BEARDMORE & SMITH LIMITED

Key Data

Status

Dissolved

Company No.

04381121

Incorporation date

25/02/2002

Size

Micro Entity

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2002)

12/12/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/09/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

30/07/2024

Statement of affairs

View PDF (8 pages)

30/07/2024

Resolutions

View PDF (1 pages)

30/07/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

30/07/2024

Registered office address changed from 1 Meadow Street Chesterton Newcastle Under Lyme Staffordshire ST5 7HU to 9-10 Ridge House Ridge House Drive Stoke-on-Trent Staffordshire ST1 5SJ on 2024-07-30

View PDF (3 pages)

02/05/2024

Termination of appointment of Elizabeth Mary Shropshire as a secretary on 2023-12-08

View PDF (1 pages)

21/03/2024

Micro company accounts made up to 2023-02-26

View PDF (4 pages)

12/03/2024

Confirmation statement made on 2024-02-25 with no updates

View PDF (3 pages)

21/11/2023

Previous accounting period shortened from 2023-02-27 to 2023-02-26

View PDF (1 pages)

23/03/2023

Confirmation statement made on 2023-02-25 with no updates

View PDF (3 pages)

27/02/2023

Micro company accounts made up to 2022-02-27

View PDF (4 pages)

28/03/2022

Confirmation statement made on 2022-02-25 with updates

View PDF (5 pages)

25/02/2022

Micro company accounts made up to 2021-02-27

View PDF (4 pages)

23/04/2021

Confirmation statement made on 2021-02-25 with updates

View PDF (5 pages)

26/02/2021

Micro company accounts made up to 2020-02-27

View PDF (4 pages)

05/03/2020

Confirmation statement made on 2020-02-25 with updates

View PDF (5 pages)

25/02/2020

Micro company accounts made up to 2019-02-27

View PDF (4 pages)

26/11/2019

Previous accounting period shortened from 2019-02-28 to 2019-02-27

View PDF (1 pages)

11/03/2019

Confirmation statement made on 2019-02-25 with updates

View PDF (5 pages)

30/11/2018

Micro company accounts made up to 2018-02-28

View PDF (4 pages)

23/03/2018

Confirmation statement made on 2018-02-25 with updates

View PDF (5 pages)

29/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (10 pages)

23/03/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (7 pages)

21/03/2017

Confirmation statement made on 2016-06-30 with updates

View PDF (6 pages)

29/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (5 pages)

29/07/2016

Appointment of Mr Jonathan Beardmore as a director on 2016-07-01

View PDF (2 pages)

15/03/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (4 pages)

26/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (5 pages)

12/03/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (4 pages)

27/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

11/03/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (4 pages)

21/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

13/03/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (4 pages)

07/11/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (4 pages)

30/03/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (4 pages)

06/06/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

11/03/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (4 pages)

22/09/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

12/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (4 pages)

12/03/2010

Director's details changed for Mr David Beardmore on 2010-02-01

View PDF (2 pages)

25/11/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

03/03/2009

Return made up to 25/02/09; full list of members

View PDF (3 pages)

03/12/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (5 pages)

19/03/2008

Return made up to 25/02/08; full list of members

View PDF (3 pages)

19/03/2008

Secretary's change of particulars / elizabeth shropshire / 25/02/2008

View PDF (1 pages)

27/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

13/03/2007

Return made up to 25/02/07; full list of members

View PDF (6 pages)

15/12/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

03/03/2006

Return made up to 25/02/06; full list of members

View PDF (6 pages)

02/08/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

17/03/2005

Return made up to 25/02/05; full list of members

View PDF (6 pages)

11/06/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (6 pages)

05/03/2004

Return made up to 25/02/04; full list of members

View PDF (6 pages)

22/12/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (5 pages)

02/04/2003

Return made up to 25/02/03; full list of members

View PDF (6 pages)

06/03/2002

New secretary appointed

View PDF (2 pages)

06/03/2002

New director appointed

View PDF (2 pages)

06/03/2002

Director resigned

View PDF (1 pages)

06/03/2002

Secretary resigned

View PDF (1 pages)

25/02/2002

Incorporation

View PDF (20 pages)

2026

0 % *

* during past year

Total Assets

£0.00

2026

0 *

* during past year

Number of employees

2026

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

26/02/2023

Next confirmation date

25/02/2025

Last change occurred

26/02/2023

Accounts

Micro Entity

Last made up date

26/02/2023

Next account date

26/02/2024

See more events →

Financial Ratios

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

2021
2
989.00
-
0.00
-
-

2022
2
13.11K
-
0.00
-
-

2026
-
-
-
0.00
-
-

2026
-
-
-
0.00
-
-

Employees

2026

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr David Beardmore	Director	25/02/2002 - Present	-
Mr Jonathan Beardmore	Director	01/07/2016 - Present	-
WATERLOW SECRETARIES LIMITED	Nominee Secretary	25/02/2002 - 25/02/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	25/02/2002 - 25/02/2002	36021
Shropshire, Elizabeth Mary	Secretary	25/02/2002 - 08/12/2023	-

Persons with Significant Control

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

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Description

About BEARDMORE & SMITH LIMITED

BEARDMORE & SMITH LIMITED is an(a) Dissolved company incorporated on 25/02/2002 with the registered office located at LEONARD CURTIS, 9-10 Ridge House Ridge House Drive, Stoke-On-Trent, Staffordshire ST1 5SJ. There are currently 2 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 BEARDMORE & SMITH LIMITED?

BEARDMORE & SMITH LIMITED is currently Dissolved. It was registered on 25/02/2002 and dissolved on 12/12/2025.

Where is BEARDMORE & SMITH LIMITED located?

BEARDMORE & SMITH LIMITED is registered at LEONARD CURTIS, 9-10 Ridge House Ridge House Drive, Stoke-On-Trent, Staffordshire ST1 5SJ.

What does BEARDMORE & SMITH LIMITED do?

BEARDMORE & SMITH LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BEARDMORE & SMITH LIMITED?

The latest filing was on 12/12/2025: Final Gazette dissolved following liquidation.