ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Beth Samuel Limited

Beth Samuel Limited is a dissolved company incorporated on 10 May 2002 with the registered office located in St. Albans, Hertfordshire. Beth Samuel Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 23 July 2024 (1 year 1 month ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04436135
Private limited company
Age
23 years
Incorporated 10 May 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Old Brewhouse 49-51 Brewhouse Hill
Wheathampstead
St Albans
Hertfordshire
AL4 8AN
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • British • Born in Oct 1960 • Lives in England
PSC • Director • British • Lives in England • Born in Nov 1956 • Surveyor
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Beth Samuel Property Finance Limited
David Highfield is a mutual person.
Active
Frankum Mews Development Ltd
David Highfield is a mutual person.
Active
Beth Samuel Homes (Wood Green) Ltd
David Highfield is a mutual person.
Active
Frankum Mews Limited
David Highfield is a mutual person.
Active
Headlands Drive Ltd
David Highfield is a mutual person.
Active
Frankum Mews Management Company Limited
David Highfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Apr 2019
For period 30 Apr30 Apr 2019
Traded for 12 months
Cash in Bank
£352.04K
Decreased by £271.78K (-44%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£969.21K
Decreased by £112.3K (-10%)
Total Liabilities
-£32.64K
Decreased by £41.2K (-56%)
Net Assets
£936.57K
Decreased by £71.1K (-7%)
Debt Ratio (%)
3%
Decreased by 3.46% (-51%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 23 Jul 2024
Declaration of Solvency
4 Years Ago on 25 Jan 2021
Voluntary Liquidator Appointed
4 Years Ago on 25 Jan 2021
Registered Address Changed
4 Years Ago on 25 Jan 2021
Confirmation Submitted
5 Years Ago on 14 May 2020
Full Accounts Submitted
5 Years Ago on 29 Jan 2020
Confirmation Submitted
6 Years Ago on 14 Jun 2019
Full Accounts Submitted
6 Years Ago on 31 Jan 2019
Confirmation Submitted
7 Years Ago on 15 Jun 2018
Full Accounts Submitted
7 Years Ago on 30 Jan 2018
Get Credit Report
Discover Beth Samuel Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 23 Jul 2024
Return of final meeting in a members' voluntary winding up
Submitted on 23 Apr 2024
Liquidators' statement of receipts and payments to 18 January 2024
Submitted on 11 Feb 2024
Liquidators' statement of receipts and payments to 18 January 2023
Submitted on 21 Mar 2023
Liquidators' statement of receipts and payments to 18 January 2022
Submitted on 9 Mar 2022
Registered office address changed from Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 25 January 2021
Submitted on 25 Jan 2021
Appointment of a voluntary liquidator
Submitted on 25 Jan 2021
Resolutions
Submitted on 25 Jan 2021
Declaration of solvency
Submitted on 25 Jan 2021
Confirmation statement made on 10 May 2020 with no updates
Submitted on 14 May 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year