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Home > England & Wales Companies > WASHI BEAM EUROPE LIMITED
Company Information for

WASHI BEAM EUROPE LIMITED

UNIT 7 PRIVATE ROAD 8, COLWICK INDUSTRIAL ESTATE, NOTTINGHAM, NOTTINGHAMSHIRE, NG4 2JX,
Company Registration Number
04598426
Private Limited Company
Active

Company Overview

About Washi Beam Europe Ltd
WASHI BEAM EUROPE LIMITED was founded on 2002-11-22 and has its registered office in Nottingham. The organisation's status is listed as "Active". Washi Beam Europe 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
WASHI BEAM EUROPE LIMITED
 
Legal Registered Office
UNIT 7 PRIVATE ROAD 8
COLWICK INDUSTRIAL ESTATE
NOTTINGHAM
NOTTINGHAMSHIRE
NG4 2JX
Other companies in NG2
 
Filing Information
Company Number 04598426
Company ID Number 04598426
Date formed 2002-11-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 05:50:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WASHI BEAM EUROPE LIMITED
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Company Officers of WASHI BEAM EUROPE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL PETER BYLINA
 Director 2013-04-10
NORIMASA NOSAKA
 Director 2016-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE REGAN
 Director 2010-03-01 2013-04-10
ROBERT JOSEPH DRAKE
 Company Secretary 2002-11-22 2010-03-01
MICHAEL PETER BYLINA
 Director 2002-11-22 2010-03-01
LEE GRANT CLARKE
 Director 2002-11-22 2010-03-01
ROBERT JOSEPH DRAKE
 Director 2002-11-22 2010-03-01
CRS LEGAL SERVICES LIMITED
 Nominated Secretary 2002-11-22 2002-11-22
MC FORMATIONS LIMITED
 Nominated Director 2002-11-22 2002-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL PETER BYLINA VESTATEC TELEMATICS LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active
MICHAEL PETER BYLINA THE RUGBY DEVELOPMENT (TRADING) LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active - Proposal to Strike off
MICHAEL PETER BYLINA THE RUGBY DEVELOPMENT FOUNDATION Director 2013-09-18 CURRENT 2013-09-18 Active
MICHAEL PETER BYLINA VESTATEC DISTRIBUTION LIMITED Director 2009-09-22 CURRENT 2009-09-22 Active
MICHAEL PETER BYLINA RAM INVESTMENTS LIMITED Director 1997-11-06 CURRENT 1997-11-06 Active
MICHAEL PETER BYLINA VESTATEC (U.K.) LIMITED Director 1990-10-16 CURRENT 1987-09-30 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
2024-11-20CONFIRMATION STATEMENT MADE ON 20/11/24, WITH NO UPDATES
2024-09-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-12-13CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES
2023-08-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-13CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES
2022-09-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES
2020-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/20 FROM 3 Chase Park Daleside Road Nottingham NG2 4GT
2020-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES
2019-12-09CH01Director's details changed for Mr Michael Peter Bylina on 2019-09-10
2019-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES
2018-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES
2017-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-10-03CH01Director's details changed for Mr Michael Peter Bylina on 2016-10-01
2016-09-20AP01DIRECTOR APPOINTED MR NORIMASA NOSAKA
2016-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-23AR0122/11/15 ANNUAL RETURN FULL LIST
2015-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-25AR0122/11/14 ANNUAL RETURN FULL LIST
2014-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-22AR0122/11/13 ANNUAL RETURN FULL LIST
2013-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-15AP01DIRECTOR APPOINTED MR MICHAEL BYLINA
2013-05-15TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE REGAN
2013-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/13 FROM Coburg House Gorse Lane Chobham GU24 8RB
2012-12-04AR0122/11/12 ANNUAL RETURN FULL LIST
2012-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-11-28AR0122/11/11 ANNUAL RETURN FULL LIST
2011-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-11-23AR0122/11/10 ANNUAL RETURN FULL LIST
2010-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BYLINA
2010-03-17AP01DIRECTOR APPOINTED TERENCE REGAN
2010-03-17TM01APPOINTMENT TERMINATED, DIRECTOR LEE CLARKE
2010-03-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DRAKE
2010-03-17TM02APPOINTMENT TERMINATED, SECRETARY ROBERT DRAKE
2010-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2010 FROM STERLING HOUSE 177/181 FARNHAM ROAD SLOUGH BERKSHIRE SL1 4XP
2009-11-23AR0122/11/09 FULL LIST
2009-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-06363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-17363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-11363aRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-01363aRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-23363aRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-10-04288cDIRECTOR'S PARTICULARS CHANGED
2004-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-11-25363aRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-11-21288cDIRECTOR'S PARTICULARS CHANGED
2003-11-21288cDIRECTOR'S PARTICULARS CHANGED
2003-01-06288bSECRETARY RESIGNED
2003-01-06288bDIRECTOR RESIGNED
2003-01-06288aNEW DIRECTOR APPOINTED
2003-01-06287REGISTERED OFFICE CHANGED ON 06/01/03 FROM: 123A CAERPHILLY ROAD CARDIFF SOUTH GLAMORGAN CF14 4QA
2003-01-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-06288aNEW DIRECTOR APPOINTED
2003-01-03225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2003-01-03ELRESS386 DISP APP AUDS 22/11/02
2003-01-03ELRESS366A DISP HOLDING AGM 22/11/02
2002-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 WASHI BEAM EUROPE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WASHI BEAM EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WASHI BEAM EUROPE LIMITED
Trademarks
We have not found any records of WASHI BEAM EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WASHI BEAM EUROPE 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 (99999 - Dormant Company) as WASHI BEAM EUROPE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where WASHI BEAM EUROPE 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 WASHI BEAM EUROPE 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 WASHI BEAM EUROPE 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 NG4 2JX