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Russell Beard Limited

Russell Beard Limited is a dissolved company incorporated on 4 July 2005 with the registered office located in Swindon, Wiltshire. Russell Beard Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 28 February 2020 (5 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
05498050
Private limited company
Age
20 years
Incorporated 4 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
38-42 Newport Street
Swindon
Wiltshire
SN1 3DR
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mrs Claire Eleanor Beard
Director • Secretary • PSC • Teacher • British • Lives in England • Born in Nov 1974
Mr Russell Graham Beard
Director • PSC • Product Designer • British • Lives in England • Born in Dec 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Four Beards Ltd
Mrs Claire Eleanor Beard and Mr Russell Graham Beard are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Sep 2018
For period 30 Mar ⟶ 30 Sep 2018
Traded for 18 months
Cash in Bank
£470.6K
Increased by £470.6K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£525.23K
Increased by £225.66K (+75%)
Total Liabilities
-£75.11K
Decreased by £3.49K (-4%)
Net Assets
£450.12K
Increased by £229.15K (+104%)
Debt Ratio (%)
14%
Decreased by 11.94% (-45%)
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Latest Activity
Dissolved After Liquidation
5 Years Ago on 28 Feb 2020
Full Accounts Submitted
6 Years Ago on 5 Jun 2019
Registered Address Changed
6 Years Ago on 23 Apr 2019
Voluntary Liquidator Appointed
6 Years Ago on 19 Apr 2019
Declaration of Solvency
6 Years Ago on 19 Apr 2019
Accounting Period Extended
7 Years Ago on 26 Sep 2018
Confirmation Submitted
7 Years Ago on 4 Jul 2018
Micro Accounts Submitted
7 Years Ago on 20 Dec 2017
Confirmation Submitted
8 Years Ago on 6 Jul 2017
Small Accounts Submitted
8 Years Ago on 21 Dec 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Feb 2020
Return of final meeting in a members' voluntary winding up
Submitted on 28 Nov 2019
Total exemption full accounts made up to 30 September 2018
Submitted on 5 Jun 2019
Registered office address changed from Pear Tree Cottage Theescombe Amberley Stroud Gloucestershire GL5 5AY to 38-42 Newport Street Swindon Wiltshire SN1 3DR on 23 April 2019
Submitted on 23 Apr 2019
Declaration of solvency
Submitted on 19 Apr 2019
Appointment of a voluntary liquidator
Submitted on 19 Apr 2019
Resolutions
Submitted on 19 Apr 2019
Current accounting period extended from 31 March 2018 to 30 September 2018
Submitted on 26 Sep 2018
Confirmation statement made on 4 July 2018 with no updates
Submitted on 4 Jul 2018
Micro company accounts made up to 31 March 2017
Submitted on 20 Dec 2017
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Repayment History
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