C Beardwood Consultancy Services Limited in LIVERPOOL

C Beardwood Consultancy Services Limited LIVERPOOL

C Beardwood Consultancy Services started in year 2014 as Private Limited Company with registration number 09359356. The C Beardwood Consultancy Services company has been functioning successfully for ten years now and its status is active. The firm's office is based in Liverpool at 22 Apsley Road. Postal code: L12 8QZ.

The firm has one director. Craig B., appointed on 17 December 2014. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.

C Beardwood Consultancy Services Limited Address / Contact

Office Address	22 Apsley Road
Town	Liverpool
Post code	L12 8QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09359356
Date of Incorporation	Wed, 17th Dec 2014
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Craig B.

Position: Director

Appointed: 17 December 2014

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Craig B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Craig B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	180

Balance Sheet
Debtors	174			7 556	7 556
Net Assets Liabilities		1 901	40	164	100	100	100	100
Current Assets	5 482	174	4 398	7 556
Cash Bank In Hand	5 308
Net Assets Liabilities Including Pension Asset Liability	180
Tangible Fixed Assets	1 248

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	80
Shareholder Funds	180

Other
Average Number Employees During Period				1	1
Bank Overdrafts					320
Creditors	6 550	3 011	4 358	7 392	13 279
Net Current Assets Liabilities	-1 068	2 837	40	164	-5 723
Other Creditors				913	6 480
Taxation Social Security Payable				6 479	6 479
Trade Debtors Trade Receivables				7 556	7 556
Fixed Assets	1 248	936
Total Assets Less Current Liabilities	180	1 901	40	164
Called Up Share Capital Not Paid Not Expressed As Current Asset					100	100	100	100
Number Shares Allotted	100					100	100	100
Par Value Share	1					1	1	1
Creditors Due Within One Year	6 550
Value Shares Allotted	100

Company filings

Filing category

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 26th, December 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 26th, December 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 18th, December 2023	dissolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 30th, August 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/12/17 filed on: 17th, December 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 6th, September 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/12/17 filed on: 19th, January 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 22nd, September 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/12/17 filed on: 27th, February 2021	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 4 Molland Close Molland Close Liverpool L12 4XL England on 2021/02/22 to 22 Apsley Road Liverpool L12 8QZ filed on: 22nd, February 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 27th, December 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/12/17 filed on: 22nd, January 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 13th, March 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/12/17 filed on: 11th, January 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (2 pages)
CH01	On 2018/01/23 director's details were changed filed on: 23rd, January 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/12/17 filed on: 23rd, January 2018	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 507 Parkgate Road Woodbank Chester CH1 6EZ England on 2018/01/23 to 4 Molland Close Molland Close Liverpool L12 4XL filed on: 23rd, January 2018	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 15th, September 2017	accounts	Free Download (5 pages)
AD01	Change of registered address from 21 Elliott Drive Kirkby Liverpool L32 9SS on 2017/01/12 to 507 Parkgate Road Woodbank Chester CH1 6EZ filed on: 12th, January 2017	address	Free Download (1 page)
CH01	On 2016/12/31 director's details were changed filed on: 12th, January 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/12/17 filed on: 12th, January 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 13th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/17 filed on: 15th, January 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/15	capital
NEWINC	Company registration filed on: 17th, December 2014	incorporation	Free Download (36 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/17	capital