BEADLES AYLESFORD LIMITED

Key Data

Status

Dissolved

Company No.

02446933

Incorporation date

27/11/1989

Size

Dormant

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1989)

24/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/10/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

08/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/10/2024

Amended accounts for a dormant company made up to 2023-12-31

View PDF (10 pages)

30/09/2024

Application to strike the company off the register

View PDF (4 pages)

26/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (11 pages)

14/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (63 pages)

20/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

20/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/06/2024

Statement of capital following an allotment of shares on 2024-06-28

View PDF (3 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

22/11/2023

Appointment of Mr Mark Leeder as a director on 2023-11-21

View PDF (2 pages)

22/11/2023

Appointment of Mr Philip Southwick as a director on 2023-11-21

View PDF (2 pages)

14/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

14/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

14/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (62 pages)

14/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

31/03/2023

Termination of appointment of Mark Bridgland as a director on 2023-03-27

View PDF (1 pages)

04/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

04/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

04/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (50 pages)

04/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (18 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

01/09/2022

Appointment of Mr Daryl Kenningham as a director on 2022-09-01

View PDF (2 pages)

01/09/2022

Appointment of Mr Mark Bridgland as a director on 2022-09-01

View PDF (2 pages)

01/09/2022

Termination of appointment of Earl Julius Hesterberg as a director on 2022-09-01

View PDF (1 pages)

01/09/2022

Termination of appointment of Roberto Rodrigues Ferreira as a director on 2022-09-01

View PDF (1 pages)

07/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

10/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (19 pages)

10/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (47 pages)

10/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

10/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

04/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

04/01/2021

Cessation of Beadles Group Ltd as a person with significant control on 2020-12-31

View PDF (1 pages)

04/01/2021

Notification of Group 1 Automotive Uk Limited as a person with significant control on 2020-12-31

View PDF (2 pages)

23/10/2020

Appointment of Mr Roberto Rodrigues Ferreira as a director on 2020-10-09

View PDF (2 pages)

23/10/2020

Director's details changed for Mr Daniel James Mchenry on 2020-09-13

View PDF (2 pages)

23/10/2020

Termination of appointment of John Rickel as a director on 2020-09-13

View PDF (1 pages)

22/09/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

23/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

20/01/2020

Confirmation statement made on 2020-01-20 with no updates

View PDF (3 pages)

31/12/2019

Registered office address changed from Chandlers Bmw Victoria Road Portslade Brighton Sussex BN41 1YH England to First Point St. Leonards Road Allington Maidstone Kent ME16 0LS on 2019-12-31

View PDF (1 pages)

21/11/2019

Termination of appointment of Darren Guiver as a director on 2019-11-19

View PDF (1 pages)

08/11/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

17/09/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

23/01/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/01/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/01/2019

Confirmation statement made on 2018-11-01 with no updates

View PDF (3 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

17/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

27/09/2017

Appointment of Mr Darren Guiver as a director on 2017-09-26

View PDF (2 pages)

21/09/2017

Current accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

01/08/2017

Full accounts made up to 2017-03-31

View PDF (21 pages)

04/07/2017

Appointment of Darryl Burman as a director on 2017-07-01

View PDF (2 pages)

04/07/2017

Appointment of John Rickel as a director on 2017-07-01

View PDF (2 pages)

04/07/2017

Appointment of Earl Julius Hesterberg as a director on 2017-07-01

View PDF (2 pages)

03/07/2017

Appointment of Darryl Burman as a secretary on 2017-07-01

View PDF (2 pages)

03/07/2017

Termination of appointment of Steven Edward Philpott as a director on 2017-07-01

View PDF (1 pages)

03/07/2017

Termination of appointment of Peter Robin Liddle as a director on 2017-07-01

View PDF (1 pages)

03/07/2017

Termination of appointment of Richard Charles Johnson as a director on 2017-07-01

View PDF (1 pages)

03/07/2017

Termination of appointment of Timothy William Leonard Humphries as a director on 2017-07-01

View PDF (1 pages)

03/07/2017

Termination of appointment of Paul Timothy John Boast as a director on 2017-07-01

View PDF (1 pages)

03/07/2017

Termination of appointment of Timothy William Leonard Humphries as a secretary on 2017-07-01

View PDF (1 pages)

03/07/2017

Appointment of Mr Daniel James Mchenry as a director on 2017-07-01

View PDF (2 pages)

03/07/2017

Registered office address changed from 370 Princes Road Dartford Kent DA1 1LN to Chandlers Bmw Victoria Road Portslade Brighton Sussex BN41 1YH on 2017-07-03

View PDF (1 pages)

29/06/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

03/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (5 pages)

26/10/2016

Full accounts made up to 2016-03-31

View PDF (19 pages)

06/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (5 pages)

22/10/2015

Accounts for a small company made up to 2015-03-31

View PDF (8 pages)

19/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (5 pages)

15/08/2014

Accounts for a small company made up to 2014-03-31

View PDF (8 pages)

16/07/2014

Appointment of Mr Steven Edward Philpott as a director on 2014-07-16

View PDF (2 pages)

15/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (5 pages)

16/09/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

02/05/2013

Certificate of change of name

View PDF (3 pages)

15/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (5 pages)

11/09/2012

Full accounts made up to 2012-03-31

View PDF (11 pages)

28/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (4 pages)

12/09/2011

Full accounts made up to 2011-03-31

View PDF (11 pages)

09/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (4 pages)

02/09/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

22/01/2010

Full accounts made up to 2009-03-31

View PDF (14 pages)

16/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (5 pages)

14/10/2009

Director's details changed for Mr Peter Robin Liddle on 2009-10-14

View PDF (2 pages)

14/10/2009

Director's details changed for Richard Charles Johnson on 2009-10-14

View PDF (2 pages)

14/10/2009

Director's details changed for Mr Timothy William Leonard Humphries on 2009-10-14

View PDF (2 pages)

14/10/2009

Director's details changed for Mr Paul Timothy John Boast on 2009-10-14

View PDF (2 pages)

14/10/2009

Secretary's details changed for Mr Timothy William Leonard Humphries on 2009-10-14

View PDF (1 pages)

19/11/2008

Return made up to 01/11/08; full list of members

View PDF (4 pages)

02/10/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

03/12/2007

Return made up to 01/11/07; full list of members

View PDF (3 pages)

22/11/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (6 pages)

19/02/2007

Certificate of change of name

View PDF (2 pages)

30/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (6 pages)

20/11/2006

Return made up to 01/11/06; full list of members

View PDF (3 pages)

14/02/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

05/12/2005

Return made up to 01/11/05; full list of members

View PDF (8 pages)

13/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

18/11/2004

Return made up to 01/11/04; full list of members

View PDF (8 pages)

18/08/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

28/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/11/2003

Return made up to 01/11/03; full list of members

View PDF (8 pages)

15/08/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

29/11/2002

Return made up to 22/11/02; full list of members

View PDF (8 pages)

06/09/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

05/12/2001

Return made up to 27/11/01; full list of members

View PDF (7 pages)

30/08/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

17/04/2001

Certificate of change of name

View PDF (2 pages)

08/01/2001

Return made up to 27/11/00; full list of members

View PDF (7 pages)

05/01/2001

Registered office changed on 05/01/01 from: 43-45 eltham high street london SE9 1TL

View PDF (1 pages)

05/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

05/01/2001

Secretary resigned

View PDF (1 pages)

01/08/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

27/01/2000

Return made up to 27/11/99; full list of members

View PDF (7 pages)

17/06/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

27/11/1998

Return made up to 27/11/98; no change of members

View PDF (4 pages)

11/08/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

24/11/1997

Return made up to 27/11/97; no change of members

View PDF (4 pages)

01/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

27/11/1996

Return made up to 27/11/96; full list of members

View PDF (6 pages)

01/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

30/11/1995

Return made up to 27/11/95; full list of members

View PDF (6 pages)

30/11/1995

New director appointed

View PDF (2 pages)

18/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

22/11/1994

Return made up to 27/11/94; no change of members

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19/07/1994

Accounts for a small company made up to 1993-12-31

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21/12/1993

Return made up to 27/11/93; full list of members

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27/07/1993

Accounts for a small company made up to 1992-12-31

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13/05/1993

Secretary resigned;new secretary appointed

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19/04/1993

Return made up to 27/11/92; full list of members

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18/11/1992

New director appointed

View PDF (0 pages)

27/08/1992

Full accounts made up to 1991-12-31

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10/06/1992

Secretary resigned;new secretary appointed;director resigned

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13/02/1992

Return made up to 27/11/91; full list of members

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13/02/1992

Registered office changed on 13/02/92

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06/08/1991

Full accounts made up to 1990-12-31

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15/03/1990

Accounting reference date notified as 31/12

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14/03/1990

Ad 09/03/90--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (2 pages)

21/02/1990

Registered office changed on 21/02/90 from: 143 - 149 main road sidcup kent DA1W 7PB

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21/02/1990

New director appointed

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07/02/1990

Particulars of mortgage/charge

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26/01/1990

Nc inc already adjusted 15/12/89

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26/01/1990

Resolutions

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26/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/01/1990

Resolutions

View PDF (2 pages)

19/01/1990

Certificate of change of name

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19/01/1990

Certificate of change of name

View PDF (2 pages)

02/01/1990

Registered office changed on 02/01/90 from: classic house 174- 180 old street london EC1V 9BP

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27/11/1989

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

31/12/2024

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bridgland, Mark	Director	01/09/2022 - 27/03/2023	25
Leeder, Mark	Director	21/11/2023 - Present	36
Burman, Darryl Michael	Director	01/07/2017 - 16/01/2023	35
Hobson, Gillian	Director	16/01/2023 - Present	34
Burman, Darryl	Secretary	01/07/2017 - 16/01/2023	-

Persons with Significant Control

No PSC data available.

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Description

About BEADLES AYLESFORD LIMITED

BEADLES AYLESFORD LIMITED is an(a) Dissolved company incorporated on 27/11/1989 with the registered office located at First Point St. Leonards Road, Allington, Maidstone, Kent ME16 0LS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEADLES AYLESFORD LIMITED?

BEADLES AYLESFORD LIMITED is currently Dissolved. It was registered on 27/11/1989 and dissolved on 24/12/2024.

Where is BEADLES AYLESFORD LIMITED located?

BEADLES AYLESFORD LIMITED is registered at First Point St. Leonards Road, Allington, Maidstone, Kent ME16 0LS.

What does BEADLES AYLESFORD LIMITED do?

BEADLES AYLESFORD LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for BEADLES AYLESFORD LIMITED?

The latest filing was on 24/12/2024: Final Gazette dissolved via voluntary strike-off.