| Company Name | Beattie Passive Construction Limited |
|---|---|
| Directors | Ronald Peter Beattie and Rosemary June Beattie |
| Company Status | Active |
| Company Number | 03897024 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1999(24 years, 5 months ago) |
| Previous Names | Essex & Herts Catering Equipment Limited and ROY Williamson Properties Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Ronald Peter Beattie |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2000(5 months, 1 week after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Bryons Green Big Back Lane Chedgrave Norwich Norfolk NR14 6BH |
| Director Name | Mrs Rosemary June Beattie |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2000(5 months, 1 week after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Bryons Green Big Back Lane Chedgrave Norwich Norfolk NR14 6BH |
| Secretary Name | Mrs Rosemary June Beattie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2000(5 months, 1 week after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Bryons Green Big Back Lane Chedgrave Norwich Norfolk NR14 6BH |
| Director Name | Michael John Ventham |
|---|---|
| Date of Birth | June 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1999(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | Somerly 10 Hyde Lane Danbury Chelmsford Essex CM3 4QX |
| Secretary Name | Rona Tester |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 116 Rectory Road Rochford Essex SS4 1UG |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | www.beattiepassiveconstruction.com |
|---|---|
| Telephone | 01508 522094 |
| Telephone region | Brooke |
Location
| Registered Address | 22 St. Stephens Road Cold Norton Chelmsford Essex CM3 6JE |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Cold Norton |
| Ward | Purleigh |
| Built Up Area | Cold Norton |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 60 at £1 | Ronald Peter Beattie 60.00% Ordinary |
|---|---|
| 40 at £1 | Rosemary June Beattie 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£45,444 |
| Cash | £7,747 |
| Current Liabilities | £389,842 |
Accounts
| Latest Accounts | 31 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 14 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 28 December 2024 (7 months, 1 week from now) |
Charges
| 1 February 2004 | Delivered on: 12 February 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south east side of the turnpike bunwell norfolk. Outstanding |
|---|---|
| 29 April 2002 | Delivered on: 8 May 2002 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A floating charge over the. Undertaking and all property and assets. Outstanding |
Filing History
| 25 February 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
|---|---|
| 14 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
| 29 May 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 20 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 31 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 20 December 2018 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 31 May 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 21 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 20 December 2016 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
| 20 December 2016 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 23 February 2016 | Previous accounting period extended from 31 May 2015 to 31 August 2015 (1 page) |
| 23 February 2016 | Previous accounting period extended from 31 May 2015 to 31 August 2015 (1 page) |
| 4 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 5 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 30 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 1 March 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 1 March 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 31 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
| 31 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 3 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
| 3 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
| 15 November 2011 | Company name changed roy williamson properties LIMITED\certificate issued on 15/11/11
|
| 15 November 2011 | Company name changed roy williamson properties LIMITED\certificate issued on 15/11/11
|
| 2 November 2011 | Change of name notice (2 pages) |
| 2 November 2011 | Change of name notice (2 pages) |
| 4 March 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 4 March 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 23 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 23 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 22 December 2009 | Director's details changed for Mr Ronald Peter Beattie on 22 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Mrs Rosemary June Beattie on 22 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Director's details changed for Mr Ronald Peter Beattie on 22 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Director's details changed for Mrs Rosemary June Beattie on 22 December 2009 (2 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 23 December 2008 | Return made up to 20/12/08; full list of members (4 pages) |
| 23 December 2008 | Return made up to 20/12/08; full list of members (4 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 31 December 2007 | Return made up to 20/12/07; full list of members (3 pages) |
| 31 December 2007 | Return made up to 20/12/07; full list of members (3 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 22 January 2007 | Registered office changed on 22/01/07 from: unit 22A west station yard spital road maldon essex CM9 6TS (1 page) |
| 22 January 2007 | Registered office changed on 22/01/07 from: unit 22A west station yard spital road maldon essex CM9 6TS (1 page) |
| 12 January 2007 | Return made up to 20/12/06; full list of members (3 pages) |
| 12 January 2007 | Return made up to 20/12/06; full list of members (3 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
| 22 December 2005 | Registered office changed on 22/12/05 from: 23 west street rochford essex SS4 1BE (1 page) |
| 22 December 2005 | Return made up to 20/12/05; full list of members (3 pages) |
| 22 December 2005 | Registered office changed on 22/12/05 from: 23 west street rochford essex SS4 1BE (1 page) |
| 22 December 2005 | Return made up to 20/12/05; full list of members (3 pages) |
| 22 December 2005 | Location of register of members (1 page) |
| 22 December 2005 | Location of debenture register (1 page) |
| 22 December 2005 | Location of debenture register (1 page) |
| 22 December 2005 | Location of register of members (1 page) |
| 7 March 2005 | Total exemption small company accounts made up to 31 May 2004 (8 pages) |
| 7 March 2005 | Total exemption small company accounts made up to 31 May 2004 (8 pages) |
| 23 December 2004 | Return made up to 20/12/04; full list of members (7 pages) |
| 23 December 2004 | Return made up to 20/12/04; full list of members (7 pages) |
| 14 May 2004 | Return made up to 20/12/03; full list of members (7 pages) |
| 14 May 2004 | Return made up to 20/12/03; full list of members (7 pages) |
| 19 April 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 19 April 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 12 February 2004 | Particulars of mortgage/charge (3 pages) |
| 12 February 2004 | Particulars of mortgage/charge (3 pages) |
| 3 June 2003 | Accounts for a small company made up to 31 May 2002 (7 pages) |
| 3 June 2003 | Accounts for a small company made up to 31 May 2002 (7 pages) |
| 30 December 2002 | Return made up to 20/12/02; full list of members (7 pages) |
| 30 December 2002 | Return made up to 20/12/02; full list of members (7 pages) |
| 8 May 2002 | Particulars of mortgage/charge (3 pages) |
| 8 May 2002 | Particulars of mortgage/charge (3 pages) |
| 7 February 2002 | Ad 01/06/00--------- £ si 99@1 (2 pages) |
| 7 February 2002 | Ad 01/06/00--------- £ si 99@1 (2 pages) |
| 7 February 2002 | Particulars of contract relating to shares (4 pages) |
| 7 February 2002 | Particulars of contract relating to shares (4 pages) |
| 29 January 2002 | Accounts for a small company made up to 31 May 2001 (7 pages) |
| 29 January 2002 | Accounts for a small company made up to 31 May 2001 (7 pages) |
| 27 December 2001 | Return made up to 20/12/01; full list of members (6 pages) |
| 27 December 2001 | Return made up to 20/12/01; full list of members (6 pages) |
| 12 December 2001 | Return made up to 20/12/00; full list of members; amend (6 pages) |
| 12 December 2001 | Return made up to 20/12/00; full list of members; amend (6 pages) |
| 6 November 2001 | Registered office changed on 06/11/01 from: somerly 10 hyde lane, danbury chelmsford essex CM3 4QX (1 page) |
| 6 November 2001 | Registered office changed on 06/11/01 from: somerly 10 hyde lane, danbury chelmsford essex CM3 4QX (1 page) |
| 5 March 2001 | Ad 01/06/99--------- £ si 99@1 (2 pages) |
| 5 March 2001 | Ad 01/06/99--------- £ si 99@1 (2 pages) |
| 21 February 2001 | Return made up to 20/12/00; full list of members (6 pages) |
| 21 February 2001 | Return made up to 20/12/00; full list of members (6 pages) |
| 10 August 2000 | Accounting reference date extended from 31/12/00 to 31/05/01 (1 page) |
| 10 August 2000 | Accounting reference date extended from 31/12/00 to 31/05/01 (1 page) |
| 28 July 2000 | Resolutions
|
| 28 July 2000 | Resolutions
|
| 21 July 2000 | Company name changed essex & herts catering equipment LIMITED\certificate issued on 24/07/00 (2 pages) |
| 21 July 2000 | Company name changed essex & herts catering equipment LIMITED\certificate issued on 24/07/00 (2 pages) |
| 18 July 2000 | New director appointed (2 pages) |
| 18 July 2000 | New director appointed (2 pages) |
| 18 July 2000 | Director resigned (1 page) |
| 18 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 18 July 2000 | Secretary resigned (1 page) |
| 18 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 18 July 2000 | Director resigned (1 page) |
| 18 July 2000 | Secretary resigned (1 page) |
| 24 December 1999 | Secretary resigned (1 page) |
| 24 December 1999 | New director appointed (2 pages) |
| 24 December 1999 | New secretary appointed (2 pages) |
| 24 December 1999 | New director appointed (2 pages) |
| 24 December 1999 | Secretary resigned (1 page) |
| 24 December 1999 | Director resigned (1 page) |
| 24 December 1999 | Director resigned (1 page) |
| 24 December 1999 | New secretary appointed (2 pages) |
| 20 December 1999 | Incorporation (15 pages) |
| 20 December 1999 | Incorporation (15 pages) |