Bogz N Beams Ltd DERBY


Bogz N Beams Ltd was formally closed on 2023-05-16. Bogz N Beams was a private limited company that could have been found at 3 Saxon Close, Breedon On The Hill, Derby, DE73 8LS, Derbyshire. Its full net worth was estimated to be roughly 527 pounds, while the fixed assets belonging to the company amounted to 2131 pounds. The company (formed on 2009-01-26) was run by 2 directors.
Director Nicholas A. who was appointed on 26 January 2009.
Director Kay M. who was appointed on 26 January 2009.

The company was officially categorised as "other professional, scientific and technical activities not elsewhere classified" (74909). The last confirmation statement was sent on 2023-01-26 and last time the annual accounts were sent was on 31 January 2023. 2016-01-26 is the date of the latest annual return.

Bogz N Beams Ltd Address / Contact

Office Address 3 Saxon Close
Office Address2 Breedon On The Hill
Town Derby
Post code DE73 8LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 06801133
Date of Incorporation Mon, 26th Jan 2009
Date of Dissolution Tue, 16th May 2023
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st January
Company age 14 years old
Account next due date Thu, 31st Oct 2024
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 9th Feb 2024
Last confirmation statement dated Thu, 26th Jan 2023

Company staff

Nicholas A.

Position: Director

Appointed: 26 January 2009

Kay M.

Position: Director

Appointed: 26 January 2009

People with significant control

Nicholas A.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Kay M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-01-31
Net Worth5273 628       
Balance Sheet
Cash Bank In Hand9 80614 606       
Cash Bank On Hand 14 60612 49917 87024 92130 40223 89736 31324 990
Current Assets12 24417 00614 89919 67026 32130 402   
Debtors38        
Net Assets Liabilities 3 6283 0217 27612 98913 6897 67710 25214 834
Net Assets Liabilities Including Pension Asset Liability5273 628       
Property Plant Equipment 2 0032 3852 6773 5962 6982 7252 043 
Stocks Inventory2 4002 400       
Tangible Fixed Assets2 1312 003       
Total Inventories 2 4002 4001 8001 400    
Reserves/Capital
Called Up Share Capital1010       
Profit Loss Account Reserve5173 618       
Shareholder Funds5273 628       
Other
Accumulated Depreciation Impairment Property Plant Equipment 4 9215 7186 6107 8098 7079 61510 297 
Average Number Employees During Period  1122222
Creditors 14 98013 78614 56216 24418 89918 42727 71610 156
Creditors Due Within One Year13 42214 980       
Increase From Depreciation Charge For Year Property Plant Equipment  7978921 199898908682 
Net Current Assets Liabilities-1 1782 0261 1135 10810 07711 5035 4708 59714 834
Number Shares Allotted 10       
Other Creditors 3 1673 6895 3925 7427 44612 17218 4227 998
Other Taxation Social Security Payable 11 81210 0979 17110 50211 4516 2539 2932 157
Par Value Share 1       
Property Plant Equipment Gross Cost 6 9248 1039 28711 40511 40512 34012 340 
Provisions For Liabilities Balance Sheet Subtotal 401477509684512518388 
Provisions For Liabilities Charges426401       
Share Capital Allotted Called Up Paid1010       
Tangible Fixed Assets Additions 539       
Tangible Fixed Assets Cost Or Valuation6 3856 924       
Tangible Fixed Assets Depreciation4 2544 921       
Tangible Fixed Assets Depreciation Charged In Period 667       
Total Additions Including From Business Combinations Property Plant Equipment  1 1791 1842 118 935  
Total Assets Less Current Liabilities9534 0293 4987 78513 67314 2018 19510 64014 834
Trade Creditors Trade Payables 1 -1 2211
Disposals Decrease In Depreciation Impairment Property Plant Equipment        10 297
Disposals Property Plant Equipment        12 340

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
First Gazette notice for voluntary strike-off
filed on: 28th, February 2023
Free Download (1 page)

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