THE UK BEAD COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

05260046

Incorporation date

13/10/2004

Size

Classification

Manufacture of jewellery and related articles (32.12 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2004)

25/04/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/02/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/01/2017

Application to strike the company off the register

View PDF (3 pages)

09/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (11 pages)

17/10/2016

Confirmation statement made on 2016-10-14 with updates

View PDF (5 pages)

22/12/2015

Total exemption full accounts made up to 2015-03-31

View PDF (11 pages)

17/10/2015

Annual return made up to 2015-10-14 with full list of shareholders

View PDF (4 pages)

02/03/2015

Amended total exemption full accounts made up to 2014-03-31

View PDF (13 pages)

29/12/2014

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

View PDF (5 pages)

24/11/2014

Annual return made up to 2014-10-14 with full list of shareholders

View PDF (4 pages)

20/12/2013

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

View PDF (3 pages)

15/10/2013

Annual return made up to 2013-10-14 with full list of shareholders

View PDF (4 pages)

21/12/2012

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

View PDF (5 pages)

27/11/2012

Annual return made up to 2012-10-14 with full list of shareholders

View PDF (4 pages)

21/12/2011

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

View PDF (4 pages)

18/10/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (4 pages)

17/01/2011

Amended accounts made up to 2010-03-31

View PDF (16 pages)

23/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

14/10/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (4 pages)

14/10/2010

Director's details changed for Mr Jan Frederik Vermaak on 2009-10-27

View PDF (2 pages)

14/10/2010

Registered office address changed from Bank House 81 St Judes Road Englefield Green Surrey TW20 0DF on 2010-10-14

View PDF (1 pages)

24/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

04/11/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (5 pages)

26/05/2009

Appointment terminated secretary exceed cosec services LIMITED

View PDF (1 pages)

22/05/2009

Appointment terminated director anthony phillips

View PDF (1 pages)

22/05/2009

Appointment terminated director walter winckler

View PDF (1 pages)

20/04/2009

Accounting reference date shortened from 31/10/2009 to 31/03/2009

View PDF (1 pages)

20/04/2009

Certificate of change of name

View PDF (2 pages)

17/04/2009

Director appointed mrs stacey vermaak

View PDF (1 pages)

17/04/2009

Director appointed walter theophilus winckler

View PDF (2 pages)

17/04/2009

Director appointed mr jan henderik vermaak

View PDF (1 pages)

17/04/2009

Director appointed mr anthony francis phillips

View PDF (2 pages)

17/04/2009

Ad 17/04/09\gbp si 1@1=1\gbp ic 1/2\

View PDF (1 pages)

17/04/2009

Appointment terminated director walter winckler

View PDF (1 pages)

17/04/2009

Appointment terminated director anthony phillips

View PDF (1 pages)

25/11/2008

Accounts for a dormant company made up to 2008-10-31

View PDF (2 pages)

10/11/2008

Return made up to 14/10/08; full list of members

View PDF (3 pages)

16/09/2008

Appointment terminated director yolande janse van rensburg

View PDF (1 pages)

30/06/2008

Director's change of particulars / anthony phillips / 01/01/2008

View PDF (1 pages)

08/04/2008

Secretary's change of particulars / exceed cosec services LIMITED / 01/04/2008

View PDF (1 pages)

02/04/2008

Secretary's change of particulars / exceed cosec services LIMITED / 01/04/2008

View PDF (1 pages)

11/03/2008

Registered office changed on 11/03/2008 from 33-35 victoria street windsor berkshire SL4 1HE

View PDF (1 pages)

29/11/2007

Accounts for a dormant company made up to 2007-10-31

View PDF (2 pages)

16/10/2007

Return made up to 14/10/07; full list of members

View PDF (2 pages)

13/02/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (2 pages)

03/01/2007

Director's particulars changed

View PDF (1 pages)

20/10/2006

Return made up to 14/10/06; full list of members

View PDF (2 pages)

19/05/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (2 pages)

07/03/2006

Certificate of change of name

View PDF (2 pages)

02/03/2006

New director appointed

View PDF (1 pages)

02/03/2006

New director appointed

View PDF (1 pages)

02/03/2006

New director appointed

View PDF (1 pages)

02/03/2006

Director resigned

View PDF (1 pages)

10/11/2005

Return made up to 14/10/05; full list of members

View PDF (2 pages)

10/11/2005

Secretary's particulars changed

View PDF (1 pages)

18/10/2005

Registered office changed on 18/10/05 from: 12 sheet street windsor berkshire SL4 1BG

View PDF (1 pages)

21/10/2004

Certificate of change of name

View PDF (2 pages)

14/10/2004

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

30/03/2016

Last change occurred

30/03/2016

Accounts

Last made up date

30/03/2016

Next account date

30/03/2017

Next due on

30/12/2017

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
Janse Van Rensburg, Yolande	Director	28/02/2006 - 11/09/2008	2
Phillips, Anthony Francis	Director	16/04/2009 - 21/05/2009	151
Bothma, Johannes Hendrik	Director	13/10/2004 - 28/02/2006	2
Vermaak, Stacey	Director	16/04/2009 - Present	2
Vermaak, Jan Frederik	Director	16/04/2009 - Present	3

Persons with Significant Control

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

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Description

About THE UK BEAD COMPANY LIMITED

THE UK BEAD COMPANY LIMITED is an(a) Dissolved company incorporated on 13/10/2004 with the registered office located at 92 Slades Drive, Chislehurst, Kent BR7 6JY. 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 THE UK BEAD COMPANY LIMITED?

THE UK BEAD COMPANY LIMITED is currently Dissolved. It was registered on 13/10/2004 and dissolved on 24/04/2017.

Where is THE UK BEAD COMPANY LIMITED located?

THE UK BEAD COMPANY LIMITED is registered at 92 Slades Drive, Chislehurst, Kent BR7 6JY.

What does THE UK BEAD COMPANY LIMITED do?

THE UK BEAD COMPANY LIMITED operates in the Manufacture of jewellery and related articles (32.12 - SIC 2007) sector.

What is the latest filing for THE UK BEAD COMPANY LIMITED?

The latest filing was on 25/04/2017: Final Gazette dissolved via voluntary strike-off.