Company NameBee Mobile Limited
DirectorsLorraine Debbie Wallis and Gary Roy Wallis
Company StatusActive
Company Number05656303
CategoryPrivate Limited Company
Incorporation Date16 December 2005(18 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5232Retail medical & orthopaedic goods
SIC 47749Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Directors

Director NameMrs Lorraine Debbie Wallis
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address376 London Road
Hadleigh
Benfleet
Essex
SS7 2DA
Director NameMr Gary Roy Wallis
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address376 London Road
Hadleigh
Benfleet
Essex
SS7 2DA
Secretary NameMrs Lorraine Debbie Wallis
NationalityBritish
StatusCurrent
Appointed16 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address376 London Road
Hadleigh
Benfleet
Essex
SS7 2DA
Director NameNigel Stephen Brind
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2005(same day as company formation)
RoleCompany Director
Correspondence Address19 Jagles Rest
Southend Road
Corringham
Essex
SS17 9ET

Contact

Websitewww.beemobile.co.uk
Telephone01223 246425
Telephone regionCambridge

Location

Registered Address376 London Road
Hadleigh
Benfleet
Essex
SS7 2DA
RegionEast of England
ConstituencyCastle Point
CountyEssex
WardSt James
Built Up AreaSouthend-on-Sea
Address MatchesOver 70 other UK companies use this postal address

Shareholders

450 at £1Gary Roy Wallis
50.00%
Ordinary
450 at £1Lorraine Debbie Wallis
50.00%
Ordinary

Financials

Year2014
Net Worth£15,553
Cash£37,227
Current Liabilities£60,402

Accounts

Latest Accounts30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return9 December 2023 (4 months, 1 week ago)
Next Return Due23 December 2024 (8 months from now)

Filing History

4 January 2024Micro company accounts made up to 30 September 2023 (4 pages)
12 December 2023Confirmation statement made on 9 December 2023 with no updates (3 pages)
17 April 2023Micro company accounts made up to 30 September 2022 (4 pages)
13 December 2022Confirmation statement made on 9 December 2022 with no updates (3 pages)
31 January 2022Micro company accounts made up to 30 September 2021 (4 pages)
17 December 2021Confirmation statement made on 16 December 2021 with no updates (3 pages)
25 March 2021Micro company accounts made up to 30 September 2020 (4 pages)
17 December 2020Confirmation statement made on 16 December 2020 with no updates (3 pages)
13 October 2020Director's details changed for Mr Gary Roy Wallis on 2 October 2020 (2 pages)
13 October 2020Change of details for Mr Gary Roy Wallis as a person with significant control on 2 October 2020 (2 pages)
13 October 2020Change of details for Mrs Lorraine Debbie Wallis as a person with significant control on 2 October 2020 (2 pages)
13 October 2020Director's details changed for Lorraine Debbie Wallis on 2 October 2020 (2 pages)
26 March 2020Micro company accounts made up to 30 September 2019 (4 pages)
17 December 2019Confirmation statement made on 16 December 2019 with no updates (3 pages)
15 March 2019Micro company accounts made up to 30 September 2018 (2 pages)
20 December 2018Confirmation statement made on 16 December 2018 with no updates (3 pages)
23 February 2018Micro company accounts made up to 30 September 2017 (2 pages)
20 December 2017Confirmation statement made on 16 December 2017 with no updates (3 pages)
20 December 2017Change of details for Mr Gary Roy Wallis as a person with significant control on 6 April 2016 (2 pages)
20 December 2017Change of details for Mrs Lorraine Debbie Wallis as a person with significant control on 6 April 2016 (2 pages)
3 April 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
3 April 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
20 December 2016Confirmation statement made on 16 December 2016 with updates (7 pages)
20 December 2016Confirmation statement made on 16 December 2016 with updates (7 pages)
3 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
3 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
4 January 2016Secretary's details changed for Lorraine Debbie Wallis on 16 December 2015 (1 page)
4 January 2016Secretary's details changed for Lorraine Debbie Wallis on 16 December 2015 (1 page)
4 January 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 900
(4 pages)
4 January 2016Director's details changed for Lorraine Debbie Wallis on 16 December 2015 (2 pages)
4 January 2016Director's details changed for Lorraine Debbie Wallis on 16 December 2015 (2 pages)
4 January 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 900
(4 pages)
4 January 2016Director's details changed for Gary Roy Wallis on 16 December 2015 (2 pages)
4 January 2016Director's details changed for Gary Roy Wallis on 16 December 2015 (2 pages)
16 April 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
16 April 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
2 January 2015Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 900
(5 pages)
2 January 2015Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 900
(5 pages)
25 April 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
25 April 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
19 December 2013Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 900
(5 pages)
19 December 2013Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 900
(5 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
21 December 2012Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
21 December 2012Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
10 May 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
10 May 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
23 December 2011Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
23 December 2011Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
3 May 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
3 May 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
22 December 2010Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
22 December 2010Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
21 December 2010Director's details changed for Lorraine Debbie Wallis on 16 December 2010 (2 pages)
21 December 2010Director's details changed for Lorraine Debbie Wallis on 16 December 2010 (2 pages)
21 December 2010Director's details changed for Gary Roy Wallis on 16 December 2010 (2 pages)
21 December 2010Director's details changed for Gary Roy Wallis on 16 December 2010 (2 pages)
21 December 2010Director's details changed for Gary Roy Wallis on 16 December 2010 (2 pages)
21 December 2010Secretary's details changed for Lorraine Debbie Wallis on 16 December 2010 (2 pages)
21 December 2010Director's details changed for Gary Roy Wallis on 16 December 2010 (2 pages)
21 December 2010Secretary's details changed for Lorraine Debbie Wallis on 16 December 2010 (2 pages)
23 March 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
23 March 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
10 February 2010Secretary's details changed for Lorraine Debbie Wallis on 10 February 2010 (1 page)
10 February 2010Director's details changed for Lorraine Debbie Wallis on 10 February 2010 (2 pages)
10 February 2010Director's details changed for Lorraine Debbie Wallis on 10 February 2010 (2 pages)
10 February 2010Director's details changed for Gary Roy Wallis on 10 February 2010 (2 pages)
10 February 2010Secretary's details changed for Lorraine Debbie Wallis on 10 February 2010 (1 page)
10 February 2010Director's details changed for Gary Roy Wallis on 10 February 2010 (2 pages)
5 January 2010Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
5 January 2010Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
22 December 2009Director's details changed for Lorraine Debbie Wallis on 22 December 2009 (2 pages)
22 December 2009Director's details changed for Gary Roy Wallis on 22 December 2009 (2 pages)
22 December 2009Director's details changed for Gary Roy Wallis on 22 December 2009 (2 pages)
22 December 2009Director's details changed for Lorraine Debbie Wallis on 22 December 2009 (2 pages)
4 May 2009Registered office changed on 04/05/2009 from 376 london road hadleigh essex SS7 2DA (1 page)
4 May 2009Registered office changed on 04/05/2009 from 376 london road hadleigh essex SS7 2DA (1 page)
23 February 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
23 February 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
22 December 2008Return made up to 16/12/08; full list of members (4 pages)
22 December 2008Return made up to 16/12/08; full list of members (4 pages)
7 February 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
7 February 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
1 February 2008Return made up to 16/12/07; full list of members (3 pages)
1 February 2008Return made up to 16/12/07; full list of members (3 pages)
23 January 2008Director resigned (1 page)
23 January 2008Director resigned (1 page)
29 November 2007Accounting reference date shortened from 28/02/08 to 30/09/07 (1 page)
29 November 2007Accounting reference date shortened from 28/02/08 to 30/09/07 (1 page)
22 October 2007Total exemption small company accounts made up to 28 February 2007 (6 pages)
22 October 2007Total exemption small company accounts made up to 28 February 2007 (6 pages)
2 January 2007Return made up to 16/12/06; full list of members (3 pages)
2 January 2007Secretary's particulars changed;director's particulars changed (1 page)
2 January 2007Secretary's particulars changed;director's particulars changed (1 page)
2 January 2007Return made up to 16/12/06; full list of members (3 pages)
3 January 2006Ad 16/12/05--------- £ si 300@1=300 £ ic 600/900 (1 page)
3 January 2006Accounting reference date extended from 31/12/06 to 28/02/07 (1 page)
3 January 2006Ad 16/12/05--------- £ si 300@1=300 £ ic 600/900 (1 page)
3 January 2006Accounting reference date extended from 31/12/06 to 28/02/07 (1 page)
16 December 2005Incorporation (12 pages)
16 December 2005Incorporation (12 pages)