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BEACHSHOW LIMITED

Learn more about BEACHSHOW LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O GRANT THORNTON UK LLP, KINGFISHER HOUSE 1 GILDERS WAY, ST JAMES PLACE, NORWICH, NORFOLK, NR3 1UB

BEACHSHOW LIMITED on the map

Company type: Private Limited Company
Company number: 00163244
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.01.24
last member list: 2015.07.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.24
overdue: NO
last made update: 2015.07.27
documents available: 1

Mortgages:

SUFFOLK COUNTY COUNCIL
LEGAL MORTGAGE - Outstanding on 2008.07.09

List of company documents:

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27/07/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 1553259
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.08
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.05
£2.95
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27/07/14 FULL LIST
Form type: AR01
Date: 2014.07.29
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27/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.22
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27/07/12 FULL LIST
Form type: AR01
Date: 2012.07.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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27/07/11 FULL LIST
Form type: AR01
Date: 2011.08.11
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AAMD
Date: 2010.12.23
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.09.08
£2.95
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27/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FREDERICK SLYTHE / 27/07/2010
Form type: CH01
Date: 2010.07.27
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.11
£2.95
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REGISTERED OFFICE CHANGED ON 10/02/2009 FROM, HOLLAND COURT, THE CLOSE, NORWICH, NORFOLK, NR1 4DY
Form type: 287
Date: 2009.02.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SLYTHE / 27/07/2008
Form type: 288c
Date: 2008.08.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.08
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.27
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REGISTERED OFFICE CHANGED ON 08/01/07 FROM:, PELHAM HOUSE LOW STREET, BARDWELL, BURY ST EDMUNDS, SUFFOLK IP31 1AS
Form type: 287
Date: 2007.01.08
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 27/07/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.26
£2.95
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RETURN MADE UP TO 27/07/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.08.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.17
£2.95
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S366A DISP HOLDING AGM 26/11/01
Form type: ELRES
Date: 2001.12.28
Child documents:
Document type: ANNOTATION
Date: 2001.12.28
Form type: ELRES
Document description: S386 DISP APP AUDS 26/11/01
Document type: ANNOTATION
Date: 2001.12.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/11/01
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 27/07/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.07.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.07.09
£2.95
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RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.21
£2.95
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RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.03
£2.95
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£ SR 40000000@.25, 01/09/95
Form type: 169
Date: 1998.03.27
£2.95
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RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.25
Child documents:
Document type: ANNOTATION
Date: 1998.03.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 10/03/98 FROM:, SUFFOLK WORKS, STOWMARKET, SUFFORK, IP14 1EY
Form type: 287
Date: 1998.03.10

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Company directors and board members:

GORDON MCMEECHAN (current)
Secretary, 1992.12.23
PELHAM HOUSE LOW STREET BARDWELL , BURY ST EDMUNDS
IP31 1AS, SUFFOLK
COLIN JAMES BARKER (current)
Director, 1992.08.20
GREEN LANE COTTAGE GREEN LANE WETHERINGSETT , STOWMARKET
IP14 5PR, SUFFOLK
GORDON MCMEECHAN (current)
Director, 1992.08.20
PELHAM HOUSE LOW STREET BARDWELL , BURY ST EDMUNDS
IP31 1AS, SUFFOLK
STEPHEN ARTHUR ROBERTS (current)
Director, 1992.08.20
THE CLOCK HOUSE CRANSFORD , SAXMUNDHAM
IP17 2EA, SUFFOLK
RICHARD ARLAND SHAWE-TAYLOR (current)
Director, 1992.08.20
THE OLD VICARAGE GREAT BRICETT , IPSWICH
IP7 7DN, SUFFOLK
BRIAN FREDERICK SLYTHE (current)
Director, 1992.08.20
APARTMENT 4 OLD HALL AVENUE LITTLEOVER , DERBY
DE23 6EN, DERBYSHIRE
GORDON FRANCIS FRANKLIN (resigned)
Secretary, 1992.08.20 - 1992.12.23
THE COTTAGE LITTLE END HUNNINGHAM , LEAMINGTON SPA
CV33 9DT, WARWICKSHIRE
MICHAEL MARTIN MURRAY (resigned)
Director, 1992.08.20 - 1992.12.23
20 DIOMED DRIVE GREAT BARTON , BURY ST EDMUNDS
IP31 2TD, SUFFOLK
WILLIAM ROBERT ROE (resigned)
Director, 1992.08.20 - 1992.12.23
HAZELBURY OLD STOWMARKET ROAD , WOOLPIT
IP30, SUFFOLK
Date 2014.12.31
Tangible Fixed Assets £ 4,173,629
Current Assets £ 5,388,384
Share Premium Account £ 1,284,000
Shareholder Funds £ 8,690,783
Profit Loss Account Reserve £ 3,382,324
Revaluation Reserve £ 2,471,459
Called Up Share Capital £ 1,553,000
Total Assets Less Current Liabilities £ 8,690,783
Net Current Assets Liabilities £ 4,517,154
Creditors Due Within One Year £ 871,230
Cash Bank In Hand £ 788,164
Stocks Inventory £ 74,058
Share Capital Allotted Called Up Paid £ 1,553,000
Number Shares Allotted £ 11,500,000
Tangible Fixed Assets Cost Or Valuation £ 4,173,629

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Information about the Private Limited Company BEACHSHOW LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data