Digital Beehive Ltd

Company Name	Digital Beehive Ltd
Directors	Michael Andrew Cowley and Nicholas Timothy Ives
Company Status	Active
Company Number	04046113
Category	Private Limited Company
Incorporation Date	3 August 2000(23 years, 9 months ago)
Previous Name	Management Process Systems Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Michael Andrew Cowley
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	24 September 2021(21 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Park Row Leeds LS1 5HD

Director Name	Mr Nicholas Timothy Ives
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	24 September 2021(21 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Park Row Leeds LS1 5HD

Director Name	Mr Barry George Trebes
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New House Buckworth Road Woolley Cambridgeshire PE28 5AT

Director Name	Mr Brian Rossiter
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 August 2000(same day as company formation)
Role	Technical Director
Country of Residence	England
Correspondence Address	7 Moor Close Owlsmoor Sandhurst Berkshire GU47 0TB

Secretary Name	Adrian Charles Morter
Nationality	British
Status	Resigned
Appointed	03 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	39 Dunstal Field Cottenham Cambridge Cambridgeshire CB4 8UH

Director Name	Adrian Charles Morter
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(1 year after company formation)
Appointment Duration	6 years (resigned 07 September 2007)
Role	Company Director
Correspondence Address	39 Dunstal Field Cottenham Cambridge Cambridgeshire CB4 8UH

Director Name	Robin Wilkin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(1 year after company formation)
Appointment Duration	10 years, 11 months (resigned 30 July 2012)
Role	Project Manager
Country of Residence	England
Correspondence Address	5 Old Bailey Road Hampton Vale Peterborough PE7 8EN

Director Name	Mr Desmond Matthew Downey
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(1 year after company formation)
Appointment Duration	18 years, 4 months (resigned 08 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Middle Farm House Old North Road Bassingbourn Royston Hertfordshire SG8 5JL

Secretary Name	Robin Wilkin
Nationality	British
Status	Resigned
Appointed	07 September 2007(7 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 30 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Bailey Road Hampton Vale Peterborough PE7 8EN

Secretary Name	Mr Desmond Matthew Downey
Status	Resigned
Appointed	30 July 2012(11 years, 12 months after company formation)
Appointment Duration	7 years, 5 months (resigned 08 January 2020)
Role	Company Director
Correspondence Address	49 Old North Road Bassingbourn Royston Hertfordshire SG8 5JL

Director Name	Mr Christian Hubbard
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2017(17 years after company formation)
Appointment Duration	1 year, 5 months (resigned 23 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cottage 188 Aldwick Road Bognor Regis PO21 2YQ

Director Name	Mr Barry George Trebes
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2018(17 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 March 2022)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	7 Park Row Leeds LS1 5HD

Secretary Name	Mr Brian Rossiter
Status	Resigned
Appointed	08 January 2020(19 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 September 2021)
Role	Company Director
Correspondence Address	7 Moor Close Owlsmoor Sandhurst Berkshire GU47 0TB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 August 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.mpsprocess.com
Email address	[email protected]
Telephone	01763 222333
Telephone region	Royston

Location

Registered Address	Department 4 The Boulevard Leeds LS10 1PZ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

11 at £1	Desmond Downey 9.17% Ordinary
10 at £1	Brian Rossiter 8.33% Ordinary
84 at £1	Process Systems & Services LTD 70.00% Ordinary
5 at £1	Adrian Charles Morter 4.17% Ordinary
5 at £1	Julian Price 4.17% Ordinary
5 at £1	Martin Lee Walker 4.17% Ordinary

Financials

Year	2014
Net Worth	£95,464
Cash	£8,459
Current Liabilities	£63,736

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 October 2023 (7 months ago)
Next Return Due	21 October 2024 (5 months, 2 weeks from now)

Charges

9 April 2009	Delivered on: 24 April 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

9 April 2009

Delivered on: 24 April 2009
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

7 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
21 August 2017	Appointment of Mr Christian Hubbard as a director on 21 August 2017 (2 pages)
21 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 August 2016	Confirmation statement made on 3 August 2016 with updates (7 pages)
11 August 2016	Statement of capital following an allotment of shares on 30 July 2016 GBP 50,000 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 120 (6 pages)
12 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 120 (6 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-09 GBP 120 (6 pages)
9 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-09 GBP 120 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 120 (6 pages)
8 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 120 (6 pages)
22 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
6 August 2012	Termination of appointment of Robin Wilkin as a director (1 page)
6 August 2012	Termination of appointment of Robin Wilkin as a secretary (1 page)
6 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
6 August 2012	Appointment of Mr Desmond Matthew Downey as a secretary (2 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 November 2011	Registered office address changed from 102 Prince of Wales Road Norwich Norfolk NR1 1NY on 16 November 2011 (1 page)
23 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (7 pages)
23 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (7 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 August 2010	Director's details changed for Mr Desmond Matthew Downey on 3 August 2010 (2 pages)
19 August 2010	Director's details changed for Robin Wilkin on 3 August 2010 (2 pages)
19 August 2010	Director's details changed for Brian Rossiter on 3 August 2010 (2 pages)
19 August 2010	Director's details changed for Robin Wilkin on 3 August 2010 (2 pages)
19 August 2010	Director's details changed for Mr Desmond Matthew Downey on 3 August 2010 (2 pages)
19 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (7 pages)
19 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (7 pages)
19 August 2010	Director's details changed for Brian Rossiter on 3 August 2010 (2 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 October 2009	Annual return made up to 3 August 2009 with a full list of shareholders (6 pages)
12 October 2009	Annual return made up to 3 August 2009 with a full list of shareholders (6 pages)
24 April 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
21 October 2008	Location of debenture register (1 page)
21 October 2008	Return made up to 03/08/08; full list of members (6 pages)
21 October 2008	Location of register of members (1 page)
20 October 2008	Director's change of particulars / desmond downey / 20/10/2008 (2 pages)
6 October 2008	Secretary appointed robin wilkin (1 page)
2 October 2008	Appointment terminated secretary adrian morter (1 page)
9 September 2008	Registered office changed on 09/09/2008 from laser house 132-140 goswell road london EC1V 7DY (1 page)
24 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
29 August 2007	Registered office changed on 29/08/07 from: laser house 132-140 goswell road london EC1V 7DY (1 page)
29 August 2007	Director's particulars changed (1 page)
29 August 2007	Return made up to 03/08/07; full list of members (3 pages)
9 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 August 2006	Return made up to 03/08/06; full list of members (3 pages)
1 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
31 August 2005	Return made up to 03/08/05; full list of members (3 pages)
27 July 2005	Registered office changed on 27/07/05 from: 19 margaret street london W1W 8RR (1 page)
9 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
26 August 2004	Return made up to 03/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 December 2003	Company name changed needlemans mps LTD\certificate issued on 29/12/03 (2 pages)
27 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 September 2003	Return made up to 03/08/03; full list of members 363(287) ‐ Registered office changed on 04/09/03 (8 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
15 October 2002	Return made up to 03/08/02; full list of members (8 pages)
14 October 2002	Ad 08/07/02--------- Â£ si 118@1=118 Â£ ic 2/120 (2 pages)
26 September 2002	Company name changed needlemans-mps LIMITED\certificate issued on 26/09/02 (2 pages)
18 September 2002	Registered office changed on 18/09/02 from: 19 margaret street london wiw 8RR (1 page)
24 September 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
10 September 2001	New director appointed (2 pages)
10 September 2001	New director appointed (2 pages)
10 September 2001	New director appointed (2 pages)
17 August 2001	Return made up to 03/08/01; full list of members (6 pages)
10 August 2001	Ad 03/08/00-31/03/01 Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 June 2001	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
3 August 2000	Secretary resigned (1 page)
3 August 2000	Incorporation (17 pages)