BEEF DIRECT LIMITED

Key Data

Status

Dissolved

Company No.

03647828

Incorporation date

06/10/1998

Size

Micro Entity

Classification

Retail sale of meat and meat products in specialised stores (47.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1998)

27/01/2026

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/11/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/11/2024

Previous accounting period extended from 2024-02-28 to 2024-08-31

View PDF (1 pages)

21/11/2024

Micro company accounts made up to 2024-08-31

View PDF (5 pages)

06/09/2024

Confirmation statement made on 2024-08-23 with updates

View PDF (4 pages)

02/11/2023

Micro company accounts made up to 2023-02-28

View PDF (5 pages)

25/08/2023

Change of details for Mrs Fiona Ann Jones Thomas as a person with significant control on 2023-08-24

View PDF (2 pages)

24/08/2023

Confirmation statement made on 2023-08-24 with updates

View PDF (4 pages)

24/08/2023

Withdrawal of a person with significant control statement on 2023-08-24

View PDF (2 pages)

03/10/2022

Confirmation statement made on 2022-09-20 with updates

View PDF (4 pages)

08/09/2022

Micro company accounts made up to 2022-02-28

View PDF (5 pages)

30/11/2021

Micro company accounts made up to 2021-02-28

View PDF (5 pages)

27/09/2021

Confirmation statement made on 2021-09-20 with updates

View PDF (4 pages)

30/11/2020

Micro company accounts made up to 2020-02-29

View PDF (5 pages)

14/10/2020

Confirmation statement made on 2020-09-20 with updates

View PDF (4 pages)

27/11/2019

Micro company accounts made up to 2019-02-28

View PDF (5 pages)

25/09/2019

Confirmation statement made on 2019-09-20 with updates

View PDF (4 pages)

18/09/2019

Registered office address changed from Chwaen Goch Farmhouse Llanerchymedd Gwynedd LL71 8AA to Farm House Chwaen Goch Llanerchymedd Ynys Mon LL71 7BP on 2019-09-18

View PDF (1 pages)

28/11/2018

Micro company accounts made up to 2018-02-28

View PDF (5 pages)

24/09/2018

Confirmation statement made on 2018-09-20 with updates

View PDF (4 pages)

10/11/2017

Micro company accounts made up to 2017-02-28

View PDF (5 pages)

05/10/2017

Notification of Brian William Thomas as a person with significant control on 2016-04-06

View PDF (2 pages)

04/10/2017

Withdrawal of a person with significant control statement on 2017-10-04

View PDF (2 pages)

04/10/2017

Confirmation statement made on 2017-09-20 with updates

View PDF (4 pages)

03/10/2017

Notification of Carwyn Francis Thomas as a person with significant control on 2016-04-06

View PDF (2 pages)

03/10/2017

Notification of Fiona Ann Jones Thomas as a person with significant control on 2016-04-06

View PDF (2 pages)

30/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (10 pages)

20/09/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (5 pages)

27/11/2015

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

View PDF (10 pages)

19/10/2015

Annual return made up to 2015-10-06 with full list of shareholders

View PDF (5 pages)

27/11/2014

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

View PDF (7 pages)

27/10/2014

Annual return made up to 2014-10-06 with full list of shareholders

View PDF (5 pages)

29/11/2013

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

View PDF (8 pages)

31/10/2013

Annual return made up to 2013-10-06 with full list of shareholders

View PDF (5 pages)

31/07/2013

Previous accounting period extended from 2012-10-31 to 2013-02-28

View PDF (1 pages)

10/10/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (5 pages)

31/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

31/07/2012

Registered office address changed from Plas Coedana Llanerchymedd Anglesey LL71 8AA on 2012-07-31

View PDF (1 pages)

29/05/2012

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (5 pages)

04/11/2011

Register inspection address has been changed

View PDF (1 pages)

28/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

19/11/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (5 pages)

07/06/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (8 pages)

21/01/2010

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (5 pages)

21/01/2010

Director's details changed for Brian William Thomas on 2009-10-06

View PDF (2 pages)

21/01/2010

Director's details changed for Ffiona Ann Jones Thomas on 2009-10-06

View PDF (2 pages)

25/08/2009

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

View PDF (7 pages)

31/12/2008

Return made up to 06/10/08; full list of members

View PDF (4 pages)

29/08/2008

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

View PDF (7 pages)

20/11/2007

Return made up to 06/10/07; full list of members

View PDF (3 pages)

24/08/2007

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

View PDF (6 pages)

05/01/2007

Return made up to 06/10/06; full list of members

View PDF (3 pages)

11/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

15/03/2006

Return made up to 06/10/05; full list of members

View PDF (3 pages)

02/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

21/10/2004

Return made up to 06/10/04; full list of members

View PDF (8 pages)

03/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

05/02/2004

Return made up to 06/10/03; full list of members

View PDF (8 pages)

05/09/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (7 pages)

24/10/2002

Return made up to 06/10/02; full list of members

View PDF (8 pages)

30/08/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (6 pages)

31/10/2001

Nc inc already adjusted 17/11/00

View PDF (1 pages)

31/10/2001

Resolutions

View PDF (1 pages)

16/10/2001

Return made up to 06/10/01; full list of members

View PDF (7 pages)

31/08/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (6 pages)

27/10/2000

Return made up to 06/10/00; full list of members

View PDF (7 pages)

25/07/2000

Accounts for a dormant company made up to 1999-10-30

View PDF (5 pages)

08/06/2000

Ad 17/05/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

26/05/2000

Director resigned

View PDF (1 pages)

19/01/2000

Return made up to 06/10/99; full list of members

View PDF (7 pages)

13/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

13/10/1998

New director appointed

View PDF (2 pages)

13/10/1998

New director appointed

View PDF (2 pages)

13/10/1998

Secretary resigned

View PDF (1 pages)

13/10/1998

Director resigned

View PDF (1 pages)

06/10/1998

Incorporation

View PDF (20 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

23/08/2025

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

See more events →

Financial Ratios

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

2022
1
95.75K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	06/10/1998 - 06/10/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	06/10/1998 - 06/10/1998	36021
Thomas, Brian William	Director	06/10/1998 - Present	4
Jones Thomas, Ffiona Ann	Director	06/10/1998 - Present	2
Jones Thomas, Ffiona Ann	Secretary	06/10/1998 - Present	1

Persons with Significant Control

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

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Description

About BEEF DIRECT LIMITED

BEEF DIRECT LIMITED is an(a) Dissolved company incorporated on 06/10/1998 with the registered office located at Farm House, Chwaen Goch, Llanerchymedd, Ynys Mon LL71 7BP. 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 BEEF DIRECT LIMITED?

BEEF DIRECT LIMITED is currently Dissolved. It was registered on 06/10/1998 and dissolved on 27/01/2026.

Where is BEEF DIRECT LIMITED located?

BEEF DIRECT LIMITED is registered at Farm House, Chwaen Goch, Llanerchymedd, Ynys Mon LL71 7BP.

What does BEEF DIRECT LIMITED do?

BEEF DIRECT LIMITED operates in the Retail sale of meat and meat products in specialised stores (47.22 - SIC 2007) sector.

What is the latest filing for BEEF DIRECT LIMITED?

The latest filing was on 27/01/2026: Final Gazette dissolved via compulsory strike-off.