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Company Information for

BEAMLOGIC LIMITED

12 Conqueror Court, Sittingbourne, KENT, ME10 5BH,
Company Registration Number
02839534
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Beamlogic Ltd
BEAMLOGIC LIMITED was founded on 1993-07-27 and has its registered office in Sittingbourne. The organisation's status is listed as "Active - Proposal to Strike off". Beamlogic Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEAMLOGIC LIMITED
 
Legal Registered Office
12 Conqueror Court
Sittingbourne
KENT
ME10 5BH
Other companies in ME10
 
Filing Information
Company Number 02839534
Company ID Number 02839534
Date formed 1993-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-07-31
Account next due 30/04/2024
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB153521434  
Last Datalog update: 2023-12-27 04:01:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAMLOGIC LIMITED
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Company Officers of BEAMLOGIC LIMITED

Current Directors
Officer Role Date Appointed
CLIFFORD JOHN GOODMAN
 Company Secretary 1993-09-22
CLIFFORD JOHN GOODMAN
 Director 1993-09-22
RUTH ALISON ELIZABETH GOODMAN
 Director 1993-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
ELK COMPANY SECRETARIES LIMITED
 Nominated Secretary 1993-07-27 1993-09-22
ELK (NOMINEES) LIMITED
 Nominated Director 1993-07-27 1993-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIFFORD JOHN GOODMAN LIBERTY DINING LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
CLIFFORD JOHN GOODMAN SECUREKEY LOCKSMITH LIMITED Director 2017-10-03 CURRENT 2017-10-03 Active - Proposal to Strike off
CLIFFORD JOHN GOODMAN LIBERTY SPICE LIMITED Director 2017-06-27 CURRENT 2017-06-27 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
2024-01-02SECOND GAZETTE not voluntary dissolution
2023-10-17FIRST GAZETTE notice for voluntary strike-off
2023-10-04Application to strike the company off the register
2023-01-1931/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-19AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES
2022-03-22AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2021-04-27AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2020-04-01AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2019-03-26AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-04-27AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES
2017-08-01PSC04Change of details for Mr Clifford John Goodman as a person with significant control on 2017-01-01
2017-08-01PSC07CESSATION OF RUTH ALISON ELIZABETH GOODMAN AS A PERSON OF SIGNIFICANT CONTROL
2017-01-23AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-01-22AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-11AR0127/07/15 ANNUAL RETURN FULL LIST
2015-04-27AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-31AR0127/07/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AR0127/07/13 ANNUAL RETURN FULL LIST
2013-01-28AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AR0127/07/12 ANNUAL RETURN FULL LIST
2011-12-02AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12AR0127/07/11 ANNUAL RETURN FULL LIST
2010-11-02AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-24AR0127/07/10 ANNUAL RETURN FULL LIST
2010-03-30AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/10 FROM 1 London Road Sittingbourne Kent ME10 1NQ
2009-08-07363aReturn made up to 27/07/09; full list of members
2008-12-11AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-01363aReturn made up to 27/07/08; full list of members
2008-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-20363aRETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-01363aRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2005-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-22363sRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2005-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-31363sRETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2004-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-12363sRETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2003-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-09-06363sRETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2002-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-03363sRETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
2001-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-08-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-09363sRETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
2000-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-08-31363sRETURN MADE UP TO 27/07/99; CHANGE OF MEMBERS
1998-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-08-20363sRETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS
1998-02-19AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-08-06363sRETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS
1997-02-10AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-08-04363sRETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS
1996-02-18AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-08-01363sRETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS
1995-07-14ELRESS366A DISP HOLDING AGM 13/12/94
1995-07-14ELRESS386 DISP APP AUDS 13/12/94
1995-07-14ELRESS252 DISP LAYING ACC 13/12/94
1995-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-10-17363(288)DIRECTOR'S PARTICULARS CHANGED
1994-10-17363sRETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS
1994-02-2188(2)RAD 02/02/94--------- £ SI 98@1=98 £ IC 2/100
1993-11-01287REGISTERED OFFICE CHANGED ON 01/11/93 FROM: 63 PUTTNEY DRIVE CHURCH MILTON SITTINGBOURNE KENT ME10 2SJ
1993-09-29288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-09-29287REGISTERED OFFICE CHANGED ON 29/09/93 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG
1993-09-29SRES01ADOPT MEM AND ARTS 22/09/93
1993-07-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BEAMLOGIC 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 BEAMLOGIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEAMLOGIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-07-31 £ 124,979
Creditors Due Within One Year 2012-07-31 £ 64,973

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 BEAMLOGIC LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 125,398
Cash Bank In Hand 2012-07-31 £ 61,751
Current Assets 2013-07-31 £ 127,041
Current Assets 2012-07-31 £ 66,376
Debtors 2013-07-31 £ 1,643
Debtors 2012-07-31 £ 4,625
Debtors 2011-07-31 £ 0
Shareholder Funds 2013-07-31 £ 2,062
Shareholder Funds 2012-07-31 £ 1,403

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEAMLOGIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAMLOGIC LIMITED
Trademarks
We have not found any records of BEAMLOGIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAMLOGIC 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 (62020 - Information technology consultancy activities) as BEAMLOGIC LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where BEAMLOGIC 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 BEAMLOGIC 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 BEAMLOGIC 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 ME10 5BH