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Company Information for

BEAUTIFUL MEMORIES LIMITED

WATERCRESS BEDS, SPRINGWELL LANE, RICKMANSWORTH, HERTFORDSHIRE, WD3 8UX,
Company Registration Number
07123560
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Beautiful Memories Ltd
BEAUTIFUL MEMORIES LIMITED was founded on 2010-01-13 and has its registered office in Rickmansworth. The organisation's status is listed as "Active - Proposal to Strike off". Beautiful Memories 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
BEAUTIFUL MEMORIES LIMITED
 
Legal Registered Office
WATERCRESS BEDS
SPRINGWELL LANE
RICKMANSWORTH
HERTFORDSHIRE
WD3 8UX
Other companies in WD3
 
Filing Information
Company Number 07123560
Company ID Number 07123560
Date formed 2010-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2022
Account next due 31/10/2023
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-08-07 23:47:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAUTIFUL MEMORIES LIMITED
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Companies with same name BEAUTIFUL MEMORIES LIMITED
The following companies were found which have the same name as BEAUTIFUL MEMORIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Beautiful Memories Photography LLC 6150 S Main St Ste 109 Aurora CO 80016 Good Standing Company formed on the 2009-05-11
BEAUTIFUL MEMORIES PTE. LTD. NORTH BRIDGE ROAD Singapore 179098 Dissolved Company formed on the 2008-09-12
BEAUTIFUL MEMORIES, INC 701 BUTLER ST SAFETY HARBOR FL 34695 Inactive Company formed on the 2007-11-02
BEAUTIFUL MEMORIES, INC. 10117 W OAKLAND PARK BLVD SUNRISE FL 33351 Inactive Company formed on the 1993-10-04
BEAUTIFUL MEMORIES INC 7520 NW 104TH AVE DORAL FL 33178 Inactive Company formed on the 2017-06-28
BEAUTIFUL MEMORIES TRAVEL INC 3551 SW 9 TERR MIAMI FL 33135 Inactive Company formed on the 2017-09-26
BEAUTIFUL MEMORIES FOR YOU AND YOURS INCORPORATED Michigan UNKNOWN
Beautiful Memories Beautiful Pages LLC Connecticut Unknown
BEAUTIFUL MEMORIES CAPTURED LLC Georgia Unknown
BEAUTIFUL MEMORIES HOME HEALTH AGENCY INC 624 EXPRESSWAY 77 SUITE 3 BROWNSVILLE TX 78521 Forfeited Company formed on the 2020-08-17
BEAUTIFUL MEMORIES PHOTOGRAPHY LLC 20615 73RD AVENUE CT E SPANAWAY WA 983875300 Dissolved Company formed on the 2020-12-22

Company Officers of BEAUTIFUL MEMORIES LIMITED

Current Directors
Officer Role Date Appointed
JASON LOCK
 Director 2010-01-13

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
2022-08-09GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-05-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-05-12DS01Application to strike the company off the register
2022-05-12AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES
2021-11-09AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2020-12-03AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2018-10-30AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-14CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-10-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-14LATEST SOC14/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-14CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-13AR0113/01/16 ANNUAL RETURN FULL LIST
2016-01-13CH01Director's details changed for Mr Jason Lock on 2015-01-01
2015-10-27AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13AR0113/01/15 ANNUAL RETURN FULL LIST
2014-10-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/14 FROM 4 Manor Cottages Heronsgate Road Chorleywood Hertfordshire WD3 5BJ
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-13AR0113/01/14 ANNUAL RETURN FULL LIST
2013-10-30AA30/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0113/01/13 ANNUAL RETURN FULL LIST
2012-11-13AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06AR0113/01/12 ANNUAL RETURN FULL LIST
2011-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/11 FROM C/O Jason Lock 4 Manor Cottages Herronsgate Road Chorleywood Hertfordshire WD3 5BJ United Kingdom
2011-12-09AR0113/01/11 ANNUAL RETURN FULL LIST
2011-12-07AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-07RT01Administrative restoration application
2011-10-18GAZ2Final Gazette dissolved via compulsory strike-off
2011-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/11 FROM , 16 Longwood Lane, Amersham, Buckinghamshire, HP7 9EN, England
2011-05-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-01-11MG01Particulars of a mortgage or charge / charge no: 1
2010-01-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-01-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BEAUTIFUL MEMORIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-05-10
Fines / Sanctions
No fines or sanctions have been issued against BEAUTIFUL MEMORIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT 2011-01-11 Outstanding JOHN MAGRI OVEREND
Filed Financial Reports
Annual Accounts
2013-01-30
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 BEAUTIFUL MEMORIES LIMITED

Intangible Assets
Patents
We have not found any records of BEAUTIFUL MEMORIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAUTIFUL MEMORIES LIMITED
Trademarks
We have not found any records of BEAUTIFUL MEMORIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAUTIFUL MEMORIES 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 (99999 - Dormant Company) as BEAUTIFUL MEMORIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEAUTIFUL MEMORIES 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 TypeProposal to Strike Off
Defending partyBEAUTIFUL MEMORIES LIMITEDEvent Date2011-05-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAUTIFUL MEMORIES 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 BEAUTIFUL MEMORIES 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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