Beelex Electrical Limited in ST. ALBANS

Beelex Electrical Limited ST. ALBANS

Beelex Electrical started in year 2008 as Private Limited Company with registration number 06507856. The Beelex Electrical company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in St. Albans at 7-9 Verulam Road. Postal code: AL3 4DA.

Currently there are 3 directors in the the company, namely James M., Sean M. and Neil C.. In addition one secretary - Jamie M. - is with the firm. As of 3 May 2024, our data shows no information about any ex officers on these positions.

Beelex Electrical Limited Address / Contact

Office Address	7-9 Verulam Road
Town	St. Albans
Post code	AL3 4DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06507856
Date of Incorporation	Tue, 19th Feb 2008
Industry	Wholesale of electronic and telecommunications equipment and parts
End of financial Year	30th June
Company age	16 years old
Account next due date	Sun, 31st Mar 2024 (33 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

James M.

Position: Director

Appointed: 07 May 2008

Sean M.

Position: Director

Appointed: 07 May 2008

Jamie M.

Position: Secretary

Appointed: 19 February 2008

Neil C.

Position: Director

Appointed: 19 February 2008

Theydon Secretaries Limited

Position: Corporate Secretary

Appointed: 19 February 2008

Resigned: 19 February 2008

Theydon Nominees Limited

Position: Corporate Director

Appointed: 19 February 2008

Resigned: 19 February 2008

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Neil C. The abovementioned PSC and has 25-50% shares.

Neil C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	50 374	61 285	85 139	38 082

Balance Sheet
Cash Bank On Hand								350	352
Current Assets	331 774	291 190	363 449	213 446	281 055	318 231	240 391	172 538	303 761	271 679	220 286
Debtors	246 774	212 690	298 949	173 724	243 113	265 289	189 199	121 666	238 058
Net Assets Liabilities				38 082	70 278	44 420	2 665	3 471	34 669	134 338	99 296
Other Debtors				20 000	23 421	17 778	12 903	8 140	4 136
Property Plant Equipment				8 026	23 556	20 624	15 468	22 764	17 073
Total Inventories				39 722	37 942	52 942	51 192	50 522	65 351
Intangible Fixed Assets	142 500	114 000	85 500	57 000
Net Assets Liabilities Including Pension Asset Liability		61 285	85 139	38 082
Stocks Inventory	85 000	78 500	64 500	39 722
Tangible Fixed Assets	3 318	2 488	10 702	8 026

Reserves/Capital
Called Up Share Capital	99	99	99	99
Profit Loss Account Reserve	50 275	61 186	85 040	37 983
Shareholder Funds	50 374	61 285	85 139	38 082

Other
Accrued Liabilities Deferred Income									3 627
Accumulated Depreciation Impairment Property Plant Equipment				25 931	19 876	22 808	27 964	25 636	31 327
Average Number Employees During Period					6	5	5	5	5	5	5
Bank Borrowings Overdrafts				94 351	104 885	78 944	119 291	40 618	5 733
Creditors				240 390	10 122	4 103	253 194	5 226	283 952	169 028	162 473
Finance Lease Liabilities Present Value Total				9 548	10 122	4 103	4 103	5 226	3 013
Fixed Assets	145 818	116 488	96 202	65 026	52 056	20 624	15 468	22 764	17 073	31 687	41 483
Increase From Depreciation Charge For Year Property Plant Equipment					3 579	2 932	5 156	6 658	5 691
Net Current Assets Liabilities	-95 444	-55 203	51 882	-26 944	28 344	27 899	-12 803	-14 067	19 809	102 651	57 813
Other Creditors				64 705	28 894	31 317	24 320	35 289	514
Other Inventories								50 522	65 351
Prepayments Accrued Income									5 425
Property Plant Equipment Gross Cost				33 957	43 432	43 432	43 432	48 400	48 400
Taxation Social Security Payable								10 090	17 763
Total Assets Less Current Liabilities	50 374	61 285	148 084	38 082	80 400	48 523	2 665	8 697	36 882	134 338	99 296
Trade Creditors Trade Payables				54 574	101 064	164 146	101 299	97 595	253 302
Trade Debtors Trade Receivables				153 724	219 692	247 511	176 296	113 526	228 497
Accumulated Amortisation Impairment Intangible Assets				228 000	256 500	285 000	285 000
Creditors Due After One Year			62 945
Creditors Due Within One Year	427 218	346 393	311 567	240 390
Disposals Decrease In Depreciation Impairment Property Plant Equipment					9 634			8 986
Disposals Property Plant Equipment					10 800			11 782
Increase From Amortisation Charge For Year Intangible Assets					28 500	28 500
Intangible Assets				57 000	28 500
Intangible Assets Gross Cost				285 000	285 000	285 000	285 000
Intangible Fixed Assets Aggregate Amortisation Impairment	142 500	171 000	199 500	228 000
Intangible Fixed Assets Amortisation Charged In Period		28 500	28 500	28 500
Intangible Fixed Assets Cost Or Valuation	285 000	285 000	285 000
Number Shares Allotted		99	99	99
Other Taxation Social Security Payable				17 212	6 656	9 906	4 181	10 090
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	99	99	99	99
Tangible Fixed Assets Additions			11 782
Tangible Fixed Assets Cost Or Valuation	22 175	22 175	33 957
Tangible Fixed Assets Depreciation	18 857	19 687	23 255	25 931
Tangible Fixed Assets Depreciation Charged In Period		830	3 568	2 676
Total Additions Including From Business Combinations Property Plant Equipment					20 275			16 750

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sunday 18th February 2024 filed on: 20th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sunday 18th February 2024 filed on: 20th, February 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 29th, March 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 18th February 2023 filed on: 22nd, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 15th, March 2022	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Friday 18th February 2022 filed on: 18th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 29th, April 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Friday 19th February 2021 filed on: 15th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 26th, March 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wednesday 19th February 2020 filed on: 3rd, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 22nd, March 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Tuesday 19th February 2019 filed on: 1st, March 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 19th February 2018 filed on: 17th, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 28th, March 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Sunday 19th February 2017 filed on: 4th, April 2017	confirmation statement	Free Download (5 pages)
AD01	Registered office address changed from 7-9 Verulam Road Verulam Road St. Albans AL3 4DA England to 7-9 Verulam Road St. Albans AL3 4DA on Monday 3rd April 2017 filed on: 3rd, April 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 5th, February 2017	accounts	Free Download (8 pages)
AD01	Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP England to 7-9 Verulam Road Verulam Road St. Albans AL3 4DA on Monday 26th September 2016 filed on: 26th, September 2016	address	Free Download (1 page)
AR01	Annual return made up to Friday 19th February 2016 with full list of members filed on: 17th, March 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 16th, January 2016	accounts	Free Download (8 pages)
AD01	Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on Thursday 2nd April 2015 filed on: 2nd, April 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 16th, March 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 19th February 2015 with full list of members filed on: 3rd, March 2015	annual return	Free Download (6 pages)
SH01	99.00 GBP is the capital in company's statement on Tuesday 3rd March 2015	capital
AD01	Change of registered office on Monday 23rd June 2014 from 23 Porters Wood St Albans Herts AL3 6PQ filed on: 23rd, June 2014	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 20th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 19th February 2014 with full list of members filed on: 6th, March 2014	annual return	Free Download (6 pages)
SH01	99.00 GBP is the capital in company's statement on Thursday 6th March 2014	capital
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 26th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 19th February 2013 with full list of members filed on: 20th, March 2013	annual return	Free Download (6 pages)
AR01	Annual return made up to Sunday 19th February 2012 with full list of members filed on: 2nd, March 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 9th, December 2011	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 11th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 19th February 2011 with full list of members filed on: 2nd, March 2011	annual return	Free Download (6 pages)
AR01	Annual return made up to Friday 19th February 2010 with full list of members filed on: 24th, February 2010	annual return	Free Download (5 pages)
CH01	On Thursday 18th February 2010 director's details were changed filed on: 24th, February 2010	officers	Free Download (2 pages)
CH01	On Thursday 18th February 2010 director's details were changed filed on: 24th, February 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 14th, October 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 23rd February 2009 filed on: 23rd, February 2009	annual return	Free Download (4 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 15th, August 2008	mortgage	Free Download (3 pages)
288a	On Thursday 15th May 2008 Secretary appointed filed on: 15th, May 2008	officers	Free Download (2 pages)
225	Accounting reference date extended from 28/02/2009 to 30/06/2009 filed on: 15th, May 2008	accounts	Free Download (1 page)
288a	On Thursday 15th May 2008 Director appointed filed on: 15th, May 2008	officers	Free Download (2 pages)
288a	On Thursday 15th May 2008 Director appointed filed on: 15th, May 2008	officers	Free Download (2 pages)
288a	On Thursday 15th May 2008 Director appointed filed on: 15th, May 2008	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, February 2008	incorporation	Free Download (13 pages)
288b	On Tuesday 19th February 2008 Director resigned filed on: 19th, February 2008	officers	Free Download (1 page)
288b	On Tuesday 19th February 2008 Director resigned filed on: 19th, February 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, February 2008	incorporation	Free Download (13 pages)
288b	On Tuesday 19th February 2008 Secretary resigned filed on: 19th, February 2008	officers	Free Download (1 page)
288b	On Tuesday 19th February 2008 Secretary resigned filed on: 19th, February 2008	officers	Free Download (1 page)

Beelex Electrical Limited ST. ALBANS

Beelex Electrical Limited Address / Contact

Company Information / Profile

Company staff

James M.

Sean M.

Jamie M.

Neil C.

Theydon Secretaries Limited

Theydon Nominees Limited

People with significant control

Annual reports financial information

Company filings

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