121 Beer Limited

Company Registration Number: 05025318

Company registered in England and Wales

Approximate Location Map
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121 Beer Limited is a Private Company Limited by Shares first registered on 26 January 2004. Its current registered address is in Corby, Northants.

Registered Address

OAKLEY HOUSE HEADWAY BUSINESS PARK
3 SAXON WAY WEST
CORBY
NORTHANTS
NN18 9EZ

There are 216 companies currently registered at this postcode, including this one.

All companies at NN18 9EZ

Registration Data

Company Number

05025318

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £100£100£100£100£0£0£0
of which Cash £100£100£100£100£0£0£0
Total Assets £100£100£100£100£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £100£100£100£100£0£0£0
Total Net Worth £100£100£100£100£0£0£0

Previous Names

  • OYSTER PLUS LIMITED, active until 13 April 2010

Company Officers

  • STUART HOUSE SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 31 March 2004

     

    Oakley House, Headway Business Park
    3 Saxon Way West
    Corby
    Northants
    NN18 9EZ

  • BEER, Stephen Andrew

    Director

    Appointed on 26 January 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1960

    33 Welford Road
    South Kilworth
    Lutterworth
    Leicestershire
    LE17 6DY

  • LOWTAX SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 26 January 2004

    Resigned on 31 March 2004

    Mayflower House
    High Street
    Billericay
    Essex
    CM12 9FT

  • LOWTAX NOMINEES LIMITED

    Corporate Director

    Appointed on 26 January 2004

    Resigned on 26 January 2004

    Mayflower House
    High Street
    Billericay
    Essex
    CM12 9TF

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

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Latest Filings

  1. 13 February 2017 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X607CEY3. Transaction: MzE2ODgwNzI4MWFkaXF6a2N4.

  2. 27 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYPXCO. Transaction: MzE2NzUxOTAwMGFkaXF6a2N4.

  3. 18 February 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5117VOI. Transaction: MzE0MjE5NjQ2NWFkaXF6a2N4.

  4. 2 February 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVFFZ5. Transaction: MzE0MDk4ODk3OWFkaXF6a2N4.

  5. 11 February 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X411AKPC. Transaction: MzExNzEwNzcxM2FkaXF6a2N4.

  6. 11 February 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X4119XL4. Transaction: MzExNzEwMjMyMmFkaXF6a2N4.

  7. 24 February 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X32D29A1. Transaction: MzA5NTA1OTY3NmFkaXF6a2N4.

  8. 24 February 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X32D1Z1D. Transaction: MzA5NTA1NjYyM2FkaXF6a2N4.

  9. 22 July 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2D4MDXT. Transaction: MzA4MTg4NzI4NWFkaXF6a2N4.

  10. 5 February 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X21K2P6R. Transaction: MzA3MjI5Mzg4NmFkaXF6a2N4.

  11. 20 February 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A12VIGTV. Transaction: MzA1MjcxODEwOWFkaXF6a2N4.

  12. 15 February 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X12PNX9C. Transaction: MzA1MjUxNzQ2NGFkaXF6a2N4.

  13. 23 February 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XUG0LRWF. Transaction: MzAzMjc2MjE5OWFkaXF6a2N4.

  14. 31 January 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XMHOTR9H. Transaction: MzAzMTM3NDQyNWFkaXF6a2N4.

  15. 15 April 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AILG2J0E. Transaction: MzAxMzU5NjE2MGFkaXF6a2N4.

  16. 13 April 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AILG4J0G. Transaction: MzAxMzM3MDQzM2FkaXF6a2N4.

  17. 13 April 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AILG3J0F. Transaction: MzAxMzM3MDI4MWFkaXF6a2N4.

  18. 24 February 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A38THHR3. Transaction: MzAxMDEyNzAwMGFkaXF6a2N4.

  19. 26 January 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XVJ9WGZV. Transaction: MzAwNzk1MjU0MGFkaXF6a2N4.

  20. 23 February 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AWBO77I1. Transaction: MjAyNjQ0MDIyMWFkaXF6a2N4.

  21. 3 February 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNXV072L. Transaction: MjAyNDg1NTA5NGFkaXF6a2N4.

  22. 13 January 2009 Secretary's change of particulars / stuart house secretarial services LIMITED / 28/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XI55R6H3. Transaction: MjAyMzE1NjQ2NmFkaXF6a2N4.

  23. 5 August 2008 Registered office changed on 05/08/2008 from 5 stuart house elizabeth street corby northamptonshire NN17 1SE [View PDF]

    Category: Address. Type: 287. Barcode: XI73N1ZC. Transaction: MjAxMDIyNzk4OWFkaXF6a2N4.

  24. 28 February 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AW4U6XKR. Transaction: MjAwMDQ0OTI5MGFkaXF6a2N4.

  25. 27 February 2008 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJDO0XJX. Transaction: MjAwMDI1MjcyNWFkaXF6a2N4.

  26. 19 June 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MTExNTQ5M2FkaXF6a2N4.

  27. 29 January 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTA1MTExOGFkaXF6a2N4.

  28. 14 June 2006 Return made up to 26/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjYyMjg2NGFkaXF6a2N4.

  29. 27 February 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1Nzc1MzQ4M2FkaXF6a2N4.

  30. 16 February 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAwOTUyODc3OGFkaXF6a2N4.

  31. 1 February 2005 Return made up to 26/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODYzODYwMGFkaXF6a2N4.

  32. 7 April 2004 Registered office changed on 07/04/04 from: 2 adelaide house priors haw road corby northamptonshire NN17 5JG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzUzMzYxN2FkaXF6a2N4.

  33. 7 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTk3OTg1MWFkaXF6a2N4.

  34. 7 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjkxMjAyN2FkaXF6a2N4.

  35. 12 February 2004 Ad 26/01/04--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjQ4MDE0OGFkaXF6a2N4.

  36. 12 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODgxNDIyNWFkaXF6a2N4.

  37. 12 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTM2NjQyM2FkaXF6a2N4.

  38. 12 February 2004 Registered office changed on 12/02/04 from: mayflower house, high street billericay essex CM12 9FT [View PDF]

    Category: Address. Type: 287. Transaction: MDExODA5OTgwN2FkaXF6a2N4.

  39. 26 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTU4MTA3NmFkaXF6a2N4.

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