Active
Company Information for BEAUDESERT LIMITED
ST. MARYS HOUSE, NETHERHAMPTON, SALISBURY, WILTS, SP2 8PU,
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Company Registration Number
03476979
Private Limited Company
Active |
Company Name | |
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BEAUDESERT LIMITED | |
Legal Registered Office | |
ST. MARYS HOUSE NETHERHAMPTON SALISBURY WILTS SP2 8PU Other companies in BR1 | |
Company Number | 03476979 | |
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Company ID Number | 03476979 | |
Date formed | 1997-12-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 14/01/2016 | |
Return next due | 11/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB563213267 |
Last Datalog update: | 2023-11-06 15:35:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BEAUDESERT APARTMENTS LIMITED | Lumaneri House Blythe Gate Blythe Valley Park Solihull WEST MIDLANDS B90 8AH | Active | Company formed on the 1995-03-10 | |
BEAUDESERT ESTATES LTD | 14 14 Kingswood Green, Lapworth UNITED KINGDOM B94 6LY | Active - Proposal to Strike off | Company formed on the 2007-04-25 | |
BEAUDESERT FABRICS LIMITED | MELBURY HOUSE 34 SOUTHBOROUGH ROAD BROMLEY KENT BR1 2EB | Active - Proposal to Strike off | Company formed on the 1999-06-21 | |
BEAUDESERT PARK LIMITED | FLAT 1 BEAUDESERT PARK BIRMINGHAM ROAD HENLEY-IN-ARDEN B95 5QB | Active | Company formed on the 1979-01-26 | |
BEAUDESERT PARK SCHOOL TRUST LIMITED | BEAUDESERT PARK SCHOOL MINCHINHAMPTON GLOUCESTERSHIRE GL6 9AF | Active | Company formed on the 1968-08-21 | |
BEAUDESERT 16/02/1959 LIMITED | 17 BEAUDESERT BURNTWOOD STAFFORDSHIRE WS7 2JD | Dissolved | Company formed on the 2013-09-03 | |
BEAUDESERT PROPERTIES LIMITED | MILESTONE HOUSE SHALLOWFORD COURT HENLEY IN ARDEN WARWICKSHIRE B95 5FY | Active | Company formed on the 2013-10-25 | |
BEAUDESERT RACING CLUB LIMITED | SHEPHERDS CORNER STOCKINGS LANE STOCKINGS LANE RUGELEY WS15 1QF | Dissolved | Company formed on the 2014-05-02 | |
BEAUDESERT CARE FARM CIC | BEAUDESERT PARK FARM HORSEY LANE UPPER LONGDON RUGELEY STAFFORDSHIRE WS15 4LN | Active | Company formed on the 2015-12-07 | |
BEAUDESERT PROVIDORE LIMITED | C/O Bradshaws Ltd, Charter Court 2 Well House Barns Chester Road Bretton CHESTER CH4 0DH | Active - Proposal to Strike off | Company formed on the 2016-07-05 | |
BEAUDESERT (AUSTRALIA) PTY. LIMITED | NSW 2567 | Dissolved | Company formed on the 1988-05-26 | |
BEAUDESERT 24/7 PTY LTD | Active | Company formed on the 2013-06-28 | ||
BEAUDESERT BAKEHOUSE PTY LTD | QLD 4031 | Dissolved | Company formed on the 2015-10-09 | |
BEAUDESERT DENTAL CARE CENTRE PTY LTD | QLD 4125 | Active | Company formed on the 2009-05-19 | |
BEAUDESERT DEVELOPMENTS PTY LTD | Active | Company formed on the 2015-10-26 | ||
BEAUDESERT ELECTRICAL AND REFRIGERATION SERVICES PTY. LTD. | QLD 4285 | Active | Company formed on the 1990-06-20 | |
BEAUDESERT EXHAUST PTY LTD | QLD 4285 | Active | Company formed on the 1996-05-30 | |
BEAUDESERT FAMILY PRACTICE (MEDICAL) PTY. LTD. | QLD 4285 | Active | Company formed on the 2002-08-21 | |
BEAUDESERT INVESTMENT PROPERTY FUND PTY LTD | Active | Company formed on the 2014-07-16 | ||
BEAUDESERT LEGAL (QLD) PTY LTD | QLD 4285 | Active | Company formed on the 2012-03-28 |
Officer | Role | Date Appointed |
---|---|---|
CLIFFORD FRY + CO (COMPANY SECRETARIAL) LIMITED |
||
ANDREW RICHARD GINGER |
||
NEIL MICHAEL PRESTON GOUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER BARNARD |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEAUDESERT FABRICS LIMITED | Director | 1999-08-25 | CURRENT | 1999-06-21 | Active - Proposal to Strike off | |
FREMONT ARMITAGE LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active |
Date | Document Type | Document Description |
---|---|---|
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES | |
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/21, WITH UPDATES | |
SH08 | Change of share class name or designation | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of a secretary | |
TM02 | Termination of appointment of Clifford Fry + Co (Company Secretarial) Limited on 2020-06-16 | |
AP03 | Appointment of Andrew Richard Ginger as company secretary on 2020-06-16 | |
PSC04 | Change of details for Mr Neil Michael Preston Gough as a person with significant control on 2017-09-28 | |
PSC04 | Change of details for Mr Neil Michael Preston Gough as a person with significant control on 2017-09-28 | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW RICHARD GINGER | |
PSC04 | Change of details for Mr Neil Michael Preston Gough as a person with significant control on 2017-09-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/02/18 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES | |
AP04 | Appointment of Clifford Fry + Co (Company Secretarial) Limited as company secretary on 2017-11-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/18 FROM Melbury House 34 Southborough Road, Bickley Bromley BR1 2EB | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Roger Barnard on 2016-02-18 | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 14/01/16 ANNUAL RETURN FULL LIST | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 05/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/12/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Andrew Richard Ginger on 2010-10-01 | |
CH01 | Director's details changed for Neil Michael Preston Gough on 2010-10-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROGER BARNARD on 2010-10-01 | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MICHAEL PRESTON GOUGH / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD GINGER / 07/12/2009 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GINGER / 23/02/2008 | |
363a | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS | |
88(2)R | AD 17/01/00--------- £ SI 19998@1=19998 £ IC 2/20000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/01/99 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEASE | Outstanding | MARSA HOLDINGS LIMITED |
Creditors Due After One Year | 2012-02-01 | £ 65,668 |
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Creditors Due Within One Year | 2012-02-01 | £ 77,193 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEAUDESERT LIMITED
Called Up Share Capital | 2012-02-01 | £ 20,000 |
---|---|---|
Current Assets | 2012-02-01 | £ 73,662 |
Debtors | 2012-02-01 | £ 4,387 |
Fixed Assets | 2012-02-01 | £ 64,999 |
Shareholder Funds | 2012-02-01 | £ 4,200 |
Stocks Inventory | 2012-02-01 | £ 69,275 |
Tangible Fixed Assets | 2012-02-01 | £ 1,251 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as BEAUDESERT LIMITED are:
SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. | £ 60,345 |
LAMPS & TUBES ILLUMINATIONS LIMITED | £ 56,342 |
CKL REALISATIONS LIMITED | £ 55,500 |
DAWKES MUSIC & WINDCRAFT LIMITED | £ 44,973 |
JOHN PACKER LIMITED | £ 36,315 |
DAVID J ATTFIELD LTD. | £ 25,013 |
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED | £ 24,296 |
JGLCC CAMERA COMPANY LIMITED | £ 15,753 |
WINCHESTER GARDEN MACHINERY LIMITED | £ 13,558 |
GRANTHAMS LTD. | £ 12,142 |
CYCLESCHEME LIMITED | £ 3,957,147 |
JOHN PACKER LIMITED | £ 1,921,978 |
CARE-ABILITY HEALTHCARE LIMITED | £ 1,458,653 |
ABLEWORLD (UK) LIMITED | £ 1,037,629 |
STAGE ELECTRICS PARTNERSHIP LIMITED | £ 938,199 |
GODFREYS (SEVENOAKS) LIMITED | £ 898,413 |
1 TO 1 HEALTHCARE LTD | £ 606,850 |
BARTRAM MOWERS LIMITED | £ 549,962 |
DF20 LIMITED | £ 517,644 |
LAMPS & TUBES ILLUMINATIONS LIMITED | £ 506,924 |
CYCLESCHEME LIMITED | £ 3,957,147 |
JOHN PACKER LIMITED | £ 1,921,978 |
CARE-ABILITY HEALTHCARE LIMITED | £ 1,458,653 |
ABLEWORLD (UK) LIMITED | £ 1,037,629 |
STAGE ELECTRICS PARTNERSHIP LIMITED | £ 938,199 |
GODFREYS (SEVENOAKS) LIMITED | £ 898,413 |
1 TO 1 HEALTHCARE LTD | £ 606,850 |
BARTRAM MOWERS LIMITED | £ 549,962 |
DF20 LIMITED | £ 517,644 |
LAMPS & TUBES ILLUMINATIONS LIMITED | £ 506,924 |
CYCLESCHEME LIMITED | £ 3,957,147 |
JOHN PACKER LIMITED | £ 1,921,978 |
CARE-ABILITY HEALTHCARE LIMITED | £ 1,458,653 |
ABLEWORLD (UK) LIMITED | £ 1,037,629 |
STAGE ELECTRICS PARTNERSHIP LIMITED | £ 938,199 |
GODFREYS (SEVENOAKS) LIMITED | £ 898,413 |
1 TO 1 HEALTHCARE LTD | £ 606,850 |
BARTRAM MOWERS LIMITED | £ 549,962 |
DF20 LIMITED | £ 517,644 |
LAMPS & TUBES ILLUMINATIONS LIMITED | £ 506,924 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |