BEATE UHSE LIMITED - Retail sale of clothing in specialised stores - A business based in ENGLAND registered with Companies House

Company Overview

About Beate Uhse Ltd

BEATE UHSE LIMITED was founded on 2002-04-03 and has its registered office in Croydon. The organisation's status is listed as "Liquidation". Beate Uhse Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BEATE UHSE LIMITED

LEDGER SPARKS 43 - 45 PURLEY WAY CROYDON CR0 0XZ Other companies in B93

Filing Information

Company Number		04408080
Company ID Number		04408080
Date formed		2002-04-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		15/11/2015
Return next due		13/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB793871769

Last Datalog update:	2018-08-06 08:47:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BEATE UHSE LIMITED

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Companies with same name BEATE UHSE LIMITED

The following companies were found which have the same name as BEATE UHSE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BEATE UHSE LIMITED		Unknown
Beate Uhse Oy	Stora Robertsgatan 16 HELSINKI 00120	Active	Company formed on the 2001-02-14
BEATE UHSE, BE YOU	HOGEWEG 6 HULST ZEELAND 4561RA	Active	Company formed on the 2018-08-01

Company Officers of BEATE UHSE LIMITED

Current Directors

Officer	Role	Date Appointed
ERNST MICHAEL SPECHT	Director	2018-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CORNELIUS VLASBLOM	Director	2016-12-31	2018-01-31
CLIVE GORE	Company Secretary	2017-01-01	2017-07-20
CLIVE ANTHONY GORE	Director	2004-11-12	2017-01-01
ERWIN BENJAMIN COK	Company Secretary	2002-04-03	2016-12-31
ERWIN BENJAMIN COK	Director	2002-04-03	2016-12-31
DAVID CARL BILLINGTON	Director	2002-04-03	2004-11-12
ENERGIZE SECRETARY LIMITED	Nominated Secretary	2002-04-03	2002-04-03
ENERGIZE DIRECTOR LIMITED	Nominated Director	2002-04-03	2002-04-03

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.

Date	Document Type	Document Description
2021-11-15	REST-COCOMP	Restoration by order of court - previously in Compulsory Liquidation
2021-11-10	COCOMP	Compulsory winding up order
2019-06-19	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-03-19	L64.07	Compulsory liquidation. Notice of completion of liquidation
2018-06-28	COCOMP	Compulsory winding up order
2018-02-22	CS01	CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2018-02-17	DISS40	Compulsory strike-off action has been discontinued
2018-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR CORNELIUS VLASBLOM
2018-02-14	AP01	DIRECTOR APPOINTED MISTER ERNST MICHAEL SPECHT
2018-02-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-08-08	AD01	REGISTERED OFFICE CHANGED ON 08/08/17 FROM 20 Woodchester Road Dorridge West Midlands B93 8EW
2017-07-26	TM02	Termination of appointment of Clive Gore on 2017-07-20
2017-06-12	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIVE GORE
2017-01-13	AP03	Appointment of Mr Clive Gore as company secretary on 2017-01-01
2017-01-13	LATEST SOC	13/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-13	CS01	CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2017-01-13	AP01	DIRECTOR APPOINTED MR CORNELIUS VLASBLOM
2017-01-13	TM02	Termination of appointment of Erwin Benjamin Cok on 2016-12-31
2017-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ERWIN COK
2016-08-01	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30	LATEST SOC	30/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-30	AR01	15/11/15 ANNUAL RETURN FULL LIST
2015-09-01	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07	DISS40	Compulsory strike-off action has been discontinued
2015-01-06	LATEST SOC	06/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-06	AR01	15/11/14 ANNUAL RETURN FULL LIST
2014-12-30	GAZ1	FIRST GAZETTE
2013-11-20	LATEST SOC	20/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-20	AR01	15/11/13 FULL LIST
2013-09-30	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-01-06	AR01	15/11/12 FULL LIST
2013-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ERWIN BENJAMIN COK / 01/01/2010
2012-09-11	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-07-11	AD01	REGISTERED OFFICE CHANGED ON 11/07/2012 FROM 6 ROMAN WAY COLESHILL BIRMINGHAM B46 1HG
2011-12-16	AR01	15/11/11 FULL LIST
2011-10-04	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-09-21	DISS40	DISS40 (DISS40(SOAD))
2011-02-10	AR01	12/11/10 FULL LIST
2010-10-05	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-05-20	AR01	15/11/09 FULL LIST
2010-05-20	AD01	REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 6 ROMAN PARK COLESHILL BIRMINGHAM B46 1HG
2010-03-16	GAZ1	FIRST GAZETTE
2009-07-31	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-03-23	363a	RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-08-19	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-02-20	363(287)	REGISTERED OFFICE CHANGED ON 20/02/08
2008-02-20	363s	RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS
2006-11-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-28	363a	RETURN MADE UP TO 15/11/05; NO CHANGE OF MEMBERS
2005-11-15	363a	RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2005-09-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-13	288b	DIRECTOR RESIGNED
2004-12-13	288a	NEW DIRECTOR APPOINTED
2004-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-04-15	363s	RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2003-05-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-01	363s	RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2003-04-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-22	225	ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02
2002-05-23	288b	SECRETARY RESIGNED
2002-05-23	288b	DIRECTOR RESIGNED
2002-05-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-09	288a	NEW DIRECTOR APPOINTED
2002-04-29	287	REGISTERED OFFICE CHANGED ON 29/04/02 FROM: 21-25 STAFFORD ROAD CROYDON SURREY CR9 4BQ
2002-04-12	288b	SECRETARY RESIGNED
2002-04-12	288b	DIRECTOR RESIGNED
2002-04-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47710 - Retail sale of clothing in specialised stores

Licences & Regulatory approval

We could not find any licences issued to BEATE UHSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Dividends	2022-12-20
Winding-Up Orders	2018-06-18
Petitions to Wind Up (Companies)	2018-05-16
Proposal to Strike Off	2010-03-16

Fines / Sanctions

No fines or sanctions have been issued against BEATE UHSE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BEATE UHSE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.64	9
MortgagesNumMortOutstanding	0.44	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.20	9

This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores

Creditors

Creditors Due Within One Year	2012-01-01	£ 905,271

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

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 BEATE UHSE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 2
Cash Bank In Hand	2012-01-01	£ 3,780
Current Assets	2012-01-01	£ 23,476
Debtors	2012-01-01	£ 19,696
Shareholder Funds	2012-01-01	£ 881,795

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BEATE UHSE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BEATE UHSE LIMITED

Trademarks

We have not found any records of BEATE UHSE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BEATE UHSE 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 (47710 - Retail sale of clothing in specialised stores) as BEATE UHSE LIMITED are:

CHOICE LIMITED	£ 2,197,274
BRADSPORTS LIMITED	£ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED	£ 21,026
CLIVE MARK SCHOOLWEAR LIMITED	£ 9,725
GREENWOODS MENSWEAR LIMITED	£ 7,190
EVERGREEN LIMITED	£ 4,800
HEATHBROOK LIMITED	£ 3,821
CHOICES LIMITED	£ 3,810
BRIGADE CLOTHING LIMITED	£ 2,818
DRESSED BY KS LIMITED	£ 2,816
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188

Outgoings

Business Rates/Property Tax

No properties were found where BEATE UHSE 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.

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	BEATE UHSE LIMITED	Event Date	2018-06-05
In the County Court at Croydon case number 84 Liquidator appointed: L Cook 11th Floor , Southern House , Wellesley Grove , Croydon , CR0 1XN , telephone: 0208 681 5166 :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	BEATE UHSE LIMITED	Event Date	2018-03-29
In the County Court at Croydon The Insolvency List case number 0084 A Petition to wind up the above-named company of Ledger Sparks, 43-45 Purley Way, Croydon, England, CR0 0XZ presented on 29 March 2018 by STUART GOLD AND OTHERS THE EXECUTORS OF LEONARD GOLD DECEASED claiming to be a creditor of the company will be heard at The County Court at Croydon, the Law Courts, Altyre Road, Croydon, Surrey, CR9 5AB Date: Tuesday: 5 June 2018 Time: 10:00 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or his/its solicitor in accordance with Rule 4.16 by 16.00 hours on Monday 4 June 2018 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	BEATE UHSE LIMITED	Event Date	2010-03-16

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BEATE UHSE 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 BEATE UHSE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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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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