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Company Information for

MCBEATH & CO. (WARWICK) LIMITED

BARCLAYS BANK CHAMBERS, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6AH,
Company Registration Number
00215396
Private Limited Company
Active

Company Overview

About Mcbeath & Co. (warwick) Ltd
MCBEATH & CO. (WARWICK) LIMITED was founded on 1926-07-30 and has its registered office in Warwickshire. The organisation's status is listed as "Active". Mcbeath & Co. (warwick) Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
MCBEATH & CO. (WARWICK) LIMITED
 
Legal Registered Office
BARCLAYS BANK CHAMBERS
STRATFORD UPON AVON
WARWICKSHIRE
CV37 6AH
Other companies in CV37
 
Filing Information
Company Number 00215396
Company ID Number 00215396
Date formed 1926-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts 
Last Datalog update: 2020-01-05 13:55:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCBEATH & CO. (WARWICK) LIMITED
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Company Officers of MCBEATH & CO. (WARWICK) LIMITED

Current Directors
Officer Role Date Appointed
STUART WILLIAM MCBEATH
Company Secretary 1994-03-07
CHRISTINE CAROLE MCBEATH
Director 1991-08-31
STUART WILLIAM MCBEATH
Director 1996-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
IAN GORDON MCBEATH
Director 1991-08-31 2017-10-27
KEITH RONALD FINCH
Director 1991-08-31 1996-11-29
KATHLEEN MARY MCBEATH
Director 1991-08-31 1995-04-05
KATHLEEN MARY MCBEATH
Company Secretary 1991-08-31 1994-03-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2018-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CAROLE MCBEATH
2018-10-16PSC07CESSATION OF CHRISTINE CAROLE MCBEATH AS A PERSON OF SIGNIFICANT CONTROL
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-02-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN GORDON MCBEATH
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-09-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 3300
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2015-09-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 3300
2015-09-04AR0131/08/15 ANNUAL RETURN FULL LIST
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 3300
2014-09-29AR0131/08/14 ANNUAL RETURN FULL LIST
2014-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2013-10-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23LATEST SOC23/09/13 STATEMENT OF CAPITAL;GBP 3300
2013-09-23AR0131/08/13 ANNUAL RETURN FULL LIST
2013-09-23CH01Director's details changed for Mr Stuart William Mcbeath on 2013-08-31
2013-09-23CH03SECRETARY'S DETAILS CHNAGED FOR MR STUART WILLIAM MCBEATH on 2013-08-31
2012-10-10AR0131/08/12 ANNUAL RETURN FULL LIST
2012-08-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-09AR0131/08/11 ANNUAL RETURN FULL LIST
2010-09-28AR0131/08/10 ANNUAL RETURN FULL LIST
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM MCBEATH / 31/08/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GORDON MCBEATH / 31/08/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE CAROLE MCBEATH / 31/08/2010
2010-09-25AA31/03/10 TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-09-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART MCBEATH / 31/08/2009
2009-08-19AA31/03/09 TOTAL EXEMPTION SMALL
2008-10-20363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-07-29AA31/03/08 TOTAL EXEMPTION SMALL
2007-09-13363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-09-27363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-01363aRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2004-10-11363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-10-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-27363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-07363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-01-17363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-01-17363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2002-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-11287REGISTERED OFFICE CHANGED ON 11/12/01 FROM: 25 MARKET PLACE WARWICK WARWICKSHIRE CV34 4SA
2000-09-08363sRETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-09363sRETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
1998-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-21363sRETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
1997-10-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-09-10363(288)DIRECTOR'S PARTICULARS CHANGED
1997-09-10363sRETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
1997-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-30CERTNMCOMPANY NAME CHANGED MELLOR & CO.(WARWICK)LIMITED CERTIFICATE ISSUED ON 01/05/97
1996-12-16288bDIRECTOR RESIGNED
1996-12-16287REGISTERED OFFICE CHANGED ON 16/12/96 FROM: 27/29 MARKET PLACE, WARWICK CV34 4SA
1996-12-16288aNEW DIRECTOR APPOINTED
1996-09-12363(288)SECRETARY'S PARTICULARS CHANGED
1996-09-12363sRETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
1996-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-09-05363sRETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
1995-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-17288DIRECTOR RESIGNED
1994-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-15363sRETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
1994-03-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-08-25363sRETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS
1993-04-20395PARTICULARS OF MORTGAGE/CHARGE
1992-09-18363sRETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS
1992-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to MCBEATH & CO. (WARWICK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MCBEATH & CO. (WARWICK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1993-04-07 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCBEATH & CO. (WARWICK) LIMITED

Intangible Assets
Patents
We have not found any records of MCBEATH & CO. (WARWICK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCBEATH & CO. (WARWICK) LIMITED
Trademarks
We have not found any records of MCBEATH & CO. (WARWICK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCBEATH & CO. (WARWICK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as MCBEATH & CO. (WARWICK) LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CATH KIDSTON LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
Outgoings
Business Rates/Property Tax
No properties were found where MCBEATH & CO. (WARWICK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCBEATH & CO. (WARWICK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MCBEATH & CO. (WARWICK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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