Company Information for BEONSCREEN LIMITED
One, Eastwood Binley Business Park, Coventry, WEST MIDLANDS, CV3 2UB,
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Company Registration Number
04568357
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BEONSCREEN LIMITED | |
Legal Registered Office | |
One Eastwood Binley Business Park Coventry WEST MIDLANDS CV3 2UB Other companies in OX15 | |
Company Number | 04568357 | |
---|---|---|
Company ID Number | 04568357 | |
Date formed | 2002-10-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-10-31 | |
Account next due | 31/07/2025 | |
Latest return | 21/10/2015 | |
Return next due | 18/11/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-02-07 06:24:56 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SAMUEL DEAN HUSSAIN MCMURRAN |
||
JONATHAN ALEXANDER GEORGE ROUTLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLINE MCSHANE |
Company Secretary | ||
CAROLINE ANN MCSHANE |
Director | ||
SUSAN MARY ROUTLEY |
Company Secretary | ||
SAMUEL DEAN MCMURRAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRICESEARCHER LIMITED | Director | 2016-06-23 | CURRENT | 2016-06-23 | In Administration/Administrative Receiver | |
SAMUEL DEAN MEDIA LIMITED | Director | 2010-09-02 | CURRENT | 2010-09-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ALEXANDER GEORGE ROUTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ALEXANDER GEORGE ROUTLEY | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE ANN MCSHANE | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE ANN MCSHANE | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/16 FROM Scotland End Barn Hayway Lane Hook Norton Banbury Oxfordshire OX15 5DN | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Samuel-Dean Hussain Mcmurran on 2015-11-03 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/10/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Caroline Mcshane on 2014-08-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MCSHANE | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Caroline Mcshane on 2013-08-28 | |
CH01 | Director's details changed for Mrs Caroline Mcshane on 2013-08-28 | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR SAMUEL-DEAN HUSSAIN MCMURRAN | |
AR01 | 21/10/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Caroline Mcshane as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN ROUTLEY | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ALEXANDER GEORGE ROUTLEY / 01/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MCSHANE / 01/11/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM FANT HILL LODGE, HAYWAY LANE HOOK NORTON BANBURY OXFORDSHIRE OX15 5QJ | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ALEXANDER GEORGE ROUTLEY / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MCSHANE / 01/11/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: CECIL ROAD KINGSWOOD BRISTOL BS15 8NA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.07 | 8 |
MortgagesNumMortOutstanding | 0.05 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.02 | 5 |
This shows the max and average number of mortgages for companies with the same SIC code of 63120 - Web portals
Creditors Due Within One Year | 2012-10-31 | £ 15,750 |
---|---|---|
Creditors Due Within One Year | 2011-10-31 | £ 3,947 |
Creditors and other liabilities
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 BEONSCREEN LIMITED
Called Up Share Capital | 2012-10-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2011-10-31 | £ 1,000 |
Cash Bank In Hand | 2012-10-31 | £ 18,647 |
Cash Bank In Hand | 2011-10-31 | £ 13,615 |
Current Assets | 2012-10-31 | £ 19,122 |
Current Assets | 2011-10-31 | £ 13,795 |
Shareholder Funds | 2012-10-31 | £ 7,225 |
Shareholder Funds | 2011-10-31 | £ 13,911 |
Tangible Fixed Assets | 2012-10-31 | £ 3,853 |
Tangible Fixed Assets | 2011-10-31 | £ 4,063 |
Debtors and other cash assets
BEONSCREEN LIMITED owns 1 domain names.
getontv.co.uk
The top companies supplying to UK government with the same SIC code (63120 - Web portals) as BEONSCREEN LIMITED are:
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. |