Company Information for BEATVILLE LIMITED
6 PORTLAND BUSINESS CENTRE, MANOR HOUSE LANE, DATCHET, ENGLAND, SL3 9EG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BEATVILLE LIMITED | |
Legal Registered Office | |
6 PORTLAND BUSINESS CENTRE MANOR HOUSE LANE DATCHET ENGLAND SL3 9EG Other companies in NW7 | |
Company Number | 02456802 | |
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Company ID Number | 02456802 | |
Date formed | 1990-01-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB581678695 |
Last Datalog update: | 2024-04-06 20:50:50 |
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Registered address | Last known status | Formation date | ||
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![]() |
Beatville Records L L C | Maryland | Unknown |
Officer | Role | Date Appointed |
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URVASHI SHAH |
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DIPAK LALJI SHAH |
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JAVED FARHAT ULLAH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RASS FINE FOODS LTD | Director | 2013-12-11 | CURRENT | 2013-12-11 | Dissolved 2016-03-01 | |
DUSS LIMITED | Director | 2013-09-13 | CURRENT | 2013-09-13 | Active | |
FORTVILLE PROPERTIES LIMITED | Director | 2005-05-12 | CURRENT | 2005-05-12 | Active | |
SISOTI LIMITED | Director | 2005-03-23 | CURRENT | 2005-03-23 | Active | |
FORTMOUNT TRADING LIMITED | Director | 1999-05-26 | CURRENT | 1999-05-13 | Active | |
FORTVILLE PROPERTIES LIMITED | Director | 2005-05-12 | CURRENT | 2005-05-12 | Active | |
FORTMOUNT TRADING LIMITED | Director | 2001-09-01 | CURRENT | 1999-05-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 24/03/23 FROM Unit 6 Portland Business Centre Manor House Lane Datchet SL3 9EG United Kingdom | ||
REGISTERED OFFICE CHANGED ON 24/03/23 FROM Unit 6 Portland Business Centre Manor House Lane Datchet SL3 9EG United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | ||
AD01 | REGISTERED OFFICE CHANGED ON 17/10/22 FROM 1 Ferndale Avenue Hounslow TW4 7ES England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/21 FROM Matrix Business Centre 167 Station Road Edgware HA8 7JU England | |
AP01 | DIRECTOR APPOINTED MR MOHAMMED MISBAH JAVED | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/03/20 TO 31/12/19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAVED FARHAT ULLAH | |
PSC09 | Withdrawal of a person with significant control statement on 2020-02-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Javed Farhat Ullah on 2020-01-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/20 FROM 8 B Laynes House 526-528 Watford Way Mill Hill London NW7 4RS | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIPAK LALJI SHAH | |
TM02 | Termination of appointment of Urvashi Shah on 2019-12-12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | |
LATEST SOC | 13/12/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS URVASHI SHAH on 2014-10-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAVED FARHAT ULLAH / 01/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIPAK LALJI SHAH / 01/10/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/14 FROM Unit 1D Tewin Court Indistrial Estate Tewin Road Welwyn Garden City Hertfordshire AL7 1AU England | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/14 FROM Lanes House 526-528 Watford Way London NW7 4RS | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2012-03-31 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
AR01 | 30/11/11 ANNUAL RETURN FULL LIST | |
AR01 | 30/11/10 ANNUAL RETURN FULL LIST | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAVED FARHAT ULLAH / 30/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIPAK LALJI SHAH / 30/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / URVASHI SHAH / 30/12/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: 245A KENTON LANE KENTON HARROW MIDDLESEX HA3 8RP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 18/04/05--------- £ SI 300@1=300 £ IC 700/1000 | |
169 | £ IC 1000/700 04/03/05 £ SR 300@1=300 | |
287 | REGISTERED OFFICE CHANGED ON 31/01/05 FROM: 24 EDGWAREBURY GARDEN EDGWARE MIDDLESEX HA8 8LM | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
ELRES | S252 DISP LAYING ACC 02/01/93 | |
ELRES | S386 DISP APP AUDS 02/01/93 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 15/04/91 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 88,286 |
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Creditors Due Within One Year | 2012-03-31 | £ 90,123 |
Creditors and other liabilities
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 BEATVILLE LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,000 |
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Called Up Share Capital | 2012-03-31 | £ 1,000 |
Cash Bank In Hand | 2013-03-31 | £ 133,389 |
Cash Bank In Hand | 2012-03-31 | £ 207,068 |
Current Assets | 2013-03-31 | £ 1,529,067 |
Current Assets | 2012-03-31 | £ 1,808,425 |
Debtors | 2013-03-31 | £ 1,253,296 |
Debtors | 2012-03-31 | £ 1,601,357 |
Fixed Assets | 2013-03-31 | £ 68,256 |
Fixed Assets | 2012-03-31 | £ 67,330 |
Shareholder Funds | 2013-03-31 | £ 1,509,037 |
Shareholder Funds | 2012-03-31 | £ 1,785,632 |
Stocks Inventory | 2013-03-31 | £ 17,361 |
Tangible Fixed Assets | 2013-03-31 | £ 6,604 |
Tangible Fixed Assets | 2012-03-31 | £ 5,678 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as BEATVILLE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 22082012 | Cognac, in containers holding <= 2 l | ||
![]() | 22082012 | Cognac, in containers holding <= 2 l | ||
![]() | 22030009 | Beer made from malt, in containers holding <= 10 l (excl. in bottles) | ||
![]() | 22030001 | Beer made from malt, in bottles holding <= 10 l | ||
![]() | 22030009 | Beer made from malt, in containers holding <= 10 l (excl. in bottles) | ||
![]() | 22030009 | Beer made from malt, in containers holding <= 10 l (excl. in bottles) | ||
![]() | 22030001 | Beer made from malt, in bottles holding <= 10 l | ||
![]() | 22030009 | Beer made from malt, in containers holding <= 10 l (excl. in bottles) | ||
![]() | 22030009 | Beer made from malt, in containers holding <= 10 l (excl. in bottles) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |