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Home > England & Wales Companies > BEADSMORE ASSOCIATES LTD
Company Information for

BEADSMORE ASSOCIATES LTD

Turnpike Gate House, Alcester Heath, Alcester, WARWICKSHIRE, B49 5JG,
Company Registration Number
03100723
Private Limited Company
Liquidation

Company Overview

About Beadsmore Associates Ltd
BEADSMORE ASSOCIATES LTD was founded on 1995-09-11 and has its registered office in Alcester. The organisation's status is listed as "Liquidation". Beadsmore Associates Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BEADSMORE ASSOCIATES LTD
 
Legal Registered Office
Turnpike Gate House
Alcester Heath
Alcester
WARWICKSHIRE
B49 5JG
Other companies in B49
 
Previous Names
CRISHAN BUILDING SERVICES LIMITED30/07/2007
CRISHAN LIMITED28/01/2004
Filing Information
Company Number 03100723
Company ID Number 03100723
Date formed 1995-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-03-31
Account next due 31/12/2017
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB919674774  
Last Datalog update: 2023-10-26 11:55:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEADSMORE ASSOCIATES LTD
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Companies with same name BEADSMORE ASSOCIATES LTD
The following companies were found which have the same name as BEADSMORE ASSOCIATES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEADSMORE ASSOCIATES LTD Unknown

Company Officers of BEADSMORE ASSOCIATES LTD

Current Directors
Officer Role Date Appointed
ANGELA CATHERINE BEADSMORE
Company Secretary 1995-09-11
DAVID ANTHONY BEADSMORE
Director 1995-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
L & A SECRETARIAL LIMITED
Nominated Secretary 1995-09-11 1995-09-11
L & A REGISTRARS LIMITED
Nominated Director 1995-09-11 1995-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA CATHERINE BEADSMORE MULTILINK SOLUTIONS LIMITED Company Secretary 2006-03-15 CURRENT 2006-03-15 Dissolved 2015-03-17
ANGELA CATHERINE BEADSMORE K M J HAULAGE LIMITED Company Secretary 2005-11-28 CURRENT 2005-11-28 Active
DAVID ANTHONY BEADSMORE MULTILINK SOLUTIONS LIMITED Director 2006-03-15 CURRENT 2006-03-15 Dissolved 2015-03-17

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
2021-09-09L64.04Compulsory liquidation. Deferment of dissolution
2021-09-08L64.07Compulsory liquidation. Notice of completion of liquidation
2018-11-05COCOMPCompulsory winding up order
2018-04-14DISS16(SOAS)Compulsory strike-off action has been suspended
2018-03-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-08-26DISS40Compulsory strike-off action has been discontinued
2017-08-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-12DISS16(SOAS)Compulsory strike-off action has been suspended
2017-06-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-08AR0110/10/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-31AR0110/10/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-21AR0110/10/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22AR0110/10/12 ANNUAL RETURN FULL LIST
2011-12-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-02AR0110/10/11 ANNUAL RETURN FULL LIST
2011-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/11 FROM the Granary, 2 Brockhill Court Brockhill Lane Redditch Worcs B97 6RB
2011-01-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23AR0110/10/10 ANNUAL RETURN FULL LIST
2010-01-31AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-13AR0110/10/09 ANNUAL RETURN FULL LIST
2009-11-13CH01Director's details changed for David Beadsmore on 2009-11-12
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-10363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2007-10-11363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-10-11287REGISTERED OFFICE CHANGED ON 11/10/07 FROM: THE GRANARY 2 BROCKHILL COURT BROCKHILL REDDITCH WORCS B97 6RB
2007-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-08-02287REGISTERED OFFICE CHANGED ON 02/08/07 FROM: 19 JAYS CLOSE WINYATES GREEN REDDITCH WORCESTERSHIRE B98 0SF
2007-08-02225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08
2007-07-30CERTNMCOMPANY NAME CHANGED CRISHAN BUILDING SERVICES LIMITE D CERTIFICATE ISSUED ON 30/07/07
2006-11-01363aRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2005-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-10363aRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-11-02363sRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-01-28CERTNMCOMPANY NAME CHANGED CRISHAN LIMITED CERTIFICATE ISSUED ON 28/01/04
2003-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-11-12363sRETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2002-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-24363sRETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
2002-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-10-03ELRESS386 DISP APP AUDS 28/09/01
2001-10-03ELRESS366A DISP HOLDING AGM 28/09/01
2001-10-02363sRETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
2000-09-22363sRETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
2000-07-31AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-12-01363sRETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS
1999-07-26AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-10-12363sRETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS
1998-07-23AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-10-10363(287)REGISTERED OFFICE CHANGED ON 10/10/97
1997-10-10363sRETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS
1997-07-13AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-01-06363sRETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS
1995-11-02224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1995-10-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-10-16288NEW DIRECTOR APPOINTED
1995-10-13287REGISTERED OFFICE CHANGED ON 13/10/95 FROM: 31 CORSHAM STREET LONDON N1 6DR
1995-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to BEADSMORE ASSOCIATES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2018-10-23
Fines / Sanctions
No fines or sanctions have been issued against BEADSMORE ASSOCIATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEADSMORE ASSOCIATES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.136
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 69,300

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 BEADSMORE ASSOCIATES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 7,391
Current Assets 2012-04-01 £ 93,353
Debtors 2012-04-01 £ 85,962
Fixed Assets 2012-04-01 £ 6
Shareholder Funds 2012-04-01 £ 24,059
Tangible Fixed Assets 2012-04-01 £ 6

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEADSMORE ASSOCIATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BEADSMORE ASSOCIATES LTD
Trademarks
We have not found any records of BEADSMORE ASSOCIATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEADSMORE ASSOCIATES 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 (74901 - Environmental consulting activities) as BEADSMORE ASSOCIATES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BEADSMORE ASSOCIATES 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyBEADSMORE ASSOCIATES LTDEvent Date2018-09-24
In the County Court at Warwick case number 20 Official Receiver appointed: K Read 4th Floor , Cannon House , 18 The Priory Queensway , Birmingham , B4 6FD , telephone: 0300 678 0016 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEADSMORE ASSOCIATES 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 BEADSMORE ASSOCIATES LTD 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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