81 Beach Street Limited

Company Registration Number: 05183454

Company registered in England and Wales

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81 Beach Street Limited is a Private Company Limited by Shares first registered on 19 July 2004. Its current registered address is in Hitchin, Hertfordshire.

Registered Address

CROFT CHAMBERS
11 BANCROFT
HITCHIN
HERTFORDSHIRE
SG5 1JQ

There are 218 companies currently registered at this postcode, including this one.

All companies at SG5 1JQ

Registration Data

Company Number

05183454

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£41,472£0£0£0£0£0£0£0£0£0
Current Assets £50,277£71,224£73,428£68,388£67,251£37,025£23,498£2,504£9,785£23,210£3,418
of which Cash £30,691£7,993£1,137£4,899£655£733£130£233£582£789£668
Total Assets £50,277£112,696£73,428£68,388£67,251£37,025£23,498£2,504£9,785£23,210£3,418
Current Liabilities £71,203£41,253£66,570£66,895£83,215£76,150£62,239£42,026£51,289£61,899£57,221
Net Current Assets £-20,926£29,971£6,858£1,493£-15,964£-39,125£-38,741£-39,522£-41,504£-38,689£-53,803
Total Net Worth £19,448£71,443£48,384£42,337£25,989£635£840£525£645£182£-10,484

Previous Names

No previous names

Company Officers

  • CLEAVER, Jamie

    Director

    Appointed on 19 July 2004

     

    Nationality: British

    Occupation: Restauranteur

    Month of birth: September 1971

    81 Beach Street
    Deal
    Kent
    CT14 6JB

  • CLEAVER, Kerrie Alison

    Secretary

    Appointed on 19 July 2004

    Resigned on 18 January 2016

    Nationality: British

    81 Beach Street
    Deal
    Kent
    CT14 6JB

  • THEYDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 July 2004

    Resigned on 19 July 2004

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • CLEAVER, Kerrie Alison

    Director

    Appointed on 18 April 2012

    Resigned on 18 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    81
    Beach Street
    Deal
    Kent
    CT14 6JB
    United Kingdom

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 19 July 2004

    Resigned on 19 July 2004

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 1 August 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGMZW1. Transaction: MzE1NDE1MDAzMmFkaXF6a2N4.

  2. 21 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59MDS60. Transaction: MzE1MTE2MzcyM2FkaXF6a2N4.

  3. 15 March 2016 Termination of appointment of Kerrie Alison Cleaver as a secretary on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: TM02. Barcode: A52DJ337. Transaction: MzE0MzgxMDI1MWFkaXF6a2N4.

  4. 14 March 2016 Termination of appointment of Kerrie Alison Cleaver as a director on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: TM01. Barcode: A52DJ32Z. Transaction: MzE0MzgxMDI0OWFkaXF6a2N4.

  5. 31 July 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4CROFFT. Transaction: MzEyODE2NTY3NWFkaXF6a2N4.

  6. 19 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A42NMDXV. Transaction: MzExOTEyNDg0NWFkaXF6a2N4.

  7. 6 August 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP214D. Transaction: MzEwNTEwMzAyOWFkaXF6a2N4.

  8. 27 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A38FPYCA. Transaction: MzEwMDczNjI5N2FkaXF6a2N4.

  9. 15 August 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2ES9M6Q. Transaction: MzA4MzM1MDUxN2FkaXF6a2N4.

  10. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH7IV5. Transaction: MzA4MDY0NzA5MWFkaXF6a2N4.

  11. 14 September 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1HGN17N. Transaction: MzA2NDEzMjA1MGFkaXF6a2N4.

  12. 14 September 2012 Registered office address changed from 13 Bancroft Hitchin Herts SG5 1JQ on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Address. Type: AD01. Barcode: X1HGN17F. Transaction: MzA2NDEyNjM2NGFkaXF6a2N4.

  13. 13 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1AV3TWR. Transaction: MzA1OTA5ODE4MGFkaXF6a2N4.

  14. 20 April 2012 Appointment of Kerrie Alison Cleaver as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X178BY21. Transaction: MzA1NjE3NDQ5NWFkaXF6a2N4.

  15. 22 July 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: X9QJAW1M. Transaction: MzA0MDg5Nzg4OWFkaXF6a2N4.

  16. 27 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A1594V9X. Transaction: MzAzOTUwMTEyM2FkaXF6a2N4.

  17. 27 July 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XP9ZWM1D. Transaction: MzAyMDI4NDQ4MWFkaXF6a2N4.

  18. 24 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ACO5SL3V. Transaction: MzAxODI2NjIwOGFkaXF6a2N4.

  19. 29 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XYG9GBY9. Transaction: MjAzODE0Mjg1OWFkaXF6a2N4.

  20. 29 July 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY9EBBY2. Transaction: MjAzODExNDYzNGFkaXF6a2N4.

  21. 29 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A0CHD1Q7. Transaction: MjAwOTgzMzA4MWFkaXF6a2N4.

  22. 28 July 2008 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGI5S1SL. Transaction: MjAwOTc0MDYzOGFkaXF6a2N4.

  23. 27 September 2007 Return made up to 19/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk1ODUxNGFkaXF6a2N4.

  24. 2 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUzNjkyMWFkaXF6a2N4.

  25. 10 August 2006 Return made up to 19/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDgzODI5NGFkaXF6a2N4.

  26. 10 August 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2NDI5MjcxNmFkaXF6a2N4.

  27. 10 August 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NTA0Njc0NWFkaXF6a2N4.

  28. 26 May 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDgxODI4OWFkaXF6a2N4.

  29. 4 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDAxODA1NWFkaXF6a2N4.

  30. 15 March 2006 Registered office changed on 15/03/06 from: 89 walsworth road hitchin herts SG4 9SH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODc1MTc2M2FkaXF6a2N4.

  31. 8 August 2005 Return made up to 19/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDgyNjk5MWFkaXF6a2N4.

  32. 8 August 2005 Location of register of members

    Category: Address. Type: 353. Barcode: XLWJR7NI. Transaction: MDA2NzUwODEwOWFkaXF6a2N4.

  33. 28 January 2005 Ad 11/01/05--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDA3NzQ2MmFkaXF6a2N4.

  34. 10 December 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNzQ4NjcwOWFkaXF6a2N4.

  35. 10 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwODAxOTQ3OWFkaXF6a2N4.

  36. 15 September 2004 Accounting reference date extended from 31/07/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTIzOTA3NmFkaXF6a2N4.

  37. 13 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDg5OTk0N2FkaXF6a2N4.

  38. 13 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODU4NjIxM2FkaXF6a2N4.

  39. 19 July 2004 Registered office changed on 19/07/04 from: 25 hill road, theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzA5OTgxNWFkaXF6a2N4.

  40. 19 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDU1MzUzOWFkaXF6a2N4.

  41. 19 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTE0ODIzNWFkaXF6a2N4.

  42. 19 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzA4Njk2NWFkaXF6a2N4.

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