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Home > England & Wales Companies > BEAUMONT & JAMES LTD
Company Information for

BEAUMONT & JAMES LTD

Purnells, 5a Kernick Industrial Estate, Penryn, CORNWALL, TR10 9EP,
Company Registration Number
08378857
Private Limited Company
Liquidation

Company Overview

About Beaumont & James Ltd
BEAUMONT & JAMES LTD was founded on 2013-01-29 and has its registered office in Penryn. The organisation's status is listed as "Liquidation". Beaumont & James Ltd 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
BEAUMONT & JAMES LTD
 
Legal Registered Office
Purnells
5a Kernick Industrial Estate
Penryn
CORNWALL
TR10 9EP
Other companies in LE1
 
Filing Information
Company Number 08378857
Company ID Number 08378857
Date formed 2013-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-01-31
Account next due 31/01/2021
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-25 12:58:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAUMONT & JAMES LTD
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Company Officers of BEAUMONT & JAMES LTD

Current Directors
Officer Role Date Appointed
ALEXANDER BEAUMONT HUDSON
 Director 2013-01-29
TOBIAS JAMES HUDSON
 Director 2013-01-29
JONATHAN JAMES KEATING
 Director 2016-07-01
LI YANG
 Director 2017-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN JAMES KEATING SACRED COW LIMITED Director 2016-03-01 CURRENT 2013-01-02 Active - Proposal to Strike off
JONATHAN JAMES KEATING SIGNATURE ESTATES LONDON LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active - Proposal to Strike off
JONATHAN JAMES KEATING THE LINE CASTING LTD Director 2015-02-02 CURRENT 2015-02-02 Active
JONATHAN JAMES KEATING ANOKHI EUROPE LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active - Proposal to Strike off
JONATHAN JAMES KEATING J.H.C. ADVISORY SERVICES LTD Director 2013-03-06 CURRENT 1999-07-23 Dissolved 2016-11-03
JONATHAN JAMES KEATING LOCK STUDIOS LTD Director 2012-06-26 CURRENT 2012-03-29 Active
JONATHAN JAMES KEATING BS8 DIGITAL LIMITED Director 2011-12-13 CURRENT 2011-02-17 Dissolved 2016-08-23
JONATHAN JAMES KEATING J.J. KEATING LIMITED Director 2009-07-23 CURRENT 2009-07-23 Active
JONATHAN JAMES KEATING MINT DESIGN LIMITED Director 2007-12-04 CURRENT 2007-12-04 Dissolved 2015-03-30
LI YANG LILY JASMINE LTD Director 2017-08-31 CURRENT 2017-08-31 Liquidation

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
2023-06-25Final Gazette dissolved via compulsory strike-off
2023-03-25Voluntary liquidation. Return of final meeting of creditors
2023-03-25Voluntary liquidation. Return of final meeting of creditors
2022-03-28LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-26
2021-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/21 FROM C/O Purnells Suite 4 Portfoud House 3 Princes Street Dorchester Dorset DT1 1TP
2021-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/21 FROM C/O Purnells Suite 4 Portfoud House 3 Princes Street Dorchester Dorset DT1 1TP
2021-04-29NDISCNotice to Registrar of Companies of Notice of disclaimer
2021-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/21 FROM 57 New Walk Leicester Leicestershire LE1 7EA
2021-02-05600Appointment of a voluntary liquidator
2021-02-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-01-27
2021-02-05LIQ02Voluntary liquidation Statement of affairs
2020-12-15TM01APPOINTMENT TERMINATED, DIRECTOR LI YANG
2020-02-29DISS40Compulsory strike-off action has been discontinued
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2020-02-28AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2019-03-02DISS40Compulsory strike-off action has been discontinued
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2019-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 3934
2017-04-05SH0119/02/17 STATEMENT OF CAPITAL GBP 3934
2017-04-05SH0122/03/16 STATEMENT OF CAPITAL GBP 3273
2017-04-05SH0122/03/16 STATEMENT OF CAPITAL GBP 3034
2017-03-10AAMDAmended account small company full exemption
2017-03-07AP01DIRECTOR APPOINTED LI YANG
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18AP01DIRECTOR APPOINTED MR JONATHAN JAMES KEATING
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 3000
2016-03-11AR0129/01/16 FULL LIST
2016-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS JAMES HUDSON / 01/12/2015
2016-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BEAUMONT HUDSON / 01/12/2015
2016-03-11AR0131/08/15 FULL LIST
2015-10-13AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 2000
2015-02-05AR0129/01/15 ANNUAL RETURN FULL LIST
2014-10-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 2000
2014-09-09AR0101/07/14 ANNUAL RETURN FULL LIST
2014-04-17AR0129/01/14 ANNUAL RETURN FULL LIST
2013-01-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-01-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to BEAUMONT & JAMES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding Up2021-02-03
Appointment of Liquidators2021-02-03
Fines / Sanctions
No fines or sanctions have been issued against BEAUMONT & JAMES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEAUMONT & JAMES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
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

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 BEAUMONT & JAMES LTD

Intangible Assets
Patents
We have not found any records of BEAUMONT & JAMES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BEAUMONT & JAMES LTD
Trademarks
We have not found any records of BEAUMONT & JAMES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAUMONT & JAMES 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 (47910 - Retail sale via mail order houses or via Internet) as BEAUMONT & JAMES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BEAUMONT & JAMES 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 BEAUMONT & JAMES LTD
OriginDestinationDateImport CodeImported Goods classification description
2017-04-0042023100Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of leather, composition leather or patent leather
2016-08-0066019990Umbrellas and sun umbrellas, incl. walking-stick umbrellas (excl. umbrellas with a cover of woven textile materials and umbrellas having a telescopic shaft, garden umbrellas and the like, and toy umbrellas)
2016-08-0042022290Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials
2016-08-0042033000Belts and bandoliers, of leather or composition leather
2016-08-0048191000Cartons, boxes and cases, of corrugated paper or paperboard
2016-06-0042023100Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of leather, composition leather or patent leather
2016-06-0042023290Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of textile materials
2016-06-0048191000Cartons, boxes and cases, of corrugated paper or paperboard
2016-06-0063079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)

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 BEAUMONT & JAMES 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 BEAUMONT & JAMES 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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    Other companies at postcode TR10 9EP