Beatons Group Limited in Foxhall IPSWICH - IP10 0BF

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Beatons Group Limited IPSWICH

Beatons Group started in year 2001 as Private Limited Company with registration number 04300626. The Beatons Group company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Ipswich at 7 Three Rivers Business Park Felixstowe Road. Postal code: IP10 0BF.

The company has 2 directors, namely Roger B., Jonathan O.. Of them, Roger B., Jonathan O. have been with the company the longest, being appointed on 8 October 2001. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Beatons Group Limited Address / Contact

Office Address	7 Three Rivers Business Park Felixstowe Road
Office Address2	Foxhall
Town	Ipswich
Post code	IP10 0BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04300626
Date of Incorporation	Mon, 8th Oct 2001
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th March
Company age	23 years old
Account next due date	Sat, 30th Dec 2023 (128 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated	Sun, 8th Oct 2023

Company staff

Beatons (registrars) Limited

Position: Corporate Secretary

Appointed: 08 October 2001

Roger B.

Position: Director

Appointed: 08 October 2001

Jonathan O.

Position: Director

Appointed: 08 October 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 October 2001

Resigned: 08 October 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 October 2001

Resigned: 08 October 2001

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats researched, there is Roger Beaton Limited from Ipswich, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Roger B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Roger Beaton Limited

7 Three Rivers Business Park Felixstowe Road, Foxhall, Ipswich, IP10 0BF, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies In England & Wales
Registration number	10322239
Notified on	3 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Roger B.

Notified on	6 April 2016
Ceased on	3 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	423 703	427 613	432 335	568 451	557 324	500 998	368 230
Current Assets	523 703	527 613	588 386	593 451	598 324	558 448	458 120
Debtors	100 000	100 000	156 051	25 000	41 000	57 450	89 890

Other
Amounts Owed By Related Parties	75 000	75 000	131 051		16 000	32 450	64 890
Amounts Owed To Group Undertakings					16 000	16 000	310 000
Corporation Tax Payable	1 084	969	1 096	1 186	1 001	759	855
Corporation Tax Recoverable	25 000	25 000	25 000	25 000	25 000	25 000	25 000
Creditors	1 084	969	1 096	1 186	17 001	16 759	310 855
Investments		102 100	102 100	102 100	102 100	102 100	102 100
Investments Fixed Assets	102 100	102 100	102 100	102 100	102 100	102 100	102 100
Investments In Group Undertakings Participating Interests			2 100	2 100	2 100	2 100	2 100
Net Current Assets Liabilities	522 619	526 644	587 290	592 265	581 323	541 689	147 265
Number Shares Issued Fully Paid		190
Other Loans Classified Under Investments			100 000	100 000	100 000	100 000	100 000
Par Value Share		1
Total Assets Less Current Liabilities	624 719	628 744	689 390	694 365	683 423	643 789	249 365

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 4th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 4th, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 23rd, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 16th, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 4th, March 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 19th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 12th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 3rd, January 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 8th, January 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 1st, April 2016	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from 2015-03-31 to 2015-03-30 filed on: 23rd, December 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-10-08 filed on: 8th, October 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-10-08: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 6th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-08 filed on: 14th, October 2014	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 4th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-08 filed on: 9th, October 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 8th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-08 filed on: 16th, October 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 5th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-08 filed on: 12th, October 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 14th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-08 filed on: 13th, October 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 19th, January 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-08 filed on: 12th, November 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 31st, January 2009	accounts	Free Download (4 pages)
363a	Period up to 2008-10-10 - Annual return with full member list filed on: 10th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 28th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 28th, January 2008	accounts	Free Download (6 pages)
363a	Period up to 2007-10-10 - Annual return with full member list filed on: 10th, October 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-10-10 - Annual return with full member list filed on: 10th, October 2007	annual return	Free Download (2 pages)
363a	Period up to 2006-10-19 - Annual return with full member list filed on: 19th, October 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-10-19 - Annual return with full member list filed on: 19th, October 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 18th, August 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 18th, August 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 2nd, February 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 2nd, February 2006	accounts	Free Download (4 pages)
363a	Period up to 2005-10-20 - Annual return with full member list filed on: 20th, October 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-10-20 - Annual return with full member list filed on: 20th, October 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 25th, January 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 25th, January 2005	accounts	Free Download (4 pages)
363s	Period up to 2004-10-14 - Annual return with full member list filed on: 14th, October 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-10-14 - Annual return with full member list filed on: 14th, October 2004	annual return	Free Download (7 pages)
363s	Period up to 2003-11-18 - Annual return with full member list filed on: 18th, November 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-11-18 - Annual return with full member list filed on: 18th, November 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 1st, August 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 1st, August 2003	accounts	Free Download (1 page)
363a	Period up to 2002-12-04 - Annual return with full member list filed on: 4th, December 2002	annual return	Free Download (5 pages)
363a	Period up to 2002-12-04 - Annual return with full member list filed on: 4th, December 2002	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/10/02 to 31/03/03 filed on: 23rd, July 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/03/03 filed on: 23rd, July 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, October 2001	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 8th, October 2001	incorporation	Free Download (13 pages)

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