Beech Electrical Limited

Company Name	Beech Electrical Limited
Director	Gary Paul Slater
Company Status	Active
Company Number	07966883
Category	Private Limited Company
Incorporation Date	28 February 2012(12 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Gary Paul Slater
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 September 2016(4 years, 7 months after company formation)
Appointment Duration	7 years, 7 months
Role	Electrician
Country of Residence	England
Correspondence Address	11 Burma Drive Hull East Yorkshire HU9 5SD

Director Name	Miss Caroline Templeman
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Beech Road Elloughton Hull HU15 1JY

Secretary Name	Caroline Templeman
Status	Resigned
Appointed	28 February 2012(same day as company formation)
Role	Company Director
Correspondence Address	82 Beech Road Elloughton Hull HU15 1JY

Location

Registered Address	G6 Ergo Building Bridgehead Business Park Meadow Road Hessle HU13 0GD
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Caroline Templeman 50.00% Ordinary
1 at £1	Gary Slater 50.00% Ordinary

Financials

Year	2014
Net Worth	£49,794
Cash	£37,305
Current Liabilities	£58,688

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	29 February

Returns

Latest Return	29 February 2024 (2 months ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Charges

8 June 2023	Delivered on: 13 June 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
20 October 2021	Delivered on: 25 October 2021 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding

Filing History

8 July 2020	Unaudited abridged accounts made up to 29 February 2020 (9 pages)
11 March 2020	Confirmation statement made on 8 March 2020 with updates (5 pages)
10 July 2019	Unaudited abridged accounts made up to 28 February 2019 (9 pages)
8 March 2019	Confirmation statement made on 8 March 2019 with updates (4 pages)
26 October 2018	Unaudited abridged accounts made up to 28 February 2018 (9 pages)
1 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
24 July 2017	Unaudited abridged accounts made up to 28 February 2017 (9 pages)
24 July 2017	Unaudited abridged accounts made up to 28 February 2017 (9 pages)
13 April 2017	Director's details changed for Mr Gary Paul Slater on 13 April 2017 (2 pages)
13 April 2017	Director's details changed for Mr Gary Paul Slater on 13 April 2017 (2 pages)
13 April 2017	Registered office address changed from 82 Beech Road Elloughton Hull East Yorkshire HU15 1JY to Long Barn, Old Trough Lane Sandholme East Yorkshire HU15 2XW on 13 April 2017 (1 page)
13 April 2017	Registered office address changed from 82 Beech Road Elloughton Hull East Yorkshire HU15 1JY to Long Barn, Old Trough Lane Sandholme East Yorkshire HU15 2XW on 13 April 2017 (1 page)
13 April 2017	Director's details changed for Mr Gary Paul Slater on 13 April 2017 (2 pages)
13 April 2017	Director's details changed for Mr Gary Paul Slater on 13 April 2017 (2 pages)
13 March 2017	Confirmation statement made on 28 February 2017 with updates (7 pages)
13 March 2017	Confirmation statement made on 28 February 2017 with updates (7 pages)
9 March 2017	Termination of appointment of Caroline Templeman as a director on 17 January 2017 (1 page)
9 March 2017	Termination of appointment of Caroline Templeman as a secretary on 17 January 2017 (1 page)
9 March 2017	Termination of appointment of Caroline Templeman as a director on 17 January 2017 (1 page)
9 March 2017	Termination of appointment of Caroline Templeman as a secretary on 17 January 2017 (1 page)
10 October 2016	Appointment of Gary Paul Slater as a director on 29 September 2016 (3 pages)
10 October 2016	Appointment of Gary Paul Slater as a director on 29 September 2016 (3 pages)
18 May 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
18 May 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
4 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 2 (4 pages)
4 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 2 (4 pages)
10 June 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
10 June 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
28 May 2015	Statement of capital following an allotment of shares on 6 April 2014 GBP 2 (4 pages)
28 May 2015	Statement of capital following an allotment of shares on 6 April 2014 GBP 2 (4 pages)
28 May 2015	Statement of capital following an allotment of shares on 6 April 2014 GBP 2 (4 pages)
22 May 2015	Second filing of AR01 previously delivered to Companies House made up to 28 February 2015 (16 pages)
22 May 2015	Second filing of AR01 previously delivered to Companies House made up to 28 February 2015 (16 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 22/05/2015 (5 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 22/05/2015 (5 pages)
29 April 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
29 April 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
7 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1 (4 pages)
7 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1 (4 pages)
21 May 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
21 May 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
30 April 2013	Director's details changed for Miss Caroline Templeman on 1 March 2012 (2 pages)
30 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
30 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
30 April 2013	Director's details changed for Miss Caroline Templeman on 1 March 2012 (2 pages)
30 April 2013	Director's details changed for Miss Caroline Templeman on 1 March 2012 (2 pages)
28 February 2012	Incorporation (21 pages)
28 February 2012	Incorporation (21 pages)

Beech Electrical Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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