Beardsalls(North Wales)Limited (Companies House Registration Number 00616033) is a private limited company incorporated on 1958-12-03 in Wales. This business can be found at 17 Penrhyn Avenue, Rhos On Sea, Colwyn Bay LL28 4PT. Beardsalls(North Wales)Limited operates SIC code: 47770 that means "retail sale of watches and jewellery in specialised stores".

Company details

Name Beardsalls(north Wales)limited
Number 00616033
Date of Incorporation: 1958-12-03
End of financial year: 31 January
Address: 17 Penrhyn Avenue, Rhos On Sea, Colwyn Bay, LL28 4PT
SIC code: 47770 - Retail sale of watches and jewellery in specialised stores

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Jane B. (appointed on 31 July 2010), Jonathan B. (appointment date: 11 November 1992). 1 secretary is present as well: Jonathan B. (appointed on 31 October 1991). The official register lists 1 person of significant control - Jonathan B., the single professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 115,768 115,926 112,778 114,982 112,913 134,965 135,165 133,619 130,186 155,543 156,859 157,579
Number Shares Allotted - 10,000 10,000 10,000 10,000 - - - - - - -
Shareholder Funds 33,853 20,302 19,143 25,929 33,737 - - - - - - -
Tangible Fixed Assets 12,651 12,939 11,440 10,168 9,081 - - - - - - -
Total Assets Less Current Liabilities 92,759 74,920 96,135 98,663 102,633 127,257 125,315 122,952 127,787 151,254 147,718 143,316

People with significant control

Jonathan B.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2022-01-31
filed on: 10th, October 2022 | accounts
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