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BEAUTIFUL WORLD TENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beautiful World Tent Company Limited. The company was founded 18 years ago and was given the registration number 05666143. The firm's registered office is in CRAWLEY. You can find them at Arundel House 1 Amberley Court, Whitworth Road, Crawley, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BEAUTIFUL WORLD TENT COMPANY LIMITED
Company Number:05666143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 January 2006
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Arundel House 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Walmer Close, Southwater, Horsham, United Kingdom, RH13 9XY

Secretary04 January 2006Active
Springfield House, Springfield Road, Horsham, England, RH12 2RG

Director26 January 2018Active
4, Andrews Cottages, Andrews Road Southwater, Horsham, RH13 9EX

Director04 January 2006Active
Springfield House, Springfield Road, Horsham, United Kingdom, RH12 2RG

Director04 January 2006Active

People with Significant Control

Mr Jo Etheridge
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:British
Address:Springfield House, Springfield Road, Horsham, RH12 2RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Natalie Dyson
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Address:1 Walmer Close, Southwater, Horsham, RH13 9XY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-26Gazette

Gazette dissolved liquidation.

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2023-01-26Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-07-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-07-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-07-09Insolvency

Liquidation disclaimer notice.

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2020-06-04Address

Change registered office address company with date old address new address.

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2020-06-01Insolvency

Liquidation voluntary statement of affairs.

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2020-06-01Insolvency

Liquidation voluntary appointment of liquidator.

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2020-06-01Resolution

Resolution.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-01-17Confirmation statement

Confirmation statement with updates.

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2018-12-10Accounts

Accounts with accounts type micro entity.

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2018-11-19Capital

Capital cancellation shares.

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2018-11-19Capital

Capital return purchase own shares.

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2018-11-16Persons with significant control

Change to a person with significant control.

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2018-11-16Officers

Appoint person director company with name date.

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2018-11-07Persons with significant control

Cessation of a person with significant control.

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2018-11-07Persons with significant control

Change to a person with significant control.

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2018-11-06Officers

Termination director company with name termination date.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2018-01-09Accounts

Accounts with accounts type micro entity.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2017-01-08Accounts

Accounts with accounts type total exemption small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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