Beeches Developments Ltd

Company Registration Number: 04701627

Company registered in England and Wales

Approximate Location Map

Registered Address

SUITE 3 MIDDAY COURT
20-24 BRIGHTON ROAD
SUTTON
SURREY
SM2 5BN

There are 140 companies currently registered at this postcode, including this one.

All companies at SM2 5BN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Beeches Developments Ltd is a Private Company Limited by Shares first registered on 18 March 2003. Its current registered address is in Sutton, Surrey.

Registration Data

Company Number

04701627

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

43320 - Joinery installation

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £8,243£24,496£33,958£34,921£48,810£34,137£33,423£46,254
of which Cash £0£14,169£21,042£14,690£21,363£15,444£12,963£22,672
Total Assets £8,243£24,496£33,958£34,921£48,810£34,137£33,423£46,254
Current Liabilities £11,311£22,642£35,186£38,512£39,543£37,366£36,505£49,147
Net Current Assets £-3,068£1,854£-1,228£-3,591£9,267£-3,229£-3,082£-2,893
Total Net Worth £406£7,849£4,910£4,488£17,420£4,582£8,433£13,382

Previous Names

  • THE JOINERY SHOP.ORG LIMITED, active until 17 January 2007

Company Officers

  • FAIRBROTHER, Justin

    Director

    Appointed on 18 March 2003

     

    Nationality: British

    Occupation: Carpenter

    Month of birth: December 1969

    Suite 3 Midday Court
    20-24 Brighton Road
    Sutton
    Surrey
    SM2 5BN

  • FAIRBROTHER, Simon

    Director

    Appointed on 1 April 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    Suite 3 Midday Court
    20-24 Brighton Road
    Sutton
    Surrey
    SM2 5BN

  • FAIRBROTHER, Amanda Jane

    Secretary

    Appointed on 25 March 2003

    Resigned on 17 March 2010

    39 Beeches Avenue
    Carshalton Beeches
    Surrey
    SM5 3LJ

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 March 2003

    Resigned on 18 March 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • MEEHAN, Jonathan

    Director

    Appointed on 1 April 2007

    Resigned on 5 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1970

    Suite 3 Midday Court
    20-24 Brighton Road
    Sutton
    Surrey
    SM2 5BN

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 March 2003

    Resigned on 18 March 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 24/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 31 December 2018 Micro company accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7LZIP4H. Transaction: MzIyMzM0MzA4MmFkaXF6a2N4.

  2. 4 April 2018 [View PDF]

    Action Date: 18 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X735P515. Transaction: MzIwMTc1Njk2OWFkaXF6a2N4.

  3. 18 December 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6LJW3K9. Transaction: MzE5MzExNjYxNGFkaXF6a2N4.

  4. 9 May 2017 [View PDF]

    Action Date: 18 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X661UW8H. Transaction: MzE3NTM1ODUzNGFkaXF6a2N4.

  5. 11 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MWKHPN. Transaction: MzE2NjE5MzE2OGFkaXF6a2N4.

  6. 10 June 2016 Termination of appointment of Jonathan Meehan as a director on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: TM01. Barcode: A58F8V2W. Transaction: MzE1MDIxOTEyM2FkaXF6a2N4.

  7. 19 May 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X57AWFYA. Transaction: MzE0ODkyNTI0OGFkaXF6a2N4.

  8. 16 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LY5B8O. Transaction: MzEzNzQ0ODEwM2FkaXF6a2N4.

  9. 1 April 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X44DI1ZV. Transaction: MzEyMDQyNTQ3M2FkaXF6a2N4.

  10. 9 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE4MDS. Transaction: MzExNDY3NzI0OWFkaXF6a2N4.

  11. 28 April 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X36ROGEI. Transaction: MzA5ODk1MjQ2OGFkaXF6a2N4.

  12. 5 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2O3Z6KZ. Transaction: MzA5MTk1NjA0MGFkaXF6a2N4.

  13. 7 June 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X2A1GJWY. Transaction: MzA3OTQxMTI1OWFkaXF6a2N4.

  14. 22 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1M2BSHU. Transaction: MzA2Nzk3MDE5OWFkaXF6a2N4.

  15. 4 May 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X188HZRM. Transaction: MzA1Njk4MjkwMmFkaXF6a2N4.

  16. 4 May 2012 Director's details changed for Simon Fairbrother on 16 March 2012 [View PDF]

    Action Date: 16 March 2012. Category: Officers. Type: CH01. Barcode: X188HZR6. Transaction: MzA1Njk4MjgxMmFkaXF6a2N4.

  17. 4 May 2012 Director's details changed for Jonathan Meehan on 16 March 2012 [View PDF]

    Action Date: 16 March 2012. Category: Officers. Type: CH01. Barcode: X188HZRE. Transaction: MzA1Njk4MjgxNWFkaXF6a2N4.

  18. 10 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AMGDRWFR. Transaction: MzA0MTg4MTQ5N2FkaXF6a2N4.

  19. 5 April 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: X92Z2T13. Transaction: MzAzNTA2NjAxOWFkaXF6a2N4.

  20. 10 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCZW4QDZ. Transaction: MzAzMDExNDA4NGFkaXF6a2N4.

  21. 20 April 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: XJFL3JAC. Transaction: MzAxMzc3NDEyMWFkaXF6a2N4.

  22. 19 April 2010 Director's details changed for Simon Fairbrother on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: XJFL1JAA. Transaction: MzAxMzc3MzcwOWFkaXF6a2N4.

  23. 19 April 2010 Director's details changed for Jonathan Meehan on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: XJFL2JAB. Transaction: MzAxMzc3MzcxMWFkaXF6a2N4.

  24. 19 April 2010 Director's details changed for Justin Fairbrother on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: XJFL0JA9. Transaction: MzAxMzc3MzcwOGFkaXF6a2N4.

  25. 19 April 2010 Director's details changed for Justin Fairbrother on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: XJFBRJAQ. Transaction: MzAxMzc3MzA2NWFkaXF6a2N4.

  26. 19 April 2010 Termination of appointment of Amanda Fairbrother as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJF9ZJAW. Transaction: MzAxMzc3MzAyNWFkaXF6a2N4.

  27. 21 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PPBBDGUN. Transaction: MzAwNzY0NDMxOWFkaXF6a2N4.

  28. 10 June 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJQZVAKU. Transaction: MjAzNDcxNjE4OWFkaXF6a2N4.

  29. 9 June 2009 Director's change of particulars / simon fairbrother / 01/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJQZUAKT. Transaction: MjAzNDcxNDY1NWFkaXF6a2N4.

  30. 27 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AF7EQ6SY. Transaction: MjAyNDM0NDAxM2FkaXF6a2N4.

  31. 1 July 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAX0D11J. Transaction: MjAwODIwNjYzN2FkaXF6a2N4.

  32. 3 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE5MjE4NmFkaXF6a2N4.

  33. 5 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg2MTM3NmFkaXF6a2N4.

  34. 5 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg2MTM3NWFkaXF6a2N4.

  35. 5 April 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODkzMzE3MWFkaXF6a2N4.

  36. 8 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTgwODM1N2FkaXF6a2N4.

  37. 8 February 2007 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE3NTgwODQ0MWFkaXF6a2N4.

  38. 5 February 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NTczMDEzM2FkaXF6a2N4.

  39. 17 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NTI1NzAxMGFkaXF6a2N4.

  40. 10 April 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTkwNDQxOWFkaXF6a2N4.

  41. 16 May 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzM4NTYxOWFkaXF6a2N4.

  42. 18 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMDU0OTgyMGFkaXF6a2N4.

  43. 26 April 2004 Return made up to 18/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODMwMDMzNGFkaXF6a2N4.

  44. 11 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjIyNDk5OWFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDAyMzI0NzIyOWFkaXF6a2N4.

  46. 1 April 2003 Ad 25/03/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODgyMzI3OWFkaXF6a2N4.

  47. 1 April 2003 Registered office changed on 01/04/03 from: mid day court 20-24 brighton road sutton surrey SM2 5BN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDg4MjU5NGFkaXF6a2N4.

  48. 27 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzY3MjUwMGFkaXF6a2N4.

  49. 27 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTk4MzU0NGFkaXF6a2N4.

  50. 27 March 2003 Registered office changed on 27/03/03 from: the studio, st nicholas close elstree herts WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTM0MTEyMGFkaXF6a2N4.

  51. 18 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjgxOTE4NGFkaXF6a2N4.

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3.94.196.192 Wed, 19 Jun 2019 06:12:25 +0100