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P J BEADS LIMITED

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

This company is commonly known as P J Beads Limited. The company was founded 43 years ago and was given the registration number 01510067. The firm's registered office is in LEEDS. You can find them at 5 Winding Way, , Leeds, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:P J BEADS LIMITED
Company Number:01510067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 1980
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:5 Winding Way, Leeds, England, LS17 7RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Winding Way, Leeds, England, LS17 7RB

Director11 September 2014Active
Flat 62 Brunlees Court, 19 - 23 Cambridge Road, Southport, England, PR9 9DH

Secretary-Active
80, Easedale Drive, Ainsdale, Southport, PR8 3TS

Director10 September 2008Active
Flat 62 Brunlees Court, Cambridge Road, Southport, England, PR9 9DH

Director-Active
53 Kenilworth Road, Ainsdale, Southport, PR8 3PH

Director-Active

People with Significant Control

Mrs Susan Whittaker
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:5, Winding Way, Leeds, England, LS17 7RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Officers

Termination secretary company with name termination date.

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2024-02-06Officers

Termination director company with name termination date.

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2024-01-10Confirmation statement

Confirmation statement with updates.

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2023-09-25Accounts

Accounts with accounts type micro entity.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2023-02-24Persons with significant control

Change to a person with significant control.

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2022-08-11Accounts

Accounts with accounts type micro entity.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type micro entity.

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2021-02-23Confirmation statement

Confirmation statement with updates.

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2021-02-16Confirmation statement

Confirmation statement with updates.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-11-06Accounts

Accounts with accounts type micro entity.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2017-12-18Confirmation statement

Confirmation statement with updates.

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2017-10-30Accounts

Accounts with accounts type micro entity.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-11-23Officers

Change person director company with change date.

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2016-11-23Officers

Change person secretary company with change date.

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2016-10-06Accounts

Accounts with accounts type micro entity.

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2016-09-22Address

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

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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