1-6 Beaumont Mews Limited

Company Registration Number: 06873052

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1-6 Beaumont Mews Limited is a Private Company Limited by Shares first registered on 8 April 2009. Its current registered address is in Bedford.

Registered Address

ARGENT HOUSE
5 GOLDINGTON ROAD
BEDFORD
MK40 3JY

There are 377 companies currently registered at this postcode, including this one.

All companies at MK40 3JY

Registration Data

Company Number

06873052

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

8 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2014

Accounts Next Due

31 January 2016

Returns Last Made Up

8 April 2015

Returns Next Due

6 May 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,086£600£556£1,125£755
of which Cash £1,086£600£556£0£0
Total Assets £1,086£600£556£1,125£755
Current Liabilities £360£360£360£600£240
Net Current Assets £726£240£196£525£515
Total Net Worth £726£240£196£525£515

Previous Names

No previous names

Company Officers

  • WOODS, Richard

    Director

    Appointed on 8 December 2011

     

    Nationality: English

    Occupation: Director

    Month of birth: April 1965

    Argent House
    5 Goldington Road
    Bedford
    MK40 3JY

  • ATTWOOD, Gioja

    Secretary

    Appointed on 8 April 2009

    Resigned on 8 November 2011

    39
    Chapel Road
    Flitwick
    Beds
    MK45 1EB

  • COFFIE, Miriam

    Director

    Appointed on 9 November 2011

    Resigned on 30 April 2013

    Nationality: English

    Occupation: Director

    Month of birth: September 1977

    Argent House
    5 Goldington Road
    Bedford
    MK40 3JY

  • PORTER, Claire Louise

    Director

    Appointed on 9 November 2011

    Resigned on 31 January 2014

    Nationality: English

    Occupation: Director

    Month of birth: April 1975

    Argent House
    5 Goldington Road
    Bedford
    MK40 3JY

  • SABAN, Joanna

    Director

    Appointed on 8 April 2009

    Resigned on 8 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: February 1973

    4
    Rivers House
    Fentiman Walk
    Hertford
    Herts
    SG14 1DB
    United Kingdom

  • VIGOR, Nicholas Peter

    Director

    Appointed on 8 April 2009

    Resigned on 8 November 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1948

    Oak Barn Little Park Farm
    Station Road
    Ampthill
    Beds
    MK45 2RE

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 June 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MDU4NzExMmFkaXF6a2N4.

  2. 5 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NDk4MDMzMGFkaXF6a2N4.

  3. 26 May 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X487BO75. Transaction: MzEyMzg4Nzc1MWFkaXF6a2N4.

  4. 25 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X41Z3XPM. Transaction: MzExODA3NDI2NmFkaXF6a2N4.

  5. 7 October 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwODg4MzI5OWFkaXF6a2N4.

  6. 6 October 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X3HY68QA. Transaction: MzEwODg4MzI4MmFkaXF6a2N4.

  7. 6 October 2014 Termination of appointment of Claire Louise Porter as a director on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Officers. Type: TM01. Barcode: X3HY68ZD. Transaction: MzEwODg4MzE3NmFkaXF6a2N4.

  8. 6 October 2014 Termination of appointment of Claire Louise Porter as a director on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Officers. Type: TM01. Barcode: X3HY67ZM. Transaction: MzEwODg4Mjk1OWFkaXF6a2N4.

  9. 5 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNDU4NjkzNGFkaXF6a2N4.

  10. 23 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X307A4R6. Transaction: MzA5MzIxNjEzNWFkaXF6a2N4.

  11. 28 August 2013 Termination of appointment of Miriam Coffie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FPMF21. Transaction: MzA4Mzk4MDM1OWFkaXF6a2N4.

  12. 30 April 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X27B634Q. Transaction: MzA3NzExNDI0N2FkaXF6a2N4.

  13. 8 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZMA5MO. Transaction: MzA3MDczNzQ3MWFkaXF6a2N4.

  14. 17 April 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X170HIY3. Transaction: MzA1NTkzNTYzNmFkaXF6a2N4.

  15. 17 April 2012 Statement of capital following an allotment of shares on 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Capital. Type: SH01. Barcode: X170HMMH. Transaction: MzA1NTkzNjc2N2FkaXF6a2N4.

  16. 20 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10X6VEX. Transaction: MzA1MTA2MTYzNmFkaXF6a2N4.

  17. 9 December 2011 Appointment of Mr Richard Woods as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKNUDZW6. Transaction: MzA0ODcyNDI4MmFkaXF6a2N4.

  18. 9 November 2011 Appointment of Ms Miriam Coffie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XADXDZ3W. Transaction: MzA0Njg5MjI2NmFkaXF6a2N4.

  19. 9 November 2011 Appointment of Mrs Claire Louise Porter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XADZ6Z3R. Transaction: MzA0Njg5MjM5MmFkaXF6a2N4.

  20. 8 November 2011 Termination of appointment of Nicholas Vigor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9T22Z24. Transaction: MzA0NjgwNTk1NGFkaXF6a2N4.

  21. 8 November 2011 Termination of appointment of Gioja Attwood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9T0YZ2Y. Transaction: MzA0NjgwNTgzM2FkaXF6a2N4.

  22. 15 April 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XD6VNTB2. Transaction: MzAzNTcwMTQ1MWFkaXF6a2N4.

  23. 6 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XEC5GQKI. Transaction: MzAyOTg3NDQxNWFkaXF6a2N4.

  24. 4 May 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XQKC7JPY. Transaction: MzAxNDc4MTU4MmFkaXF6a2N4.

  25. 10 June 2009 Director appointed nicholas peter vigor [View PDF]

    Category: Officers. Type: 288a. Barcode: PEKQWAK3. Transaction: MjAzNDc5NDUzN2FkaXF6a2N4.

  26. 10 June 2009 Secretary appointed gioja ruth attwood [View PDF]

    Category: Officers. Type: 288a. Barcode: PEKQXAK4. Transaction: MjAzNDc5NDI3N2FkaXF6a2N4.

  27. 6 May 2009 Appointment terminated director joanna saban [View PDF]

    Category: Officers. Type: 288b. Barcode: AWT4A9G2. Transaction: MjAzMjI5NjY2MWFkaXF6a2N4.

  28. 8 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4RAR8TU. Transaction: MjAzMDE0NTI2NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.