BEAMSHAPE LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S12 2AU

Company number 03748721
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address 2B THE OLD SQUASH CLUB, BIRLEY MOOR ROAD, SHEFFIELD, S12 2AU
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Previous accounting period extended from 31 March 2016 to 30 June 2016. The most likely internet sites of BEAMSHAPE LIMITED are www.beamshape.co.uk, and www.beamshape.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Beamshape Limited is a Private Limited Company. The company registration number is 03748721. Beamshape Limited has been working since 08 April 1999. The present status of the company is Active. The registered address of Beamshape Limited is 2b The Old Squash Club Birley Moor Road Sheffield S12 2au. The company`s financial liabilities are £161.45k. It is £31.28k against last year. The cash in hand is £14k. It is £0k against last year. And the total assets are £169.67k, which is £87.85k against last year. SMITH, Anthony Peter is a Secretary of the company. SMITH, Anthony Peter is a Director of the company. SMITH, Karen Anne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


beamshape Key Finiance

LIABILITIES £161.45k
+24%
CASH £14k
TOTAL ASSETS £169.67k
+107%
All Financial Figures

Current Directors

Secretary
SMITH, Anthony Peter
Appointed Date: 09 April 1999
Director
SMITH, Anthony Peter
Appointed Date: 09 April 1999
71 years old
Director
SMITH, Karen Anne
Appointed Date: 09 April 1999
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 April 1999
Appointed Date: 08 April 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 April 1999
Appointed Date: 08 April 1999

Persons With Significant Control

Mrs Karen Anne Smith
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Peter Smith
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAMSHAPE LIMITED Events

10 Apr 2017
Confirmation statement made on 8 April 2017 with updates
30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
19 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 June 2016
11 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
07 Jun 1999
Secretary resigned
07 Jun 1999
New director appointed
07 Jun 1999
New secretary appointed;new director appointed
07 Jun 1999
Registered office changed on 07/06/99 from: 1 mitchell lane bristol BS1 6BU
08 Apr 1999
Incorporation

BEAMSHAPE LIMITED Charges

30 June 2011
Mortgage deed
Delivered: 9 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 21 & 2B birley moor rd, sheffield t/no…
22 June 2011
Debenture
Delivered: 29 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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