Lymm
Cheshire
WA13 0BQ
Secretary Name | Caroline Anne Exley |
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Nationality | British |
Status | Resigned |
Appointed | 12 May 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 22 Pepper Street Lymm Cheshire WA13 0JB |
Director Name | Caroline Anne Exley |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2009(3 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 07 September 2012) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 22 Pepper Street Lymm Cheshire WA13 0JB |
Website | beamreachuk.co.uk |
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Telephone | 07 886493186 |
Telephone region | Mobile |
Registered Address | 18a Grammar School Road Lymm WA13 0BQ |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Parish | Lymm |
Ward | Lymm South |
Built Up Area | Lymm |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | David Andrew Exley 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £69,295 |
Cash | £95,996 |
Current Liabilities | £41,149 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 12 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 26 May 2024 (1 month from now) |
29 May 2023 | Micro company accounts made up to 30 November 2022 (4 pages) |
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12 May 2023 | Registered office address changed from 18 Grammar School Road Lymm Cheshire WA13 0BQ England to 18a Grammar School Road Lymm WA13 0BQ on 12 May 2023 (1 page) |
12 May 2023 | Confirmation statement made on 12 May 2023 with no updates (3 pages) |
20 May 2022 | Current accounting period extended from 31 May 2022 to 30 November 2022 (1 page) |
12 May 2022 | Confirmation statement made on 12 May 2022 with no updates (3 pages) |
8 January 2022 | Micro company accounts made up to 31 May 2021 (4 pages) |
12 May 2021 | Confirmation statement made on 12 May 2021 with no updates (3 pages) |
27 January 2021 | Micro company accounts made up to 31 May 2020 (4 pages) |
12 May 2020 | Confirmation statement made on 12 May 2020 with no updates (3 pages) |
1 April 2020 | Registered office address changed from 22 Pepper Street Lymm Cheshire WA13 0JB to 18 Grammar School Road Lymm Cheshire WA13 0BQ on 1 April 2020 (1 page) |
15 February 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
13 May 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
27 February 2019 | Micro company accounts made up to 31 May 2018 (4 pages) |
16 May 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
28 February 2018 | Micro company accounts made up to 31 May 2017 (4 pages) |
17 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
17 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
16 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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16 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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17 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
17 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
19 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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23 January 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
23 January 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
13 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
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13 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
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25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
26 June 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (3 pages) |
26 June 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (3 pages) |
27 November 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
27 November 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
7 September 2012 | Termination of appointment of Caroline Exley as a director (1 page) |
7 September 2012 | Termination of appointment of Caroline Exley as a secretary (1 page) |
7 September 2012 | Termination of appointment of Caroline Exley as a director (1 page) |
7 September 2012 | Termination of appointment of Caroline Exley as a secretary (1 page) |
14 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (3 pages) |
14 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (3 pages) |
21 November 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
21 November 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
12 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (3 pages) |
12 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (3 pages) |
21 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
21 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
13 September 2010 | Registered office address changed from 96 Church Road Liversedge West Yorkshire WF15 8BE United Kingdom on 13 September 2010 (1 page) |
13 September 2010 | Registered office address changed from 96 Church Road Liversedge West Yorkshire WF15 8BE United Kingdom on 13 September 2010 (1 page) |
13 May 2010 | Director's details changed for Director Caroline Anne Exley on 12 May 2010 (2 pages) |
13 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
13 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
13 May 2010 | Director's details changed for Director Caroline Anne Exley on 12 May 2010 (2 pages) |
12 May 2010 | Secretary's details changed for Director Caroline Anne Exley on 12 May 2010 (1 page) |
12 May 2010 | Director's details changed for David Andrew Exley on 12 May 2010 (2 pages) |
12 May 2010 | Secretary's details changed for Director Caroline Anne Exley on 12 May 2010 (1 page) |
12 May 2010 | Director's details changed for David Andrew Exley on 12 May 2010 (2 pages) |
5 January 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
5 January 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
22 December 2009 | Registered office address changed from 255 Roberttown Lane Liversedge West Yorkshire WF15 7LJ on 22 December 2009 (1 page) |
22 December 2009 | Registered office address changed from 255 Roberttown Lane Liversedge West Yorkshire WF15 7LJ on 22 December 2009 (1 page) |
4 September 2009 | Director appointed director caroline anne exley (1 page) |
4 September 2009 | Director appointed director caroline anne exley (1 page) |
10 June 2009 | Return made up to 12/05/09; full list of members (3 pages) |
10 June 2009 | Return made up to 12/05/09; full list of members (3 pages) |
30 September 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
30 September 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
30 July 2008 | Return made up to 12/05/08; full list of members (3 pages) |
30 July 2008 | Return made up to 12/05/08; full list of members (3 pages) |
31 December 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
31 December 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
13 June 2007 | Return made up to 12/05/07; full list of members (2 pages) |
13 June 2007 | Return made up to 12/05/07; full list of members (2 pages) |
12 May 2006 | Incorporation (10 pages) |
12 May 2006 | Incorporation (10 pages) |