57 Beach Ltd is a private limited company located at C/O Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham TS23 4EA. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-01-07, this 5-year-old company is run by 2 directors.
Director Trina L., appointed on 09 December 2019. Director Paul L., appointed on 03 October 2019.
The company is officially categorised as "buying and selling of own real estate" (SIC code: 68100), "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-01-03 and the deadline for the subsequent filing is 2024-01-17. Likewise, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 January 2024.
| Office Address | C/o Ocg Accountants Ltd Biz Hub Tees Valley |
| Office Address2 | Belasis Hall Technology Park |
| Town | Billingham |
| Post code | TS23 4EA |
| Country of origin | United Kingdom |
| Registration Number | 11751256 |
| Date of Incorporation | Mon, 7th Jan 2019 |
| Industry | Buying and selling of own real estate |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (85 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 17th Jan 2024 (2024-01-17) |
| Last confirmation statement dated | Tue, 3rd Jan 2023 |
Position: Director
Appointed: 09 December 2019
Position: Director
Appointed: 03 October 2019
The list of PSCs that own or control the company consists of 3 names. As we identified, there is Paul L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Kevin K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Spectrum Pck Ltd, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Paul L.
| Notified on | 3 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kevin K.
| Notified on | 20 June 2019 |
| Ceased on | 3 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Spectrum Pck Ltd
Town Hall Chambers 148 High Street, Kent, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06413006 |
| Notified on | 7 January 2019 |
| Ceased on | 20 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-03-31 | 2023-01-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 385 043 | 37 395 | 26 530 | |
| Current Assets | 385 043 | 37 395 | 352 722 | 330 149 |
| Debtors | 326 192 | 330 149 | ||
| Other Debtors | 326 192 | 305 200 | ||
| Net Assets Liabilities | 270 373 | |||
| Other | ||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 243 154 | |||
| Average Number Employees During Period | 7 | 2 | 2 | |
| Corporation Tax Payable | 18 611 | 18 611 | ||
| Corporation Tax Recoverable | 20 092 | 24 949 | ||
| Creditors | 112 270 | 93 830 | 100 979 | 100 979 |
| Disposals Investment Property Fair Value Model | 243 154 | |||
| Investment Property | 243 154 | |||
| Investment Property Fair Value Model | 243 154 | |||
| Net Current Assets Liabilities | 272 773 | -56 435 | 251 743 | 229 170 |
| Other Creditors | 76 427 | 76 426 | 82 368 | |
| Other Taxation Social Security Payable | 38 243 | 17 404 | 18 611 | |
| Total Assets Less Current Liabilities | 272 773 | 186 719 | 251 743 | 229 170 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 400 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period shortened to Monday 30th January 2023, originally was Tuesday 31st January 2023. filed on: 31st, January 2024 |
accounts | Free Download (1 page) |
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