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Beales Electrical Contracting Services Ltd

Beales Electrical Contracting Services Ltd is a liquidation company incorporated on 8 November 2004 with the registered office located in St. Albans, Hertfordshire. Beales Electrical Contracting Services Ltd was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 7 months ago
Company No
05279556
Private limited company
Age
20 years
Incorporated 8 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 664 days
Dated 30 October 2022 (2 years 10 months ago)
Next confirmation dated 30 October 2023
Was due on 13 November 2023 (1 year 9 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 677 days
For period 1 Feb31 Jan 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2023
Was due on 31 October 2023 (1 year 10 months ago)
Contact
Address
Second Floor The Annexe New Barnes Mill
Cottonmill Lane
St. Albans
Herts
AL1 2HA
Address changed on 19 Jan 2024 (1 year 7 months ago)
Previous address was Unit 7 Stratfield Saye 20-22 Wellington Road Bournemouth BH8 8JN
Telephone
01202209260
Email
Available in Endole App
People
Officers
1
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Jul 1979 • Electrician
Ms Rebecca Helen Beales
PSC • British • Lives in England • Born in Apr 1981
Mr Adam Nicholas Reveley
PSC • British • Lives in England • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Bec Developments UK Limited
Steven Wayne Beales is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
£5.59K
Increased by £5.09K (+1005%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 1 (-8%)
Total Assets
£602.98K
Increased by £1.23K (0%)
Total Liabilities
-£636.12K
Decreased by £50.47K (-7%)
Net Assets
-£33.14K
Increased by £51.7K (-61%)
Debt Ratio (%)
105%
Decreased by 8.6% (-8%)
Latest Activity
Registered Address Changed
1 Year 7 Months Ago on 19 Jan 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 15 Jan 2024
Compulsory Strike-Off Suspended
1 Year 8 Months Ago on 11 Jan 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 2 Jan 2024
Belinda Dolores Hailes Resigned
2 Years 2 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 1 Nov 2022
Full Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
Rebecca Helen Beales Resigned
3 Years Ago on 1 Jul 2022
Mr Steven Beales (PSC) Details Changed
6 Years Ago on 1 Apr 2019
Rebecca Beales (PSC) Appointed
6 Years Ago on 1 Apr 2019
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Documents
Liquidators' statement of receipts and payments to 28 December 2024
Submitted on 6 Mar 2025
Resolutions
Submitted on 22 Jan 2024
Registered office address changed from Unit 7 Stratfield Saye 20-22 Wellington Road Bournemouth BH8 8JN to Second Floor the Annexe New Barnes Mill Cottonmill Lane St. Albans Herts AL1 2HA on 19 January 2024
Submitted on 19 Jan 2024
Statement of affairs
Submitted on 15 Jan 2024
Appointment of a voluntary liquidator
Submitted on 15 Jan 2024
Compulsory strike-off action has been suspended
Submitted on 11 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jan 2024
Termination of appointment of Belinda Dolores Hailes as a secretary on 20 June 2023
Submitted on 21 Jun 2023
Confirmation statement made on 30 October 2022 with no updates
Submitted on 1 Nov 2022
Total exemption full accounts made up to 31 January 2022
Submitted on 31 Oct 2022
Repayment History
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