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Company Information for

BEAU PRODUCTS LIMITED

ROBSON SCOTT ASSOCIATES LTD, 49 DUKE STREET, DARLINGTON, COUNTY DURHAM, DL3 7SD,
Company Registration Number
05431882
Private Limited Company
Liquidation

Company Overview

About Beau Products Ltd
BEAU PRODUCTS LIMITED was founded on 2005-04-21 and has its registered office in Darlington. The organisation's status is listed as "Liquidation". Beau Products Limited is a Private Limited Company registered in 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
Company Name
BEAU PRODUCTS LIMITED
 
Legal Registered Office
ROBSON SCOTT ASSOCIATES LTD
49 DUKE STREET
DARLINGTON
COUNTY DURHAM
DL3 7SD
Other companies in HP18
 
Filing Information
Company Number 05431882
Company ID Number 05431882
Date formed 2005-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 30/12/2017
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB862008836  
Last Datalog update: 2018-08-06 08:46:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAU PRODUCTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C B BUSINESS CONSULTANCY LIMITED   MICHELLE REYNOLDS LIMITED   DOMINET LIMITED   J P WALTERS & CO LTD

Company Officers of BEAU PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
KAY GEORGINA BOURKE
Company Secretary 2005-04-21
KAY GEORGINA BOURKE
Director 2005-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
TONY BOURKE
Director 2006-07-01 2018-04-15
PAULA CHITTENDEN
Director 2006-04-01 2018-04-15
COLIN AXFORD
Director 2013-12-09 2014-10-23
JEAN SUTCLIFF
Director 2005-04-21 2006-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAY GEORGINA BOURKE THE SUGAR ART BOUTIQUE LTD Director 2016-10-27 CURRENT 2016-10-27 Active
KAY GEORGINA BOURKE BEAU PRODUCTS ON-LINE LIMITED Director 2016-06-16 CURRENT 2016-06-16 Active
KAY GEORGINA BOURKE BEAU BAKING ARTISTRY LIMITED Director 2016-02-22 CURRENT 2016-02-22 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
2018-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2018 FROM C/O BEAU PRODUCTS LTD UNIT 5 WOODWAYS FARM IND ESTATE BICESTER ROAD LONG CRENDON BUCKINGHAMSHIRE HP18 9EP
2018-06-08LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-06-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-06-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-06-08LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-06-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-06-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-05-22DS02DISS REQUEST WITHDRAWN
2018-04-26TM01APPOINTMENT TERMINATED, DIRECTOR TONY BOURKE
2018-04-26TM01APPOINTMENT TERMINATED, DIRECTOR PAULA CHITTENDEN
2018-03-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-08SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2018-03-05DS01APPLICATION FOR STRIKING-OFF
2018-03-01DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-02-27GAZ1FIRST GAZETTE
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAY BOURKE
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-04-24RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/06/16
2017-04-05AA31/03/16 TOTAL EXEMPTION FULL
2017-03-28SH0101/01/16 STATEMENT OF CAPITAL GBP 40000
2016-12-29AA01PREVSHO FROM 31/03/2016 TO 30/03/2016
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-13AR0113/06/16 FULL LIST
2016-06-13LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 40000
2016-06-13AR0113/06/16 STATEMENT OF CAPITAL GBP 40000
2016-05-27AR0121/05/16 FULL LIST
2015-12-21AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-18AR0121/05/15 FULL LIST
2015-06-18CH03SECRETARY'S CHANGE OF PARTICULARS / KAY BOURKE / 01/06/2012
2014-12-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-23TM01APPOINTMENT TERMINATED, DIRECTOR COLIN AXFORD
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-23AR0121/05/14 FULL LIST
2014-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KAY BOURKE / 01/06/2012
2014-01-10AP01DIRECTOR APPOINTED MR COLIN AXFORD
2013-12-16AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-14AR0121/05/13 FULL LIST
2013-01-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-31AR0121/05/12 FULL LIST
2012-01-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-16AR0121/05/11 FULL LIST
2011-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2011 FROM 100 COTMORE CLOSE THAME OXON OX9 3NE UNITED KINGDOM
2011-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULA CHITTENDEN / 16/06/2011
2011-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2011 FROM, 100 COTMORE CLOSE, THAME, OXON, OX9 3NE, UNITED KINGDOM
2011-01-18AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-18AR0121/05/10 FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULA CHITTENDEN / 21/05/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / TONY BOURKE / 21/05/2010
2010-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2010 FROM WORKSHOP 100 COTMORE CLOSE THAME OXON OX9 3NE
2010-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2010 FROM, WORKSHOP 100 COTMORE CLOSE, THAME, OXON, OX9 3NE
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-29363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-05-29363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2009-05-20DISS40DISS40 (DISS40(SOAD))
2009-05-19AA31/03/08 TOTAL EXEMPTION SMALL
2009-05-05GAZ1FIRST GAZETTE
2008-08-28363sRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2007-10-23363sRETURN MADE UP TO 21/04/07; CHANGE OF MEMBERS
2007-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-09288aNEW DIRECTOR APPOINTED
2006-06-28363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-06-28288aNEW DIRECTOR APPOINTED
2006-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-30288bDIRECTOR RESIGNED
2006-03-23287REGISTERED OFFICE CHANGED ON 23/03/06 FROM: 54 THE AVENUE CHINNOR OXFORDSHIRE OX39 4PE
2006-03-23225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2006-03-23287REGISTERED OFFICE CHANGED ON 23/03/06 FROM: 54 THE AVENUE, CHINNOR, OXFORDSHIRE OX39 4PE
2005-04-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10822 - Manufacture of sugar confectionery




Licences & Regulatory approval
We could not find any licences issued to BEAU PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-06-05
Appointment of Liquidators2018-06-05
Meetings o2018-05-18
Proposal to Strike Off2009-05-05
Fines / Sanctions
No fines or sanctions have been issued against BEAU PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEAU PRODUCTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 10822 - Manufacture of sugar confectionery

Creditors
Creditors Due Within One Year 2013-03-31 £ 37,668
Creditors Due Within One Year 2012-03-31 £ 46,798

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 BEAU PRODUCTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 81,638
Cash Bank In Hand 2012-03-31 £ 52,931
Current Assets 2013-03-31 £ 159,026
Current Assets 2012-03-31 £ 130,399
Debtors 2013-03-31 £ 49,122
Debtors 2012-03-31 £ 56,288
Shareholder Funds 2013-03-31 £ 136,346
Shareholder Funds 2012-03-31 £ 87,911
Stocks Inventory 2013-03-31 £ 28,266
Stocks Inventory 2012-03-31 £ 21,180
Tangible Fixed Assets 2013-03-31 £ 14,988
Tangible Fixed Assets 2012-03-31 £ 4,310

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEAU PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAU PRODUCTS LIMITED
Trademarks
We have not found any records of BEAU PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAU PRODUCTS 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 (10822 - Manufacture of sugar confectionery) as BEAU PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for BEAU PRODUCTS LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Units 5 & 5b, Woodway Farm, Bicester Road, Long Crendon, Aylesbury, Bucks, HP18 9EP 5,10001/Oct/2011
Aylesbury Vale District Council Units 5 & 5b, Woodway Farm, Bicester Road, Long Crendon, Aylesbury, Bucks, HP18 9EP 5,10001/Oct/2011

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeMeetings o
Defending partyBEAU PRODUCTS LIMITEDEvent Date2018-05-18
BEAU PRODUCTS LIMITED (Company Number 05431882 ) Registered office: Beau Products Ltd, Unit 5 Woodways Farm Ind Estate, Bicester Road, Long Crendon, Buckinghamshire, HP18 9EP Notice is hereby given th…
 
Initiating party Event TypeProposal to Strike Off
Defending partyBEAU PRODUCTS LIMITEDEvent Date2009-05-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAU PRODUCTS 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 BEAU PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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