Beans Accountants Ltd

Company Name	Beans Accountants Ltd
Director	Michael Braun
Company Status	Active
Company Number	07057479
Category	Private Limited Company
Incorporation Date	26 October 2009(14 years, 5 months ago)
Previous Name	Taxmatters Accountants Warrington Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Michael Braun
Date of Birth	November 1963 (Born 60 years ago)
Nationality	German
Status	Current
Appointed	16 April 2014(4 years, 5 months after company formation)
Appointment Duration	10 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit F22 Greenalls Avenue Warrington Cheshire WA4 6HL

Director Name	Mr David James Rodick
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	259 Edleston Road Crewe CW2 7EA

Contact

Website	www.taxmattersaccountants.co.uk

Location

Registered Address	Unit F22 Greenalls Avenue Warrington Cheshire WA4 6HL
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Latchford West
Built Up Area	Warrington

Financials

Year	2013
Net Worth	-£33,461
Current Liabilities	£25,402

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	13 July 2023 (9 months, 1 week ago)
Next Return Due	27 July 2024 (3 months, 1 week from now)

Charges

2 August 2017	Delivered on: 3 August 2017 Persons entitled: Security Trustee Services Limited as Security Agent Classification: A registered charge Outstanding
18 February 2010	Delivered on: 24 February 2010 Satisfied on: 24 April 2014 Persons entitled: National Westminster 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied

2 August 2017

Delivered on: 3 August 2017
Persons entitled: Security Trustee Services Limited as Security Agent

Classification: A registered charge
Outstanding

18 February 2010

Delivered on: 24 February 2010
Satisfied on: 24 April 2014
Persons entitled: National Westminster 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Fully Satisfied

Filing History

11 August 2020	Confirmation statement made on 13 July 2020 with updates (4 pages)
5 August 2020	Registered office address changed from 727 Knutsford Road Warrington WA4 1JY England to Unit F22 Greenalls Avenue Warrington Cheshire WA4 6HL on 5 August 2020 (1 page)
21 January 2020	Micro company accounts made up to 30 April 2019 (6 pages)
15 July 2019	Confirmation statement made on 13 July 2019 with updates (4 pages)
28 January 2019	Micro company accounts made up to 30 April 2018 (5 pages)
16 July 2018	Notification of Wendy Jackson as a person with significant control on 31 May 2017 (2 pages)
16 July 2018	Confirmation statement made on 13 July 2018 with updates (4 pages)
11 October 2017	Micro company accounts made up to 30 April 2017 (2 pages)
11 October 2017	Micro company accounts made up to 30 April 2017 (2 pages)
3 August 2017	Registration of charge 070574790002, created on 2 August 2017 (31 pages)
3 August 2017	Registration of charge 070574790002, created on 2 August 2017 (31 pages)
13 July 2017	Cessation of David Rodick as a person with significant control on 1 May 2017 (1 page)
13 July 2017	Confirmation statement made on 13 July 2017 with updates (5 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with updates (5 pages)
13 July 2017	Cessation of David Rodick as a person with significant control on 1 May 2017 (1 page)
13 July 2017	Cessation of David Rodick as a person with significant control on 13 July 2017 (1 page)
2 May 2017	Termination of appointment of David James Rodick as a director on 1 May 2017 (1 page)
2 May 2017	Termination of appointment of David James Rodick as a director on 1 May 2017 (1 page)
26 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-25 (3 pages)
26 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-25 (3 pages)
25 April 2017	Registered office address changed from 727 Knutsford Road Latchford Warrington Cheshire WA4 1JY England to 727 Knutsford Road Warrington WA4 1JY on 25 April 2017 (1 page)
25 April 2017	Registered office address changed from 259 Edleston Road Crewe CW2 7EA to 727 Knutsford Road Latchford Warrington Cheshire WA4 1JY on 25 April 2017 (1 page)
25 April 2017	Registered office address changed from 259 Edleston Road Crewe CW2 7EA to 727 Knutsford Road Latchford Warrington Cheshire WA4 1JY on 25 April 2017 (1 page)
25 April 2017	Registered office address changed from 727 Knutsford Road Latchford Warrington Cheshire WA4 1JY England to 727 Knutsford Road Warrington WA4 1JY on 25 April 2017 (1 page)
24 April 2017	Director's details changed for Mr David James Rodick on 24 April 2017 (2 pages)
24 April 2017	Director's details changed for Mr David James Rodick on 24 April 2017 (2 pages)
27 March 2017	Confirmation statement made on 27 March 2017 with updates (4 pages)
27 March 2017	Confirmation statement made on 27 March 2017 with updates (4 pages)
11 November 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
11 November 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
24 October 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
24 October 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
9 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 10 (5 pages)
9 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 10 (5 pages)
13 July 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
13 July 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
4 December 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
4 December 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-30 GBP 10 (5 pages)
30 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-30 GBP 10 (5 pages)
24 April 2014	Appointment of Mr Michael Braun as a director (2 pages)
24 April 2014	Satisfaction of charge 1 in full (1 page)
24 April 2014	Appointment of Mr Michael Braun as a director (2 pages)
24 April 2014	Satisfaction of charge 1 in full (1 page)
11 December 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
11 December 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
22 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 10 (4 pages)
22 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 10 (4 pages)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
29 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
29 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
10 November 2011	Current accounting period extended from 31 October 2011 to 30 April 2012 (1 page)
10 November 2011	Current accounting period extended from 31 October 2011 to 30 April 2012 (1 page)
28 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (3 pages)
28 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (3 pages)
22 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
22 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
17 December 2010	Annual return made up to 26 October 2010 with a full list of shareholders (3 pages)
17 December 2010	Annual return made up to 26 October 2010 with a full list of shareholders (3 pages)
24 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 October 2009	Incorporation (22 pages)
26 October 2009	Incorporation (22 pages)