Company number 05679044
Status Active
Incorporation Date 18 January 2006
Company Type Private Limited Company
Address VICTORIA HOUSE, 50 ALEXANDRA STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1BN
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
GBP 100
. The most likely internet sites of EX-BEAMS LIMITED are www.exbeams.co.uk, and www.ex-beams.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Ex Beams Limited is a Private Limited Company.
The company registration number is 05679044. Ex Beams Limited has been working since 18 January 2006.
The present status of the company is Active. The registered address of Ex Beams Limited is Victoria House 50 Alexandra Street Southend On Sea Essex Ss1 1bn. The company`s financial liabilities are £2.11k. It is £0.24k against last year. The cash in hand is £15.75k. It is £4.33k against last year. And the total assets are £20.3k, which is £8.74k against last year. BRADLEY, James Albert is a Secretary of the company. BRADLEY, James Albert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director REID, John Nicholas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".
ex-beams Key Finiance
LIABILITIES
£2.11k
+12%
CASH
£15.75k
+37%
TOTAL ASSETS
£20.3k
+75%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 January 2006
Appointed Date: 18 January 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 January 2006
Appointed Date: 18 January 2006
Persons With Significant Control
Mrs Kerry Bradley
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Albert Bradley
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EX-BEAMS LIMITED Events
01 Feb 2017
Confirmation statement made on 18 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
20 Jan 2016
Director's details changed for Mr James Albert Bradley on 1 January 2016
23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 23 more events
24 Feb 2006
New director appointed
24 Feb 2006
New secretary appointed;new director appointed
10 Feb 2006
Director resigned
10 Feb 2006
Secretary resigned
18 Jan 2006
Incorporation