A Beamish Limited

Company Registration Number: 04482546

Company registered in England and Wales

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A Beamish Limited is a Private Company Limited by Shares first registered on 10 July 2002. Its current registered address is in Lowestoft, Suffolk.

Registered Address

NUMBER SIXTY ONE
ALEXANDRA ROAD
LOWESTOFT
SUFFOLK
NR32 1PL

There are 210 companies currently registered at this postcode, including this one.

All companies at NR32 1PL

Registration Data

Company Number

04482546

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

None

Financial Summary

2015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8,509£12,646£9,545£13,048£5,787£8,536£10,642
of which Cash £8,509£12,646£9,545£5,191£5,787£8,536£8,391
Total Assets £8,509£12,646£9,545£13,048£5,787£8,536£10,642
Current Liabilities £7,177£8,302£6,955£10,198£7,575£10,384£15,991
Net Current Assets £1,332£4,344£2,590£2,850£-1,788£-1,848£-5,349
Total Net Worth £3,279£6,715£5,174£6,047£2,171£3,129£2,419

Previous Names

No previous names

Company Officers

  • ETHERIDGE, Tracy Lynn

    Secretary

    Appointed on 10 July 2002

     

    Nationality: British

    Occupation: None

    49 Beeching Drive
    Lowestoft
    Suffolk
    NR32 4TB

  • BEAMISH, Adrian Roy

    Director

    Appointed on 10 July 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    49 Beeching Drive
    Lowestoft
    Suffolk
    NR32 4TB

  • ETHERIDGE, Tracy Lynn

    Director

    Appointed on 10 July 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    49 Beeching Drive
    Lowestoft
    Suffolk
    NR32 4TB

  • BTC (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 10 July 2002

    Resigned on 10 July 2002

    Btc House
    Chapel Hill
    Longridge Preston
    Lancashire
    PR3 3JY

  • BTC (DIRECTORS) LTD

    Corporate Nominee Director

    Appointed on 10 July 2002

    Resigned on 10 July 2002

    Btc House
    Chapel Hill
    Longridge Preston
    Lancashire
    PR3 3JY

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL3U6H. Transaction: MzE1MzIwNTc5N2FkaXF6a2N4.

  2. 26 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4ZFNCHC. Transaction: MzE0MDU0ODg1MmFkaXF6a2N4.

  3. 10 July 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4BBMSPV. Transaction: MzEyNjg1MDc3MGFkaXF6a2N4.

  4. 17 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3MXUYZC. Transaction: MzExMzcxMDcyN2FkaXF6a2N4.

  5. 11 July 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3BW77FF. Transaction: MzEwMzYwNDc1NWFkaXF6a2N4.

  6. 19 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2LGUB37. Transaction: MzA4ODk5Nzk0MWFkaXF6a2N4.

  7. 23 July 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2D78KE3. Transaction: MzA4MTk4NzEwN2FkaXF6a2N4.

  8. 21 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1M6ZXCG. Transaction: MzA2NzkxMzgzOGFkaXF6a2N4.

  9. 10 August 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1F19MVT. Transaction: MzA2MjI0MzQwMGFkaXF6a2N4.

  10. 16 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A10FNR4J. Transaction: MzA1MDc4NzcxNWFkaXF6a2N4.

  11. 2 August 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: XDEJSWC7. Transaction: MzA0MTQ2NTU0OGFkaXF6a2N4.

  12. 18 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AMIOJQS3. Transaction: MzAzMDYwODc4MWFkaXF6a2N4.

  13. 12 August 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XWJECMH5. Transaction: MzAyMTI4MTQ5MGFkaXF6a2N4.

  14. 15 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PPVFBGO3. Transaction: MzAwNzE2ODIyMGFkaXF6a2N4.

  15. 10 July 2009 Return made up to 10/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSQZQBFU. Transaction: MjAzNjg5MTYzMWFkaXF6a2N4.

  16. 10 October 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A2DFQ3UR. Transaction: MjAxNTI4MjA1M2FkaXF6a2N4.

  17. 11 July 2008 Return made up to 10/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD7PY1BG. Transaction: MjAwODg2OTU3MmFkaXF6a2N4.

  18. 17 December 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQwODkzMGFkaXF6a2N4.

  19. 10 July 2007 Return made up to 10/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzMxODQwMGFkaXF6a2N4.

  20. 10 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mjk0OTI1OWFkaXF6a2N4.

  21. 10 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mjg3NjU3OGFkaXF6a2N4.

  22. 22 December 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDIxNDYyM2FkaXF6a2N4.

  23. 22 August 2006 Return made up to 10/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTE4NDcwMGFkaXF6a2N4.

  24. 14 October 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA0MTM2MTA0NGFkaXF6a2N4.

  25. 10 August 2005 Return made up to 10/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTc2MzYyNWFkaXF6a2N4.

  26. 15 December 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzMjY2NjY1N2FkaXF6a2N4.

  27. 15 September 2004 Return made up to 10/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjEzNzQ3MmFkaXF6a2N4.

  28. 24 March 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyNzUxMzEwNWFkaXF6a2N4.

  29. 25 November 2003 Registered office changed on 25/11/03 from: 1 victoria terrace lowestoft suffolk NR33 0QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDQ4Njc3OGFkaXF6a2N4.

  30. 5 September 2003 Return made up to 10/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODMzNTM5N2FkaXF6a2N4.

  31. 12 February 2003 Registered office changed on 12/02/03 from: btc house chapel hill longridge preston lancashire PR3 3JY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjkxMDM4OGFkaXF6a2N4.

  32. 12 February 2003 Accounting reference date shortened from 31/07/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDY0MTgyOWFkaXF6a2N4.

  33. 12 February 2003 Ad 31/07/02--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzY3MDgyNGFkaXF6a2N4.

  34. 9 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTI5NTgwN2FkaXF6a2N4.

  35. 9 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzQzODk4NWFkaXF6a2N4.

  36. 17 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTE0NjEzNGFkaXF6a2N4.

  37. 17 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDE4MzIwN2FkaXF6a2N4.

  38. 10 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDYyMTY5OWFkaXF6a2N4.

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