Beauquest Limited in 122 New Road Side HOSFORTH, LEEDS

Beauquest Limited HOSFORTH, LEEDS

Beauquest started in year 2003 as Private Limited Company with registration number 04935241. The Beauquest company has been functioning successfully for 21 years now and its status is liquidation. The firm's office is based in Hosforth, Leeds at Wentworth House. Postal code: LS18 4QB.

Beauquest Limited Address / Contact

Office Address	Wentworth House
Office Address2	122 New Road Side
Town	Hosforth, Leeds
Post code	LS18 4QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04935241
Date of Incorporation	Thu, 16th Oct 2003
Industry	Licensed restaurants
Industry	Licensed clubs
End of financial Year	31st October
Company age	21 years old
Account next due date	Sun, 31st Jul 2022 (636 days after)
Account last made up date	Thu, 29th Oct 2020
Next confirmation statement due date	Sat, 22nd Oct 2022 (2022-10-22)
Last confirmation statement dated	Fri, 8th Oct 2021

Company staff

Brian S.

Position: Director

Appointed: 20 March 2012

Maxwell S.

Position: Secretary

Appointed: 20 March 2012

Resigned: 15 October 2019

David A.

Position: Secretary

Appointed: 14 February 2011

Resigned: 20 March 2012

David K.

Position: Secretary

Appointed: 28 March 2006

Resigned: 14 February 2011

David K.

Position: Director

Appointed: 20 April 2005

Resigned: 20 March 2012

Steven S.

Position: Director

Appointed: 23 March 2004

Resigned: 20 March 2012

Stephen A.

Position: Director

Appointed: 23 March 2004

Resigned: 20 March 2012

Owen C.

Position: Director

Appointed: 23 March 2004

Resigned: 28 July 2010

Stephen A.

Position: Secretary

Appointed: 23 March 2004

Resigned: 28 March 2006

Michael R.

Position: Director

Appointed: 23 March 2004

Resigned: 20 March 2012

Michael R.

Position: Secretary

Appointed: 15 December 2003

Resigned: 28 March 2004

Stephen A.

Position: Secretary

Appointed: 16 October 2003

Resigned: 15 December 2003

Theydon Nominees Limited

Position: Nominee Director

Appointed: 16 October 2003

Resigned: 16 October 2003

Alan L.

Position: Director

Appointed: 16 October 2003

Resigned: 20 March 2012

Theydon Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 October 2003

Resigned: 16 October 2003

People with significant control

Brian S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-10-29	2019-10-29	2020-10-29

Balance Sheet
Cash Bank On Hand	8 201	8 000
Current Assets	2 217 602	138 729
Debtors	2 152 081	92 491
Net Assets Liabilities	2 538 729	417 487	-190 538
Property Plant Equipment	972 179	869 884	70 000
Total Inventories	57 320	38 238

Other
Accumulated Depreciation Impairment Property Plant Equipment	782 031	892 070	1 691 954
Creditors	519 052	459 126	260 538
Fixed Assets	972 179	869 884	70 000
Increase From Depreciation Charge For Year Property Plant Equipment		110 039	799 884
Net Current Assets Liabilities	1 698 550	-320 397	-260 538
Property Plant Equipment Gross Cost	1 754 210	1 761 954	1 761 954
Provisions For Liabilities Balance Sheet Subtotal	132 000	132 000
Total Additions Including From Business Combinations Property Plant Equipment		7 744
Total Assets Less Current Liabilities	2 670 729	549 487	-190 538

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2018/10/29 filed on: 7th, August 2019	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2018/10/29 filed on: 7th, August 2019	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/10/18 filed on: 7th, August 2019	accounts	Free Download (28 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/10/17 filed on: 31st, July 2018	accounts	Free Download (27 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/30 filed on: 31st, July 2018	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/16 filed on: 1st, August 2017	accounts	Free Download (26 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/10/31 filed on: 1st, August 2017	accounts	Free Download (7 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2015/11/02 filed on: 2nd, August 2016	accounts	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/11/15 filed on: 2nd, August 2016	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2015/10/16 with full list of members filed on: 16th, October 2015	annual return	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/10/14 filed on: 17th, August 2015	accounts	Free Download (29 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2014/10/27 filed on: 17th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/10/16 with full list of members filed on: 3rd, November 2014	annual return	Free Download (3 pages)
SH01	210000.00 GBP is the capital in company's statement on 2014/11/03	capital
AA	Audit exemption subsidiary accounts for the year ending on 2013/10/28 filed on: 8th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/10/16 with full list of members filed on: 18th, October 2013	annual return	Free Download (3 pages)
SH01	210000.00 GBP is the capital in company's statement on 2013/10/18	capital
AA	Audit exemption subsidiary accounts for the year ending on 2012/10/29 filed on: 17th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/10/16 with full list of members filed on: 3rd, November 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2011/10/31 filed on: 3rd, May 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/10/16 with full list of members filed on: 10th, November 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 26th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/10/16 with full list of members filed on: 22nd, November 2010	annual return	Free Download (9 pages)
SH01	210000.00 GBP is the capital in company's statement on 2008/12/03 filed on: 25th, August 2010	capital	Free Download (4 pages)
AA	Small-sized company accounts made up to 2009/10/31 filed on: 4th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/10/16 with full list of members filed on: 3rd, November 2009	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 2008/10/31 filed on: 24th, August 2009	accounts	Free Download (7 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 3rd, December 2008	resolution	Free Download (1 page)
SH20	Statement by directors filed on: 3rd, December 2008	capital	Free Download (1 page)
363a	Annual return up to 2008/11/27 with shareholders record filed on: 27th, November 2008	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2007/10/31 filed on: 28th, July 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/01/31 with shareholders record filed on: 31st, January 2008	annual return	Free Download (4 pages)
363a	Annual return up to 2008/01/31 with shareholders record filed on: 31st, January 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2006/10/31 filed on: 29th, August 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/10/31 filed on: 29th, August 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2006/12/18 with shareholders record filed on: 18th, December 2006	annual return	Free Download (11 pages)
363s	Annual return up to 2006/12/18 with shareholders record filed on: 18th, December 2006	annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to 2005/10/31 filed on: 26th, June 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/10/31 filed on: 26th, June 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2005/11/16 with shareholders record filed on: 16th, November 2005	annual return	Free Download (11 pages)
363s	Annual return up to 2005/11/16 with shareholders record filed on: 16th, November 2005	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 8th, November 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 8th, November 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/11/12 with shareholders record filed on: 12th, November 2004	annual return	Free Download (10 pages)
363(288)	2004/11/12 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2004/11/12 with shareholders record filed on: 12th, November 2004	annual return	Free Download (10 pages)
88(2)R	Alloted 484998 shares from 2004/03/08 to 2004/04/06. Value of each share 1 £, total number of shares: 485000. filed on: 15th, April 2004	capital	Free Download (3 pages)
88(2)R	Alloted 484998 shares from 2004/03/08 to 2004/04/06. Value of each share 1 £, total number of shares: 485000. filed on: 15th, April 2004	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, April 2004	resolution	Free Download (41 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, April 2004	resolution	Free Download (41 pages)
123	Nc inc already adjusted 26/02/04 filed on: 26th, March 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 26/02/04 filed on: 26th, March 2004	capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 26th, March 2004	resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 26th, March 2004	resolution
NEWINC	Company registration filed on: 16th, October 2003	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 16th, October 2003	incorporation	Free Download (15 pages)

Beauquest Limited HOSFORTH, LEEDS

Beauquest Limited Address / Contact

Company Information / Profile

Company staff

Brian S.

Maxwell S.

David A.

David K.

David K.

Steven S.

Stephen A.

Owen C.

Stephen A.

Michael R.

Michael R.

Stephen A.

Theydon Nominees Limited

Alan L.

Theydon Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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