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Company Information for

BEADAZZLE LTD

1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA,
Company Registration Number
05678888
Private Limited Company
Active

Company Overview

About Beadazzle Ltd
BEADAZZLE LTD was founded on 2006-01-18 and has its registered office in London. The organisation's status is listed as "Active". Beadazzle Ltd is a Private Limited Company registered in UNITED KINGDOM 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
BEADAZZLE LTD
 
Legal Registered Office
1 KINGS AVENUE
LONDON
UNITED KINGDOM
N21 3NA
Other companies in N21
 
Filing Information
Company Number 05678888
Company ID Number 05678888
Date formed 2006-01-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2018-01-18
Return next due 2019-02-01
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB898746341  
Last Datalog update: 2018-02-15 03:55:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEADAZZLE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AG KAKOURIS LIMITED   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   JOHN H VINER & CO LIMITED

Company Officers of BEADAZZLE LTD

Current Directors
Officer Role Date Appointed
SALLY ALFANO
Director 2006-01-20
STEPHANIE JAYNE CHWEIDAN
Director 2006-01-30
SALLY ALFANO
Company Secretary 2006-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
BUYVIEW LTD
Nominated Director 2006-01-18 2006-01-30
AA COMPANY SERVICES LIMITED
Nominated Secretary 2006-01-18 2006-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALLY ALFANO BEADAZZLE TRADING LTD Director 2012-07-26 CURRENT 2012-07-26 Dissolved 2016-12-20
STEPHANIE JAYNE CHWEIDAN BEADAZZLE TRADING LTD Director 2012-07-26 CURRENT 2012-07-26 Dissolved 2016-12-20

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
2018-01-18LATEST SOC18/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES
2017-09-30AA31/12/16 TOTAL EXEMPTION FULL
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2017-01-06CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ALFANO / 04/10/2016
2017-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE JAYNE CHWEIDAN / 04/10/2016
2017-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ALFANO / 04/10/2016
2016-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 869 HIGH ROAD LONDON N12 8QA UNITED KINGDOM
2016-09-29AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-17AR0118/01/16 FULL LIST
2016-02-16CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ALFANO / 25/07/2015
2016-02-16CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ALFANO / 18/01/2016
2016-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ALFANO / 25/07/2015
2016-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE JAYNE CHWEIDAN / 25/07/2015
2016-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2016 FROM 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-19AR0118/01/15 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-11AR0118/01/14 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-30AR0118/01/13 FULL LIST
2013-01-30CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ALFANO / 01/01/2012
2013-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ALFANO / 01/01/2012
2013-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE JAYNE CHWEIDAN / 01/01/2012
2012-09-30AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-26AA01PREVEXT FROM 31/10/2011 TO 31/12/2011
2012-01-26AR0118/01/12 FULL LIST
2011-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-10-04AA01PREVSHO FROM 31/01/2011 TO 31/10/2010
2011-02-16AR0118/01/11 FULL LIST
2010-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2010 FROM 75 HAVERSTOCK HILL HAMPSTEAD LONDON NW3 4SL
2010-03-02AR0118/01/10 FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE JAYNE CHWEIDAN / 01/03/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY ALFANO / 01/03/2010
2009-12-01AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-02-12363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-02-20363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2007-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-03-15363(287)REGISTERED OFFICE CHANGED ON 15/03/07
2007-03-15363sRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2007-03-1588(2)RAD 01/02/07--------- £ SI 99@1=99 £ IC 1/100
2007-03-15363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-06287REGISTERED OFFICE CHANGED ON 06/02/06 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ
2006-02-06288aNEW DIRECTOR APPOINTED
2006-01-31288aNEW SECRETARY APPOINTED
2006-01-31288aNEW DIRECTOR APPOINTED
2006-01-30288bDIRECTOR RESIGNED
2006-01-30288bSECRETARY RESIGNED
2006-01-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BEADAZZLE LTD 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 BEADAZZLE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEADAZZLE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due After One Year 2012-01-01 £ 299,441
Creditors Due Within One Year 2012-01-01 £ 122,234

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 BEADAZZLE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 152,091
Current Assets 2012-01-01 £ 388,524
Debtors 2012-01-01 £ 12,658
Fixed Assets 2012-01-01 £ 92,880
Shareholder Funds 2012-01-01 £ 59,729
Stocks Inventory 2012-01-01 £ 223,775
Tangible Fixed Assets 2012-01-01 £ 7,079

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEADAZZLE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BEADAZZLE LTD
Trademarks
We have not found any records of BEADAZZLE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEADAZZLE LTD. 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 (82990 - Other business support service activities not elsewhere classified) as BEADAZZLE LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where BEADAZZLE LTD 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.
Import/Export of Goods
Goods imported/exported by BEADAZZLE LTD
OriginDestinationDateImport CodeImported Goods classification description
2014-11-0171131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2013-09-0171049000Precious and semi-precious stones, synthetic or reconstructed, worked, whether or not graded but not strung, mounted or set, ungraded synthetic or reconstructed precious or semi-precious stones, temporarily strung for convenience of transport (excl. stones simply sawn or roughly shaped, piezoelectric quartz)
2011-10-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2011-06-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2010-11-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEADAZZLE LTD 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 BEADAZZLE LTD any grants or awards.
Ownership
    We could not find any group structure information
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