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Home > England & Wales Companies > BEALES GOURMET LIMITED
Company Information for

BEALES GOURMET LIMITED

THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, HAMPSHIRE, BH24 1DH,
Company Registration Number
06542324
Private Limited Company
Liquidation

Company Overview

About Beales Gourmet Ltd
BEALES GOURMET LIMITED was founded on 2008-03-25 and has its registered office in Ringwood. The organisation's status is listed as "Liquidation". Beales Gourmet 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
BEALES GOURMET LIMITED
 
Legal Registered Office
THE OLD TOWN HALL
71 CHRISTCHURCH ROAD
RINGWOOD
HAMPSHIRE
BH24 1DH
Other companies in BH14
 
Filing Information
Company Number 06542324
Company ID Number 06542324
Date formed 2008-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB864740405  
Last Datalog update: 2023-12-05 22:41:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEALES GOURMET LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHTONS BUSINESS RECOVERY LTD   FAIRBOURNE CONSULTING LIMITED   PCW ADMINISTRATION LIMITED   PCW MANAGEMENT LIMITED   PCW SYSTEMS LIMITED   SALTRICK & SALTRICK LIMITED   DORMANT COMPANY 03229532 LTD
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Company Officers of BEALES GOURMET LIMITED

Current Directors
Officer Role Date Appointed
MOLLY BEALES
 Company Secretary 2008-03-25
ANTONY MICHAEL BEALES
 Director 2008-03-25
MOLLY BEALES
 Director 2008-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY MICHAEL BEALES BEALES PROPERTIES LTD Director 2016-09-30 CURRENT 2016-09-30 Active
ANTONY MICHAEL BEALES THE ITALIAN VILLA LTD Director 2010-02-15 CURRENT 2010-02-15 Active - Proposal to Strike off
MOLLY BEALES BEALES PROPERTIES LTD Director 2016-09-30 CURRENT 2016-09-30 Active
MOLLY BEALES THE ITALIAN VILLA LTD Director 2010-02-15 CURRENT 2010-02-15 Active - Proposal to Strike off

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
2023-08-15Voluntary liquidation. Return of final meeting of creditors
2022-12-29Voluntary liquidation Statement of receipts and payments to 2022-11-12
2022-12-29LIQ03Voluntary liquidation Statement of receipts and payments to 2022-11-12
2021-12-07LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-12
2020-12-04600Appointment of a voluntary liquidator
2020-11-13AM22Liquidation. Administration move to voluntary liquidation
2020-06-25AM07Liquidation creditors meeting
2020-06-15AM02Liquidation statement of affairs AM02SOA
2020-06-01AM03Statement of administrator's proposal
2020-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/20 FROM The Old Town Hall 71 Christchurch Road Ringwood Hampshire BH24 1DH
2020-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/20 FROM 21 Church Road Parkstone Poole Dorset BH14 8UF
2020-04-20AM01Appointment of an administrator
2020-03-26PSC04Change of details for Mr Antony Michael Beales as a person with significant control on 2017-03-31
2019-11-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES
2018-10-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES
2017-12-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MOLLY BEALES / 31/03/2017
2017-04-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS MOLLY BEALES on 2017-03-31
2017-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY MICHAEL BEALES / 31/03/2017
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-11-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-20AR0125/03/16 ANNUAL RETURN FULL LIST
2015-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY MICHAEL BEALES / 07/10/2015
2015-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MOLLY BEALES / 07/10/2015
2015-12-18CH03SECRETARY'S DETAILS CHNAGED FOR MRS MOLLY BEALES on 2015-10-07
2015-11-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-15AR0125/03/15 ANNUAL RETURN FULL LIST
2014-12-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-08AR0125/03/14 ANNUAL RETURN FULL LIST
2013-10-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0125/03/13 ANNUAL RETURN FULL LIST
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AR0125/03/12 ANNUAL RETURN FULL LIST
2011-11-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-11AR0125/03/11 ANNUAL RETURN FULL LIST
2010-11-08AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-31AR0125/03/10 ANNUAL RETURN FULL LIST
2010-01-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-02363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2008-06-05ELRESS366A DISP HOLDING AGM 30/05/2008
2008-06-05ELRESS386 DISP APP AUDS 30/05/2008
2008-03-25NEWINCINCORPORATION 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
562 - Event catering and other food service activities
56210 - Event catering activities




Licences & Regulatory approval
We could not find any licences issued to BEALES GOURMET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2021-12-03
Appointmen2020-11-24
Appointmen2020-04-06
Other Corp2020-04-06
Fines / Sanctions
No fines or sanctions have been issued against BEALES GOURMET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEALES GOURMET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.228
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 56210 - Event catering activities

Creditors
Creditors Due After One Year 2013-03-31 £ 14,166
Creditors Due Within One Year 2013-03-31 £ 192,632
Creditors Due Within One Year 2012-03-31 £ 276,218
Provisions For Liabilities Charges 2013-03-31 £ 12,107
Provisions For Liabilities Charges 2012-03-31 £ 6,430

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 BEALES GOURMET LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 246,638
Cash Bank In Hand 2012-03-31 £ 134,381
Current Assets 2013-03-31 £ 272,200
Current Assets 2012-03-31 £ 271,371
Debtors 2013-03-31 £ 17,992
Debtors 2012-03-31 £ 134,090
Shareholder Funds 2013-03-31 £ 120,563
Shareholder Funds 2012-03-31 £ 27,318
Stocks Inventory 2013-03-31 £ 7,570
Stocks Inventory 2012-03-31 £ 2,900
Tangible Fixed Assets 2013-03-31 £ 67,268
Tangible Fixed Assets 2012-03-31 £ 38,595

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEALES GOURMET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEALES GOURMET LIMITED
Trademarks
We have not found any records of BEALES GOURMET LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BEALES GOURMET LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Borough of Poole 2016-11 GBP £830 Hire of Rooms
Borough of Poole 2016-5 GBP £350 Furniture & Fittings
Christchurch Borough Council 2015-4 GBP £2,503
Borough of Poole 2014-12 GBP £1,658 Hired Services
Christchurch Borough Council 2014-6 GBP £750
Christchurch Borough Council 2014-4 GBP £1,200
Winchester City Council 2013-11 GBP £5,445
Winchester City Council 2013-10 GBP £29,040 Catering expenses
Winchester City Council 2013-4 GBP £18,648 Catering
Winchester City Council 2013-2 GBP £2,529
Winchester City Council 2013-1 GBP £3,108
Winchester City Council 2012-10 GBP £20,702
Winchester City Council 2012-9 GBP £500
Winchester City Council 2012-8 GBP £3,986
Winchester City Council 2012-7 GBP £3,240
Winchester City Council 2012-5 GBP £2,527
Borough of Poole 2012-5 GBP £3,600
Winchester City Council 2012-4 GBP £4,300
Winchester City Council 2012-2 GBP £4,728
Borough of Poole 2011-11 GBP £3,550

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BEALES GOURMET 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 TypeNotice of
Defending partyBEALES GOURMET LIMITEDEvent Date2021-12-03
 
Initiating party Event TypeAppointmen
Defending partyBEALES GOURMET LIMITEDEvent Date2020-11-24
Name of Company: BEALES GOURMET LIMITED Company Number: 06542324 Nature of Business: Event Catering activities Registered office: The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH Type of Li…
 
Initiating party Event TypeAppointmen
Defending partyBEALES GOURMET LIMITEDEvent Date2020-04-06
In the High Court of Justice Court Number: CR-2020-002055 BEALES GOURMET LIMITED (Company Number 06542324 ) Nature of Business: Wedding Catering Activities Registered office: 21 Church Road, Parkstone…
 
Initiating party Event TypeOther Corp
Defending partyBEALES GOURMET LIMITEDEvent Date2020-04-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEALES GOURMET 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 BEALES GOURMET 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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    Other companies at postcode BH24 1DH