Hadleigh
Benfleet
Essex
SS7 2DA
Director Name | Mr Gary Roy Wallis |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 December 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 376 London Road Hadleigh Benfleet Essex SS7 2DA |
Secretary Name | Mrs Lorraine Debbie Wallis |
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Nationality | British |
Status | Current |
Appointed | 16 December 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 376 London Road Hadleigh Benfleet Essex SS7 2DA |
Director Name | Nigel Stephen Brind |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 19 Jagles Rest Southend Road Corringham Essex SS17 9ET |
Website | www.beemobile.co.uk |
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Telephone | 01223 246425 |
Telephone region | Cambridge |
Registered Address | 376 London Road Hadleigh Benfleet Essex SS7 2DA |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Ward | St James |
Built Up Area | Southend-on-Sea |
Address Matches | Over 70 other UK companies use this postal address |
450 at £1 | Gary Roy Wallis 50.00% Ordinary |
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450 at £1 | Lorraine Debbie Wallis 50.00% Ordinary |
Year | 2014 |
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Net Worth | £15,553 |
Cash | £37,227 |
Current Liabilities | £60,402 |
Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 9 December 2023 (4 months, 1 week ago) |
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Next Return Due | 23 December 2024 (8 months from now) |
4 January 2024 | Micro company accounts made up to 30 September 2023 (4 pages) |
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12 December 2023 | Confirmation statement made on 9 December 2023 with no updates (3 pages) |
17 April 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
13 December 2022 | Confirmation statement made on 9 December 2022 with no updates (3 pages) |
31 January 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
17 December 2021 | Confirmation statement made on 16 December 2021 with no updates (3 pages) |
25 March 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
17 December 2020 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
13 October 2020 | Director's details changed for Mr Gary Roy Wallis on 2 October 2020 (2 pages) |
13 October 2020 | Change of details for Mr Gary Roy Wallis as a person with significant control on 2 October 2020 (2 pages) |
13 October 2020 | Change of details for Mrs Lorraine Debbie Wallis as a person with significant control on 2 October 2020 (2 pages) |
13 October 2020 | Director's details changed for Lorraine Debbie Wallis on 2 October 2020 (2 pages) |
26 March 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
17 December 2019 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
15 March 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
20 December 2018 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
23 February 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
20 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
20 December 2017 | Change of details for Mr Gary Roy Wallis as a person with significant control on 6 April 2016 (2 pages) |
20 December 2017 | Change of details for Mrs Lorraine Debbie Wallis as a person with significant control on 6 April 2016 (2 pages) |
3 April 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
3 April 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
20 December 2016 | Confirmation statement made on 16 December 2016 with updates (7 pages) |
20 December 2016 | Confirmation statement made on 16 December 2016 with updates (7 pages) |
3 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
3 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
4 January 2016 | Secretary's details changed for Lorraine Debbie Wallis on 16 December 2015 (1 page) |
4 January 2016 | Secretary's details changed for Lorraine Debbie Wallis on 16 December 2015 (1 page) |
4 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
4 January 2016 | Director's details changed for Lorraine Debbie Wallis on 16 December 2015 (2 pages) |
4 January 2016 | Director's details changed for Lorraine Debbie Wallis on 16 December 2015 (2 pages) |
4 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
4 January 2016 | Director's details changed for Gary Roy Wallis on 16 December 2015 (2 pages) |
4 January 2016 | Director's details changed for Gary Roy Wallis on 16 December 2015 (2 pages) |
16 April 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
16 April 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
2 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
2 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
25 April 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
25 April 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
19 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
19 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
21 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (5 pages) |
21 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (5 pages) |
10 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
10 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
23 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
23 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
3 May 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
3 May 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
22 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (5 pages) |
22 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (5 pages) |
21 December 2010 | Director's details changed for Lorraine Debbie Wallis on 16 December 2010 (2 pages) |
21 December 2010 | Director's details changed for Lorraine Debbie Wallis on 16 December 2010 (2 pages) |
21 December 2010 | Director's details changed for Gary Roy Wallis on 16 December 2010 (2 pages) |
21 December 2010 | Director's details changed for Gary Roy Wallis on 16 December 2010 (2 pages) |
21 December 2010 | Director's details changed for Gary Roy Wallis on 16 December 2010 (2 pages) |
21 December 2010 | Secretary's details changed for Lorraine Debbie Wallis on 16 December 2010 (2 pages) |
21 December 2010 | Director's details changed for Gary Roy Wallis on 16 December 2010 (2 pages) |
21 December 2010 | Secretary's details changed for Lorraine Debbie Wallis on 16 December 2010 (2 pages) |
23 March 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
23 March 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
10 February 2010 | Secretary's details changed for Lorraine Debbie Wallis on 10 February 2010 (1 page) |
10 February 2010 | Director's details changed for Lorraine Debbie Wallis on 10 February 2010 (2 pages) |
10 February 2010 | Director's details changed for Lorraine Debbie Wallis on 10 February 2010 (2 pages) |
10 February 2010 | Director's details changed for Gary Roy Wallis on 10 February 2010 (2 pages) |
10 February 2010 | Secretary's details changed for Lorraine Debbie Wallis on 10 February 2010 (1 page) |
10 February 2010 | Director's details changed for Gary Roy Wallis on 10 February 2010 (2 pages) |
5 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
5 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
22 December 2009 | Director's details changed for Lorraine Debbie Wallis on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Gary Roy Wallis on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Gary Roy Wallis on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Lorraine Debbie Wallis on 22 December 2009 (2 pages) |
4 May 2009 | Registered office changed on 04/05/2009 from 376 london road hadleigh essex SS7 2DA (1 page) |
4 May 2009 | Registered office changed on 04/05/2009 from 376 london road hadleigh essex SS7 2DA (1 page) |
23 February 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
23 February 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
22 December 2008 | Return made up to 16/12/08; full list of members (4 pages) |
22 December 2008 | Return made up to 16/12/08; full list of members (4 pages) |
7 February 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
7 February 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
1 February 2008 | Return made up to 16/12/07; full list of members (3 pages) |
1 February 2008 | Return made up to 16/12/07; full list of members (3 pages) |
23 January 2008 | Director resigned (1 page) |
23 January 2008 | Director resigned (1 page) |
29 November 2007 | Accounting reference date shortened from 28/02/08 to 30/09/07 (1 page) |
29 November 2007 | Accounting reference date shortened from 28/02/08 to 30/09/07 (1 page) |
22 October 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
22 October 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
2 January 2007 | Return made up to 16/12/06; full list of members (3 pages) |
2 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
2 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
2 January 2007 | Return made up to 16/12/06; full list of members (3 pages) |
3 January 2006 | Ad 16/12/05--------- £ si 300@1=300 £ ic 600/900 (1 page) |
3 January 2006 | Accounting reference date extended from 31/12/06 to 28/02/07 (1 page) |
3 January 2006 | Ad 16/12/05--------- £ si 300@1=300 £ ic 600/900 (1 page) |
3 January 2006 | Accounting reference date extended from 31/12/06 to 28/02/07 (1 page) |
16 December 2005 | Incorporation (12 pages) |
16 December 2005 | Incorporation (12 pages) |