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Beaumont ABS Ltd

Beaumont ABS Ltd is a liquidation company incorporated on 10 September 2015 with the registered office located in London, City of London. Beaumont ABS Ltd was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
09771974
Private limited company
Age
10 years
Incorporated 10 September 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Overdue
Confirmation statement overdue by 654 days
Dated 10 November 2022 (2 years 10 months ago)
Next confirmation dated 10 November 2023
Was due on 24 November 2023 (1 year 9 months ago)
Last change occurred 2 years 10 months ago
Accounts
Overdue
Accounts overdue by 1166 days
For period 1 Jan30 Jun 2020 (1 year 6 months)
Accounts type is Full
Next accounts for period 30 June 2021
Was due on 30 June 2022 (3 years ago)
Contact
Address
Mha Macintyre Hudson 6th Floor 2
London Wall Place
London
EC2Y 5AU
Address changed on 6 Dec 2022 (2 years 9 months ago)
Previous address was Sale Point 126-150 Washway Road Sale M33 6AG England
Telephone
03451228100
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Oct 1956
BPL Solicitors Limited
PSC
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Mutual Companies
Knight Polson Limited
Mr Simon Robert Goldhill is a mutual person.
Active
BPL Solicitors Limited
Mr Simon Robert Goldhill is a mutual person.
Liquidation
Browns Solicitors (Buckinghamshire) Ltd
Mr Simon Robert Goldhill is a mutual person.
Liquidation
Metamorph Group Services Limited
Mr Simon Robert Goldhill is a mutual person.
Liquidation
Knowles Benning LLP
Mr Simon Robert Goldhill is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
30 Jun 2020
For period 30 Dec30 Jun 2020
Traded for 18 months
Cash in Bank
£45K
Decreased by £86K (-66%)
Turnover
£9.54M
Increased by £528K (+6%)
Employees
130
Decreased by 65 (-33%)
Total Assets
£6.19M
Decreased by £447K (-7%)
Total Liabilities
-£2.16M
Decreased by £11.5M (-84%)
Net Assets
£4.03M
Increased by £11.06M (-157%)
Debt Ratio (%)
35%
Decreased by 171.06% (-83%)
Latest Activity
Voluntary Liquidator Appointed
5 Months Ago on 9 Apr 2025
Liquidator Removed By Court
5 Months Ago on 9 Apr 2025
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 21 Dec 2022
Auditor Resigned
2 Years 8 Months Ago on 20 Dec 2022
Registered Address Changed
2 Years 9 Months Ago on 6 Dec 2022
Ian David Goddard Resigned
2 Years 9 Months Ago on 15 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 10 Nov 2022
Anthony Leonard Clark Stockdale Resigned
2 Years 10 Months Ago on 1 Nov 2022
Nicola Clare Crossley Resigned
2 Years 10 Months Ago on 25 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 29 Sep 2022
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Documents
Removal of liquidator by court order
Submitted on 9 Apr 2025
Appointment of a voluntary liquidator
Submitted on 9 Apr 2025
Liquidators' statement of receipts and payments to 17 November 2024
Submitted on 10 Jan 2025
Liquidators' statement of receipts and payments to 17 November 2023
Submitted on 11 Jan 2024
Appointment of a voluntary liquidator
Submitted on 21 Dec 2022
Resolutions
Submitted on 21 Dec 2022
Auditor's resignation
Submitted on 20 Dec 2022
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 20 Dec 2022
Statement of affairs
Submitted on 7 Dec 2022
Registered office address changed from Sale Point 126-150 Washway Road Sale M33 6AG England to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 6 December 2022
Submitted on 6 Dec 2022
Repayment History
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