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Home > England & Wales Companies > BEAUTIFUL PUBS LIMITED
Company Information for

BEAUTIFUL PUBS LIMITED

21 MILLSTONE LANE, LEICESTER, LE1 5JN,
Company Registration Number
04476744
Private Limited Company
Active

Company Overview

About Beautiful Pubs Ltd
BEAUTIFUL PUBS LIMITED was founded on 2002-07-03 and has its registered office in Leicester. The organisation's status is listed as "Active". Beautiful Pubs Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BEAUTIFUL PUBS LIMITED
 
Legal Registered Office
21 MILLSTONE LANE
LEICESTER
LE1 5JN
Other companies in LE5
 
Previous Names
SSOOSH LIMITED01/10/2016
Filing Information
Company Number 04476744
Company ID Number 04476744
Date formed 2002-07-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts DORMANT
Last Datalog update: 2023-07-05 17:13:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAUTIFUL PUBS LIMITED
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Company Officers of BEAUTIFUL PUBS LIMITED

Current Directors
Officer Role Date Appointed
INNA HAGGER
 Company Secretary 2002-07-09
SAMUEL ALEXANDER HAGGER
 Director 2017-04-01
STEPHEN PAUL HAGGER
 Director 2002-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
 Nominated Secretary 2002-07-03 2002-07-08
HANOVER DIRECTORS LIMITED
 Nominated Director 2002-07-03 2002-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INNA HAGGER SSOOSH INNS LIMITED Company Secretary 2004-01-23 CURRENT 2004-01-23 Active
STEPHEN PAUL HAGGER HADDON COSTELLO MANAGEMENT COMPANY LIMITED Director 2014-11-01 CURRENT 2005-04-09 Active
STEPHEN PAUL HAGGER SSOOSH INNS LIMITED Director 2004-01-23 CURRENT 2004-01-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-04CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2023-02-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-07-04CONFIRMATION STATEMENT MADE ON 03/07/22, WITH UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH UPDATES
2022-03-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL ALEXANDER HAGGER
2022-03-04PSC04Change of details for M Stephen Paul Hagger as a person with significant control on 2022-03-04
2022-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/22 FROM 135 Spencefield Lane Evington Leicester Leicestershire LE5 6GG
2021-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2021-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2019-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-03CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2018-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2018-03-28CH01Director's details changed for Mr Samuel Alexander Hagger on 2018-03-28
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2017-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-14AP01DIRECTOR APPOINTED MR SAMUEL ALEXANDER HAGGER
2016-10-01RES15CHANGE OF NAME 30/09/2016
2016-10-01CERTNMCompany name changed ssoosh LIMITED\certificate issued on 01/10/16
2016-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2015-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-19AR0103/07/15 ANNUAL RETURN FULL LIST
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-10AR0103/07/14 ANNUAL RETURN FULL LIST
2014-07-10CH01Director's details changed for Stephen Paul Hagger on 2013-07-04
2014-07-10CH03SECRETARY'S DETAILS CHNAGED FOR MRS INNA HAGGER on 2013-07-04
2014-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-08-13AR0103/07/13 ANNUAL RETURN FULL LIST
2012-07-17AR0103/07/12 ANNUAL RETURN FULL LIST
2012-07-17CH03SECRETARY'S DETAILS CHNAGED FOR MRS INNA HAGGER on 2012-01-23
2012-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-07DISS40Compulsory strike-off action has been discontinued
2012-01-04AR0103/07/11 ANNUAL RETURN FULL LIST
2011-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-10AR0103/07/10 FULL LIST
2009-10-14AR0103/07/09 FULL LIST
2009-06-23DISS40DISS40 (DISS40(SOAD))
2009-06-23GAZ1FIRST GAZETTE
2009-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-02363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2007-07-05363aRETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2007-07-05288cSECRETARY'S PARTICULARS CHANGED
2007-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-11363aRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2005-07-25363aRETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2005-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2005-02-08225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
2004-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-10-08363sRETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2003-10-03363(288)SECRETARY'S PARTICULARS CHANGED
2003-10-03363sRETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2002-07-23288aNEW DIRECTOR APPOINTED
2002-07-2388(2)RAD 09/07/02--------- £ SI 98@1=98 £ IC 2/100
2002-07-16287REGISTERED OFFICE CHANGED ON 16/07/02 FROM: TROLLEBO HOUSE STAMFORD ROAD KIRBY MUXLOE LEICESTER LE9 2ER
2002-07-16288aNEW SECRETARY APPOINTED
2002-07-12287REGISTERED OFFICE CHANGED ON 12/07/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-07-12288bSECRETARY RESIGNED
2002-07-12288bDIRECTOR RESIGNED
2002-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BEAUTIFUL PUBS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-11-01
Proposal to Strike Off2009-06-23
Fines / Sanctions
No fines or sanctions have been issued against BEAUTIFUL PUBS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEAUTIFUL PUBS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEAUTIFUL PUBS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEAUTIFUL PUBS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAUTIFUL PUBS LIMITED
Trademarks
We have not found any records of BEAUTIFUL PUBS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAUTIFUL PUBS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BEAUTIFUL PUBS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BEAUTIFUL PUBS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySSOOSH LIMITEDEvent Date2011-11-01
 
Initiating party Event TypeProposal to Strike Off
Defending partySSOOSH LIMITEDEvent Date2009-06-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAUTIFUL PUBS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEAUTIFUL PUBS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE1 5JN