Dissolved 2017-10-10
Company Information for BEACHAMCARTER LIMITED
DRIVE NORTH MOONS MOAT REDDITCH, WORCESTERSHIRE, B98,
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Company Registration Number
05406108
Private Limited Company
Dissolved Dissolved 2017-10-10 |
Company Name | ||
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BEACHAMCARTER LIMITED | ||
Legal Registered Office | ||
DRIVE NORTH MOONS MOAT REDDITCH WORCESTERSHIRE | ||
Previous Names | ||
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Company Number | 05406108 | |
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Date formed | 2005-03-29 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-03-31 | |
Date Dissolved | 2017-10-10 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-03-08 08:24:15 |
Companies House |
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Officer | Role | Date Appointed |
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ALAN FREDERICK CARTER |
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SIMON BEACHAM |
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ALAN FREDERICK CARTER |
Officer | Role | Date Appointed | Date Resigned |
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KEELEX CORPORATE SERVICES LIMITED |
Company Secretary | ||
KEELEX FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABC PROJECTS LIMITED | Company Secretary | 2002-04-19 | CURRENT | 2002-04-19 | Dissolved 2017-10-10 | |
WEST MIDLANDS BUSINESS INTERIORS LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-13 | Active - Proposal to Strike off | |
ABC PROJECTS LIMITED | Director | 2002-04-19 | CURRENT | 2002-04-19 | Dissolved 2017-10-10 | |
ABC SOLUTIONS (UK) LIMITED | Director | 1998-02-17 | CURRENT | 1998-02-17 | Active | |
WEST MIDLANDS BUSINESS INTERIORS LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-13 | Active - Proposal to Strike off | |
ABC PROJECTS LIMITED | Director | 2002-04-19 | CURRENT | 2002-04-19 | Dissolved 2017-10-10 |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/03/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/03/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN FREDERICK CARTER / 01/01/2013 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 29/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FREDERICK CARTER / 01/02/2010 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 29/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FREDERICK CARTER / 29/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: EAGLE HOUSE THE SLOUGH STUDLEY WARWICKSHIRE B80 7EN | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 31/03/05--------- £ SI 1000@1=1000 £ IC 2/1002 | |
RES04 | £ NC 1000/100000 31/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED KEELEX 294 LIMITED CERTIFICATE ISSUED ON 11/04/05 | |
288b | SECRETARY RESIGNED | |
123 | NC INC ALREADY ADJUSTED 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM: 28 DAM STREET LICHFIELD STAFFORDSHIRE WS13 6AA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
Creditors Due After One Year | 2012-04-01 | £ 60,000 |
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Creditors and other liabilities
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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 BEACHAMCARTER LIMITED
Called Up Share Capital | 2012-04-01 | £ 1,000 |
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Fixed Assets | 2012-04-01 | £ 210,000 |
Shareholder Funds | 2012-04-01 | £ 150,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as BEACHAMCARTER LIMITED are:
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. |