About

Registered Number: 06051275
Date of Incorporation: 12/01/2007 (12 years and 11 months ago)
Company Status: Liquidation
Registered Address: Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

 

Founded in 2007, Beulah Smith Ltd are based in Sheffield. There are 2 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KILLICK, Beulah Jane 12 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Peter Michael 12 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Beulah Jane Killick/
1963-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AD01 - Change of registered office address 05 March 2019
RESOLUTIONS - N/A 26 February 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 26 February 2019
LIQ01 - N/A 26 February 2019
AA - Annual Accounts 17 October 2018
AA01 - Change of accounting reference date 06 August 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 09 August 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 13 January 2014
CH01 - Change of particulars for director 11 October 2013
AD01 - Change of registered office address 11 October 2013
AA - Annual Accounts 09 September 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 26 February 2012
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 23 February 2011
AA - Annual Accounts 27 April 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 20 May 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 21 May 2008
363a - Annual Return 28 January 2008
288a - Notice of appointment of directors or secretaries 08 February 2007
288a - Notice of appointment of directors or secretaries 08 February 2007
287 - Change in situation or address of Registered Office 06 February 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
287 - Change in situation or address of Registered Office 23 January 2007
NEWINC - New incorporation documents 12 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.