BEESLEY SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04948571

Incorporation date

29/10/2003

Size

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/2003)

14/05/2019

Final Gazette dissolved via voluntary strike-off

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26/02/2019

First Gazette notice for voluntary strike-off

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19/02/2019

Application to strike the company off the register

View PDF (3 pages)

03/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

13/08/2018

Confirmation statement made on 2018-08-09 with no updates

View PDF (3 pages)

14/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

24/08/2017

Confirmation statement made on 2017-08-09 with no updates

View PDF (3 pages)

13/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

11/08/2016

Confirmation statement made on 2016-08-09 with updates

View PDF (5 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

17/08/2015

Annual return made up to 2015-08-09 with full list of shareholders

View PDF (4 pages)

13/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

18/08/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (4 pages)

24/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

30/08/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (4 pages)

05/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

27/12/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-08-09

View PDF (16 pages)

09/08/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (5 pages)

04/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

31/10/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (4 pages)

04/08/2011

Certificate of change of name

View PDF (3 pages)

07/12/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (3 pages)

07/12/2010

Director's details changed for Mr Mark Beesley on 2010-10-30

View PDF (2 pages)

07/12/2010

Director's details changed for Elizabeth Beesley on 2010-10-30

View PDF (2 pages)

07/12/2010

Secretary's details changed for Mr Mark Beesley on 2010-10-30

View PDF (1 pages)

07/12/2010

Current accounting period shortened from 2011-04-30 to 2011-03-31

View PDF (1 pages)

15/11/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

27/01/2010

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (5 pages)

07/08/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

02/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

31/01/2009

Certificate of change of name

View PDF (2 pages)

11/12/2008

Return made up to 30/10/08; full list of members

View PDF (4 pages)

25/04/2008

Registered office changed on 25/04/2008 from astute house wilmslow road handforth cheshire SK9 3HP

View PDF (1 pages)

10/03/2008

Appointment terminated director donna shaw

View PDF (1 pages)

25/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

22/01/2008

Accounting reference date extended from 31/03/07 to 30/04/07

View PDF (1 pages)

22/11/2007

Return made up to 30/10/07; no change of members

View PDF (7 pages)

12/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

27/11/2006

New director appointed

View PDF (1 pages)

15/11/2006

Return made up to 30/10/06; full list of members

View PDF (7 pages)

13/02/2006

Ad 02/02/06--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

12/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

24/11/2005

Return made up to 30/10/05; full list of members

View PDF (7 pages)

02/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

24/11/2004

Return made up to 30/10/04; full list of members

View PDF (7 pages)

11/01/2004

Accounting reference date shortened from 31/10/04 to 31/03/04

View PDF (1 pages)

11/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

11/12/2003

New director appointed

View PDF (2 pages)

11/12/2003

Registered office changed on 11/12/03 from: 24 croft road wilmslow SK9 6JJ

View PDF (1 pages)

11/12/2003

Ad 24/11/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

03/12/2003

Certificate of change of name

View PDF (2 pages)

05/11/2003

Director resigned

View PDF (1 pages)

05/11/2003

Registered office changed on 05/11/03 from: 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

05/11/2003

Secretary resigned

View PDF (1 pages)

30/10/2003

Incorporation

View PDF (9 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

30/03/2018

Last change occurred

30/03/2018

Accounts

Last made up date

30/03/2018

Next account date

30/03/2019

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	29/10/2003 - 04/11/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	29/10/2003 - 04/11/2003	41295
Beesley, Mark	Secretary	23/11/2003 - Present	5
Beesley, Mark	Director	23/11/2003 - Present	39
Shaw, Donna	Director	30/09/2006 - 05/03/2008	-

Persons with Significant Control

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

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Description

About BEESLEY SOLUTIONS LIMITED

BEESLEY SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 29/10/2003 with the registered office located at Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP. 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 BEESLEY SOLUTIONS LIMITED?

BEESLEY SOLUTIONS LIMITED is currently Dissolved. It was registered on 29/10/2003 and dissolved on 13/05/2019.

Where is BEESLEY SOLUTIONS LIMITED located?

BEESLEY SOLUTIONS LIMITED is registered at Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP.

What does BEESLEY SOLUTIONS LIMITED do?

BEESLEY SOLUTIONS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BEESLEY SOLUTIONS LIMITED?

The latest filing was on 14/05/2019: Final Gazette dissolved via voluntary strike-off.