Company number 05365386
Status Active
Incorporation Date 15 February 2005
Company Type Private Limited Company
Address FIRST & SECOND FLOORS, 25A HIGH STREET,, HIGH STREET, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 1JG
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 180
. The most likely internet sites of BEYOND DESIGN UK LTD are www.beyonddesignuk.co.uk, and www.beyond-design-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Beyond Design Uk Ltd is a Private Limited Company.
The company registration number is 05365386. Beyond Design Uk Ltd has been working since 15 February 2005.
The present status of the company is Active. The registered address of Beyond Design Uk Ltd is First Second Floors 25a High Street High Street Maidenhead Berkshire England Sl6 1jg. The company`s financial liabilities are £51.15k. It is £-10.25k against last year. The cash in hand is £67.23k. It is £-53.83k against last year. And the total assets are £118.87k, which is £-61.47k against last year. RINGSELL, Paul Simon is a Secretary of the company. BRATTLE, Andrew James is a Director of the company. RINGSELL, Paul Simon is a Director of the company. Secretary RINGSELL, Brian Edward has been resigned. The company operates in "specialised design activities".
beyond design uk Key Finiance
LIABILITIES
£51.15k
-17%
CASH
£67.23k
-45%
TOTAL ASSETS
£118.87k
-35%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Paul Ringsell
Notified on: 21 February 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andy Brattle
Notified on: 21 February 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BEYOND DESIGN UK LTD Events
21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 29 February 2016
29 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
29 Feb 2016
Director's details changed for Mr Paul Simon Ringsell on 27 March 2015
14 Dec 2015
Registered office address changed from Copthall House 1st Floor St. Ives Road Maidenhead Berkshire SL6 1QS to First & Second Floors, 25a High Street, High Street Maidenhead Berkshire SL6 1JG on 14 December 2015
...
... and 38 more events
24 Nov 2006
Total exemption small company accounts made up to 28 February 2006
13 May 2006
Particulars of mortgage/charge
09 Mar 2006
Return made up to 15/02/06; full list of members
-
363(288) ‐
Secretary's particulars changed
17 Mar 2005
Particulars of mortgage/charge
15 Feb 2005
Incorporation
21 June 2010
Deposit agreement
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: Sorbon Estates Limited
Description: £5,000.00.
14 May 2007
Deed of security deposit
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: Dudley Joseph Good and Janine Rosette Good
Description: A secured deposit of £3,625 held by collins solicitors to…
28 April 2006
Rent deposit deed
Delivered: 13 May 2006
Status: Outstanding
Persons entitled: Dudley Joseph Good and Janine Rosette Good
Description: The security deposit of £1,125.
15 March 2005
Deed of security deposit
Delivered: 17 March 2005
Status: Outstanding
Persons entitled: Dudley Joseph Good and Janine Rosette Good
Description: The security deposit of £1,125.