| Company Name | Mark Alan Beach B1143 Limited |
|---|---|
| Director | Mark Alan Beach |
| Company Status | Active |
| Company Number | 08020543 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2012(12 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Director
| Director Name | Mark Alan Beach |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2012(same day as company formation) |
| Role | Professional Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6, Quebec Wharf 14 Thomas Road London E14 7AF |
Location
| Registered Address | Unit 6, Quebec Wharf 14 Thomas Road London E14 7AF |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Mile End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark Alan Beach 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Current Liabilities | £3,925 |
Accounts
| Latest Accounts | 29 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 29 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 April |
Returns
| Latest Return | 4 April 2024 (3 weeks ago) |
|---|---|
| Next Return Due | 18 April 2025 (11 months, 3 weeks from now) |
Filing History
| 14 April 2023 | Confirmation statement made on 4 April 2023 with no updates (3 pages) |
|---|---|
| 22 February 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 22 April 2022 | Confirmation statement made on 4 April 2022 with no updates (3 pages) |
| 17 March 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 30 April 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 9 April 2021 | Confirmation statement made on 4 April 2021 with no updates (3 pages) |
| 11 May 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
| 30 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 4 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
| 29 October 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 10 May 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 7 December 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 7 December 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 18 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 7 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 15 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 15 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 15 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Director's details changed for Mark Alan Beach on 15 April 2015 (2 pages) |
| 15 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Director's details changed for Mark Alan Beach on 15 April 2015 (2 pages) |
| 22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 9 April 2014 | Registered office address changed from 1-5 Alfred Street London E3 2BE on 9 April 2014 (1 page) |
| 9 April 2014 | Registered office address changed from 1-5 Alfred Street London E3 2BE on 9 April 2014 (1 page) |
| 9 April 2014 | Registered office address changed from 1-5 Alfred Street London E3 2BE on 9 April 2014 (1 page) |
| 8 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 7 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 12 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
| 12 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
| 12 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
| 4 April 2012 | Incorporation (48 pages) |
| 4 April 2012 | Incorporation (48 pages) |