Active
Company Information for BE-PLAS HYGIENIC WALLS & CEILINGS LTD
HELIX BUSINESS PARK, NEW BRIDGE ROAD, ELLESMERE PORT, CH65 4LX,
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Company Registration Number
06762745
Private Limited Company
Active |
Company Name | |
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BE-PLAS HYGIENIC WALLS & CEILINGS LTD | |
Legal Registered Office | |
HELIX BUSINESS PARK NEW BRIDGE ROAD ELLESMERE PORT CH65 4LX Other companies in CH65 | |
Company Number | 06762745 | |
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Company ID Number | 06762745 | |
Date formed | 2008-12-02 | |
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 | 02/12/2015 | |
Return next due | 30/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB945560015 |
Last Datalog update: | 2024-04-06 20:51:16 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN PENROSE |
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JAMES DAVID MOORHOUSE |
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ROBERT IVOR SHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN PENROSE |
Director | ||
STEPHEN JOHN SHAW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE HYGIENIC WALL AND CEILING COMPANY LIMITED | Director | 2018-03-11 | CURRENT | 2018-03-11 | Active | |
THE WHITE CLADDING COMPANY LIMITED | Director | 2018-03-11 | CURRENT | 2018-03-11 | Active |
Date | Document Type | Document Description |
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31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of Stephen Penrose on 2022-10-03 | ||
CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Stephen Penrose on 2022-10-03 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/19 FROM No 2 Juntion 8 Business Park Rosscliffe Road Ellesmere Port CH65 3AS | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/12/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID MOORHOUSE / 16/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IVOR SHAW / 08/05/2015 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AP03 | Appointment of Stephen Penrose as company secretary on 2014-12-23 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 30/01/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PENROSE | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/12/12 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2011-12-31 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 02/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/12/10 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: UNIT 23 ROSSCLIFFE ROAD JUNCTION 8 BUSINESS PARK ELLESMERE PORT CH65 3AS ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM UNIT 23 ROSSCLIFFE ROAD JUNCTION 8 BUSINESS PARK ELLESMERE PORT CH65 3AS | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 02/12/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID MOORHOUSE / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IVOR SHAW / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PENROSE / 30/11/2009 | |
288a | DIRECTOR APPOINTED STEPHEN PENROSE | |
287 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM 28-30 GRANGE ROAD WEST BIRKENHEAD CH41 4DA | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MOORHOUSE / 03/04/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN SHAW | |
88(2) | AD 13/01/09 GBP SI 100@1=100 GBP IC 1/101 | |
288a | DIRECTOR APPOINTED ROBERT IVOR SHAW | |
288a | DIRECTOR APPOINTED JAMES DAVID MOORHOUSE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SHAW / 23/12/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC | |
RENT DEPOSIT DEED | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AS TRUSTEE OF THE ROYAL LONDON EXEMPT PROPERTY UNIT TRUST) |
Creditors Due Within One Year | 2013-12-31 | £ 337,815 |
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Creditors Due Within One Year | 2012-12-31 | £ 332,009 |
Creditors and other liabilities
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 BE-PLAS HYGIENIC WALLS & CEILINGS LTD
Called Up Share Capital | 2013-12-31 | £ 0 |
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Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 25,906 |
Cash Bank In Hand | 2012-12-31 | £ 3,973 |
Current Assets | 2013-12-31 | £ 471,432 |
Current Assets | 2012-12-31 | £ 401,693 |
Debtors | 2013-12-31 | £ 266,741 |
Debtors | 2012-12-31 | £ 245,769 |
Secured Debts | 2013-12-31 | £ 11,874 |
Secured Debts | 2012-12-31 | £ 24,724 |
Shareholder Funds | 2013-12-31 | £ 163,299 |
Shareholder Funds | 2012-12-31 | £ 113,814 |
Stocks Inventory | 2013-12-31 | £ 178,785 |
Stocks Inventory | 2012-12-31 | £ 151,951 |
Tangible Fixed Assets | 2013-12-31 | £ 29,682 |
Tangible Fixed Assets | 2012-12-31 | £ 44,130 |
Debtors and other cash assets
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DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
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TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
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. |