COMFORTEX LIMITED

Key Data

Status

Active

Company No.

03319732

Incorporation date

17/02/1997

Size

Full

Classification

Manufacture of mattresses (31.03 - SIC 2007);Manufacture of other furniture (31.09 - SIC 2007);Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1997)

16/04/2026

Satisfaction of charge 1 in full

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16/04/2026

Satisfaction of charge 2 in full

View PDF (1 pages)

31/03/2026

Accounts for a small company made up to 2025-06-30

View PDF (11 pages)

17/03/2026

Confirmation statement made on 2026-02-17 with updates

View PDF (5 pages)

28/02/2025

Confirmation statement made on 2025-02-17 with updates

View PDF (5 pages)

14/02/2025

Termination of appointment of Keith Thomas Dawson as a director on 2025-01-08

View PDF (1 pages)

27/02/2024

Confirmation statement made on 2024-02-17 with no updates

View PDF (3 pages)

15/02/2024

Full accounts made up to 2023-06-30

View PDF (29 pages)

25/08/2023

Termination of appointment of James Malcolm Deluce as a director on 2023-08-16

View PDF (1 pages)

13/06/2023

Full accounts made up to 2022-06-30

View PDF (29 pages)

22/02/2022

Full accounts made up to 2021-06-30

View PDF (30 pages)

21/02/2022

Confirmation statement made on 2022-02-17 with no updates

View PDF (3 pages)

04/05/2021

Full accounts made up to 2020-06-30

View PDF (27 pages)

05/03/2021

Confirmation statement made on 2021-02-17 with updates

View PDF (5 pages)

05/03/2021

Termination of appointment of Richard Thompson as a director on 2021-02-17

View PDF (1 pages)

09/12/2020

Previous accounting period extended from 2019-12-31 to 2020-06-30

View PDF (1 pages)

20/02/2020

Confirmation statement made on 2020-02-17 with no updates

View PDF (3 pages)

19/07/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

05/03/2019

Confirmation statement made on 2019-02-17 with no updates

View PDF (3 pages)

05/11/2018

Director's details changed for Mr Nathan Beckwith on 2018-10-10

View PDF (2 pages)

13/07/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

23/03/2018

Confirmation statement made on 2018-02-17 with no updates

View PDF (3 pages)

17/06/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

03/03/2017

Confirmation statement made on 2017-02-17 with updates

View PDF (8 pages)

05/12/2016

Cancellation of shares. Statement of capital on 2016-11-08

View PDF (6 pages)

15/11/2016

Termination of appointment of Stephen Murray as a director on 2016-11-08

View PDF (1 pages)

06/06/2016

Accounts for a medium company made up to 2015-12-31

View PDF (23 pages)

14/04/2016

Annual return made up to 2016-02-17 with full list of shareholders

View PDF (12 pages)

14/04/2016

Register(s) moved to registered office address Anchor Works Rochdale Road Oldham OL1 2HP

View PDF (1 pages)

14/04/2016

Statement of capital following an allotment of shares on 2015-06-01

View PDF (5 pages)

30/11/2015

Register(s) moved to registered inspection location C/O Chadwick & Company Capital House 272 Manchester Road Droylsden Manchester M43 6PW

View PDF (1 pages)

20/08/2015

Appointment of Mr Robert John Anderson as a director on 2015-06-01

View PDF (2 pages)

15/06/2015

Accounts for a medium company made up to 2014-12-31

View PDF (20 pages)

27/03/2015

Annual return made up to 2015-02-17 with full list of shareholders

View PDF (11 pages)

27/03/2015

Appointment of Ms Emma Beckwith as a secretary on 2015-01-01

View PDF (2 pages)

27/03/2015

Termination of appointment of Pauline Mary Daley as a director on 2015-03-07

View PDF (1 pages)

27/06/2014

Accounts for a medium company made up to 2013-12-31

View PDF (20 pages)

27/03/2014

Annual return made up to 2014-02-17 with full list of shareholders

View PDF (10 pages)

06/09/2013

Accounts for a medium company made up to 2012-12-31

View PDF (19 pages)

18/07/2013

Director's details changed for Mr Nathan Beckwith on 2013-07-18

View PDF (2 pages)

15/03/2013

Annual return made up to 2013-02-17 with full list of shareholders

View PDF (10 pages)

14/03/2013

Resolutions

View PDF (1 pages)

27/09/2012

Accounts for a medium company made up to 2011-12-31

View PDF (19 pages)

26/09/2012

Appointment of Mr Nathan Beckwith as a director

View PDF (2 pages)

26/04/2012

Appointment of James Malcolm Deluce as a director

View PDF (2 pages)

26/04/2012

Termination of appointment of Ian Jones as a director

View PDF (1 pages)

30/03/2012

Annual return made up to 2012-02-17 with full list of shareholders

View PDF (10 pages)

30/03/2012

Statement of capital following an allotment of shares on 2011-04-06

View PDF (5 pages)

19/08/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

17/05/2011

Resolutions

View PDF (1 pages)

29/03/2011

Annual return made up to 2011-02-17 with full list of shareholders

View PDF (10 pages)

06/08/2010

Accounts for a medium company made up to 2009-12-31

View PDF (20 pages)

18/03/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (12 pages)

17/03/2010

Director's details changed for Stephen Murray on 2010-02-17

View PDF (2 pages)

17/03/2010

Director's details changed for Ian Jones on 2010-02-17

View PDF (2 pages)

17/03/2010

Director's details changed for Richard Thompson on 2010-02-17

View PDF (2 pages)

17/03/2010

Register inspection address has been changed

View PDF (1 pages)

17/03/2010

Director's details changed for Daniel Stone on 2010-02-17

View PDF (2 pages)

17/03/2010

Director's details changed for Mr Keith Thomas Dawson on 2010-02-17

View PDF (2 pages)

17/03/2010

Director's details changed for Pauline Mary Daley on 2010-02-17

View PDF (2 pages)

17/03/2010

Director's details changed for Raymond Beckwith on 2010-02-17

View PDF (2 pages)

17/03/2010

Secretary's details changed for Daniel Stone on 2010-02-17

View PDF (1 pages)

01/09/2009

Accounts for a medium company made up to 2008-12-31

View PDF (20 pages)

06/07/2009

Director appointed stephen murray

View PDF (2 pages)

06/07/2009

Ad 06/04/09\gbp si 50@1=50\gbp ic 93950/94000\

View PDF (2 pages)

26/03/2009

Return made up to 17/02/09; full list of members

View PDF (8 pages)

25/03/2009

Appointment terminated director kevin seaton

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08/07/2008

Accounts for a medium company made up to 2007-12-31

View PDF (21 pages)

06/03/2008

Return made up to 17/02/08; full list of members

View PDF (8 pages)

05/03/2008

Location of debenture register

View PDF (1 pages)

05/03/2008

Location of register of members

View PDF (1 pages)

04/03/2008

Director's change of particulars / pauline daley / 03/01/2008

View PDF (1 pages)

30/12/2007

Accounting reference date extended from 31/07/07 to 31/12/07

View PDF (1 pages)

19/03/2007

Return made up to 17/02/07; full list of members

View PDF (10 pages)

19/02/2007

Full accounts made up to 2006-07-31

View PDF (21 pages)

10/08/2006

New director appointed

View PDF (1 pages)

03/08/2006

Director resigned

View PDF (1 pages)

29/06/2006

Return made up to 17/02/06; full list of members

View PDF (13 pages)

16/06/2006

Resolutions

View PDF (14 pages)

16/06/2006

£ nc 150000/160000 09/02/06

View PDF (1 pages)

05/04/2006

Ad 09/02/06--------- £ si 200@1=200 £ ic 93750/93950

View PDF (2 pages)

05/04/2006

Resolutions

View PDF (3 pages)

10/02/2006

Accounts for a medium company made up to 2005-07-31

View PDF (19 pages)

15/03/2005

Return made up to 17/02/05; full list of members

View PDF (10 pages)

10/02/2005

Accounts for a medium company made up to 2004-07-31

View PDF (18 pages)

01/02/2005

Director's particulars changed

View PDF (1 pages)

01/02/2005

Registered office changed on 01/02/05 from: field house 4 butterworth way greenfield saddleworth oldham OL3 7PS

View PDF (1 pages)

25/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/05/2004

New director appointed

View PDF (2 pages)

31/03/2004

Accounts for a medium company made up to 2003-07-31

View PDF (17 pages)

13/03/2004

Return made up to 17/02/04; full list of members

View PDF (10 pages)

12/03/2003

Accounts for a medium company made up to 2002-07-31

View PDF (18 pages)

05/03/2003

Return made up to 17/02/03; full list of members

View PDF (10 pages)

28/02/2002

Return made up to 17/02/02; full list of members

View PDF (9 pages)

26/01/2002

Accounts for a medium company made up to 2001-07-31

View PDF (17 pages)

25/04/2001

Accounts for a small company made up to 2000-07-31

View PDF (7 pages)

02/03/2001

Return made up to 17/02/01; full list of members

View PDF (9 pages)

08/11/2000

Resolutions

View PDF (0 pages)

08/11/2000

Resolutions

View PDF (0 pages)

08/11/2000

Resolutions

View PDF (2 pages)

08/11/2000

Ad 27/09/00--------- £ si 18750@1=18750 £ ic 75000/93750

View PDF (2 pages)

08/11/2000

New director appointed

View PDF (2 pages)

08/11/2000

Resolutions

View PDF (1 pages)

08/11/2000

£ nc 75000/150000 27/09/00

View PDF (1 pages)

25/10/2000

Resolutions

View PDF (13 pages)

25/10/2000

Notice of assignment of name or new name to shares

View PDF (1 pages)

24/03/2000

Return made up to 17/02/00; full list of members

View PDF (8 pages)

21/01/2000

Accounts for a small company made up to 1999-07-31

View PDF (7 pages)

05/12/1999

Auditor's resignation

View PDF (1 pages)

12/03/1999

Return made up to 17/02/99; no change of members

View PDF (6 pages)

23/11/1998

Accounts for a small company made up to 1998-07-31

View PDF (7 pages)

15/10/1998

Ad 28/08/98--------- £ si 74999@1=74999 £ ic 1/75000

View PDF (2 pages)

13/10/1998

New director appointed

View PDF (2 pages)

13/10/1998

New director appointed

View PDF (2 pages)

13/10/1998

New director appointed

View PDF (2 pages)

17/04/1998

Accounting reference date extended from 31/12/97 to 31/07/98

View PDF (1 pages)

11/04/1998

Return made up to 17/02/98; full list of members

View PDF (6 pages)

15/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/12/1997

Accounting reference date shortened from 28/02/98 to 31/12/97

View PDF (1 pages)

12/08/1997

Memorandum and Articles of Association

View PDF (9 pages)

12/08/1997

Resolutions

View PDF (1 pages)

12/08/1997

Resolutions

View PDF (1 pages)

12/08/1997

Resolutions

View PDF (1 pages)

12/08/1997

Resolutions

View PDF (1 pages)

12/08/1997

£ nc 1000/75000 01/08/97

View PDF (1 pages)

12/08/1997

New director appointed

View PDF (2 pages)

12/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

12/08/1997

Secretary resigned

View PDF (1 pages)

12/08/1997

Director resigned

View PDF (1 pages)

12/08/1997

Registered office changed on 12/08/97 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

28/07/1997

Certificate of change of name

View PDF (2 pages)

17/02/1997

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

17/02/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
99
1.46M
-
0.00
1.34M
-

2022
92
1.59M
-
12.67M
1.54M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jones, Ian	Director	28/06/2006 - 31/01/2012	20
Beckwith, Nathan	Director	03/09/2012 - Present	-
YORK PLACE COMPANY NOMINEES LIMITED	Corporate Director	17/02/1997 - 01/08/1997	419
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	17/02/1997 - 01/08/1997	14
Folley, Stuart John	Director	27/09/2000 - 06/06/2006	18

Persons with Significant Control

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Description

About COMFORTEX LIMITED

COMFORTEX LIMITED is an(a) Active company incorporated on 17/02/1997 with the registered office located at Anchor Works, Rochdale Road, Oldham OL1 2HP. There are currently 6 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 COMFORTEX LIMITED?

COMFORTEX LIMITED is currently Active. It was registered on 17/02/1997 .

Where is COMFORTEX LIMITED located?

COMFORTEX LIMITED is registered at Anchor Works, Rochdale Road, Oldham OL1 2HP.

What does COMFORTEX LIMITED do?

COMFORTEX LIMITED operates in the Manufacture of mattresses (31.03 - SIC 2007) sector.

What is the latest filing for COMFORTEX LIMITED?

The latest filing was on 16/04/2026: Satisfaction of charge 1 in full.