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Company Information for

BEELEX ELECTRICAL LIMITED

7-9 VERULAM ROAD, ST. ALBANS, AL3 4DA,
Company Registration Number
06507856
Private Limited Company
Active

Company Overview

About Beelex Electrical Ltd
BEELEX ELECTRICAL LIMITED was founded on 2008-02-19 and has its registered office in St. Albans. The organisation's status is listed as "Active". Beelex Electrical Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BEELEX ELECTRICAL LIMITED
 
Legal Registered Office
7-9 VERULAM ROAD
ST. ALBANS
AL3 4DA
Other companies in EC2R
 
Filing Information
Company Number 06507856
Company ID Number 06507856
Date formed 2008-02-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB336976218  
Last Datalog update: 2024-04-06 20:49:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEELEX ELECTRICAL LIMITED
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Company Officers of BEELEX ELECTRICAL LIMITED

Current Directors
Officer Role Date Appointed
JAMIE MASARATI
 Company Secretary 2008-02-19
NEIL HARCOURT CLIFTON
 Director 2008-02-19
JAMES RONALD MASARATI
 Director 2008-05-07
SEAN RONALD ALEXANDER PHILIP MASARATI
 Director 2008-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
THEYDON SECRETARIES LIMITED
 Company Secretary 2008-02-19 2008-02-19
THEYDON NOMINEES LIMITED
 Director 2008-02-19 2008-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMIE MASARATI LANDMARK CARS CLASSICS LTD Company Secretary 2007-08-16 CURRENT 2007-08-16 Active
JAMES RONALD MASARATI KAYLEX ELECTRICAL WHOLESALERS AND DISTRIBUTORS LTD Director 2009-11-06 CURRENT 2009-11-06 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
2024-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-03-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-02-22CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-03-15AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2021-04-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-03-26AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-03-22AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 99
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/17 FROM 7-9 Verulam Road Verulam Road St. Albans AL3 4DA England
2017-02-05AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/16 FROM Fifth Floor 11 Leadenhall Street London EC3V 1LP England
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 99
2016-03-17AR0119/02/16 ANNUAL RETURN FULL LIST
2016-01-16AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/15 FROM 80 Coleman Street London EC2R 5BJ
2015-03-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 99
2015-03-03AR0119/02/15 ANNUAL RETURN FULL LIST
2014-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/14 FROM 23 Porters Wood St Albans Herts AL3 6PQ
2014-03-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 99
2014-03-06AR0119/02/14 ANNUAL RETURN FULL LIST
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AR0119/02/13 ANNUAL RETURN FULL LIST
2012-03-02AR0119/02/12 ANNUAL RETURN FULL LIST
2011-12-09AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-11AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-02AR0119/02/11 ANNUAL RETURN FULL LIST
2010-02-24AR0119/02/10 ANNUAL RETURN FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES RONALD MASARATI / 18/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL HARCOURT CLIFTON / 18/02/2010
2009-10-14AA30/06/09 TOTAL EXEMPTION SMALL
2009-02-23363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-08-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-2188(2)AD 07/05/08 GBP SI 97@1=97 GBP IC 2/99
2008-05-15288aSECRETARY APPOINTED JAMES RONALD MASARATI
2008-05-15288aDIRECTOR APPOINTED SEAN RONALD ALEXANDER PHILIP MASARATI
2008-05-15288aDIRECTOR APPOINTED NEIL HARCOURT CLIFTON
2008-05-15288aDIRECTOR APPOINTED JAMES RONALD MASARATI
2008-05-15225CURREXT FROM 28/02/2009 TO 30/06/2009
2008-02-19288bSECRETARY RESIGNED
2008-02-19288bDIRECTOR RESIGNED
2008-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts




Licences & Regulatory approval
We could not find any licences issued to BEELEX ELECTRICAL 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 BEELEX ELECTRICAL 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 2008-08-15 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 BEELEX ELECTRICAL LIMITED

Intangible Assets
Patents
We have not found any records of BEELEX ELECTRICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEELEX ELECTRICAL LIMITED
Trademarks
We have not found any records of BEELEX ELECTRICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEELEX ELECTRICAL 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 (46520 - Wholesale of electronic and telecommunications equipment and parts) as BEELEX ELECTRICAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEELEX ELECTRICAL 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 BEELEX ELECTRICAL 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 BEELEX ELECTRICAL 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.
    Need more information?
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    Other companies at postcode AL3 4DA