Beaudesert Limited in Netherhampton SALISBURY

Beaudesert Limited SALISBURY

Beaudesert started in year 1997 as Private Limited Company with registration number 03476979. The Beaudesert company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Salisbury at St. Marys House. Postal code: SP2 8PU.

Currently there are 2 directors in the the company, namely Neil G. and Andrew G.. In addition one secretary - Andrew G. - is with the firm. As of 13 May 2024, there was 1 ex secretary - Roger B.. There were no ex directors.

Beaudesert Limited Address / Contact

Office Address	St. Marys House
Office Address2	Netherhampton
Town	Salisbury
Post code	SP2 8PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03476979
Date of Incorporation	Fri, 5th Dec 1997
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year	31st January
Company age	27 years old
Account next due date	Thu, 31st Oct 2024 (171 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 4th Nov 2024 (2024-11-04)
Last confirmation statement dated	Sat, 21st Oct 2023

Company staff

Andrew G.

Position: Secretary

Appointed: 16 June 2020

Neil G.

Position: Director

Appointed: 01 January 1998

Andrew G.

Position: Director

Appointed: 05 December 1997

Clifford Fry + Co (company Secretarial) Limited

Position: Corporate Secretary

Appointed: 13 November 2017

Resigned: 16 June 2020

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 December 1997

Resigned: 05 December 1997

Roger B.

Position: Secretary

Appointed: 05 December 1997

Resigned: 18 February 2016

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 05 December 1997

Resigned: 05 December 1997

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we identified, there is Andrew G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Neil G. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew G.

Notified on	28 September 2017
Nature of control:	25-50% voting rights 25-50% shares

Neil G.

Notified on	31 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31
Net Worth	-18 304	-6 955	-4 200	788	94	2 062

Balance Sheet
Cash Bank In Hand	22	0		415	305	305
Current Assets	92 114	88 633	73 662	85 648	95 351	91 527
Debtors	11 977	2 039	4 387	22 886	13 596	17 722
Intangible Fixed Assets	83 523	73 525	63 748	53 972	44 195	34 419
Net Assets Liabilities Including Pension Asset Liability	-18 304	-6 955	-4 200	788	94	2 062
Stocks Inventory	80 115	86 594	69 275	62 347	81 450	73 500
Tangible Fixed Assets	1 681	1 441	1 251	1 184	868	565

Reserves/Capital
Called Up Share Capital	20 000	20 000	20 000	20 000	20 000	20 000
Profit Loss Account Reserve	-38 304	-26 955	-24 200	-19 212	-19 906	-17 938
Shareholder Funds	-18 304	-6 955	-4 200	788	94	2 062

Other
Creditors Due After One Year Total Noncurrent Liabilities	87 757	81 892
Creditors Due Within One Year Total Current Liabilities	107 865	88 662
Fixed Assets	85 204	74 966	64 999	55 156	45 063	34 984
Intangible Fixed Assets Aggregate Amortisation Impairment	41 457	51 455	61 232	71 008	80 785	90 561
Intangible Fixed Assets Amortisation Charged In Period		9 998	9 777	9 776	9 777	9 776
Intangible Fixed Assets Cost Or Valuation	124 980	124 980	124 980	124 980	124 980	124 980
Net Current Assets Liabilities	-15 751	-29	-3 531	-851	23 731	18 062
Tangible Fixed Assets Cost Or Valuation	22 474	22 474	22 474	22 474	22 474	22 474
Tangible Fixed Assets Depreciation	20 793	21 033	21 223	21 290	21 606	21 909
Tangible Fixed Assets Depreciation Charge For Period		240
Total Assets Less Current Liabilities	69 453	74 937	61 468	54 305	68 794	53 046
Creditors Due After One Year		81 892	65 668	53 517	68 700	50 984
Creditors Due Within One Year		88 662	77 193	86 499	71 620	73 465
Number Shares Allotted					20 000
Par Value Share					1
Share Capital Allotted Called Up Paid				20 000	20 000
Tangible Fixed Assets Depreciation Charged In Period			190	67	316	303

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 9th, August 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 9th, August 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 19th, October 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 12th, May 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 12th, October 2020	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 22nd, October 2019	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 20th, September 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 3rd, November 2017	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 31st, October 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 14th January 2016 with full list of members filed on: 14th, January 2016	annual return	Free Download (4 pages)
SH01	20000.00 GBP is the capital in company's statement on Thursday 14th January 2016	capital
AR01	Annual return made up to Saturday 5th December 2015 with full list of members filed on: 4th, January 2016	annual return	Free Download (4 pages)
SH01	20000.00 GBP is the capital in company's statement on Monday 4th January 2016	capital
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 31st, October 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 5th December 2014 with full list of members filed on: 19th, December 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 31st, October 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 5th December 2013 with full list of members filed on: 5th, December 2013	annual return	Free Download (4 pages)
SH01	20000.00 GBP is the capital in company's statement on Thursday 5th December 2013	capital
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 29th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 5th December 2012 with full list of members filed on: 18th, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 31st, October 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 5th December 2011 with full list of members filed on: 19th, January 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 31st, October 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 5th December 2010 with full list of members filed on: 10th, January 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 31st, October 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 5th December 2009 with full list of members filed on: 8th, December 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 1st, December 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 26th February 2009 filed on: 26th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 1st, December 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 15th January 2008 filed on: 15th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 15th January 2008 filed on: 15th, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 31st, December 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 31st, December 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 28th, December 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 28th, December 2006	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 21st December 2006 filed on: 21st, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 21st December 2006 filed on: 21st, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 22nd March 2006 filed on: 22nd, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 22nd March 2006 filed on: 22nd, March 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 3rd, January 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 3rd, January 2006	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 27th January 2005 filed on: 27th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 27th January 2005 filed on: 27th, January 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 3rd, December 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 3rd, December 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 5th January 2004 filed on: 5th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 5th January 2004 filed on: 5th, January 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 5th January 2004 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Friday 31st January 2003 filed on: 19th, December 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2003 filed on: 19th, December 2003	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 14th February 2003 filed on: 14th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 14th February 2003 filed on: 14th, February 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2002 filed on: 20th, December 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2002 filed on: 20th, December 2002	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2001 filed on: 25th, January 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2001 filed on: 25th, January 2002	accounts	Free Download (10 pages)
363s	Annual return made up to Tuesday 15th January 2002 filed on: 15th, January 2002	annual return
363s	Annual return made up to Tuesday 15th January 2002 filed on: 15th, January 2002	annual return	Free Download
363s	Annual return made up to Tuesday 23rd January 2001 filed on: 23rd, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 23rd January 2001 filed on: 23rd, January 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st January 2000 filed on: 23rd, January 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 31st January 2000 filed on: 23rd, January 2001	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to Sunday 31st January 1999 filed on: 22nd, December 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 31st January 1999 filed on: 22nd, December 1999	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 2nd December 1999 filed on: 2nd, December 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 2nd December 1999 filed on: 2nd, December 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 2nd December 1999 (Director's particulars changed)	annual return
363s	Annual return made up to Saturday 3rd April 1999 filed on: 3rd, April 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Saturday 3rd April 1999 filed on: 3rd, April 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/98 to 31/01/99 filed on: 22nd, June 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 31/01/99 filed on: 22nd, June 1998	accounts	Free Download (1 page)

Beaudesert Limited SALISBURY

Beaudesert Limited Address / Contact

Company Information / Profile

Company staff

Andrew G.

Neil G.

Andrew G.

Clifford Fry + Co (company Secretarial) Limited

Temple Secretaries Limited

Roger B.

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us