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Company Information for

YEARBEAM LIMITED

REIGATE, SURREY, RH2,
Company Registration Number
02301711
Private Limited Company
Dissolved

Dissolved 2014-09-16

Company Overview

About Yearbeam Ltd
YEARBEAM LIMITED was founded on 1988-10-03 and had its registered office in Reigate. The company was dissolved on the 2014-09-16 and is no longer trading or active.

Key Data
Company Name
YEARBEAM LIMITED
 
Legal Registered Office
REIGATE
SURREY
 
Filing Information
Company Number 02301711
Date formed 1988-10-03
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2014-09-16
Type of accounts DORMANT
Last Datalog update: 2015-05-29 18:39:48
Primary Source:Companies House
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Company Officers of YEARBEAM LIMITED

Current Directors
Officer Role Date Appointed
JJ COMPANY SECRETARIAT LIMITED
Company Secretary 1992-04-16
CHRISTINE ANNE TODD
Director 2004-04-01
PETER TODD
Director 1992-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JJ COMPANY SECRETARIAT LIMITED THE CITY DIRECTORATE Company Secretary 2018-02-19 CURRENT 1986-03-17 Active
JJ COMPANY SECRETARIAT LIMITED THE CITY DIRECTORATE GROUP LIMITED Company Secretary 2018-02-19 CURRENT 1999-11-01 Active
JJ COMPANY SECRETARIAT LIMITED KULICIDE LIMITED Company Secretary 2014-08-12 CURRENT 2014-03-17 Active
JJ COMPANY SECRETARIAT LIMITED PORTLEMOUTH HOMES LIMITED Company Secretary 2014-03-30 CURRENT 2014-03-28 Dissolved 2018-05-15
JJ COMPANY SECRETARIAT LIMITED BLUE CLOUDS TECHNOLOGIES LTD Company Secretary 2014-03-28 CURRENT 2014-03-26 Active
JJ COMPANY SECRETARIAT LIMITED ANGLEBURY HOMES LIMITED Company Secretary 2012-06-14 CURRENT 2012-06-14 Dissolved 2017-06-06
JJ COMPANY SECRETARIAT LIMITED FAIR HOLDINGS LIMITED Company Secretary 2007-04-27 CURRENT 1935-09-06 Dissolved 2013-10-29
JJ COMPANY SECRETARIAT LIMITED PARAMEDICA LIMITED Company Secretary 2003-10-21 CURRENT 2003-01-22 Dissolved 2016-05-17
JJ COMPANY SECRETARIAT LIMITED CAST REGISTRARS LIMITED Company Secretary 2002-02-15 CURRENT 2002-02-11 Active
JJ COMPANY SECRETARIAT LIMITED FUND PROTECTION LIMITED Company Secretary 2000-03-31 CURRENT 2000-03-31 Active
JJ COMPANY SECRETARIAT LIMITED TRIMLET CORPORATION LIMITED Company Secretary 1998-10-19 CURRENT 1998-10-19 Active
JJ COMPANY SECRETARIAT LIMITED SEABORNE MOULDINGS LIMITED Company Secretary 1994-09-09 CURRENT 1985-11-06 Dissolved 2015-11-03
JJ COMPANY SECRETARIAT LIMITED INTERVOX VOICE PRODUCTS LIMITED Company Secretary 1992-04-26 CURRENT 1989-04-26 Active - Proposal to Strike off
PETER TODD CALEDONIAN ECO-CEM PRODUCTS (SCOTLAND) LTD Director 2011-08-22 CURRENT 2011-08-22 Active - Proposal to Strike off
PETER TODD CALEDONIAN CEMENT PRODUCTS (SCOTLAND) LTD Director 2011-08-22 CURRENT 2011-08-22 Active - Proposal to Strike off
PETER TODD ADAM CHARTERING LIMITED Director 1992-02-14 CURRENT 1977-06-23 Liquidation
PETER TODD ADAM SHIPPING LIMITED Director 1991-02-14 CURRENT 1981-03-26 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
2014-09-16GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-06-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-05-19DS01APPLICATION FOR STRIKING-OFF
2013-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-04-17LATEST SOC17/04/13 STATEMENT OF CAPITAL;GBP 100
2013-04-17AR0116/04/13 FULL LIST
2012-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-05-09AR0116/04/12 FULL LIST
2011-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2011 FROM WASHINGTON HOUSE PO BOX 112 REIGATE SURREY RH2 9FT
2011-05-26AR0116/04/11 FULL LIST
2011-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-19AR0116/04/10 FULL LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANNE TODD / 01/02/2010
2010-04-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JJ COMPANY SECRETARIAT LIMITED / 01/02/2010
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-27363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2008-07-10AA31/03/08 TOTAL EXEMPTION FULL
2008-06-02363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2008-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-19363aRETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2006-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-04-27363aRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2005-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-06-03363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2004-07-20288aNEW DIRECTOR APPOINTED
2004-07-20363sRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2004-07-20287REGISTERED OFFICE CHANGED ON 20/07/04 FROM: WASHINGTON HOUSE PO BOX 112 WASHINGTON CLOSE REIGATE SURREY RH2 9FT
2004-07-20363(287)REGISTERED OFFICE CHANGED ON 20/07/04
2004-05-18287REGISTERED OFFICE CHANGED ON 18/05/04 FROM: "GREENACRES" DOMSEY LANE LITTLE WALTHAM CHELMSFORD ESSEX
2004-04-22288aNEW DIRECTOR APPOINTED
2004-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-05-15363sRETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
2003-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-02363sRETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
2002-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-05-02363sRETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
2001-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-05-05363sRETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
2000-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-04-20363sRETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS
1999-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-05-05363sRETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS
1998-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-06-11363sRETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS
1997-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-07-09363sRETURN MADE UP TO 16/04/96; NO CHANGE OF MEMBERS
1996-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-05-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-05-10363sRETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS
1995-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-04-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-04-20363sRETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS
1994-04-20363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1993-05-04363bRETURN MADE UP TO 16/04/93; NO CHANGE OF MEMBERS
1992-04-06363aRETURN MADE UP TO 16/04/92; FULL LIST OF MEMBERS
1991-05-24363aRETURN MADE UP TO 16/04/91; NO CHANGE OF MEMBERS
1991-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-05-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-05-14288DIRECTOR RESIGNED
1991-05-1088(2)OAD 01/03/91--------- £ SI 98@1
1990-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to YEARBEAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against YEARBEAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
YEARBEAM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31

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 YEARBEAM LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 100
Shareholder Funds 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of YEARBEAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YEARBEAM LIMITED
Trademarks
We have not found any records of YEARBEAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YEARBEAM 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 (82990 - Other business support service activities n.e.c.) as YEARBEAM LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where YEARBEAM 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YEARBEAM 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 YEARBEAM 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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