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Company Information for

BEECHMILL LIMITED

19 Beresford Road, St Albans, HERTFORDSHIRE, AL1 5NW,
Company Registration Number
04224653
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Beechmill Ltd
BEECHMILL LIMITED was founded on 2001-05-29 and has its registered office in St Albans. The organisation's status is listed as "Active - Proposal to Strike off". Beechmill Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BEECHMILL LIMITED
 
Legal Registered Office
19 Beresford Road
St Albans
HERTFORDSHIRE
AL1 5NW
Other companies in AL1
 
Filing Information
Company Number 04224653
Company ID Number 04224653
Date formed 2001-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 2023-12-31
Latest return 2022-05-24
Return next due 2023-06-07
Type of accounts DORMANT
Last Datalog update: 2022-05-24 12:38:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEECHMILL LIMITED
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Companies with same name BEECHMILL LIMITED
The following companies were found which have the same name as BEECHMILL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEECHMILL ASSOCIATES LIMITED ST GEORGE'S HOUSE 215-219 CHESTER ROAD MANCHESTER LANCASHIRE M15 4JE Active - Proposal to Strike off Company formed on the 2009-05-26
BEECHMILL SUPPLIES LIMITED BLAIRSTOWN CASTLEFIN CO. DONEGAL, DONEGAL, IRELAND Active Company formed on the 2016-10-04
Beechmill Apartments Capital LLC Indiana Unknown

Company Officers of BEECHMILL LIMITED

Current Directors
Officer Role Date Appointed
DAWN SWAIN
Director 2015-06-01
RUSSELL LESLIE SWAIN
Director 2002-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
MILLENNIUM SECRETARIES LIMITED
Company Secretary 2001-06-19 2012-04-30
MILLENNIUM DIRECTORS LIMITED
Director 2001-06-19 2002-07-26
HCS SECRETARIAL LIMITED
Nominated Secretary 2001-05-29 2001-06-13
HANOVER DIRECTORS LIMITED
Nominated Director 2001-05-29 2001-06-13

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
2022-06-28SECOND GAZETTE not voluntary dissolution
2022-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-30DS01Application to strike the company off the register
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-12-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2017-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-07-17LATEST SOC17/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-17AR0129/05/16 ANNUAL RETURN FULL LIST
2016-07-17AP01DIRECTOR APPOINTED MRS DAWN SWAIN
2015-12-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-16AR0129/05/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-05AR0129/05/14 ANNUAL RETURN FULL LIST
2013-12-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06AR0129/05/13 ANNUAL RETURN FULL LIST
2013-06-05CH01Director's details changed for Mr Russell Leslie Swain on 2013-01-01
2012-12-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20AR0129/05/12 ANNUAL RETURN FULL LIST
2012-06-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY MILLENNIUM SECRETARIES LIMITED
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-01AR0129/05/11 ANNUAL RETURN FULL LIST
2010-12-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-29AR0129/05/10 ANNUAL RETURN FULL LIST
2010-06-29CH01Director's details changed for Russell Swain on 2009-10-01
2010-06-28CH04SECRETARY'S DETAILS CHNAGED FOR MILLENNIUM SECRETARIES LIMITED on 2009-10-01
2009-12-16AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-13363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2008-12-15AA31/03/08 TOTAL EXEMPTION FULL
2008-07-02287REGISTERED OFFICE CHANGED ON 02/07/2008 FROM 464 ST ALBANS ROAD WATFORD HERTFORDSHIRE WD24 6SR
2008-07-01363aRETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2007-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-21363aRETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
2006-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-07363aRETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2006-03-30225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06
2006-03-24287REGISTERED OFFICE CHANGED ON 24/03/06 FROM: FIRST FLOOR 462-464 SAINT ALBANS ROAD WATFORD HERTFORDSHIRE WD24 6SR
2006-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-07-18363sRETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2005-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-06-04363sRETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2004-02-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-06-10363sRETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2003-05-08287REGISTERED OFFICE CHANGED ON 08/05/03 FROM: 1ST FLOOR OLD NATIONAL WESTMINSTER 464 SAINT ALBANS ROA WATFORD HERTFORDSHIRE WD24 6SR
2003-01-20288aNEW DIRECTOR APPOINTED
2002-09-13288bDIRECTOR RESIGNED
2002-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-06-07363sRETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
2001-07-09288aNEW SECRETARY APPOINTED
2001-07-09288aNEW DIRECTOR APPOINTED
2001-07-09287REGISTERED OFFICE CHANGED ON 09/07/01 FROM: MULTITAX LIMITED FIRST FLOOR THE OLD NATIONAL WESTMINSTER 464 SAINT ALBANS ROAD WATFORD WD2 5QU
2001-07-06288bSECRETARY RESIGNED
2001-07-06287REGISTERED OFFICE CHANGED ON 06/07/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2001-07-06288bDIRECTOR RESIGNED
2001-05-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production




Licences & Regulatory approval
We could not find any licences issued to BEECHMILL 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 BEECHMILL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEECHMILL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 71121 - Engineering design activities for industrial process and production

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
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 BEECHMILL LIMITED

Intangible Assets
Patents
We have not found any records of BEECHMILL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEECHMILL LIMITED
Trademarks
We have not found any records of BEECHMILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEECHMILL 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 (71121 - Engineering design activities for industrial process and production) as BEECHMILL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEECHMILL 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 BEECHMILL 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 BEECHMILL 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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