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Beads Direct Limited

Beads Direct Limited is a dissolved company incorporated on 7 September 2005 with the registered office located in Lutterworth, Leicestershire. Beads Direct Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 1 February 2025 (7 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05557162
Private limited company
Age
20 years
Incorporated 7 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2023 (2 years 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
F A SIMMS & PARTNERS
Alma Park Woodway Lane Claybrooke Parva
Lutterworth
LE17 5FB
Address changed on 22 Jun 2023 (2 years 2 months ago)
Previous address was 3a Prince William Way Loughborough LE11 5DD England
Telephone
02921252224
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Managing Director • British • Lives in England • Born in Nov 1971
Director • PSC • British • Lives in England • Born in Nov 1965
Director • PSC • British • Lives in England • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£6.63K
Decreased by £26.61K (-80%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 3 (-43%)
Total Assets
£136.04K
Decreased by £141.92K (-51%)
Total Liabilities
-£33.94K
Decreased by £22.65K (-40%)
Net Assets
£102.11K
Decreased by £119.27K (-54%)
Debt Ratio (%)
25%
Increased by 4.59% (+23%)
Latest Activity
Dissolved After Liquidation
7 Months Ago on 1 Feb 2025
Voluntary Liquidator Appointed
1 Year Ago on 11 Sep 2024
Liquidator Removed By Court
1 Year Ago on 6 Sep 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 28 Mar 2024
Liquidator Removed By Court
1 Year 5 Months Ago on 28 Mar 2024
Registered Address Changed
2 Years 2 Months Ago on 22 Jun 2023
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 22 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 28 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Feb 2023
Confirmation Submitted
3 Years Ago on 4 Mar 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Feb 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 1 Nov 2024
Appointment of a voluntary liquidator
Submitted on 11 Sep 2024
Removal of liquidator by court order
Submitted on 6 Sep 2024
Liquidators' statement of receipts and payments to 14 June 2024
Submitted on 20 Jun 2024
Removal of liquidator by court order
Submitted on 28 Mar 2024
Appointment of a voluntary liquidator
Submitted on 28 Mar 2024
Resolutions
Submitted on 22 Jun 2023
Appointment of a voluntary liquidator
Submitted on 22 Jun 2023
Registered office address changed from 3a Prince William Way Loughborough LE11 5DD England to Alma Park Woodway Lane Claybrooke Parva Lutterworth LE17 5FB on 22 June 2023
Submitted on 22 Jun 2023
Repayment History
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