Dissolved 2015-06-16
Company Information for BEAUTONIX LIMITED
BARNOLDSWICK, LANCASHIRE, BB18 6QF,
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Company Registration Number
04581003
Private Limited Company
Dissolved Dissolved 2015-06-16 |
Company Name | ||
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BEAUTONIX LIMITED | ||
Legal Registered Office | ||
BARNOLDSWICK LANCASHIRE BB18 6QF Other companies in BB18 | ||
Previous Names | ||
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Company Number | 04581003 | |
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Date formed | 2002-11-04 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-11-30 | |
Date Dissolved | 2015-06-16 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:24:15 |
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Registered address | Last known status | Formation date | ||
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BEAUTONIX (UK) LIMITED | THE CROSSINGS 2 SCHOOL LANE EARBY BARNOLDSWICK LANCASHIRE BB18 6QF | Dissolved | Company formed on the 2016-01-07 |
Officer | Role | Date Appointed |
---|---|---|
IAIN RICHARD ASHWORTH |
Officer | Role | Date Appointed | Date Resigned |
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KEITH ASHWORTH |
Company Secretary | ||
GILLIAN ELIZABETH ASHWORTH |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEAUTONIX (UK) LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Dissolved 2018-06-12 | |
THE BARROWFORD SURGERY LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Active | |
MERCHANT TRADERS' NETWORK LIMITED | Director | 2012-02-28 | CURRENT | 2012-02-28 | Dissolved 2016-08-09 |
Date | Document Type | Document Description |
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GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/11/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/11/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH ASHWORTH | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 04/11/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 04/11/11 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAIN RICHARD ASHWORTH / 10/10/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM ALDERHURST END FARM HOLLIN HALL TRAWDEN COLNE LANCASHIRE BB8 8PT | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 04/11/09 FULL LIST | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAIN ASHWORTH / 12/01/2009 | |
287 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM 2 WEAVERS COURT TRAWDEN COLNE LANCS BB8 8NW | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/11/08; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: EASTCLIFFE, MANCHESTER ROAD BARNOLDSWICK LANCASHIRE BB18 5HQ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
CERTNM | COMPANY NAME CHANGED MICROVEIN LIMITED CERTIFICATE ISSUED ON 20/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | |
88(2)R | AD 13/11/02--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.10 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities
Creditors Due Within One Year | 2011-12-01 | £ 9,356 |
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Creditors and other liabilities
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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 BEAUTONIX LIMITED
Called Up Share Capital | 2011-12-01 | £ 100 |
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Current Assets | 2011-12-01 | £ 18,649 |
Debtors | 2011-12-01 | £ 1,215 |
Shareholder Funds | 2011-12-01 | £ 9,293 |
Stocks Inventory | 2011-12-01 | £ 17,434 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as BEAUTONIX LIMITED are:
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. |