SOUTHBEAM LIMITED - Other holiday and other collective accommodation - A business based in United Kingdom registered with Companies House

Company Overview

About Southbeam Ltd

SOUTHBEAM LIMITED was founded on 1977-04-29 and has its registered office in Sheffield. The organisation's status is listed as "Active". Southbeam Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
SOUTHBEAM LIMITED

1 HALL FARM CLOSE AUGHTON SHEFFIELD SOUTH YORKSHIRE S26 3XW Other companies in S26

Filing Information

Company Number		01311477
Company ID Number		01311477
Date formed		1977-04-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		02/06/2016
Return next due		30/06/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-03-06 02:30:16
Primary Source:	Companies House

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Company Officers of SOUTHBEAM LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD MARK OLIVER	Company Secretary	1991-07-04
ANN OLIVER	Director	1991-07-04

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.

Date	Document Type	Document Description
2024-02-09		CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES
2023-03-13		Change of details for Mrs Anne Oliver as a person with significant control on 2023-03-13
2023-03-13		Change of details for Mrs Anne Oliver as a person with significant control on 2023-03-12
2023-03-12		CONFIRMATION STATEMENT MADE ON 12/03/23, WITH UPDATES
2023-03-12		Director's details changed for Ann Oliver on 2023-03-12
2023-03-12		Change of details for Mrs Ann Oliver as a person with significant control on 2023-03-12
2023-02-08		Purchase of own shares
2023-02-02		Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2023-02-02	RES09	Resolution of authority to purchase a number of shares
2023-01-31		Cancellation of shares. Statement of capital on 2022-12-21 GBP 80
2023-01-31	SH06	Cancellation of shares. Statement of capital on 2022-12-21 GBP 80
2023-01-05		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30	CS01	CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2022-01-24		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-04-09	CS01	CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2020-08-26	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-08-26	CC04	Statement of company's objects
2020-08-26	RES01	ADOPT ARTICLES 26/08/20
2020-08-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-27	CS01	CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES
2019-06-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-29	CS01	CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2018-10-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-04	CS01	CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2017-08-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-29	LATEST SOC	29/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-29	CS01	CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2016-12-14	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03	LATEST SOC	03/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-03	AR01	02/06/16 ANNUAL RETURN FULL LIST
2015-10-31	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02	LATEST SOC	02/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-02	AR01	02/06/15 ANNUAL RETURN FULL LIST
2014-10-29	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06	LATEST SOC	06/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-06	AR01	02/06/14 ANNUAL RETURN FULL LIST
2013-11-08	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04	AR01	02/06/13 ANNUAL RETURN FULL LIST
2012-10-09	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-02	AR01	02/06/12 ANNUAL RETURN FULL LIST
2011-11-04	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-04	AR01	04/06/11 ANNUAL RETURN FULL LIST
2010-12-13	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-15	AR01	20/06/10 ANNUAL RETURN FULL LIST
2010-07-15	CH01	Director's details changed for Ann Oliver on 2010-01-01
2010-02-05	AA01	Current accounting period extended from 28/02/10 TO 31/03/10
2009-09-24	AA	28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-10	363a	Return made up to 20/06/09; full list of members
2008-08-29	AA	29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-17	363a	RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2007-10-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-07-17	363a	RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-04-03	225	ACC. REF. DATE SHORTENED FROM 30/04/07 TO 28/02/07
2006-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-11	363a	RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-01-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-15	363s	RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-15	363s	RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2003-12-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-07-01	363s	RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2002-09-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-06-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-27	363s	RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-05-31	287	REGISTERED OFFICE CHANGED ON 31/05/02 FROM: 5 BROADLANDS CROFT SHEFFIELD S20 6SZ
2001-08-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-06-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-06-22	363s	RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2000-07-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-06-28	363s	RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
1999-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-06-24	363(287)	REGISTERED OFFICE CHANGED ON 24/06/99
1999-06-24	363s	RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
1998-08-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-06-15	363s	RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
1997-07-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-07-08	363s	RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
1997-01-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-07-19	363s	RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
1996-01-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-07-04	363s	RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS
1994-08-07	363s	RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS
1994-08-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-07-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-07-15	363s	RETURN MADE UP TO 04/07/93; NO CHANGE OF MEMBERS
1993-02-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-10-19	363s	RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS
1992-05-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-11-15	363b	RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS
1991-04-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1991-04-04	363	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-02-12	287	REGISTERED OFFICE CHANGED ON 12/02/91 FROM: 45 ECCLESFIELD ROAD SHEFFIELD S30 4TD
1990-04-30	225(1)	ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/04
1989-08-16	363	RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS
1989-07-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
1988-09-23	363	RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS
1988-09-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
1988-06-20	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

55 - Accommodation

552 - Holiday and other short-stay accommodation

55209 - Other holiday and other collective accommodation

Licences & Regulatory approval

We could not find any licences issued to SOUTHBEAM 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 SOUTHBEAM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1988-01-25	Outstanding	MAJOR & COMPANY LIMITED
LEGAL CHARGE	1986-11-05	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	1986-08-07	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due Within One Year	2013-03-31	£ 6,424
Creditors Due Within One Year	2012-03-31	£ 14,151

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

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
2019-03-31

Annual Accounts
2020-03-31

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 SOUTHBEAM LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 2,836
Cash Bank In Hand	2012-03-31	£ 34,054
Shareholder Funds	2013-03-31	£ 121,412
Shareholder Funds	2012-03-31	£ 144,903
Tangible Fixed Assets	2013-03-31	£ 125,000
Tangible Fixed Assets	2012-03-31	£ 125,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SOUTHBEAM LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SOUTHBEAM LIMITED

Trademarks

We have not found any records of SOUTHBEAM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SOUTHBEAM 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 (55209 - Other holiday and other collective accommodation) as SOUTHBEAM LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where SOUTHBEAM 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 SOUTHBEAM 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 SOUTHBEAM 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.
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