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Home > England & Wales Companies > ON THE BEACH TRUSTEES LIMITED
Company Information for

ON THE BEACH TRUSTEES LIMITED

5 ADAIR STREET, MANCHESTER, M1 2NQ,
Company Registration Number
09118946
Private Limited Company
Active

Company Overview

About On The Beach Trustees Ltd
ON THE BEACH TRUSTEES LIMITED was founded on 2014-07-07 and has its registered office in Manchester. The organisation's status is listed as "Active". On The Beach Trustees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ON THE BEACH TRUSTEES LIMITED
 
Legal Registered Office
5 ADAIR STREET
MANCHESTER
M1 2NQ
Other companies in SK3
 
Filing Information
Company Number 09118946
Company ID Number 09118946
Date formed 2014-07-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-08-05 20:30:03
Primary Source:Companies House
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Company Officers of ON THE BEACH TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
KIRSTEEN VICKERSTAFF
 Company Secretary 2016-03-01
SIMON MATTHEW COOPER
 Director 2014-07-07
PAUL ALAN MEEHAN
 Director 2017-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
GWENDOLINE PARRY
 Director 2014-07-07 2017-01-16
GWENDOLINE PARRY
 Company Secretary 2014-07-07 2016-02-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON MATTHEW COOPER ON THE BEACH TOPCO LIMITED Director 2013-09-24 CURRENT 2013-09-24 Liquidation
SIMON MATTHEW COOPER ON THE BEACH BIDCO LIMITED Director 2013-09-24 CURRENT 2013-09-24 Liquidation
SIMON MATTHEW COOPER ON THE BEACH TRAVEL LIMITED Director 2007-10-29 CURRENT 2007-06-20 Active
SIMON MATTHEW COOPER ON THE BEACH BEDS LIMITED Director 2007-06-27 CURRENT 2007-06-27 Active
SIMON MATTHEW COOPER ON THE BEACH HOLIDAYS LIMITED Director 2003-10-03 CURRENT 2003-10-03 Active - Proposal to Strike off
SIMON MATTHEW COOPER ON THE BEACH LIMITED Director 1996-06-24 CURRENT 1996-02-22 Active
PAUL ALAN MEEHAN SUNSHINE.CO.UK LIMITED Director 2017-05-09 CURRENT 2006-10-03 Active
PAUL ALAN MEEHAN ON THE BEACH BEDS LIMITED Director 2017-01-16 CURRENT 2007-06-27 Active
PAUL ALAN MEEHAN ON THE BEACH TOPCO LIMITED Director 2017-01-16 CURRENT 2013-09-24 Liquidation
PAUL ALAN MEEHAN ON THE BEACH BIDCO LIMITED Director 2017-01-16 CURRENT 2013-09-24 Liquidation
PAUL ALAN MEEHAN ON THE BEACH GROUP PLC Director 2017-01-16 CURRENT 2015-08-17 Active
PAUL ALAN MEEHAN ON THE BEACH LIMITED Director 2017-01-16 CURRENT 1996-02-22 Active
PAUL ALAN MEEHAN ON THE BEACH HOLIDAYS LIMITED Director 2017-01-16 CURRENT 2003-10-03 Active - Proposal to Strike off
PAUL ALAN MEEHAN ON THE BEACH TRAVEL LIMITED Director 2017-01-16 CURRENT 2007-06-20 Active
PAUL ALAN MEEHAN BME LIMITED Director 2004-02-10 CURRENT 2004-02-10 Dissolved 2013-08-13

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
2023-07-14CONFIRMATION STATEMENT MADE ON 07/07/23, WITH UPDATES
2023-06-30DIRECTOR APPOINTED MR JONATHAN MICHAEL WORMALD
2023-06-30APPOINTMENT TERMINATED, DIRECTOR SIMON MATTHEW COOPER
2023-06-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-10-07CESSATION OF ON THE BEACH TOPCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-10-07Notification of On the Beach Group Plc as a person with significant control on 2022-09-30
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2022-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2021-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-08-06AP01DIRECTOR APPOINTED MR SHAUN MORTON
2020-08-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ALAN MEEHAN
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2019-06-10AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/18 FROM Park Square Bird Hall Lane Cheadle Heath Stockport SK3 0XN
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2018-04-19AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2017-03-02AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-01-16AP01DIRECTOR APPOINTED MR PAUL ALAN MEEHAN
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR GWENDOLINE PARRY
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-06-09AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-04-04AP03Appointment of Mrs Kirsteen Vickerstaff as company secretary on 2016-03-01
2016-04-04TM02Termination of appointment of Gwendoline Parry on 2016-02-29
2015-07-29AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-28AR0107/07/15 ANNUAL RETURN FULL LIST
2015-06-19AA01Previous accounting period shortened from 31/07/15 TO 30/09/14
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 ON THE BEACH TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of ON THE BEACH TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ON THE BEACH TRUSTEES LIMITED
Trademarks
We have not found any records of ON THE BEACH TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ON THE BEACH TRUSTEES 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 (79110 - Travel agency activities) as ON THE BEACH TRUSTEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ON THE BEACH TRUSTEES 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 ON THE BEACH TRUSTEES 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 ON THE BEACH TRUSTEES 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 M1 2NQ