Beech : Cole Limited in Oulton Heath STONE

Beech : Cole Limited STONE

Founded in 2004, Beech : Cole, classified under reg no. 05172885 is an active company. Currently registered at Windrush Old Road ST15 8US, Stone the company has been in the business for twenty years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022.

At present there are 2 directors in the the firm, namely Peter B. and Joanne C.. In addition one secretary - Joanne C. - is with the company. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Beech : Cole Limited Address / Contact

Office Address	Windrush Old Road
Office Address2	Oulton Heath
Town	Stone
Post code	ST15 8US
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05172885
Date of Incorporation	Wed, 7th Jul 2004
Industry	Management of real estate on a fee or contract basis
Industry	Architectural activities
End of financial Year	31st July
Company age	20 years old
Account next due date	Tue, 30th Apr 2024 (29 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated	Sat, 15th Jul 2023

Company staff

Peter B.

Position: Director

Appointed: 07 July 2004

Joanne C.

Position: Director

Appointed: 07 July 2004

Joanne C.

Position: Secretary

Appointed: 07 July 2004

Ar Corporate Services Limited

Position: Corporate Nominee Secretary

Appointed: 07 July 2004

Resigned: 07 July 2004

Ar Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 July 2004

Resigned: 07 July 2004

People with significant control

The list of PSCs who own or control the company includes 2 names. As we found, there is Peter B. This PSC and has 25-50% shares. The second one in the persons with significant control register is Joanne C. This PSC owns 25-50% shares.

Peter B.

Notified on	7 July 2016
Nature of control:	25-50% shares

Joanne C.

Notified on	7 July 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	7 383	7 131	7 036	7 064

Balance Sheet
Current Assets	17 193	19 143	21 233	22 110	22 150	22 090	21 997	5 894	5 894	21 998
Net Assets Liabilities				7 064	7 004	6 944	7 679	5 894	5 894	5 894
Cash Bank In Hand	218	128
Debtors	16 975	19 015
Net Assets Liabilities Including Pension Asset Liability	7 383	7 131	7 036	7 064

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	7 381	7 129
Shareholder Funds	7 383	7 131	7 036	7 064

Other
Version Production Software										2 023
Creditors				15 046	15 146	15 146	14 318	16 104	16 104	16 104
Net Current Assets Liabilities	7 383	7 131	7 036	7 064	7 004	6 944	7 679	5 894	5 894	5 894
Total Assets Less Current Liabilities	7 383	7 131	7 036	7 064	7 004	6 944	7 679	5 894	5 894	5 894
Creditors Due Within One Year	9 810	12 012	14 197	15 046
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2023 filed on: 4th, March 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2023 filed on: 4th, March 2024	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 20th, April 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Jul 2021 filed on: 16th, March 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Jul 2020 filed on: 26th, February 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Jul 2019 filed on: 5th, March 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jul 2018 filed on: 19th, February 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2017 filed on: 7th, March 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2016 filed on: 28th, February 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 24th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 7th Jul 2015 filed on: 9th, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 9th Jul 2015: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 24th, February 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Jul 2014 filed on: 9th, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 9th Jul 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 19th, February 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Jul 2013 filed on: 8th, July 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 19th, February 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Jul 2012 filed on: 11th, July 2012	annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2011 filed on: 7th, February 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Jul 2011 filed on: 12th, July 2011	annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2010 filed on: 16th, February 2011	accounts	Free Download (1 page)
CH01	On Wed, 7th Jul 2010 director's details were changed filed on: 19th, August 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 7th Jul 2010 filed on: 19th, August 2010	annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2009 filed on: 8th, February 2010	accounts	Free Download (1 page)
363a	Annual return drawn up to Sat, 25th Jul 2009 with complete member list filed on: 25th, July 2009	annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jul 2008 filed on: 17th, February 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 17th Jul 2008 with complete member list filed on: 17th, July 2008	annual return	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 10th, July 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 10th, July 2008	officers	Free Download (1 page)
287	Registered office changed on 03/06/2008 from acton meads lower penkridge road acton trussell staffordshire ST17 0RJ filed on: 3rd, June 2008	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2007 filed on: 18th, March 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 17th Jul 2007 with complete member list filed on: 17th, July 2007	annual return	Free Download (1 page)
363a	Annual return drawn up to Tue, 17th Jul 2007 with complete member list filed on: 17th, July 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2006 filed on: 26th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2006 filed on: 26th, January 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 26th Jul 2006 with complete member list filed on: 26th, July 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 26th Jul 2006 with complete member list filed on: 26th, July 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2005 filed on: 9th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2005 filed on: 9th, May 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 13th Jul 2005 with complete member list filed on: 13th, July 2005	annual return	Free Download (3 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 13th Jul 2005	annual return
363s	Annual return drawn up to Wed, 13th Jul 2005 with complete member list filed on: 13th, July 2005	annual return	Free Download (3 pages)
287	Registered office changed on 19/07/04 from: 12-14 st mary's street newport shropshire TF10 7AB filed on: 19th, July 2004	address	Free Download (1 page)
287	Registered office changed on 19/07/04 from: 12-14 st mary's street newport shropshire TF10 7AB filed on: 19th, July 2004	address	Free Download (1 page)
288b	On Mon, 19th Jul 2004 Director resigned filed on: 19th, July 2004	officers	Free Download (1 page)
288a	On Mon, 19th Jul 2004 New director appointed filed on: 19th, July 2004	officers	Free Download (1 page)
288b	On Mon, 19th Jul 2004 Secretary resigned filed on: 19th, July 2004	officers	Free Download (1 page)
288b	On Mon, 19th Jul 2004 Secretary resigned filed on: 19th, July 2004	officers	Free Download (1 page)
288b	On Mon, 19th Jul 2004 Director resigned filed on: 19th, July 2004	officers	Free Download (1 page)
288a	On Mon, 19th Jul 2004 New secretary appointed;new director appointed filed on: 19th, July 2004	officers	Free Download (2 pages)
288a	On Mon, 19th Jul 2004 New director appointed filed on: 19th, July 2004	officers	Free Download (2 pages)
288a	On Mon, 19th Jul 2004 New secretary appointed;new director appointed filed on: 19th, July 2004	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 7th, July 2004	incorporation	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 7th, July 2004	incorporation	Free Download (8 pages)

Beech : Cole Limited STONE

Beech : Cole Limited Address / Contact

Company Information / Profile

Company staff

Peter B.

Joanne C.

Joanne C.

Ar Corporate Services Limited

Ar Nominees Limited

People with significant control

Annual reports financial information

Company filings

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