| Company Name | Ex-Beams Limited |
|---|---|
| Director | James Albert Bradley |
| Company Status | Active |
| Company Number | 05679044 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2006(18 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Mr James Albert Bradley |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 18 January 2006(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Victoria House 50 Alexandra Street Southend-On-Sea Essex SS1 1BN |
| Secretary Name | Mr James Albert Bradley |
|---|---|
| Nationality | American |
| Status | Current |
| Appointed | 18 January 2006(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Claerwen Esher Close Esher Surrey KT10 9LL |
| Director Name | Mr John Nicholas Reid |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Whiteoak Barling Road Great Wakering Southend On Sea Essex SS3 0ND |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2006(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | ex-beams.com |
|---|
Location
| Registered Address | Victoria House 50 Alexandra Street Southend-On-Sea Essex SS1 1BN |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | James Bradley 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Kerry Bradley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£581 |
| Cash | £11,424 |
| Current Liabilities | £13,437 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 18 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 1 February 2025 (9 months, 2 weeks from now) |
Filing History
| 1 February 2021 | Confirmation statement made on 18 January 2021 with updates (4 pages) |
|---|---|
| 2 November 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 20 January 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
| 28 October 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 18 January 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 6 February 2018 | Confirmation statement made on 18 January 2018 with updates (3 pages) |
| 25 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 25 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 1 February 2017 | Confirmation statement made on 18 January 2017 with updates (6 pages) |
| 1 February 2017 | Confirmation statement made on 18 January 2017 with updates (6 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 20 January 2016 | Director's details changed for Mr James Albert Bradley on 1 January 2016 (2 pages) |
| 20 January 2016 | Director's details changed for Mr James Albert Bradley on 1 January 2016 (2 pages) |
| 20 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 23 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 24 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 24 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 14 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 11 October 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
| 11 October 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
| 21 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (5 pages) |
| 21 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (5 pages) |
| 10 December 2012 | Termination of appointment of John Reid as a director (2 pages) |
| 10 December 2012 | Termination of appointment of John Reid as a director (2 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 23 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (6 pages) |
| 23 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (6 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 18 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (6 pages) |
| 18 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (6 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 25 March 2010 | Registered office address changed from Hillbrow House, Hillbrow Road Esher Surrey KT10 9NW on 25 March 2010 (2 pages) |
| 25 March 2010 | Registered office address changed from Hillbrow House, Hillbrow Road Esher Surrey KT10 9NW on 25 March 2010 (2 pages) |
| 9 March 2010 | Register inspection address has been changed (1 page) |
| 9 March 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Director's details changed for Mr James Albert Bradley on 15 February 2010 (2 pages) |
| 9 March 2010 | Register inspection address has been changed (1 page) |
| 9 March 2010 | Director's details changed for Mr John Nicholas Reid on 15 February 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Director's details changed for Mr John Nicholas Reid on 15 February 2010 (2 pages) |
| 9 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 9 March 2010 | Director's details changed for Mr James Albert Bradley on 15 February 2010 (2 pages) |
| 9 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 22 June 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 28 January 2009 | Return made up to 18/01/09; full list of members (4 pages) |
| 28 January 2009 | Return made up to 18/01/09; full list of members (4 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 21 January 2008 | Return made up to 18/01/08; full list of members (3 pages) |
| 21 January 2008 | Return made up to 18/01/08; full list of members (3 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 20 February 2007 | Return made up to 18/01/07; full list of members (7 pages) |
| 20 February 2007 | Return made up to 18/01/07; full list of members (7 pages) |
| 24 February 2006 | New secretary appointed;new director appointed (3 pages) |
| 24 February 2006 | New director appointed (3 pages) |
| 24 February 2006 | New secretary appointed;new director appointed (3 pages) |
| 24 February 2006 | New director appointed (3 pages) |
| 10 February 2006 | Secretary resigned (1 page) |
| 10 February 2006 | Secretary resigned (1 page) |
| 10 February 2006 | Director resigned (1 page) |
| 10 February 2006 | Director resigned (1 page) |
| 18 January 2006 | Incorporation (17 pages) |
| 18 January 2006 | Incorporation (17 pages) |