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Company Information for

FIRSTBEAM ENTERPRISES LTD

115 CRAVEN PARK ROAD, LONDON, LONDON, N15 6BL,
Company Registration Number
04359303
Private Limited Company
Active

Company Overview

About Firstbeam Enterprises Ltd
FIRSTBEAM ENTERPRISES LTD was founded on 2002-01-23 and has its registered office in London. The organisation's status is listed as "Active". Firstbeam Enterprises Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FIRSTBEAM ENTERPRISES LTD
 
Legal Registered Office
115 CRAVEN PARK ROAD
LONDON
LONDON
N15 6BL
Other companies in N15
 
Filing Information
Company Number 04359303
Company ID Number 04359303
Date formed 2002-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-01-31
Account next due 2018-10-31
Latest return 2018-01-23
Return next due 2019-02-06
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-03-12 13:34:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRSTBEAM ENTERPRISES LTD

Company Officers of FIRSTBEAM ENTERPRISES LTD

Current Directors
Officer Role Date Appointed
RIVKA NIEDERMAN
Director 2003-09-02
CHAYA SCHWARTZ
Company Secretary 2003-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
M & K NOMINEE DIRECTORS LIMITED
Nominated Director 2002-01-23 2003-07-28
M & K NOMINEE SECRETARIES LIMITED
Nominated Secretary 2002-01-23 2003-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RIVKA NIEDERMAN JULIWAY LIMITED Director 2015-08-19 CURRENT 2015-05-16 Active
RIVKA NIEDERMAN SBH LEICESTER LIMITED Director 2015-05-12 CURRENT 2015-04-23 Active
RIVKA NIEDERMAN SBH PLYMOUTH LIMITED Director 2015-05-12 CURRENT 2015-04-23 Active
RIVKA NIEDERMAN SBH BIRMINGHAM LIMITED Director 2015-05-12 CURRENT 2015-04-23 Active
RIVKA NIEDERMAN SBH GATWICK LIMITED Director 2015-05-12 CURRENT 2015-04-23 Active
RIVKA NIEDERMAN SBH CITY OF SHEFF LIMITED Director 2015-05-12 CURRENT 2015-05-05 Active
RIVKA NIEDERMAN FERNCLIFFE LTD Director 2006-02-22 CURRENT 2005-12-16 Active

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
2018-02-14LATEST SOC14/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES
2017-10-26AA31/01/17 TOTAL EXEMPTION FULL
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-10-19AA31/01/16 TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-30AR0123/01/16 FULL LIST
2015-10-29AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-18AR0123/01/15 FULL LIST
2014-10-30AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-13AR0123/01/14 FULL LIST
2013-10-30AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-22AR0123/01/13 FULL LIST
2012-10-29AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-10AR0123/01/12 FULL LIST
2011-10-28AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-17AR0123/01/11 FULL LIST
2010-10-29AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-26AR0123/01/10 FULL LIST
2009-11-30AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-04363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-12-01AA31/01/08 TOTAL EXEMPTION SMALL
2008-07-15363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-07-17363aRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-05-12363aRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-18363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-25363sRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2004-02-17395PARTICULARS OF MORTGAGE/CHARGE
2004-02-17395PARTICULARS OF MORTGAGE/CHARGE
2003-10-04288aNEW SECRETARY APPOINTED
2003-10-04288aNEW DIRECTOR APPOINTED
2003-09-29287REGISTERED OFFICE CHANGED ON 29/09/03 FROM: C/O VENNIT & GREAVES 115 CRAVEN PARK ROAD LONDON N15
2003-08-12287REGISTERED OFFICE CHANGED ON 12/08/03 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX
2003-08-12288bSECRETARY RESIGNED
2003-08-12288bDIRECTOR RESIGNED
2003-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-02-12363sRETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2002-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FIRSTBEAM ENTERPRISES LTD 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 FIRSTBEAM ENTERPRISES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-02-17 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2004-02-17 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2013-01-31 £ 131,957
Creditors Due After One Year 2012-01-31 £ 141,127
Creditors Due Within One Year 2013-01-31 £ 30,619
Creditors Due Within One Year 2012-01-31 £ 28,924

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 FIRSTBEAM ENTERPRISES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 5,462
Cash Bank In Hand 2012-01-31 £ 4,723
Secured Debts 2013-01-31 £ 131,957
Secured Debts 2012-01-31 £ 141,127
Shareholder Funds 2013-01-31 £ 28,621
Shareholder Funds 2012-01-31 £ 20,407
Tangible Fixed Assets 2013-01-31 £ 185,735
Tangible Fixed Assets 2012-01-31 £ 185,735

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIRSTBEAM ENTERPRISES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FIRSTBEAM ENTERPRISES LTD
Trademarks
We have not found any records of FIRSTBEAM ENTERPRISES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRSTBEAM ENTERPRISES LTD. 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 (68209 - Other letting and operating of own or leased real estate) as FIRSTBEAM ENTERPRISES LTD 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
Outgoings
Business Rates/Property Tax
No properties were found where FIRSTBEAM ENTERPRISES LTD 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 FIRSTBEAM ENTERPRISES LTD 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 FIRSTBEAM ENTERPRISES LTD any grants or awards.
Ownership
    We could not find any group structure information
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