| Company Name | John Beddows Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03396099 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1997(26 years, 10 months ago) |
| Dissolution Date | 29 November 2019 (4 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Sarah Elizabeth Aunger |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1997(same day as company formation) |
| Role | Sports Therapist |
| Country of Residence | England |
| Correspondence Address | 14 Itter Crescent Peterborough PE4 6SW |
| Director Name | Emma Kate Kench |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1997(same day as company formation) |
| Role | Marketing Officer |
| Country of Residence | England |
| Correspondence Address | 43 West Street Yarm Stockton On Tees TS15 9BT |
| Director Name | John Beddows |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1997(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Norton Lodge 30 Mallorie Park Drive Ripon North Yorks HG4 2QF |
| Secretary Name | John Beddows |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1997(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Norton Lodge 30 Mallorie Park Drive Ripon North Yorks HG4 2QF |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | The Chancery 58 Spring Gardens Manchester Greater Manchester M2 1EW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 175k at £1 | Mr John Beddows 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £311,465 |
| Cash | £5,306 |
| Current Liabilities | £15,532 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 19 December 2017 | Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 19 December 2017 (1 page) |
|---|---|
| 10 July 2017 | Notification of Sarah Elizabeth Aunger as a person with significant control on 29 December 2016 (2 pages) |
| 10 July 2017 | Notification of Emma Kate Kench as a person with significant control on 29 December 2016 (2 pages) |
| 10 July 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
| 10 May 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 20 March 2017 | Termination of appointment of John Beddows as a director on 29 December 2016 (1 page) |
| 20 March 2017 | Termination of appointment of John Beddows as a secretary on 29 December 2016 (1 page) |
| 6 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 9 May 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 6 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 26 February 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 8 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 6 May 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 3 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (6 pages) |
| 2 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 13 August 2012 | Director's details changed for Sarah Elizabeth Aunger on 6 August 2012 (2 pages) |
| 13 August 2012 | Director's details changed for Sarah Elizabeth Aunger on 6 August 2012 (2 pages) |
| 10 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (6 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 19 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (6 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 13 July 2010 | Director's details changed for John Beddows on 1 October 2009 (2 pages) |
| 13 July 2010 | Director's details changed for Sarah Elizabeth Aunger on 1 October 2009 (2 pages) |
| 13 July 2010 | Director's details changed for Emma Kate Kench on 1 October 2009 (2 pages) |
| 13 July 2010 | Director's details changed for John Beddows on 1 October 2009 (2 pages) |
| 13 July 2010 | Director's details changed for Sarah Elizabeth Aunger on 1 October 2009 (2 pages) |
| 13 July 2010 | Director's details changed for Emma Kate Kench on 1 October 2009 (2 pages) |
| 13 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 2 July 2009 | Return made up to 26/06/09; full list of members (4 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 29 August 2008 | Return made up to 26/06/08; full list of members (4 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 23 July 2007 | Return made up to 26/06/07; full list of members (7 pages) |
| 25 March 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 26 July 2006 | Return made up to 26/06/06; full list of members
|
| 20 June 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 20 July 2005 | Return made up to 26/06/05; full list of members
|
| 12 May 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 29 June 2004 | Return made up to 26/06/04; full list of members (7 pages) |
| 6 April 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 5 August 2003 | Return made up to 26/06/03; full list of members (7 pages) |
| 9 April 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 25 July 2002 | Return made up to 26/06/02; full list of members (7 pages) |
| 26 March 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 24 July 2001 | Return made up to 26/06/01; full list of members
|
| 15 May 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 20 July 2000 | Return made up to 26/06/00; full list of members (7 pages) |
| 12 April 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 24 June 1999 | Return made up to 26/06/99; no change of members (4 pages) |
| 17 February 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 17 July 1998 | Return made up to 26/06/98; full list of members (6 pages) |
| 22 April 1998 | Accounting reference date extended from 30/06/98 to 31/10/98 (1 page) |
| 4 July 1997 | Secretary resigned (1 page) |
| 26 June 1997 | Incorporation (16 pages) |