BEAUTYSURE INSURANCE SERVICES LIMITED

Key Data

Status

Liquidation

Company No.

01096180

Incorporation date

15/02/1973

Size

Total Exemption Small

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/02/1973)

17/03/2010

Order of court to wind up

View PDF (2 pages)

05/03/2010

Order of court to wind up

View PDF (1 pages)

13/10/2009

Annual return made up to 2009-07-31 with full list of shareholders

View PDF (3 pages)

13/08/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

19/06/2009

Director appointed mr justin gaisford martin

View PDF (1 pages)

11/05/2009

Appointment terminate, director gary edward monaghan logged form

View PDF (1 pages)

24/04/2009

Appointment terminated director gary monaghan

View PDF (1 pages)

17/03/2009

Memorandum and Articles of Association

View PDF (11 pages)

11/03/2009

Certificate of change of name

View PDF (2 pages)

20/01/2009

Director appointed mr gary edward monaghan

View PDF (1 pages)

11/12/2008

Return made up to 31/07/08; full list of members

View PDF (3 pages)

11/12/2008

Location of register of members

View PDF (1 pages)

21/08/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

06/05/2008

Certificate of change of name

View PDF (2 pages)

01/11/2007

Return made up to 31/07/07; full list of members

View PDF (2 pages)

26/09/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

06/03/2007

Secretary resigned

View PDF (1 pages)

06/03/2007

New secretary appointed

View PDF (1 pages)

06/02/2007

Return made up to 31/07/06; full list of members

View PDF (2 pages)

06/02/2007

Director resigned

View PDF (1 pages)

06/02/2007

Director resigned

View PDF (1 pages)

06/02/2007

Director resigned

View PDF (1 pages)

20/01/2007

Registered office changed on 20/01/07 from: 1 drakehouse crescent sheffield S20 7JG

View PDF (1 pages)

29/06/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

10/05/2006

Director resigned

View PDF (1 pages)

10/05/2006

Director resigned

View PDF (1 pages)

27/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/09/2005

Return made up to 31/07/05; full list of members

View PDF (3 pages)

29/09/2005

Location of register of members

View PDF (1 pages)

29/09/2005

Registered office changed on 29/09/05 from: 141-143 fitzwilliam street sheffield S1 4JP

View PDF (1 pages)

09/03/2005

Accounting reference date extended from 31/12/04 to 30/06/05

View PDF (1 pages)

09/12/2004

Return made up to 31/07/04; full list of members

View PDF (9 pages)

03/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

18/05/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

18/05/2004

Resolutions

View PDF (1 pages)

14/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/01/2004

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

23/09/2003

Return made up to 31/07/03; full list of members

View PDF (9 pages)

29/07/2002

New director appointed

View PDF (2 pages)

29/07/2002

Return made up to 31/07/02; full list of members

View PDF (8 pages)

12/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

28/09/2001

Return made up to 31/07/01; full list of members

View PDF (8 pages)

28/09/2001

Director resigned

View PDF (1 pages)

17/08/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

04/04/2001

Director resigned

View PDF (1 pages)

20/01/2001

New director appointed

View PDF (2 pages)

03/01/2001

New director appointed

View PDF (2 pages)

03/01/2001

New director appointed

View PDF (2 pages)

17/08/2000

Return made up to 31/07/00; full list of members

View PDF (7 pages)

17/08/2000

New director appointed

View PDF (2 pages)

05/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

06/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/08/1999

Return made up to 31/07/99; full list of members

View PDF (6 pages)

05/07/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

31/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

31/01/1999

New director appointed

View PDF (2 pages)

31/01/1999

New director appointed

View PDF (2 pages)

31/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

31/01/1999

Resolutions

View PDF (2 pages)

31/01/1999

Declaration of assistance for shares acquisition

View PDF (5 pages)

27/01/1999

Particulars of mortgage/charge

View PDF (4 pages)

06/08/1998

Return made up to 31/07/98; no change of members

View PDF (4 pages)

17/06/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

14/08/1997

Return made up to 31/07/97; no change of members

View PDF (4 pages)

11/08/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

24/07/1996

Return made up to 31/07/96; full list of members

View PDF (6 pages)

19/06/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

15/02/1996

New director appointed

View PDF (2 pages)

18/08/1995

Return made up to 31/07/95; no change of members

View PDF (6 pages)

26/07/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

18/08/1994

Return made up to 31/07/94; no change of members

View PDF (4 pages)

04/08/1994

Full accounts made up to 1993-12-31

View PDF (16 pages)

26/10/1993

Return made up to 31/07/93; full list of members

View PDF (5 pages)

20/10/1993

Amended accounts made up to 1992-12-31

View PDF (15 pages)

14/07/1993

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

View PDF (5 pages)

26/02/1993

Certificate of change of name

View PDF (0 pages)

22/09/1992

Return made up to 31/07/92; no change of members

View PDF (4 pages)

22/09/1992

Accounts for a small company made up to 1991-12-31

View PDF (5 pages)

11/10/1991

Return made up to 31/07/91; no change of members

View PDF (4 pages)

05/07/1991

Accounts for a small company made up to 1990-12-31

View PDF (4 pages)

04/12/1990

Accounts for a small company made up to 1989-12-31

View PDF (4 pages)

04/12/1990

Return made up to 24/07/90; full list of members

View PDF (6 pages)

12/01/1990

Accounts for a small company made up to 1988-12-31

View PDF (4 pages)

12/01/1990

Return made up to 31/07/89; full list of members

View PDF (5 pages)

22/03/1989

Accounts for a small company made up to 1987-12-31

View PDF (4 pages)

22/03/1989

Return made up to 28/07/88; full list of members

View PDF (7 pages)

11/03/1988

Return made up to 29/07/87; full list of members

View PDF (4 pages)

17/02/1988

Accounts for a small company made up to 1986-12-31

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (198 pages)

17/11/1986

Accounts for a small company made up to 1985-12-31

View PDF (4 pages)

17/11/1986

Return made up to 20/08/86; full list of members

View PDF (4 pages)

04/11/1985

Accounts made up to 1984-12-31

View PDF (4 pages)

15/02/1973

Incorporation

View PDF (13 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

30/06/2008

Next confirmation date

31/07/2016

Last change occurred

30/06/2008

Accounts

Total Exemption Small

Last made up date

30/06/2008

Next account date

30/06/2009

Next due on

31/03/2010

See more events →

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
Higgins, Steven Paul	Director	01/01/2002 - 31/03/2006	3
Proudfoot, John Law	Director	01/06/2000 - 01/04/2006	6
Arnison, Richard Anthony	Director	22/01/1999 - Present	9
Martin, Justin Gaisford	Director	16/06/2009 - Present	6
Monaghan, Gary Edward	Director	19/01/2009 - 21/04/2009	22

Persons with Significant Control

No PSC data available.

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Category:

Mixed farming

Comp. code:

13677325

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13/10/2021

Turnover:

No. of employees:

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Comp. code:

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

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Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About BEAUTYSURE INSURANCE SERVICES LIMITED

BEAUTYSURE INSURANCE SERVICES LIMITED is an(a) Liquidation company incorporated on 15/02/1973 with the registered office located at Croft House Suite, Croft House Court Richardshaw, Lane Pudsey, Leeds LS28 7NN. There are currently 3 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 BEAUTYSURE INSURANCE SERVICES LIMITED?

BEAUTYSURE INSURANCE SERVICES LIMITED is currently Liquidation. It was registered on 15/02/1973 .

Where is BEAUTYSURE INSURANCE SERVICES LIMITED located?

BEAUTYSURE INSURANCE SERVICES LIMITED is registered at Croft House Suite, Croft House Court Richardshaw, Lane Pudsey, Leeds LS28 7NN.

What does BEAUTYSURE INSURANCE SERVICES LIMITED do?

BEAUTYSURE INSURANCE SERVICES LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for BEAUTYSURE INSURANCE SERVICES LIMITED?

The latest filing was on 17/03/2010: Order of court to wind up.