Active
Company Information for THE BEACH CLUB SOUTHSEA LIMITED
SOUTHSEA BEACH CAFE, SOUTH PARADE PIER, SOUTHSEA, PO4 0SP,
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Company Registration Number
05531224
Private Limited Company
Active |
Company Name | ||||||||
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THE BEACH CLUB SOUTHSEA LIMITED | ||||||||
Legal Registered Office | ||||||||
SOUTHSEA BEACH CAFE SOUTH PARADE PIER SOUTHSEA PO4 0SP Other companies in TN9 | ||||||||
Previous Names | ||||||||
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Company Number | 05531224 | |
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Company ID Number | 05531224 | |
Date formed | 2005-08-09 | |
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 | 09/08/2015 | |
Return next due | 06/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 08:57:39 |
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Officer | Role | Date Appointed |
---|---|---|
175 CO SEC LIMITED |
||
SIMON EUGENE TEMPLE REED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW BARRY MYERS |
Company Secretary | ||
CHARLES TEMPLE EUGENE REED |
Company Secretary | ||
SIMON GEORGE PESTELL |
Company Secretary | ||
DOUGLAS ANTHONY COOPER |
Director |
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Date | Document Type | Document Description |
---|---|---|
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
Company name changed mozzarella joes LIMITED\certificate issued on 01/05/23 | ||
Current accounting period shortened from 31/08/23 TO 31/03/23 | ||
Current accounting period shortened from 31/08/23 TO 31/03/23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055312240001 | |
REGISTRATION OF A CHARGE / CHARGE CODE 055312240002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 055312240002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055312240002 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/21 FROM 10 Victoria Road South Southsea PO5 2DA England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055312240001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES | |
SH01 | 17/05/21 STATEMENT OF CAPITAL GBP 102 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/21 FROM 175 High Street Tonbridge Kent TN9 1BX | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN RICHARD CLARKE | |
AP03 | Appointment of Mr Toby Frederick Woodfine as company secretary on 2021-05-17 | |
PSC07 | CESSATION OF SIMON EUGENE TEMPLE REED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR IAN RICHARD CLARKE | |
TM02 | Termination of appointment of 175 Co Sec Limited on 2021-05-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON EUGENE TEMPLE REED | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/08/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Simon Eugene Temple Reed on 2013-07-01 | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Simon Eugene Temple Reed on 2010-01-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR 175 CO SEC LIMITED on 2010-01-01 | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 09/08/09; full list of members | |
288b | Appointment terminated secretary andrew myers | |
288a | Secretary appointed 175 co sec LIMITED | |
AA | 31/08/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION FULL | |
CERTNM | COMPANY NAME CHANGED MOZZERELLA JOES LIMITED CERTIFICATE ISSUED ON 22/10/07 | |
363a | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BEACH HOUSE SOUTHSEA LIMITED CERTIFICATE ISSUED ON 22/06/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
287 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 177A HIGH STREET TONBRIDGE KENT TN9 1BX | |
363a | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BETA LAW LIMITED CERTIFICATE ISSUED ON 07/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: 22 ALBEMARLE PARK ALBEMARLE ROAD BECKENHAM KENT BR3 5XG | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
ELRES | S386 DISP APP AUDS 06/09/05 | |
ELRES | S366A DISP HOLDING AGM 06/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: NUMBER ONE LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2AE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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 THE BEACH CLUB SOUTHSEA LIMITED
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WHITEFRIARS LIMITED | £ 212,510 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
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. |