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SAMUEL BEADIE (SHEFFORD) LIMITED

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

This company is commonly known as Samuel Beadie (shefford) Limited. The company was founded 14 years ago and was given the registration number 07167709. The firm's registered office is in BIGGLESWADE. You can find them at Park Farm Warden Street, Old Warden, Biggleswade, Beds. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SAMUEL BEADIE (SHEFFORD) LIMITED
Company Number:07167709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2010
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Park Farm Warden Street, Old Warden, Biggleswade, Beds, SG18 9LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park Farm, Warden Street, Old Warden, Biggleswade, United Kingdom, SG18 9LR

Secretary12 October 2016Active
Goffs Oak House, Goffs Lane, Goffs Oak, Cheshunt, England, EN7 5HG

Director11 July 2016Active
Goffs Oak House, Goffs Lane, Goffs Oak, Cheshunt, England, EN7 5HG

Director11 July 2016Active
Peasfield Barn, Cherry Green, Westmill, Buntingford, United Kingdom, SG9 9NL

Director24 June 2010Active
Park Farm, Warden Street, Old Warden, Biggleswade, United Kingdom, SG18 9LR

Director24 June 2010Active
20, Station Road, Radyr, Cardiff, United Kingdom, CF15 8AA

Director24 February 2010Active

People with Significant Control

Mr David Mitson As Executor For Alan Deville
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:Goffs Oak House, Goffs Lane, Waltham Cross, England, EN7 5HG
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-25Gazette

Gazette dissolved voluntary.

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2021-03-09Gazette

Gazette notice voluntary.

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2021-02-26Dissolution

Dissolution application strike off company.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-12-14Accounts

Change account reference date company previous extended.

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2020-03-13Accounts

Accounts with accounts type total exemption full.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type total exemption full.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-03-12Accounts

Accounts with accounts type total exemption full.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-11-02Accounts

Accounts with accounts type total exemption full.

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2016-11-02Officers

Appoint person secretary company with name date.

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2016-11-02Address

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

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2016-09-01Officers

Termination director company with name termination date.

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2016-07-11Officers

Appoint person director company with name date.

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2016-07-11Officers

Appoint person director company with name date.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-04-09Annual return

Annual return company with made up date full list shareholders.

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2015-04-09Address

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

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2014-11-06Change of name

Certificate change of name company.

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2014-11-06Change of name

Change of name notice.

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