BETH SAMUEL LIMITED

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BETH SAMUEL LIMITED

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Key Data

Status

Dissolved

Company No.

04436135

Incorporation date

10/05/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire AL4 8ANCopy
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Latest events (Record since 10/05/2002)
dot icon23/07/2024
Final Gazette dissolved following liquidation
dot icon23/04/2024
Return of final meeting in a members' voluntary winding up
dot icon11/02/2024
Liquidators' statement of receipts and payments to 2024-01-18
dot icon21/03/2023
Liquidators' statement of receipts and payments to 2023-01-18
dot icon09/03/2022
Liquidators' statement of receipts and payments to 2022-01-18
dot icon25/01/2021
Registered office address changed from Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 2021-01-25
dot icon25/01/2021
Declaration of solvency
dot icon25/01/2021
Appointment of a voluntary liquidator
dot icon25/01/2021
Resolutions
dot icon14/05/2020
Confirmation statement made on 2020-05-10 with no updates
dot icon29/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon14/06/2019
Confirmation statement made on 2019-05-10 with no updates
dot icon31/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon15/06/2018
Confirmation statement made on 2018-05-10 with no updates
dot icon30/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon08/06/2017
Confirmation statement made on 2017-05-10 with updates
dot icon31/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon11/06/2016
Annual return made up to 2016-05-10 with full list of shareholders
dot icon26/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon02/07/2015
Annual return made up to 2015-05-10 with full list of shareholders
dot icon30/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon28/05/2014
Annual return made up to 2014-05-10 with full list of shareholders
dot icon31/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon14/05/2013
Annual return made up to 2013-05-10 with full list of shareholders
dot icon30/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon15/05/2012
Annual return made up to 2012-05-10 with full list of shareholders
dot icon05/03/2012
Registered office address changed from 26 Lower Kings Road Berkhamsted Hertfordshire HP4 2AB on 2012-03-05
dot icon31/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon09/06/2011
Annual return made up to 2011-05-10 with full list of shareholders
dot icon28/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon18/06/2010
Annual return made up to 2010-05-10 with full list of shareholders
dot icon18/06/2010
Director's details changed for David Highfield on 2010-05-10
dot icon31/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon11/05/2009
Return made up to 10/05/09; full list of members
dot icon27/02/2009
Total exemption small company accounts made up to 2008-04-30
dot icon02/06/2008
Return made up to 10/05/08; full list of members
dot icon04/03/2008
Total exemption small company accounts made up to 2007-04-30
dot icon26/06/2007
Return made up to 10/05/07; full list of members
dot icon09/05/2007
Total exemption small company accounts made up to 2006-04-30
dot icon19/05/2006
Return made up to 10/05/06; full list of members
dot icon14/02/2006
Total exemption small company accounts made up to 2005-04-30
dot icon25/05/2005
Return made up to 10/05/05; full list of members
dot icon17/05/2005
Total exemption small company accounts made up to 2004-04-30
dot icon30/07/2004
Return made up to 10/05/04; full list of members
dot icon30/10/2003
Total exemption small company accounts made up to 2003-04-30
dot icon13/07/2003
Ad 10/05/02--------- £ si 99@1
dot icon10/06/2003
Return made up to 10/05/03; full list of members
dot icon12/11/2002
Accounting reference date shortened from 31/05/03 to 30/04/03
dot icon20/05/2002
Director resigned
dot icon20/05/2002
Secretary resigned
dot icon20/05/2002
New secretary appointed
dot icon20/05/2002
New director appointed
dot icon20/05/2002
Registered office changed on 20/05/02 from: the britannia suite saint jamess buildings 79 oxford street manchester M1 6FR
dot icon10/05/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2019
dot iconLast change occurred
30/04/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2019
dot iconNext account date
30/04/2020
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

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BETH SAMUEL LIMITED

BETH SAMUEL LIMITED is an(a) Dissolved company incorporated on 10/05/2002 with the registered office located at The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire AL4 8AN. There is currently no 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 BETH SAMUEL LIMITED?

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BETH SAMUEL LIMITED is currently Dissolved. It was registered on 10/05/2002 and dissolved on 23/07/2024.

Where is BETH SAMUEL LIMITED located?

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BETH SAMUEL LIMITED is registered at The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire AL4 8AN.

What does BETH SAMUEL LIMITED do?

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BETH SAMUEL LIMITED operates in the Urban planning and landscape architectural activities (71.11/2 - SIC 2007) sector.

What is the latest filing for BETH SAMUEL LIMITED?

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The latest filing was on 23/07/2024: Final Gazette dissolved following liquidation.