Paul Beech and Company Ltd

Company Registration Number: 05046366

Company registered in England and Wales

Approximate Location Map

Registered Address

12 LILAC DRIVE
LUTTERWORTH
LEICESTERSHIRE
LE17 4FP

There are 10 companies currently registered at this postcode, including this one.

All companies at LE17 4FP

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.
Paul Beech and Company Ltd is a Private Company Limited by Shares first registered on 17 February 2004. Its current registered address is in Leicestershire.

Registration Data

Company Number

05046366

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8489985

Registration Start Date

3 March 2004

Registration Expiry Date

2 March 2018

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £311,255£296,574£273,665£254,398£182,351£174,011£147,629£137,432£110,966£118,616£96,364£71,244£54,127
of which Cash £0£255,492£216,207£204,940£141,462£110,753£98,095£82,204£58,060£57,308£33,624£24,306£16,167
Total Assets £311,255£296,574£273,665£254,398£182,351£174,011£147,629£137,432£110,966£118,616£96,364£71,244£54,127
Current Liabilities £128,625£151,153£139,355£147,146£104,717£119,372£102,395£94,052£73,249£82,724£70,672£68,020£76,903
Net Current Assets £182,630£145,421£134,310£107,252£77,634£54,639£45,234£43,380£37,717£35,892£25,692£3,224£-22,776
Total Net Worth £182,102£145,421£134,310£107,252£77,634£54,639£45,234£43,381£37,718£36,167£28,952£20,691£7,300

Previous Names

No previous names

Company Officers

  • BEECH, Elaine Louise

    Secretary

    Appointed on 17 February 2004

     

    Nationality: British

    12 Lilac Drive
    Lutterworth
    Leicestershire
    LE17 4FP

  • BEECH, Elaine Louise

    Director

    Appointed on 1 May 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1953

    12 Lilac Drive
    Lutterworth
    Leicestershire
    LE17 4FP

  • BEECH, Paul Terence

    Director

    Appointed on 17 February 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1958

    12 Lilac Drive
    Lutterworth
    Leicestershire
    LE17 4FP

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 17 February 2004

    Resigned on 19 February 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 17 February 2004

    Resigned on 19 February 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 20/10/2018.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

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. 1 March 2018 [View PDF]

    Action Date: 17 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X70SYS94. Transaction: MzE5OTA4OTU4OWFkaXF6a2N4.

  2. 28 October 2017 Micro company accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X6I0S6MH. Transaction: MzE4ODkwNzgxN2FkaXF6a2N4.

  3. 21 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60PRHCX. Transaction: MzE2OTM5NTc2MGFkaXF6a2N4.

  4. 29 October 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5IN84EW. Transaction: MzE2MDc5MTUyMmFkaXF6a2N4.

  5. 10 March 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X52HN66Z. Transaction: MzE0Mzc5MDk5MGFkaXF6a2N4.

  6. 9 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JSHI5M. Transaction: MzEzNDgwODQ5N2FkaXF6a2N4.

  7. 24 February 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X41WFV9T. Transaction: MzExNzk3Mjg1MWFkaXF6a2N4.

  8. 20 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3IQTTHT. Transaction: MzEwOTY4MDYzMmFkaXF6a2N4.

  9. 13 March 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X33LCTVC. Transaction: MzA5NjIxMjQ1NWFkaXF6a2N4.

  10. 11 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: R2KM4HYO. Transaction: MzA4ODUzOTYyMmFkaXF6a2N4.

  11. 7 March 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X23N5GBM. Transaction: MzA3NDEwNjg5NGFkaXF6a2N4.

  12. 22 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1M9K3W2. Transaction: MzA2Nzk4NDg5MGFkaXF6a2N4.

  13. 28 February 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X13N3OWA. Transaction: MzA1MzI0MDIwOWFkaXF6a2N4.

  14. 16 August 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AKVJYWLN. Transaction: MzA0MjE0NTc1MGFkaXF6a2N4.

  15. 15 March 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: X19D9SG1. Transaction: MzAzMzg0MjEzM2FkaXF6a2N4.

  16. 20 October 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AQQPKOE1. Transaction: MzAyNTU4Mjg5MWFkaXF6a2N4.

  17. 16 March 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: X2NOVICZ. Transaction: MzAxMTU1ODMxMGFkaXF6a2N4.

  18. 16 March 2010 Director's details changed for Elaine Louise Beech on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2NOUICY. Transaction: MzAxMTU1NzYzMGFkaXF6a2N4.

  19. 25 October 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AFS3KEAS. Transaction: MzAwMTQzOTA0OWFkaXF6a2N4.

  20. 5 March 2009 Return made up to 17/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVQ5I7W8. Transaction: MjAyNzQ1ODM1MmFkaXF6a2N4.

  21. 9 October 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A38RJ3SQ. Transaction: MjAxNTE2ODcwMmFkaXF6a2N4.

  22. 11 March 2008 Return made up to 17/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMMQ2XXR. Transaction: MjAwMTIxNDUwMmFkaXF6a2N4.

  23. 17 September 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NTY0MjQwOWFkaXF6a2N4.

  24. 15 March 2007 Return made up to 17/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI0NTU5NWFkaXF6a2N4.

  25. 30 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NTIxNjU1M2FkaXF6a2N4.

  26. 15 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDg2Mzk1MmFkaXF6a2N4.

  27. 13 March 2006 Return made up to 17/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODUyNzk1MWFkaXF6a2N4.

  28. 23 November 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE0NzY0MTU5OWFkaXF6a2N4.

  29. 10 March 2005 Return made up to 17/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDA3NzY2NmFkaXF6a2N4.

  30. 4 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjA3MjQ2OWFkaXF6a2N4.

  31. 4 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDExNzU2OWFkaXF6a2N4.

  32. 4 March 2004 Ad 17/02/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTA1MzEzM2FkaXF6a2N4.

  33. 19 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzc2NjI2N2FkaXF6a2N4.

  34. 19 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjk3NDA4NWFkaXF6a2N4.

  35. 17 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTAwMjc3MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.161.66.30 Tue, 13 Nov 2018 06:31:16 +0000