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Company Information for

KERASIA BEACH LIMITED

2nd Floor Regis House, 45 King William Street, London, EC4R 9AN,
Company Registration Number
07841368
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kerasia Beach Ltd
KERASIA BEACH LIMITED was founded on 2011-11-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Kerasia Beach Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KERASIA BEACH LIMITED
 
Legal Registered Office
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
Other companies in SE1
 
Filing Information
Company Number 07841368
Company ID Number 07841368
Date formed 2011-11-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-11-30
Account next due 31/08/2023
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB164767180  
Last Datalog update: 2023-10-25 04:16:19
Primary Source:Companies House
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Company Officers of KERASIA BEACH LIMITED

Current Directors
Officer Role Date Appointed
REGINALD JOHN ALLEN
 Director 2011-11-15
ROBERT JOHN BRADLEY
 Director 2013-01-31
NIGEL DEWS
 Director 2011-11-15
RONALD MARTIN PARKER
 Director 2013-01-31
IAN JAMES STUDD
 Director 2013-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
SSH SECRETARIES LIMITED
 Company Secretary 2011-11-09 2011-11-15
PETER MORTIMER CROSSLEY
 Director 2011-11-09 2011-11-15
SSH DIRECTORS LIMITED
 Director 2011-11-09 2011-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REGINALD JOHN ALLEN BODY LAUNCH LTD Director 2015-04-15 CURRENT 2015-04-15 Dissolved 2017-10-31
REGINALD JOHN ALLEN J F DISTRIBUTION LTD Director 2014-05-09 CURRENT 2014-05-09 Active - Proposal to Strike off
REGINALD JOHN ALLEN DATA 365 LIMITED Director 2012-08-13 CURRENT 2002-11-07 Liquidation
REGINALD JOHN ALLEN ASHDOWN FACILITIES SERVICES LIMITED Director 2012-06-11 CURRENT 2012-06-11 Dissolved 2016-01-23
NIGEL DEWS RELOCOM LIMITED Director 2012-05-08 CURRENT 1992-10-19 Active - Proposal to Strike off
IAN JAMES STUDD BAR APG SCHEME CORPORATE TRUSTEE LIMITED Director 2017-04-26 CURRENT 2017-04-26 Active
IAN JAMES STUDD QUALITY SERVICE STANDARDS LIMITED Director 2015-07-01 CURRENT 1999-07-09 Active
IAN JAMES STUDD BRITISH ASSOCIATION OF REMOVERS (TRAINING SERVICES) LIMITED Director 2015-07-01 CURRENT 1991-02-12 Active
IAN JAMES STUDD BRITISH ASSOCIATION OF REMOVERS LIMITED(THE) Director 2015-07-01 CURRENT 1914-01-23 Active
IAN JAMES STUDD THE FEDERATION OF REMOVERS LTD Director 2015-07-01 CURRENT 2014-03-12 Active - Proposal to Strike off
IAN JAMES STUDD BRITISH ASSOCIATION OF REMOVERS (SERVICES) LIMITED Director 2015-06-01 CURRENT 1976-11-29 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
2023-10-31SECOND GAZETTE not voluntary dissolution
2023-08-15FIRST GAZETTE notice for voluntary strike-off
2023-08-04Application to strike the company off the register
2022-07-26AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-11-01AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2020-07-28AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES
2019-08-29AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01CH01Director's details changed for Ronald Martin Parker on 2019-02-25
2019-02-28CH01Director's details changed for Robert John Bradley on 2019-02-25
2019-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/19 FROM Bridge House 4 Borough High Street London SE1 9QR
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES
2018-08-02AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-09LATEST SOC09/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-10AR0109/11/15 ANNUAL RETURN FULL LIST
2015-09-03AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-19AR0109/11/14 ANNUAL RETURN FULL LIST
2014-10-20AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20AR0109/11/13 ANNUAL RETURN FULL LIST
2013-11-06DISS40Compulsory strike-off action has been discontinued
2013-11-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-03-01AR0109/11/12 ANNUAL RETURN FULL LIST
2013-02-20AP01DIRECTOR APPOINTED RONALD MARTIN PARKER
2013-02-08AP01DIRECTOR APPOINTED ROBERT JOHN BRADLEY
2013-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/13 FROM 31 Finsbury Circus London EC2M 5SQ United Kingdom
2013-02-08AP01DIRECTOR APPOINTED IAN JAMES STUDD
2013-02-08RES01ADOPT ARTICLES 08/02/13
2012-03-12SH0127/02/12 STATEMENT OF CAPITAL GBP 100
2011-11-17SH02SUB-DIVISION 09/11/11
2011-11-17RES131 ORD SHARE OF £1 IN THE NAME OF SSH DIRECTORS LIMITED BE SUB-DIVIDED INTO 100 SHARES OF £0.01P EACH 15/11/2011
2011-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2011 FROM SQUIRE SANDERS HAMMONDS (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR UNITED KINGDOM
2011-11-15TM01APPOINTMENT TERMINATED, DIRECTOR SSH DIRECTORS LIMITED
2011-11-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY
2011-11-15TM02APPOINTMENT TERMINATED, SECRETARY SSH SECRETARIES LIMITED
2011-11-15AP01DIRECTOR APPOINTED MR NIGEL DEWS
2011-11-15AP01DIRECTOR APPOINTED MR REGINALD JOHN ALLEN
2011-11-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49420 - Removal services

52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities



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

  Average Max
MortgagesNumMortCharges0.579
MortgagesNumMortOutstanding0.358
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 49420 - Removal services

Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 KERASIA BEACH LIMITED

Intangible Assets
Patents
We have not found any records of KERASIA BEACH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KERASIA BEACH LIMITED
Trademarks
We have not found any records of KERASIA BEACH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KERASIA BEACH 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 (49420 - Removal services) as KERASIA BEACH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KERASIA BEACH 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 KERASIA BEACH 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 KERASIA BEACH 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 EC4R 9AN