF (2 pages)

27/06/2006

Return made up to 20/06/06; full list of members

View PDF (3 pages)

20/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (4 pages)

27/06/2005

Return made up to 20/06/05; full list of members

View PDF (3 pages)

03/02/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (5 pages)

24/11/2004

Director resigned

View PDF (1 pages)

07/07/2004

Return made up to 20/06/04; full list of members

View PDF (10 pages)

07/07/2004

New secretary appointed

View PDF (2 pages)

28/06/2004

Director's particulars changed

View PDF (1 pages)

10/05/2004

Secretary resigned

View PDF (1 pages)

08/04/2004

Director resigned

View PDF (1 pages)

08/04/2004

New director appointed

View PDF (2 pages)

30/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (11 pages)

11/09/2003

Director resigned

View PDF (1 pages)

09/07/2003

Return made up to 20/06/03; full list of members

View PDF (10 pages)

08/04/2003

New director appointed

View PDF (2 pages)

09/03/2003

Director resigned

View PDF (1 pages)

08/03/2003

Auditor's resignation

View PDF (1 pages)

03/02/2003

Full accounts made up to 2002-03-31

View PDF (15 pages)

17/12/2002

New director appointed

View PDF (2 pages)

31/10/2002

Director resigned

View PDF (2 pages)

27/09/2002

New director appointed

View PDF (2 pages)

25/07/2002

Director resigned

View PDF (1 pages)

23/07/2002

Return made up to 20/06/02; full list of members

View PDF (10 pages)

21/05/2002

New director appointed

View PDF (2 pages)

22/02/2002

Director resigned

View PDF (1 pages)

22/02/2002

Director resigned

View PDF (1 pages)

19/02/2002

Director resigned

View PDF (1 pages)

24/01/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

11/01/2002

Director's particulars changed

View PDF (1 pages)

11/01/2002

New director appointed

View PDF (2 pages)

27/10/2001

Director's particulars changed

View PDF (1 pages)

24/09/2001

New secretary appointed

View PDF (2 pages)

24/09/2001

Secretary resigned

View PDF (1 pages)

17/09/2001

Director resigned

View PDF (1 pages)

07/09/2001

Director resigned

View PDF (1 pages)

23/07/2001

Return made up to 20/06/01; full list of members

View PDF (10 pages)

06/07/2001

Director resigned

View PDF (1 pages)

29/05/2001

New director appointed

View PDF (2 pages)

05/02/2001

Full accounts made up to 2000-03-31

View PDF (14 pages)

21/11/2000

New director appointed

View PDF (2 pages)

07/11/2000

New director appointed

View PDF (2 pages)

17/08/2000

New secretary appointed

View PDF (2 pages)

01/08/2000

Director resigned

View PDF (1 pages)

19/07/2000

Return made up to 20/06/00; full list of members

View PDF (9 pages)

15/02/2000

Director resigned

View PDF (1 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (14 pages)

16/07/1999

Return made up to 20/06/99; full list of members

View PDF (10 pages)

18/03/1999

Director resigned

View PDF (1 pages)

19/01/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

06/11/1998

Director's particulars changed

View PDF (1 pages)

13/10/1998

Auditor's resignation

View PDF (1 pages)

11/09/1998

Director's particulars changed

View PDF (1 pages)

21/07/1998

Return made up to 20/06/98; no change of members

View PDF (8 pages)

11/04/1998

New director appointed

View PDF (2 pages)

08/04/1998

New director appointed

View PDF (2 pages)

08/04/1998

New director appointed

View PDF (2 pages)

11/03/1998

Memorandum and Articles of Association

View PDF (20 pages)

11/03/1998

Resolutions

View PDF (1 pages)

22/01/1998

Full accounts made up to 1997-03-31

View PDF (12 pages)

13/11/1997

Director resigned

View PDF (1 pages)

14/10/1997

New director appointed

View PDF (2 pages)

27/08/1997

Director resigned

View PDF (1 pages)

15/08/1997

Director's particulars changed

View PDF (1 pages)

14/08/1997

Secretary resigned

View PDF (1 pages)

26/06/1997

Return made up to 20/06/97; no change of members

View PDF (8 pages)

26/06/1997

New secretary appointed

View PDF (2 pages)

26/06/1997

Director resigned

View PDF (1 pages)

04/05/1997

New director appointed

View PDF (2 pages)

20/02/1997

Resolutions

View PDF (8 pages)

11/02/1997

New director appointed

View PDF (2 pages)

27/01/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

13/11/1996

New director appointed

View PDF (2 pages)

27/06/1996

Return made up to 20/06/96; full list of members

View PDF (8 pages)

25/06/1996

Director resigned

View PDF (1 pages)

25/06/1996

New director appointed

View PDF (2 pages)

23/01/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

12/09/1995

Director resigned;new director appointed

View PDF (2 pages)

28/06/1995

Return made up to 20/06/95; no change of members

View PDF (6 pages)

17/01/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (51 pages)

08/10/1994

Director resigned

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08/10/1994

New director appointed

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05/07/1994

New director appointed

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29/06/1994

Return made up to 20/06/94; no change of members

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08/04/1994

Director resigned

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22/12/1993

Full accounts made up to 1993-03-31

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14/10/1993

New director appointed

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14/10/1993

New director appointed

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01/07/1993

Return made up to 20/06/93; full list of members

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08/10/1992

Full accounts made up to 1992-03-31

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30/06/1992

Return made up to 20/06/92; no change of members

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12/12/1991

Full accounts made up to 1991-03-31

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10/07/1991

Return made up to 20/06/91; full list of members

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17/06/1991

Director resigned

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08/02/1991

Resolutions

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11/01/1991

Full accounts made up to 1990-03-31

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09/07/1990

Return made up to 20/06/90; full list of members

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30/03/1990

Certificate of change of name

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14/02/1990

Director resigned

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20/09/1989

Full accounts made up to 1989-03-31

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06/09/1989

Return made up to 21/06/89; full list of members

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07/07/1989

Director resigned;new director appointed

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29/06/1989

Director resigned

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22/05/1989

New director appointed

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08/12/1988

Full accounts made up to 1988-03-31

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25/07/1988

Return made up to 22/06/88; full list of members

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29/03/1988

Declaration of satisfaction of mortgage/charge

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15/12/1987

Full accounts made up to 1987-03-31

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24/08/1987

Return made up to 26/06/87; full list of members

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01/04/1987

Declaration of satisfaction of mortgage/charge

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02/01/1987

New director appointed

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03/12/1986

Director resigned

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25/10/1986

Full accounts made up to 1986-03-31

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18/07/1986

Return made up to 25/06/86; full list of members

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07/12/1965

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/06/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cullen, Kevin	Director	01/08/2022 - 06/10/2023	-
Lisanti, Antonio	Director	29/04/2002 - Present	47
Little, Paul	Director	30/09/2021 - 04/03/2026	2
Perloff, Andrew Stewart	Director	22/02/2023 - Present	65
Peters, Simon Jeffrey	Director	09/07/2018 - Present	56

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AIRSPRUNG BEDS LIMITED

AIRSPRUNG BEDS LIMITED is an(a) Active company incorporated on 07/12/1965 with the registered office located at Ladydown Industrial Estate, Canal Road, Trowbridge, Wilts BA14 8RQ. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIRSPRUNG BEDS LIMITED?

AIRSPRUNG BEDS LIMITED is currently Active. It was registered on 07/12/1965 .

Where is AIRSPRUNG BEDS LIMITED located?

AIRSPRUNG BEDS LIMITED is registered at Ladydown Industrial Estate, Canal Road, Trowbridge, Wilts BA14 8RQ.

What does AIRSPRUNG BEDS LIMITED do?

AIRSPRUNG BEDS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AIRSPRUNG BEDS LIMITED?

The latest filing was on 09/03/2026: Cessation of Andrew Stewart Perloff as a person with significant control on 2026-03-06.