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Company Information for

BEARDS WELCOME LIMITED

100 ST JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
04935461
Private Limited Company
Liquidation

Company Overview

About Beards Welcome Ltd
BEARDS WELCOME LIMITED was founded on 2003-10-17 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Beards Welcome Limited 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
BEARDS WELCOME LIMITED
 
Legal Registered Office
100 ST JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in LE18
 
Filing Information
Company Number 04935461
Company ID Number 04935461
Date formed 2003-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2015
Account next due 31/07/2017
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-07 03:27:10
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BEARDS WELCOME LIMITED

Company Officers of BEARDS WELCOME LIMITED

Current Directors
Officer Role Date Appointed
MARILYN YVONNE LANE
Director 2003-10-17
STEPHEN PAUL WINNING
Director 2003-10-17
MARILYN YVONNE LANE
Company Secretary 2003-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2003-10-17 2003-10-17
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2003-10-17 2003-10-17

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
2017-11-03LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2016 FROM 2 STATION ROAD WIGSTON LEICESTER LEICESTERSHIRE LE18 2DH
2016-12-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-054.20STATEMENT OF AFFAIRS/4.19
2016-12-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-04-04AA31/10/15 TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-03AR0117/10/15 FULL LIST
2015-03-05AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-17AR0117/10/14 FULL LIST
2014-06-18AA31/10/13 TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-03AR0117/10/13 FULL LIST
2013-06-26AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-19AR0117/10/12 FULL LIST
2012-07-17AA31/10/11 TOTAL EXEMPTION SMALL
2012-01-20AR0117/10/11 FULL LIST
2011-06-10AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-02AR0117/10/10 FULL LIST
2010-05-13AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-13AR0117/10/09 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WINNING / 13/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARILYN YVONNE LANE / 13/11/2009
2009-09-17AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-20363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-09-02AA31/10/07 TOTAL EXEMPTION SMALL
2008-02-29363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-06-01363aRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-04-17363aRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-22363sRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2003-12-18288cDIRECTOR'S PARTICULARS CHANGED
2003-11-0688(2)RAD 17/10/03--------- £ SI 99@1=99 £ IC 1/100
2003-11-04288aNEW DIRECTOR APPOINTED
2003-11-04287REGISTERED OFFICE CHANGED ON 04/11/03 FROM: 2 STATION ROAD WIGSTON LEICESTER LE13 2DH
2003-11-04288bDIRECTOR RESIGNED
2003-11-04288bSECRETARY RESIGNED
2003-11-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to BEARDS WELCOME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-11-29
Resolutions for Winding-up2016-11-29
Meetings of Creditors2016-11-11
Fines / Sanctions
No fines or sanctions have been issued against BEARDS WELCOME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEARDS WELCOME LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0798
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.399

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Creditors
Creditors Due After One Year 2011-11-01 £ 10,000
Creditors Due Within One Year 2011-11-01 £ 33,419
Provisions For Liabilities Charges 2011-11-01 £ 1,151

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31

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 BEARDS WELCOME LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 21,562
Current Assets 2011-11-01 £ 36,206
Debtors 2011-11-01 £ 7,657
Stocks Inventory 2011-11-01 £ 6,987
Tangible Fixed Assets 2011-11-01 £ 9,198

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEARDS WELCOME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEARDS WELCOME LIMITED
Trademarks
We have not found any records of BEARDS WELCOME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEARDS WELCOME 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 (56302 - Public houses and bars) as BEARDS WELCOME LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD. £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
Outgoings
Business Rates/Property Tax
No properties were found where BEARDS WELCOME 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 TypeAppointment of Liquidators
Defending partyBEARDS WELCOME LIMITEDEvent Date2016-11-24
John William Rimmer and Peter John Windatt , both of BRI Business Recovery and Insolvency , Unit A, Kings Chambers, Queens Road, Coventry CV1 3EH . : For further details contact: Dan Smith, Tel: 02476 226839
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBEARDS WELCOME LIMITEDEvent Date2016-11-24
At a General Meeting of the members of the above named company, duly convened and held at BRI Business Recovery and Insolvency, Unit A, Kings Chambers, Queens Road, Coventry, CV1 3EH on 24 November 2016 the following Special Resolution was duly passed: That the Company be wound-up voluntarily and that John William Rimmer and Peter John Windatt , both of BRI Business Recovery and Insolvency , Unit A, Kings Chambers, Queens Road, Coventry CV1 3EH , (IP Nos. 13836 and 8611) are hereby appointed Joint Liquidators for the purpose of the winding up and that they may act jointly and severally. For further details contact: Dan Smith, Tel: 02476 226839 Stephen Paul Winning , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBEARDS WELCOME LIMITEDEvent Date2016-11-08
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at BRI Business Recovery and Insolvency, Unit A, Kings Chambers, Queens Road, Coventry CV1 3EH on 24 November 2016 at 11.15 am for the purposes mentioned in Section 96 and 102 of the said Act. A list of the names and addresses of the Companys Creditors will be available for inspection at the offices of BRI Business Recovery and Insolvency , Kings Chambers, Queens Road, Coventry CV1 3EH , on 22 and 23 of November 2016. For further details contact: Dan Smith, Tel: 02476 226839.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEARDS WELCOME 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 BEARDS WELCOME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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