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Home > England & Wales Companies > BEACH DISPLAY LIMITED
Company Information for

BEACH DISPLAY LIMITED

C/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, MERSEYSIDE, L2 9TL,
Company Registration Number
04156913
Private Limited Company
Active

Company Overview

About Beach Display Ltd
BEACH DISPLAY LIMITED was founded on 2001-02-08 and has its registered office in Liverpool. The organisation's status is listed as "Active". Beach Display Limited is a Private Limited Company registered in ENGLAND 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
BEACH DISPLAY LIMITED
 
Legal Registered Office
C/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS
43 CASTLE STREET
LIVERPOOL
MERSEYSIDE
L2 9TL
Other companies in PR9
 
Filing Information
Company Number 04156913
Company ID Number 04156913
Date formed 2001-02-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB741156551  
Last Datalog update: 2024-03-06 09:06:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEACH DISPLAY LIMITED
The accountancy firm based at this address is JOHN HOLT MANAGEMENT LIMITED
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Company Officers of BEACH DISPLAY LIMITED

Current Directors
Officer Role Date Appointed
NORMAN JAMES SMITH
Company Secretary 2001-02-22
PATRICIA MARY HARGREAVES
Director 2001-02-22
NORMAN JAMES SMITH
Director 2001-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
RAWCLIFFE AND CO. FORMATIONS LIMITED
Nominated Secretary 2001-02-08 2001-02-22
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED
Nominated Director 2001-02-08 2001-02-22

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
2023-12-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2021-02-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA MARY HARGREAVES
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2020-03-03PSC04Change of details for person with significant control
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES
2019-02-05AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21AA01Current accounting period shortened from 31/05/19 TO 31/03/19
2018-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/18 FROM C/O Duncan Sheard Glass 45 Hoghton Street Southport Merseyside PR9 0PG United Kingdom
2018-03-05PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/03/2018
2018-03-05PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/03/2018
2018-02-15AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMAN JAMES SMITH
2018-02-08LATEST SOC08/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-11-14AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/16 FROM 45 Hoghton Street Southport Merseyside PR9 0PG
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-24AR0108/02/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-16AR0108/02/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-17AR0108/02/14 ANNUAL RETURN FULL LIST
2013-02-18AR0108/02/13 ANNUAL RETURN FULL LIST
2012-11-19AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-01AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-23AR0108/02/12 ANNUAL RETURN FULL LIST
2011-03-01AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-28AR0108/02/11 ANNUAL RETURN FULL LIST
2010-02-24AR0108/02/10 ANNUAL RETURN FULL LIST
2010-02-02AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-24363aReturn made up to 08/02/09; no change of members
2008-10-29AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-11AA31/05/07 TOTAL EXEMPTION SMALL
2008-02-19363sRETURN MADE UP TO 08/02/08; NO CHANGE OF MEMBERS
2007-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-03-07363sRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2006-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-02-07363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-07363sRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2005-03-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-02-11287REGISTERED OFFICE CHANGED ON 11/02/05 FROM: 33 ORMONT AVENUE CLEVELEYS LANCASHIRE FY5 2BT
2005-02-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-11363sRETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2004-06-14363sRETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2004-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-11-11287REGISTERED OFFICE CHANGED ON 11/11/03 FROM: 3 ORMONT AVENUE CLEVELEYS LANCASHIRE FY5 2BT
2003-09-30287REGISTERED OFFICE CHANGED ON 30/09/03 FROM: WEST PARK HOUSE 7-9 WILKINSON AVENUE BLACKPOOL LANCASHIRE FY3 9XG
2003-02-19363sRETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2002-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-12-10225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/05/02
2002-02-20363sRETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
2001-08-24395PARTICULARS OF MORTGAGE/CHARGE
2001-03-28288aNEW DIRECTOR APPOINTED
2001-03-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-28288bDIRECTOR RESIGNED
2001-02-28288bSECRETARY RESIGNED
2001-02-2788(2)RAD 22/02/01--------- £ SI 98@1=98 £ IC 2/100
2001-02-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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.

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1004574 Active Licenced property: DORSET AVENUE CLEVELEYS BUSINESS CENTRE THORNTON-CLEVELEYS GB FY5 2DB. Correspondance address: 12 GUILDFORD WAY GUILDFORD LODGE POULTON-LE-FYLDE GB FY6 7UD

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 BEACH DISPLAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-08-24 Outstanding YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31
Annual Accounts
2004-05-31
Annual Accounts
2003-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BEACH DISPLAY LIMITED

Intangible Assets
Patents
We have not found any records of BEACH DISPLAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEACH DISPLAY LIMITED
Trademarks
We have not found any records of BEACH DISPLAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEACH DISPLAY 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 BEACH DISPLAY 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 BEACH DISPLAY 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.
Import/Export of Goods
Goods imported/exported by BEACH DISPLAY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-08-0194053000Electric lighting sets of a kind used for Christmas trees
2014-03-0194053000Electric lighting sets of a kind used for Christmas trees

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEACH DISPLAY 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 BEACH DISPLAY 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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