| Company Name | Beattie Consult And Build Limited |
|---|---|
| Director | Ronald Peter Beattie |
| Company Status | Active |
| Company Number | 04008119 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2000(23 years, 11 months ago) |
| Previous Names | 3 |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Ronald Peter Beattie |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2000(4 months, 4 weeks after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Builder |
| 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 November 2000(4 months, 4 weeks after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bryons Green Big Back Lane Chedgrave Norwich Norfolk NR14 6BH |
| Director Name | Helen Beare |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2000(1 month after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 01 November 2000) |
| Role | Accountant Writer |
| Correspondence Address | 1 Somerton Road Upper Heyford Bicester Oxfordshire OX6 3LB |
| Secretary Name | Rona Tester |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2000(1 month after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 01 November 2000) |
| Role | Company Director |
| Correspondence Address | 116 Rectory Road Rochford Essex SS4 1UG |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | www.beattiepassiveprojects.com |
|---|---|
| Telephone | 0845 6449003 |
| Telephone region | Unknown |
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 |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £118 |
| Cash | £549 |
| Current Liabilities | £1,797 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 5 June 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 June 2024 (1 month from now) |
Filing History
| 15 June 2020 | Confirmation statement made on 5 June 2020 with updates (4 pages) |
|---|---|
| 7 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 9 September 2019 | Statement of capital following an allotment of shares on 1 June 2018
|
| 9 September 2019 | Change of details for Mr Ronald Peter Beattie as a person with significant control on 1 June 2018 (2 pages) |
| 11 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 6 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 7 June 2017 | Confirmation statement made on 5 June 2017 with updates (5 pages) |
| 7 June 2017 | Confirmation statement made on 5 June 2017 with updates (5 pages) |
| 26 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 26 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 17 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 March 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 22 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 17 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 18 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 11 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 8 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 8 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 8 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 29 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 9 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 9 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 27 January 2009 | Company name changed marketchoice construction LIMITED\certificate issued on 28/01/09 (2 pages) |
| 27 January 2009 | Company name changed marketchoice construction LIMITED\certificate issued on 28/01/09 (2 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 13 June 2008 | Return made up to 05/06/08; full list of members (3 pages) |
| 13 June 2008 | Return made up to 05/06/08; full list of members (3 pages) |
| 26 June 2007 | Total exemption full accounts made up to 31 May 2007 (6 pages) |
| 26 June 2007 | Total exemption full accounts made up to 31 May 2007 (6 pages) |
| 14 June 2007 | Return made up to 05/06/07; full list of members (2 pages) |
| 14 June 2007 | Return made up to 05/06/07; full list of members (2 pages) |
| 4 August 2006 | Total exemption full accounts made up to 31 May 2006 (6 pages) |
| 4 August 2006 | Total exemption full accounts made up to 31 May 2006 (6 pages) |
| 6 June 2006 | Return made up to 05/06/06; full list of members (2 pages) |
| 6 June 2006 | Return made up to 05/06/06; full list of members (2 pages) |
| 6 June 2006 | Registered office changed on 06/06/06 from: somerly 10 hyde lane danbury chelmsford essex CM3 4QX (1 page) |
| 6 June 2006 | Registered office changed on 06/06/06 from: somerly 10 hyde lane danbury chelmsford essex CM3 4QX (1 page) |
| 16 January 2006 | Total exemption full accounts made up to 31 May 2005 (6 pages) |
| 16 January 2006 | Total exemption full accounts made up to 31 May 2005 (6 pages) |
| 29 July 2005 | Return made up to 05/06/05; full list of members (2 pages) |
| 29 July 2005 | Return made up to 05/06/05; full list of members (2 pages) |
| 6 October 2004 | Total exemption full accounts made up to 31 May 2004 (5 pages) |
| 6 October 2004 | Total exemption full accounts made up to 31 May 2004 (5 pages) |
| 6 July 2004 | Return made up to 05/06/04; full list of members (6 pages) |
| 6 July 2004 | Return made up to 05/06/04; full list of members (6 pages) |
| 2 July 2003 | Total exemption full accounts made up to 31 May 2003 (5 pages) |
| 2 July 2003 | Total exemption full accounts made up to 31 May 2003 (5 pages) |
| 11 June 2003 | Return made up to 05/06/03; full list of members (6 pages) |
| 11 June 2003 | Return made up to 05/06/03; full list of members (6 pages) |
| 25 June 2002 | Return made up to 05/06/02; full list of members (6 pages) |
| 25 June 2002 | Return made up to 05/06/02; full list of members (6 pages) |
| 20 June 2002 | Total exemption full accounts made up to 31 May 2002 (5 pages) |
| 20 June 2002 | Total exemption full accounts made up to 31 May 2002 (5 pages) |
| 4 April 2002 | Total exemption full accounts made up to 31 May 2001 (5 pages) |
| 4 April 2002 | Total exemption full accounts made up to 31 May 2001 (5 pages) |
| 19 June 2001 | Return made up to 05/06/01; full list of members (6 pages) |
| 19 June 2001 | Return made up to 05/06/01; full list of members (6 pages) |
| 21 March 2001 | Accounting reference date shortened from 30/06/01 to 31/05/01 (1 page) |
| 21 March 2001 | Accounting reference date shortened from 30/06/01 to 31/05/01 (1 page) |
| 22 November 2000 | New director appointed (3 pages) |
| 22 November 2000 | New director appointed (3 pages) |
| 22 November 2000 | New secretary appointed (2 pages) |
| 22 November 2000 | Director resigned (1 page) |
| 22 November 2000 | Secretary resigned (1 page) |
| 22 November 2000 | Secretary resigned (1 page) |
| 22 November 2000 | Director resigned (1 page) |
| 22 November 2000 | New secretary appointed (2 pages) |
| 24 August 2000 | New director appointed (2 pages) |
| 24 August 2000 | New director appointed (2 pages) |
| 31 July 2000 | New secretary appointed (2 pages) |
| 31 July 2000 | Director resigned (1 page) |
| 31 July 2000 | Director resigned (1 page) |
| 31 July 2000 | New secretary appointed (2 pages) |
| 31 July 2000 | Secretary resigned (1 page) |
| 31 July 2000 | Secretary resigned (1 page) |
| 12 July 2000 | Registered office changed on 12/07/00 from: 120 east road london N1 6AA (1 page) |
| 12 July 2000 | Registered office changed on 12/07/00 from: 120 east road london N1 6AA (1 page) |
| 5 June 2000 | Incorporation (15 pages) |
| 5 June 2000 | Incorporation (15 pages) |