Abv (Belper) Ltd

Company Registration Number: 05101238

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abv (Belper) Ltd is a Private Company Limited by Shares first registered on 14 April 2004. Its current registered address is in Swadlincote, Derbyshire.

Registered Address

THE SEAL INN 43 MAIN STREET
NETHERSEAL
SWADLINCOTE
DERBYSHIRE
DE12 8DB

There are 9 companies currently registered at this postcode, including this one.

All companies at DE12 8DB

Registration Data

Company Number

05101238

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47250 - Retail sale of beverages in specialised stores

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

4 in total
4 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £271,686£259,472£0£0£0£0£0
Current Assets £0£5,893£22,107£23,827£25,009£19,191£7,425
of which Cash £0£2,393£19,107£20,676£20,502£12,941£5,695
Total Assets £271,686£265,365£22,107£23,827£25,009£19,191£7,425
Current Liabilities £271,051£258,751£257,027£256,213£253,061£244,319£37,965
Net Current Assets £-271,051£-252,858£-234,920£-232,386£-228,052£-225,128£-30,540
Total Net Worth £635£6,614£9,154£3,963£-4,209£-20,622£-36,506

Previous Names

No previous names

Company Officers

  • BEACON, Nathan William

    Secretary

    Appointed on 14 April 2004

     

    Nationality: British

    Occupation: Company Director

    11
    Woodyard Close
    Castle Gresley
    Swadlincote
    DE11 9HR
    England

  • BEACON, Nathan William

    Director

    Appointed on 14 April 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1975

    11
    Woodyard Close
    Castle Gresley
    Swadlincote
    DE11 9HR
    England

  • BEACON, Roger Martin

    Director

    Appointed on 14 April 2004

    Resigned on 23 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1946

    20 Daventry Close
    Mickleover
    Derby
    DE3 0QT

This information was most recently updated 16/11/2017.

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

  1. 21 July 2017 [View PDF]

    Action Date: 26 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B67XDL. Transaction: MzE4MTA5NDg1M2FkaXF6a2N4.

  2. 21 July 2017 [View PDF]

    Action Date: 21 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6B67SK9. Transaction: MzE4MTA5NDcyMmFkaXF6a2N4.

  3. 28 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65BSQHF. Transaction: MzE3NDcwMzU3OWFkaXF6a2N4.

  4. 6 September 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5EXIAUB. Transaction: MzE1Njc2OTkyOGFkaXF6a2N4.

  5. 6 September 2016 Director's details changed for Nathan William Beacon on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Officers. Type: CH01. Barcode: X5EXIAWB. Transaction: MzE1Njc2OTgzNmFkaXF6a2N4.

  6. 6 September 2016 Secretary's details changed for Nathan William Beacon on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Officers. Type: CH03. Barcode: X5EXIAW3. Transaction: MzE1Njc2OTgyNWFkaXF6a2N4.

  7. 21 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55EKL36. Transaction: MzE0Njg0MTQyOGFkaXF6a2N4.

  8. 2 July 2015 Registered office address changed from The Seal Inn 43 Main Street Netherseal Swadlincote Derbyshire DE12 8DB to The Seal Inn 43 Main Street Netherseal Swadlincote Derbyshire DE12 8DB on 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Address. Type: AD01. Barcode: X4ATE3HE. Transaction: MzEyNjM1NzA2M2FkaXF6a2N4.

  9. 2 July 2015 Termination of appointment of Roger Martin Beacon as a director on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Officers. Type: TM01. Barcode: X4ATE3JE. Transaction: MzEyNjM1NzA2OGFkaXF6a2N4.

  10. 26 June 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADMDIB. Transaction: MzEyNTk0NDEwOGFkaXF6a2N4.

  11. 26 June 2015 Registered office address changed from 20 Daventry Close Mickleover Derby DE3 0QT to The Seal Inn 43 Main Street Netherseal Swadlincote Derbyshire DE12 8DB on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Address. Type: AD01. Barcode: X4ADMDI3. Transaction: MzEyNTk0MzkwOWFkaXF6a2N4.

  12. 26 June 2015 Termination of appointment of Roger Martin Beacon as a director on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Officers. Type: TM01. Barcode: X4ADMDKA. Transaction: MzEyNTk0MzkxNmFkaXF6a2N4.

  13. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EGB23. Transaction: MzEyMjMyNTI2OWFkaXF6a2N4.

  14. 13 June 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X39Y0GM2. Transaction: MzEwMTg1MDE5NGFkaXF6a2N4.

  15. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36WXS3Y. Transaction: MzA5OTE2NTg5M2FkaXF6a2N4.

  16. 19 June 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X2ATTG7N. Transaction: MzA4MDAxNjUyM2FkaXF6a2N4.

  17. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DUQWW. Transaction: MzA3NzIxMDk2N2FkaXF6a2N4.

  18. 9 May 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X18LAIP7. Transaction: MzA1NzIwNjM4OGFkaXF6a2N4.

  19. 29 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XGX4EZNE. Transaction: MzA0ODA0MDA1MWFkaXF6a2N4.

  20. 13 June 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XW59NUYM. Transaction: MzAzODc0ODQ1M2FkaXF6a2N4.

  21. 20 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XELUMTGL. Transaction: MzAzNTk2Njc1NGFkaXF6a2N4.

  22. 22 June 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XVQH3L2P. Transaction: MzAxODA4MjA0MWFkaXF6a2N4.

  23. 22 June 2010 Director's details changed for Roger Martin Beacon on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XVQH2L2O. Transaction: MzAxODA4MTkyNWFkaXF6a2N4.

  24. 22 June 2010 Director's details changed for Nathan William Beacon on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XVQH1L2N. Transaction: MzAxODA4MTkyNGFkaXF6a2N4.

  25. 13 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XG6KOJ4E. Transaction: MzAxMzM3NDYwM2FkaXF6a2N4.

  26. 14 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: CYW889TO. Transaction: MjAzMjk0MTcxNGFkaXF6a2N4.

  27. 13 May 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD8919TU. Transaction: MjAzMjgyNDc0NWFkaXF6a2N4.

  28. 11 June 2008 Return made up to 14/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6I4Q0HW. Transaction: MjAwNzA0NTQ1NWFkaXF6a2N4.

  29. 11 June 2008 Director and secretary's change of particulars / nathan beacon / 31/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6I4P0HV. Transaction: MjAwNzA0Mzk5NGFkaXF6a2N4.

  30. 13 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AG4MFZLF. Transaction: MjAwNTI2MTEzNmFkaXF6a2N4.

  31. 5 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDgxMTE3OGFkaXF6a2N4.

  32. 31 May 2007 Return made up to 14/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY3OTc5N2FkaXF6a2N4.

  33. 26 April 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM3ODk1NWFkaXF6a2N4.

  34. 19 April 2006 Return made up to 14/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTg3OTIyMGFkaXF6a2N4.

  35. 16 February 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODM2MjgxNWFkaXF6a2N4.

  36. 9 May 2005 Return made up to 14/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTA1MTU0OGFkaXF6a2N4.

  37. 9 May 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1Nzc5MzA5OWFkaXF6a2N4.

  38. 26 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2Nzc5Njc1NGFkaXF6a2N4.

  39. 13 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODgzMTAyN2FkaXF6a2N4.

  40. 4 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDE3NjQ0M2FkaXF6a2N4.

  41. 27 May 2004 Registered office changed on 27/05/04 from: firestone house, derwent street belper derbyshire DE56 1WN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDEzMTE0MWFkaXF6a2N4.

  42. 29 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzQzNzMxNmFkaXF6a2N4.

  43. 29 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjMzODgxNmFkaXF6a2N4.

  44. 29 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTQ2NzA0MWFkaXF6a2N4.

  45. 29 April 2004 Accounting reference date extended from 30/04/05 to 31/07/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTYyNjg2N2FkaXF6a2N4.

  46. 14 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTY3Mjg4OWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.221.76.68 Sat, 16 Dec 2017 09:51:30 +0000