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Beadles Aylesford Limited
Beadles Aylesford Limited is a dissolved company incorporated on 27 November 1989 with the registered office located in Maidstone, Kent. Beadles Aylesford Limited was registered 35 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 December 2024
(10 months ago)
Was
35 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02446933
Private limited company
Age
35 years
Incorporated
27 November 1989
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 December 2023
(1 year 10 months ago)
Next confirmation dated
1 January 1970
Last change occurred
9 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Beadles Aylesford Limited
Contact
Update Details
Address
First Point St. Leonards Road
Allington
Maidstone
Kent
ME16 0LS
England
Same address for the past
5 years
Companies in ME16 0LS
Telephone
Unreported
Email
Available in Endole App
Website
Beadles.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mrs Gillian Hobson
Director • Secretary • Chief Legal Officer • American • Lives in United States • Born in Jul 1971
Mark Leeder
Director • Finance Director • British • Lives in England • Born in Apr 1975
Daryl Kenningham
Director • President & Coo • American • Lives in United States • Born in Apr 1964
Philip Southwick
Director • Managing Director • American • Lives in England • Born in Nov 1984
Daniel James McHenry
Director • Global Chief Financial Officer • British • Lives in United States • Born in May 1974
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Beadles Dartford Limited
Daniel James McHenry, Daryl Kenningham, and 2 more are mutual people.
Active
Beadles Sidcup Limited
Daniel James McHenry, Daryl Kenningham, and 2 more are mutual people.
Active
Barons Autostar Limited
Daniel James McHenry, Daryl Kenningham, and 2 more are mutual people.
Active
Barons Automotive Limited
Daniel James McHenry, Daryl Kenningham, and 2 more are mutual people.
Active
Beadles Group Limited
Daniel James McHenry, Daryl Kenningham, and 2 more are mutual people.
Active
Elms Stansted Limited
Daniel James McHenry, Daryl Kenningham, and 2 more are mutual people.
Active
Beadles Coulsdon Limited
Daniel James McHenry, Daryl Kenningham, and 2 more are mutual people.
Active
Beadles Medway Limited
Daniel James McHenry, Daryl Kenningham, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£744.86K
Same as previous period
Net Assets
-£744.86K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Months Ago on 24 Dec 2024
Voluntary Strike-Off Suspended
1 Year Ago on 22 Oct 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 8 Oct 2024
Amended Dormant Accounts Submitted
1 Year 1 Month Ago on 4 Oct 2024
Application To Strike Off
1 Year 1 Month Ago on 30 Sep 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Mr Philip Southwick Appointed
1 Year 11 Months Ago on 21 Nov 2023
Mr Mark Leeder Appointed
1 Year 11 Months Ago on 21 Nov 2023
Subsidiary Accounts Submitted
2 Years Ago on 14 Oct 2023
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Dec 2024
Voluntary strike-off action has been suspended
Submitted on 22 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2024
Amended accounts for a dormant company made up to 31 December 2023
Submitted on 4 Oct 2024
Application to strike the company off the register
Submitted on 30 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Aug 2024
Statement of capital following an allotment of shares on 28 June 2024
Submitted on 28 Jun 2024
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Repayment History
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