11 Beauchamp Road Limited

Company Registration Number: 04405256

Company registered in England and Wales

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11 Beauchamp Road Limited is a Private Company Limited by Shares first registered on 27 March 2002. Its current registered address is in Oxfordshire.

Registered Address

34 CHAPEL ROAD
STANFORD IN THE VALE
OXFORDSHIRE
SN7 8LE

There are 7 companies currently registered at this postcode, including this one.

All companies at SN7 8LE

Registration Data

Company Number

04405256

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 June

Accounts Category

Accounts Last Made Up

24 June 2016

Accounts Next Due

24 March 2018

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£29,567
Current Assets £1,347£1,185£1,185£975£140£984£774
of which Cash £0£1,185£1,080£870£0£0£0
Total Assets £1,347£1,185£1,185£975£140£984£30,341
Current Liabilities £33,534£32,609£32,163£29,393£28,767£27,666£27,561
Net Current Assets £-32,187£-31,424£-30,978£-28,418£-28,627£-26,682£-26,787
Total Net Worth £-8,180£-7,417£-6,971£-4,411£-4,620£-2,675£2,780

Previous Names

No previous names

Company Officers

  • SUTHERLAND CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 26 June 2013

     

    Sutherland House
    1759 London Road
    Leigh On Sea
    Essex
    SS9 2RZ
    England

  • ELGAR, Adam Louis Laurence

    Director

    Appointed on 27 March 2002

     

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: August 1969

    34 Chapel Road
    Stanford In The Vale
    Oxfordshire
    SN7 8LE
    England

  • ELGAR, Tammy Lynn

    Director

    Appointed on 26 February 2015

     

    Nationality: South African

    Occupation: Teaching Assistant / Trainee Teacher

    Month of birth: April 1972

    34 Chapel Road
    Stanford In The Vale
    Oxfordshire
    SN1 8LE
    England

  • ELGAR, Adam

    Secretary

    Appointed on 27 March 2002

    Resigned on 16 May 2003

    College Farm House
    Garford
    Abingdon
    Oxfordshire
    OX13 5PF

  • ELGAR, Tammy Lynn

    Secretary

    Appointed on 16 May 2003

    Resigned on 31 March 2004

    11 Beauchamp Road
    London
    SW11 1PG

  • L.C.I. SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 27 March 2002

    Resigned on 27 March 2002

    74 Lynn Road
    Terrington Saint Clement
    Kings Lynn
    Norfolk
    PE34 4JX

  • MURDOCH, Julie Karen

    Secretary

    Appointed on 31 January 2008

    Resigned on 26 June 2013

    82
    Helena Road
    Rayleigh
    Essex
    SS6 8LQ

  • SUTHERLAND COMPANY SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 31 March 2004

    Resigned on 31 January 2008

    1759
    London Road
    Leigh On Sea
    Essex
    SS9 2RZ

  • ELGAR, Marian

    Director

    Appointed on 6 December 2012

    Resigned on 26 February 2015

    Nationality: British

    Occupation: Retired

    Month of birth: March 1942

    14
    Winchester Road
    Oxford
    Oxfordshire
    OX2 6NA
    England

  • L.C.I. DIRECTORS LIMITED

    Nominee Director

    Appointed on 27 March 2002

    Resigned on 27 March 2002

    60 Tabernacle Street
    London
    EC2A 4NB

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 29 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X637ENG8. Transaction: MzE3MjI5NDkxNGFkaXF6a2N4.

  2. 24 March 2017 Micro company accounts made up to 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Accounts. Type: AA. Barcode: X62WQHMA. Transaction: MzE3MTg3ODgzN2FkaXF6a2N4.

  3. 20 April 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X55BZMSR. Transaction: MzE0Njc1NDY1NWFkaXF6a2N4.

  4. 17 March 2016 Total exemption small company accounts made up to 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Accounts. Type: AA. Barcode: X52XIG1K. Transaction: MzE0NDMwMTAwMWFkaXF6a2N4.

  5. 11 May 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X476W9PM. Transaction: MzEyMjkwMzk4NWFkaXF6a2N4.

  6. 24 March 2015 Total exemption small company accounts made up to 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Accounts. Type: AA. Barcode: X43UZ6LE. Transaction: MzExOTgzNjA1NWFkaXF6a2N4.

  7. 13 March 2015 Appointment of Ms Tammy Lynn Elgar as a director on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Officers. Type: AP01. Barcode: X432E8BU. Transaction: MzExOTEzMDM5MmFkaXF6a2N4.

  8. 12 March 2015 Director's details changed for Adam Elgar on 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Officers. Type: CH01. Barcode: X42ZQJUO. Transaction: MzExOTAzNDAzOWFkaXF6a2N4.

  9. 12 March 2015 Termination of appointment of Marian Elgar as a director on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Officers. Type: TM01. Barcode: X42ZQJA1. Transaction: MzExOTAzMzg0MWFkaXF6a2N4.

  10. 12 March 2015 Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ to 34 Chapel Road Stanford in the Vale Oxfordshire SN7 8LE on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Address. Type: AD01. Barcode: X42ZQIUI. Transaction: MzExOTAzMzY1OWFkaXF6a2N4.

  11. 19 November 2014 Appointment of Sutherland Corporate Services Limited as a secretary on 26 June 2013 [View PDF]

    Action Date: 26 June 2013. Category: Officers. Type: AP04. Barcode: X3KZFU5U. Transaction: MzExMTY1NDM1MGFkaXF6a2N4.

  12. 19 November 2014 Termination of appointment of Julie Karen Murdoch as a secretary on 26 June 2013 [View PDF]

    Action Date: 26 June 2013. Category: Officers. Type: TM02. Barcode: X3KZFTOO. Transaction: MzExMTY1NDI5NWFkaXF6a2N4.

  13. 28 April 2014 Annual return made up to 27 March 2014 [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X36K06F4. Transaction: MzA5ODgyNTA4NWFkaXF6a2N4.

  14. 24 March 2014 Total exemption full accounts made up to 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Accounts. Type: AA. Barcode: A343TND6. Transaction: MzA5Njg0MDQ4NWFkaXF6a2N4.

  15. 1 May 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X27GE4AQ. Transaction: MzA3NzI1NjEyMmFkaXF6a2N4.

  16. 20 December 2012 Appointment of Mrs Marian Elgar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O7IW75. Transaction: MzA2OTc1ODMyM2FkaXF6a2N4.

  17. 19 September 2012 Total exemption full accounts made up to 24 June 2012 [View PDF]

    Action Date: 24 June 2012. Category: Accounts. Type: AA. Barcode: A1HHS4O8. Transaction: MzA2NDMzNDM3NmFkaXF6a2N4.

  18. 16 May 2012 Annual return made up to 27 March 2012 [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X190SQJS. Transaction: MzA1NzU3MzM3NGFkaXF6a2N4.

  19. 22 March 2012 Total exemption small company accounts made up to 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Accounts. Type: AA. Barcode: X1581F2O. Transaction: MzA1NDU0MzM4NmFkaXF6a2N4.

  20. 13 May 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: XLQE5U3O. Transaction: MzAzNzEyNDc3MGFkaXF6a2N4.

  21. 25 March 2011 Total exemption small company accounts made up to 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Accounts. Type: AA. Barcode: AQ1XRSP6. Transaction: MzAzNDQ5MjMxN2FkaXF6a2N4.

  22. 19 April 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: ADUEQJ7B. Transaction: MzAxMzc1NTYyOWFkaXF6a2N4.

  23. 19 April 2010 Director's details changed for Adam Elgar on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: ADWNWJ7S. Transaction: MzAxMzc1MTA2MmFkaXF6a2N4.

  24. 24 February 2010 Total exemption full accounts made up to 24 June 2009 [View PDF]

    Action Date: 24 June 2009. Category: Accounts. Type: AA. Barcode: A319VHRQ. Transaction: MzAxMDE0MTExN2FkaXF6a2N4.

  25. 18 May 2009 Total exemption full accounts made up to 24 June 2008 [View PDF]

    Action Date: 24 June 2008. Category: Accounts. Type: AA. Barcode: CYHFD9WO. Transaction: MjAzMzEzNjQ5MGFkaXF6a2N4.

  26. 13 April 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A7W2T8Q6. Transaction: MjAzMDQ2MTY3NmFkaXF6a2N4.

  27. 14 May 2008 Return made up to 27/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AEWB0ZOI. Transaction: MjAwNTM1MTg5MGFkaXF6a2N4.

  28. 14 May 2008 Director's change of particulars / adam elgar / 27/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AEWAYZOF. Transaction: MjAwNTM1MTU4OGFkaXF6a2N4.

  29. 14 May 2008 Secretary appointed julie karen murdoch [View PDF]

    Category: Officers. Type: 288a. Barcode: AEWAZZOG. Transaction: MjAwNTM1MTI4MWFkaXF6a2N4.

  30. 12 May 2008 Appointment terminated secretary sutherland company secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AGVIXZKJ. Transaction: MjAwNTE5NjkyMGFkaXF6a2N4.

  31. 11 February 2008 Full accounts made up to 24 June 2007 [View PDF]

    Action Date: 24 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA5MDE1MmFkaXF6a2N4.

  32. 29 April 2007 Full accounts made up to 24 June 2006 [View PDF]

    Action Date: 24 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDAzMzc1M2FkaXF6a2N4.

  33. 23 April 2007 Return made up to 27/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTE4NDc0NmFkaXF6a2N4.

  34. 2 August 2006 Full accounts made up to 24 June 2005 [View PDF]

    Action Date: 24 June 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE3MjE1MWFkaXF6a2N4.

  35. 25 July 2006 Full accounts made up to 24 June 2004 [View PDF]

    Action Date: 24 June 2004. Category: Accounts. Type: AA. Transaction: MDE2Mzc0MjIyMmFkaXF6a2N4.

  36. 19 April 2006 Return made up to 27/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDE2NTk4MWFkaXF6a2N4.

  37. 25 April 2005 Return made up to 27/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTcxMjcwNmFkaXF6a2N4.

  38. 25 November 2004 Accounting reference date extended from 31/03/04 to 24/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMzQ5NjgwNWFkaXF6a2N4.

  39. 6 April 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NDg4OTIxNWFkaXF6a2N4.

  40. 6 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzg1ODk4NmFkaXF6a2N4.

  41. 6 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzIyNTcxMWFkaXF6a2N4.

  42. 6 April 2004 Registered office changed on 06/04/04 from: college farm house garford abingdon oxfordshire OX13 5PF [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjExOTIxMWFkaXF6a2N4.

  43. 1 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDYxNjk1NmFkaXF6a2N4.

  44. 8 June 2003 Return made up to 27/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTI4Mzc4MWFkaXF6a2N4.

  45. 8 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTUxMTcxNWFkaXF6a2N4.

  46. 1 June 2002 Registered office changed on 01/06/02 from: college farm garford oxfordshire OX13 5PF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzM3NDQ1NWFkaXF6a2N4.

  47. 1 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTY2MDE3OWFkaXF6a2N4.

  48. 10 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTA0MjUzNmFkaXF6a2N4.

  49. 10 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjc4NjU3M2FkaXF6a2N4.

  50. 10 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDY5NTYyNmFkaXF6a2N4.

  51. 27 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjgwMDA2NGFkaXF6a2N4.

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