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BEACH BROS. LIMITED

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

Company details

SEDGE MEAD WORKS,, WESTERN ROAD,, ST. THOMAS,, EXETER, EX4 1EQ

BEACH BROS. LIMITED on the map

Company type: Private Limited Company
Company number: 00372166
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.01.31
last member list: 2015.10.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.05
overdue: NO
last made update: 2015.10.08
documents available: 1

Mortgages:

MIDLAND BANK LIMITED
MORTGAGE - Outstanding on 1975.11.05
HSBC BANK PLC
DEBENTURE - Outstanding on 2008.05.24

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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08/10/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 40000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
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08/10/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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08/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
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APPOINTMENT TERMINATED, DIRECTOR STEVEN KINGSNORTH
Form type: TM01
Date: 2013.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER CHARLES BEACH / 09/01/2013
Form type: CH01
Date: 2013.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER CHARLES BEACH / 09/01/2013
Form type: CH01
Date: 2013.01.09
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.04
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08/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BEACH
Form type: TM01
Date: 2012.08.07
£2.95
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DIRECTOR APPOINTED MR OLIVER CHARLES BEACH
Form type: AP01
Date: 2011.11.15
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08/10/11 FULL LIST
Form type: AR01
Date: 2011.11.07
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.06
£2.95
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08/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GARY BEACH / 01/01/2010
Form type: CH01
Date: 2010.11.03
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08/10/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FRANCIS KINGSNORTH / 01/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL BEACH / 01/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BEACH / 01/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GARY BEACH / 01/10/2009
Form type: CH01
Date: 2009.10.16
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.27
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APPOINTMENT TERMINATED DIRECTOR COLIN RIDLER
Form type: 288b
Date: 2009.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KINGSNORTH / 24/10/2008
Form type: 288c
Date: 2008.10.24
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RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.10.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.05.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.04.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.07
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RETURN MADE UP TO 08/10/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.19
Child documents:
Document type: ANNOTATION
Date: 2007.10.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.24
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RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.19
Child documents:
Document type: ANNOTATION
Date: 2006.10.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.28
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RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.01
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RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
Child documents:
Document type: ANNOTATION
Date: 2004.10.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.18
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RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.27
£2.95
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RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.19
£2.95
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RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.15
Child documents:
Document type: ANNOTATION
Date: 1999.10.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.13
Child documents:
Document type: ANNOTATION
Date: 1998.10.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.17
£2.95
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RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.14
Child documents:
Document type: ANNOTATION
Date: 1997.10.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.14
Child documents:
Document type: ANNOTATION
Date: 1996.10.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.03
£2.95
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RETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.17
Child documents:
Document type: ANNOTATION
Date: 1995.10.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.14

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Company directors and board members:

SIMON PAUL BEACH (current)
Secretary, COMPANY DIRECTOR, 1991.10.08
HARTON CHASE LUSTLEIGH , NEWTON ABBOT
TQ13 9SQ, DEVON
MICHAEL GARY BEACH (current)
Director, COMPANY DIRECTOR, 1995.03.13
62 MASTERSON STREET , EXETER
EX2 5GR
OLIVER CHARLES BEACH (current)
Director, COMPANY DIRECTOR, 2011.11.08
SEDGE MEAD WORKS, WESTERN ROAD, , ST. THOMAS,
EX4 1EQ, EXETER
SIMON PAUL BEACH (current)
Director, COMPANY DIRECTOR, 1991.10.08
HARTON CHASE LUSTLEIGH , NEWTON ABBOT
TQ13 9SQ, DEVON
ANDREW JOHN BEACH (resigned)
Director, COMPANY DIRECTOR, 1991.10.08 - 2012.07.31
SUMMER 8 MOORLANDS ROAD , BUDLEIGH SALTERTON
EX9 6AG, DEVON
PETER BEACH (resigned)
Director, COMPANY DIRECTOR, 1991.10.08 - 1994.05.04
46 THE STRAND TOPSHAM , EXETER
EX3 0AY, DEVON
WILLIAM PERCIVAL BEACH (resigned)
Director, COMPANY DIRECTOR, 1991.10.08 - 1998.01.06
FERRYSIDE FERRY ROAD TOPSHAM , EXETER
EX3 0JN, DEVON
STEVEN FRANCIS KINGSNORTH (resigned)
Director, 2005.12.22 - 2013.07.12
44 ST. DAVID'S HILL , EXETER
EX4 4DT, DEVON
COLIN RIDLER (resigned)
Director, 2005.08.16 - 2008.12.31
MULBERRY HOUSE LATCHMOOR GREEN , THORVERTON
EX5 5LY, EXETER
Date 2015.03.31 2014.03.31
Fixed Assets £ 459,400 - 5 % £ 483,579
Tangible Fixed Assets £ 459,400 - 5 % £ 483,579
Current Assets £ 2,108,233 + 0.9 % £ 2,089,530
Tangible Fixed Assets Depreciation £ 1,755,828 + 6.58 % £ 1,647,398
Provisions For Liabilities Charges £ 42,000 - 33.61 % £ 63,267
Debtors £ 492,529 + 3 % £ 478,179
Shareholder Funds £ 2,168,324 - 3.03 % £ 2,236,106
Profit Loss Account Reserve £ 2,113,838 - 3.11 % £ 2,181,620
Called Up Share Capital £ 40,000 £ 40,000
Net Assets Liabilities Including Pension Asset Liability £ 2,168,324 - 3.03 % £ 2,236,106
Total Assets Less Current Liabilities £ 2,210,324 - 3.87 % £ 2,299,373
Net Current Assets Liabilities £ 1,750,924 - 3.57 % £ 1,815,794
Creditors Due Within One Year £ 357,309 + 30.53 % £ 273,736
Cash Bank In Hand £ 298,527 + 12.85 % £ 264,533
Stocks Inventory £ 1,317,177 - 2.2 % £ 1,346,818
Share Capital Allotted Called Up Paid £ 40,000 £ 40,000
Number Shares Allotted 40000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,215,228 + 3.95 % £ 2,130,977

Companies near to BEACH BROS. ltd.

Information about the Private Limited Company BEACH BROS. 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: 2016.04.29. Reload the data