Company NameBeautic Drapers Limited
DirectorsSamuel Itzinger and Mendel Itzinger
Company StatusActive
Company Number00830123
CategoryPrivate Limited Company
Incorporation Date7 December 1964 (54 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMr Samuel Itzinger
Date of BirthFebruary 1924 (Born 95 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 1992(27 years, 6 months after company formation)
Appointment Duration26 years, 9 months
RoleShop Manager
Country of ResidenceEngland
Correspondence Address5 North End Road
Golders Green
London
NW11 7RJ
Director NameMr Mendel Itzinger
Date of BirthJune 1958 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2000(35 years, 5 months after company formation)
Appointment Duration18 years, 10 months
RoleShopkeeper
Country of ResidenceEngland
Correspondence Address5 North End Road
Golders Green
London
NW11 7RJ
Secretary NameMr Mendel Itzinger
NationalityBritish
StatusCurrent
Appointed01 May 2000(35 years, 5 months after company formation)
Appointment Duration18 years, 10 months
RoleShopkeeper
Country of ResidenceEngland
Correspondence Address5 North End Road
Golders Green
London
NW11 7RJ
Director NameMrs Freda Itzinger
Date of BirthJanuary 1926 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(27 years, 6 months after company formation)
Appointment Duration7 years, 10 months (resigned 31 March 2000)
RoleHousewife
Correspondence Address138 Holmleigh Road
London
N16 5PY
Secretary NameMrs Freda Itzinger
NationalityBritish
StatusResigned
Appointed31 May 1992(27 years, 6 months after company formation)
Appointment Duration7 years, 10 months (resigned 31 March 2000)
RoleCompany Director
Correspondence Address138 Holmleigh Road
London
N16 5PY

Location

Registered Address5 North End Road
Golders Green
London
NW11 7RJ
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGarden Suburb
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

50 at £1Mr M. Itzinger
50.00%
Ordinary
50 at £1Mrs N. Itzinger
50.00%
Ordinary

Financials

Year2014
Net Worth£75,870
Cash£30,704
Current Liabilities£19,135

Accounts

Latest Accounts31 December 2016 (2 years, 2 months ago)
Next Accounts Due14 March 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End25 December

Returns

Latest Return31 May 2018 (9 months, 3 weeks ago)
Next Return Due14 June 2019 (2 months, 3 weeks from now)

Filing History

10 October 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
2 June 2017Confirmation statement made on 31 May 2017 with updates (5 pages)
27 October 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 September 2016Previous accounting period shortened from 28 December 2015 to 27 December 2015 (1 page)
3 September 2016Compulsory strike-off action has been discontinued (1 page)
31 August 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-08-31
  • GBP 100
(6 pages)
31 August 2016Secretary's details changed for Mr Mendel Itzinger on 1 October 2009 (1 page)
31 August 2016Director's details changed for Mr Samuel Itzinger on 1 October 2009 (2 pages)
31 August 2016Director's details changed for Mr Mendel Itzinger on 1 October 2009 (2 pages)
30 August 2016First Gazette notice for compulsory strike-off (1 page)
30 November 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 September 2015Previous accounting period shortened from 29 December 2014 to 28 December 2014 (1 page)
17 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
(5 pages)
12 August 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 July 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
(5 pages)
21 October 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
25 September 2013Previous accounting period shortened from 30 December 2012 to 29 December 2012 (1 page)
18 July 2013Annual return made up to 31 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
(5 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
27 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
31 May 2011Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
30 December 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 September 2010Previous accounting period shortened from 31 December 2009 to 30 December 2009 (1 page)
17 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
17 June 2010Director's details changed for Mr Samuel Itzinger on 1 February 2010 (2 pages)
17 June 2010Director's details changed for Mendel Itzinger on 1 February 2010 (2 pages)
17 June 2010Director's details changed for Mr Samuel Itzinger on 1 February 2010 (2 pages)
17 June 2010Director's details changed for Mendel Itzinger on 1 February 2010 (2 pages)
5 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 June 2009Return made up to 31/05/09; full list of members (4 pages)
1 December 2008Return made up to 31/05/08; full list of members (4 pages)
13 August 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 August 2007Return made up to 31/05/07; full list of members (3 pages)
30 August 2007Secretary's particulars changed;director's particulars changed (1 page)
8 February 2007Total exemption small company accounts made up to 31 December 2005 (5 pages)
26 January 2007Return made up to 31/05/06; full list of members; amend (8 pages)
10 July 2006Return made up to 31/05/06; full list of members (8 pages)
1 December 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
8 June 2005Return made up to 31/05/05; full list of members (8 pages)
19 November 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
27 July 2004Return made up to 31/05/04; full list of members (8 pages)
22 November 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
25 July 2003Return made up to 31/05/03; full list of members (8 pages)
4 November 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
13 June 2002Return made up to 31/05/02; full list of members (8 pages)
16 November 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
18 July 2001Return made up to 31/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
12 December 2000New secretary appointed;new director appointed (2 pages)
23 November 2000Return made up to 31/05/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
31 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
19 November 1999Accounts for a small company made up to 31 December 1998 (5 pages)
7 July 1999Return made up to 31/05/99; full list of members (6 pages)
19 November 1998Accounts for a small company made up to 31 December 1997 (3 pages)
16 June 1998Return made up to 31/05/98; no change of members (4 pages)
30 October 1997Accounts for a small company made up to 31 December 1996 (4 pages)
26 June 1997Return made up to 31/05/97; no change of members (4 pages)
26 October 1996Accounts for a small company made up to 31 December 1995 (4 pages)
2 July 1996Return made up to 31/05/96; full list of members (6 pages)
2 November 1995Accounts for a small company made up to 31 December 1994 (4 pages)