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Company Information for

BAUMWEAC LTD

14 Elm Road, Chessington, SURREY, KT9 1AW,
Company Registration Number
08654939
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Baumweac Ltd
BAUMWEAC LTD was founded on 2013-08-19 and has its registered office in Chessington. The organisation's status is listed as "Active - Proposal to Strike off". Baumweac Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BAUMWEAC LTD
 
Legal Registered Office
14 Elm Road
Chessington
SURREY
KT9 1AW
Other companies in KT9
 
Previous Names
BEAUWEAC LTD20/08/2013
Filing Information
Company Number 08654939
Company ID Number 08654939
Date formed 2013-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-09-29
Account next due 2019-09-27
Latest return 2022-06-30
Return next due 2023-07-14
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB171770013  
Last Datalog update: 2023-06-09 11:50:39
Primary Source:Companies House
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Company Officers of BAUMWEAC LTD

Current Directors
Officer Role Date Appointed
MARTIN FRANK DOEST
Director 2013-08-19

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
2023-06-20SECOND GAZETTE not voluntary dissolution
2022-10-11Voluntary dissolution strike-off suspended
2022-10-11SOAS(A)Voluntary dissolution strike-off suspended
2022-09-20FIRST GAZETTE notice for voluntary strike-off
2022-09-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-09-13Application to strike the company off the register
2022-09-13DS01Application to strike the company off the register
2022-07-05CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-05-11DISS40Compulsory strike-off action has been discontinued
2022-04-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-09DISS40Compulsory strike-off action has been discontinued
2021-11-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2020-10-10CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2020-10-01DISS40Compulsory strike-off action has been discontinued
2019-10-05DISS16(SOAS)Compulsory strike-off action has been suspended
2019-09-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-27AA01Previous accounting period shortened from 29/09/18 TO 28/09/18
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/17
2019-02-09DISS40Compulsory strike-off action has been discontinued
2019-01-08DISS16(SOAS)Compulsory strike-off action has been suspended
2018-12-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-06-29AA01Previous accounting period shortened from 30/09/17 TO 29/09/17
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-31AA01Previous accounting period extended from 31/08/16 TO 30/09/16
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-02AR0130/06/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/14 FROM Iykons Business Services Ltd Typhoon Business Centre Oakcroft Road Chessington Surrey KT9 1RH
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-01AR0130/06/14 ANNUAL RETURN FULL LIST
2014-07-01CH01Director's details changed for Mr Martin Frank Doest on 2014-06-13
2013-08-20RES15CHANGE OF NAME 19/08/2013
2013-08-20CERTNMCompany name changed beauweac LTD\certificate issued on 20/08/13
2013-08-20CH01Director's details changed for Mr Martin Frank Diest on 2013-08-19
2013-08-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-08-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BAUMWEAC LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up2023-06-15
Petitions 2023-05-25
Fines / Sanctions
No fines or sanctions have been issued against BAUMWEAC LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAUMWEAC 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 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-09-30
Annual Accounts
2017-09-29

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 BAUMWEAC LTD

Intangible Assets
Patents
We have not found any records of BAUMWEAC LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BAUMWEAC LTD
Trademarks
We have not found any records of BAUMWEAC LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAUMWEAC 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 (62020 - Information technology consultancy activities) as BAUMWEAC LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BAUMWEAC 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
Defending partyBAUMWEAC LTDEvent Date2023-06-15
BAUMWEAC LTD (Company Number 08654939 ) Registered office: 14 Elm Road , CHESSINGTON , KT9 1AW In the High Court Of Justice No 002011 of 2023 Date of Filing Petition: 19 April 2023 Date of Winding-up…
 
Initiating party Event TypePetitions
Defending partyBAUMWEAC LTD Event Date2023-05-25
In the High Court of Justice (Chancery Division) Companies Court No 2011 of 2023 In the Matter of BAUMWEAC LTD (Company Number 08654939 ) and in the Matter of the Insolvency Act 1986 A Petition to win…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAUMWEAC 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 BAUMWEAC 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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