Active
Company Information for MAER BEACH LIMITED
2 TOPSHAM UNITS DART BUSINESS PARK, CLYST ST GEORGE, EXETER, DEVON, EX3 0QH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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MAER BEACH LIMITED | ||
Legal Registered Office | ||
2 TOPSHAM UNITS DART BUSINESS PARK CLYST ST GEORGE EXETER DEVON EX3 0QH | ||
Previous Names | ||
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Company Number | 10841756 | |
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Company ID Number | 10841756 | |
Date formed | 2017-06-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 27/07/2018 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB319865072 |
Last Datalog update: | 2025-03-05 07:39:29 |
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Officer | Role | Date Appointed |
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MICHAEL ANDREW CAINES |
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DAVID GERRARD KIRK |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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LYMPSTONE MANOR LTD | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
LYMPSTONE ESTATES LTD | Director | 2017-03-28 | CURRENT | 2017-03-28 | Active | |
LYMPSTONE MANOR LTD | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active |
Date | Document Type | Document Description |
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Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 24/08/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 24/07/24 FROM 5 Barnfield Crescent Exeter EX1 1QT United Kingdom | ||
Sub-division of shares on 2024-05-14 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Re: subdivision 14/05/2024<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution Re: subdivision 14/05/2024<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
14/05/24 STATEMENT OF CAPITAL GBP 1927000.00 | ||
APPOINTMENT TERMINATED, DIRECTOR NIGEL PETER GREENAWAY | ||
APPOINTMENT TERMINATED, DIRECTOR TONY ROWE | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/08/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 108417560001 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Roger Paul Edwards on 2021-02-10 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM SAMUEL KNAPP | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
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SH01 | 10/02/21 STATEMENT OF CAPITAL GBP 1788400 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES | |
AA01 | Previous accounting period extended from 30/06/19 TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GERRARD KIRK | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
RES15 | CHANGE OF COMPANY NAME 16/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 MAER BEACH LIMITED
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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. |