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Home > England & Wales Companies > BEAUMONT WATCH COMPANY LIMITED
Company Information for

BEAUMONT WATCH COMPANY LIMITED

40 HIGHFIELD ROAD, BIGGIN HILL, WESTERHAM, KENT, TN16 3UU,
Company Registration Number
03752913
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Beaumont Watch Company Ltd
BEAUMONT WATCH COMPANY LIMITED was founded on 1999-04-15 and has its registered office in Westerham. The organisation's status is listed as "Active - Proposal to Strike off". Beaumont Watch Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BEAUMONT WATCH COMPANY LIMITED
 
Legal Registered Office
40 HIGHFIELD ROAD
BIGGIN HILL
WESTERHAM
KENT
TN16 3UU
Other companies in TN16
 
Filing Information
Company Number 03752913
Company ID Number 03752913
Date formed 1999-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2022
Account next due 31/01/2024
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB725585806  
Last Datalog update: 2023-10-08 09:23:48
Primary Source:Companies House
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Company Officers of BEAUMONT WATCH COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DEBRA ANNE RICHARDSON
 Company Secretary 1999-04-15
DEBRA ANNE RICHARDSON
 Director 1999-04-15
IVAN STEVENS
 Director 1999-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
BUSINESS ASSIST LIMITED
 Company Secretary 1999-04-15 1999-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IVAN STEVENS KINGSWOOD SECURITY LTD Director 2010-06-08 CURRENT 2010-06-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-12SECOND GAZETTE not voluntary dissolution
2023-06-27FIRST GAZETTE notice for voluntary strike-off
2023-06-19Application to strike the company off the register
2023-01-11MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2022-02-01MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2021-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2020-01-22AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2019-01-21AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-01-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-06AR0115/04/16 ANNUAL RETURN FULL LIST
2016-01-22AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-26AR0115/04/15 ANNUAL RETURN FULL LIST
2015-01-16AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-29AR0115/04/14 ANNUAL RETURN FULL LIST
2014-01-15AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AR0115/04/13 ANNUAL RETURN FULL LIST
2013-01-10AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AR0115/04/12 ANNUAL RETURN FULL LIST
2012-01-17AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17AR0115/04/11 ANNUAL RETURN FULL LIST
2011-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/11 FROM 66 High Street West Wickham Kent BR4 0NH
2011-01-21AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-28AR0115/04/10 ANNUAL RETURN FULL LIST
2010-06-28CH01Director's details changed for Debra Anne Richardson on 2010-04-15
2010-01-28AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-06363aReturn made up to 15/04/09; full list of members
2009-02-19AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-09363aReturn made up to 15/04/08; full list of members
2008-02-27AA30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-05-01363aRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2007-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-11363aRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2006-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-11363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2004-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-30363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2003-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-25363sRETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2003-03-20287REGISTERED OFFICE CHANGED ON 20/03/03 FROM: COBHAM HOUSE 9 WARWICK COURT LONDON WC1R 5DJ
2003-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-13363sRETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
2002-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-04-24363sRETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
2001-02-15AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-07-06287REGISTERED OFFICE CHANGED ON 06/07/00 FROM: 100 NEW BOND STREET LONDON W1Y 0RH
2000-06-12363sRETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
1999-05-08288bSECRETARY RESIGNED
1999-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46480 - Wholesale of watches and jewellery




Licences & Regulatory approval
We could not find any licences issued to BEAUMONT WATCH COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEAUMONT WATCH COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEAUMONT WATCH COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.678
MortgagesNumMortOutstanding0.479
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.218

This shows the max and average number of mortgages for companies with the same SIC code of 46480 - Wholesale of watches and jewellery

Creditors
Creditors Due Within One Year 2012-05-01 £ 20,110

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

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 BEAUMONT WATCH COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Cash Bank In Hand 2012-05-01 £ 754
Cash Bank In Hand 2012-04-30 £ 652
Cash Bank In Hand 2011-04-30 £ 3,261
Current Assets 2012-05-01 £ 5,291
Current Assets 2012-04-30 £ 5,271
Current Assets 2011-04-30 £ 23,593
Debtors 2012-05-01 £ 829
Debtors 2012-04-30 £ 787
Debtors 2011-04-30 £ 6,042
Fixed Assets 2012-05-01 £ 272
Fixed Assets 2012-04-30 £ 354
Fixed Assets 2011-04-30 £ 436
Shareholder Funds 2012-05-01 £ 14,819
Shareholder Funds 2012-04-30 £ -13,971
Shareholder Funds 2011-04-30 £ -10,106
Stocks Inventory 2012-05-01 £ 3,708
Stocks Inventory 2012-04-30 £ 3,832
Stocks Inventory 2011-04-30 £ 14,290
Tangible Fixed Assets 2012-05-01 £ 254
Tangible Fixed Assets 2012-04-30 £ 323
Tangible Fixed Assets 2011-04-30 £ 392

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEAUMONT WATCH COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAUMONT WATCH COMPANY LIMITED
Trademarks
We have not found any records of BEAUMONT WATCH COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAUMONT WATCH COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46480 - Wholesale of watches and jewellery) as BEAUMONT WATCH COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEAUMONT WATCH COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAUMONT WATCH COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEAUMONT WATCH COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode TN16 3UU