Beertech Logistics started in year 2014 as Private Limited Company with registration number 09004874. The Beertech Logistics company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Coleshill at Hanscroft Back Lane. Postal code: B46 2AW.
The firm has 2 directors, namely Margaret W., Barry W.. Of them, Barry W. has been with the company the longest, being appointed on 22 April 2014 and Margaret W. has been with the company for the least time - from 23 March 2017. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Hanscroft Back Lane |
| Office Address2 | Shustoke |
| Town | Coleshill |
| Post code | B46 2AW |
| Country of origin | United Kingdom |
| Registration Number | 09004874 |
| Date of Incorporation | Tue, 22nd Apr 2014 |
| Industry | Dormant Company |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 8th Apr 2024 (2024-04-08) |
| Last confirmation statement dated | Sat, 25th Mar 2023 |
Position: Director
Appointed: 23 March 2017
Position: Director
Appointed: 22 April 2014
The list of PSCs that own or have control over the company includes 4 names. As we established, there is Barry W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Margaret W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Barry W., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Barry W.
| Notified on | 23 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Margaret W.
| Notified on | 23 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Barry W.
| Notified on | 23 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Margaret W.
| Notified on | 23 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 2 | 2 527 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 18 042 | 16 403 | 159 730 | 110 636 | 93 386 | 58 696 | 77 725 | 71 838 | |
| Net Assets Liabilities | 2 527 | -4 877 | 88 813 | 98 043 | 92 765 | 61 348 | 78 159 | 80 875 | |
| Cash Bank In Hand | 18 042 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | ||||||||
| Tangible Fixed Assets | 872 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 2 | ||||||||
| Profit Loss Account Reserve | 2 525 | ||||||||
| Shareholder Funds | 2 | 2 527 | |||||||
| Other | |||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||||
| Creditors | 16 387 | 22 022 | 71 548 | 13 129 | 2 015 | 3 282 | 4 610 | -4 750 | |
| Fixed Assets | 872 | 742 | 631 | 536 | 6 981 | 5 934 | 5 044 | 4 287 | |
| Net Current Assets Liabilities | 1 655 | -5 619 | 88 182 | 97 507 | 87 799 | 55 414 | 73 115 | 76 588 | |
| Total Assets Less Current Liabilities | 2 527 | -4 877 | 88 813 | 98 043 | 94 780 | 61 348 | 78 159 | 80 875 | |
| Creditors Due Within One Year | 16 387 | ||||||||
| Number Shares Allotted | 2 | 2 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | ||||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/04/30 filed on: 10th, November 2023 |
accounts | Free Download (4 pages) |
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