BEADS DIRECT LIMITED

Key Data

Status

Liquidation

Company No.

05557162

Incorporation date

07/09/2005

Size

Total Exemption Full

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/2005)

01/02/2025

Final Gazette dissolved following liquidation

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01/11/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

11/09/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

06/09/2024

Removal of liquidator by court order

View PDF (15 pages)

20/06/2024

Liquidators' statement of receipts and payments to 2024-06-14

View PDF (16 pages)

28/03/2024

Removal of liquidator by court order

View PDF (18 pages)

28/03/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

22/06/2023

Statement of affairs

View PDF (9 pages)

22/06/2023

Resolutions

View PDF (1 pages)

22/06/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

22/06/2023

Registered office address changed from 3a Prince William Way Loughborough LE11 5DD England to Alma Park Woodway Lane Claybrooke Parva Lutterworth LE17 5FB on 2023-06-22

View PDF (2 pages)

28/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (12 pages)

20/02/2023

Confirmation statement made on 2023-02-20 with updates

View PDF (5 pages)

04/03/2022

Confirmation statement made on 2022-02-20 with updates

View PDF (5 pages)

16/02/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

13/01/2022

Resolutions

View PDF (1 pages)

12/01/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/01/2022

Cessation of Wendy Jean Cooper as a person with significant control on 2022-01-04

View PDF (1 pages)

04/01/2022

Notification of Wendy Jean Cooper as a person with significant control on 2021-12-16

View PDF (2 pages)

04/01/2022

Termination of appointment of Wendy Jean Cooper as a director on 2022-01-03

View PDF (1 pages)

04/01/2022

Appointment of Wendy Jean Cooper as a director on 2021-12-16

View PDF (2 pages)

31/12/2021

Resolutions

View PDF (1 pages)

24/12/2021

Change of share class name or designation

View PDF (2 pages)

21/12/2021

Notification of Kevin Duncan Smith as a person with significant control on 2021-12-16

View PDF (2 pages)

21/12/2021

Appointment of Wendy Jean Cooper as a director on 2021-12-16

View PDF (2 pages)

21/12/2021

Termination of appointment of Wendy Jean Cooper as a director on 2021-12-21

View PDF (1 pages)

21/12/2021

Cessation of Marta Krauze as a person with significant control on 2021-12-16

View PDF (1 pages)

21/12/2021

Notification of Wendy Jean Cooper as a person with significant control on 2021-12-16

View PDF (2 pages)

21/12/2021

Cessation of Maciej Krauze as a person with significant control on 2021-12-16

View PDF (1 pages)

21/12/2021

Notification of Joanne Laura Lockwood as a person with significant control on 2021-12-16

View PDF (2 pages)

21/12/2021

Appointment of Mr Kevin Duncan Smith as a director on 2021-12-16

View PDF (2 pages)

21/12/2021

Appointment of Wendy Jean Cooper as a director on 2021-12-16

View PDF (2 pages)

21/12/2021

Termination of appointment of Marta Krauze as a director on 2021-12-16

View PDF (1 pages)

21/12/2021

Termination of appointment of Maciej Krauze as a director on 2021-12-16

View PDF (1 pages)

05/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

23/02/2021

Confirmation statement made on 2021-02-20 with updates

View PDF (5 pages)

29/04/2020

Registered office address changed from 10 Duke Street Loughborough Leicestershire LE11 1ED to 3a Prince William Way Loughborough LE11 5DD on 2020-04-29

View PDF (1 pages)

16/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

04/03/2020

Confirmation statement made on 2020-02-20 with updates

View PDF (4 pages)

18/02/2020

Notification of Marta Krauze as a person with significant control on 2019-02-20

View PDF (2 pages)

18/02/2020

Notification of Maciej Krauze as a person with significant control on 2019-02-20

View PDF (2 pages)

18/02/2020

Withdrawal of a person with significant control statement on 2020-02-18

View PDF (2 pages)

13/09/2019

Appointment of Joanne Laura Lockwood as a director on 2019-08-16

View PDF (2 pages)

15/03/2019

Termination of appointment of Victoria Sian Downes as a director on 2019-03-15

View PDF (1 pages)

15/03/2019

Termination of appointment of Lynn Adani as a secretary on 2019-03-15

View PDF (1 pages)

20/02/2019

Confirmation statement made on 2019-02-20 with updates

View PDF (4 pages)

19/02/2019

Appointment of Mrs Marta Krauze as a director on 2019-01-31

View PDF (2 pages)

19/02/2019

Appointment of Mr Maciej Krauze as a director on 2019-01-31

View PDF (2 pages)

19/02/2019

Termination of appointment of Dean Patrick Mcnamara as a director on 2019-01-31

View PDF (1 pages)

04/02/2019

Accounts for a small company made up to 2018-06-30

View PDF (9 pages)

13/03/2018

Confirmation statement made on 2018-03-12 with no updates

View PDF (3 pages)

13/09/2017

Accounts for a small company made up to 2017-06-30

View PDF (8 pages)

24/03/2017

Appointment of Mrs Victoria Sian Downes as a director on 2017-03-24

View PDF (2 pages)

24/03/2017

Appointment of Mrs Lynn Adani as a secretary on 2017-03-24

View PDF (2 pages)

24/03/2017

Termination of appointment of Patrick John Dawson as a director on 2017-03-24

View PDF (1 pages)

24/03/2017

Termination of appointment of Patrick John Dawson as a director on 2017-03-24

View PDF (1 pages)

24/03/2017

Termination of appointment of Patrick John Dawson as a secretary on 2017-03-24

View PDF (1 pages)

17/03/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (5 pages)

06/02/2017

Appointment of Mr Patrick John Dawson as a secretary on 2017-01-31

View PDF (2 pages)

06/02/2017

Appointment of Mr Patrick John Dawson as a director on 2017-01-31

View PDF (2 pages)

06/02/2017

Termination of appointment of Pamela Christine Anne Leach as a director on 2017-01-31

View PDF (1 pages)

06/02/2017

Termination of appointment of John Richard Leach as a director on 2017-01-31

View PDF (1 pages)

06/02/2017

Termination of appointment of John Richard Leach as a secretary on 2017-01-31

View PDF (1 pages)

10/11/2016

Accounts for a small company made up to 2016-06-30

View PDF (7 pages)

29/03/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (6 pages)

10/12/2015

Appointment of Mr Dean Mcnamara as a director on 2015-11-26

View PDF (2 pages)

10/12/2015

Termination of appointment of Jan Purgal as a director on 2015-11-26

View PDF (1 pages)

07/11/2015

Accounts for a small company made up to 2015-06-30

View PDF (7 pages)

08/06/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-03-12

View PDF (17 pages)

16/04/2015

Appointment of Mr Jan Purgal as a director on 2015-04-01

View PDF (2 pages)

15/04/2015

Termination of appointment of Sydney Englebert Taylor as a director on 2015-04-01

View PDF (1 pages)

12/03/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (7 pages)

17/10/2014

Accounts for a small company made up to 2014-06-30

View PDF (7 pages)

18/03/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (6 pages)

12/02/2014

Accounts for a small company made up to 2013-06-30

View PDF (7 pages)

15/03/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (6 pages)

23/10/2012

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

12/07/2012

Reduction of capital following redenomination. Statement of capital on 2012-07-12

View PDF (4 pages)

12/07/2012

Solvency statement dated 21/06/12

View PDF (1 pages)

03/07/2012

Statement of capital following an allotment of shares on 2012-06-22

View PDF (4 pages)

25/06/2012

Resolutions

View PDF (22 pages)

25/06/2012

Resolutions

View PDF (1 pages)

19/03/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (6 pages)

17/11/2011

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

11/04/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (6 pages)

11/10/2010

Accounts for a small company made up to 2010-06-30

View PDF (6 pages)

11/10/2010

Amended accounts made up to 2009-10-31

View PDF (6 pages)

02/10/2010

Previous accounting period shortened from 2010-10-31 to 2010-06-30

View PDF (3 pages)

06/08/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (6 pages)

14/05/2010

Registered office address changed from , Unit 21 Meadow Lane Industrial, Estate Gordon Road, Loughborough, Leicestershire, LE11 1JP on 2010-05-14

View PDF (1 pages)

01/04/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (6 pages)

01/04/2010

Appointment of Mr John Richard Leach as a secretary

View PDF (1 pages)

03/06/2009

Director appointed syd taylor

View PDF (1 pages)

15/05/2009

Appointment terminated director and secretary karen watson

View PDF (1 pages)

15/05/2009

Appointment terminated director andrew watson

View PDF (1 pages)

15/05/2009

Director appointed pamela christine anne leach

View PDF (2 pages)

15/05/2009

Director appointed john richard leach

View PDF (2 pages)

09/05/2009

Capitals not rolled up

View PDF (2 pages)

16/03/2009

Return made up to 12/03/09; full list of members

View PDF (5 pages)

08/02/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

20/10/2008

Ad 01/10/08-01/10/08\gbp si 8@1=8\gbp ic 2/10\

View PDF (2 pages)

09/09/2008

Return made up to 07/09/08; full list of members

View PDF (4 pages)

07/01/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

12/09/2007

Return made up to 07/09/07; full list of members

View PDF (3 pages)

04/06/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

22/02/2007

Registered office changed on 22/02/07 from: 3 birch lea, east leake, loughborough, leicestershire LE12 6LA

View PDF (1 pages)

27/09/2006

Return made up to 07/09/06; full list of members

View PDF (2 pages)

02/06/2006

Accounting reference date extended from 30/09/06 to 31/10/06

View PDF (1 pages)

23/09/2005

Registered office changed on 23/09/05 from: marquess court, 69 southampton row, london, WC1B 4ET

View PDF (1 pages)

23/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

23/09/2005

New director appointed

View PDF (1 pages)

23/09/2005

Director resigned

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23/09/2005

Secretary resigned

View PDF (1 pages)

07/09/2005

Incorporation

View PDF (31 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-3 *

* during past year

Number of employees

2022

-80.06 % *

* during past year

Cash in Bank

£6,628.00

Business linkages

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Confirmation

Last made up date

30/06/2022

Next confirmation date

20/02/2024

Last change occurred

30/06/2022

Accounts

Total Exemption Full

Last made up date

30/06/2022

Next account date

30/06/2023

Next due on

31/03/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
221.38K
-
0.00
33.24K
-

2022
4
102.11K
-
0.00
6.63K
-

2022
4
102.11K
-
0.00
6.63K
-

Employees

2022

Employees

4 -43 % *

Net Assets(GBP)

102.11K £-53.88 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.63K £-80.06 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Taylor, Sydney Englebert	Director	06/05/2009 - 01/04/2015	115
Wendy Jean Cooper	Director	16/12/2021 - Present	-
Mr Kevin Duncan Smith	Director	16/12/2021 - Present	-
Joanne Laura Lockwood	Director	16/08/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

09207100

Reg. date:

08/09/2014

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No. of employees:

KNAPLOCK LIMITEDGoodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX

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Category:

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Comp. code:

06627403

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LEM SPORTING LTDBrooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire LS11 5HL

Liquidation

Category:

Hunting trapping and related service activities

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12462226

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Liquidation

Category:

Support activities for crop production

Comp. code:

07982987

Reg. date:

08/03/2012

Turnover:

No. of employees:

B & S POINTON LTDProspect House 1 Prospect Place, Pride Park, Derby DE24 8HG

Dissolved

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06056302

Reg. date:

17/01/2007

Turnover:

No. of employees:

Description

About BEADS DIRECT LIMITED

BEADS DIRECT LIMITED is an(a) Liquidation company incorporated on 07/09/2005 with the registered office located at F A SIMMS & PARTNERS, Alma Park Woodway Lane Claybrooke Parva, Lutterworth LE17 5FB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BEADS DIRECT LIMITED?

BEADS DIRECT LIMITED is currently Liquidation. It was registered on 07/09/2005 .

Where is BEADS DIRECT LIMITED located?

BEADS DIRECT LIMITED is registered at F A SIMMS & PARTNERS, Alma Park Woodway Lane Claybrooke Parva, Lutterworth LE17 5FB.

What does BEADS DIRECT LIMITED do?

BEADS DIRECT LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

How many employees does BEADS DIRECT LIMITED have?

BEADS DIRECT LIMITED had 4 employees in 2022.

What is the latest filing for BEADS DIRECT LIMITED?

The latest filing was on 01/02/2025: Final Gazette dissolved following liquidation.