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Company Information for

CHRIS BEETLES LIMITED

30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
01489610
Private Limited Company
Active

Company Overview

About Chris Beetles Ltd
CHRIS BEETLES LIMITED was founded on 1980-04-08 and has its registered office in London. The organisation's status is listed as "Active". Chris Beetles Limited 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
CHRIS BEETLES LIMITED
 
Legal Registered Office
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in EC4V
 
Filing Information
Company Number 01489610
Company ID Number 01489610
Date formed 1980-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-05-31
Account next due 2019-02-28
Latest return 2018-05-06
Return next due 2019-05-20
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB330940480  
Last Datalog update: 2018-06-10 23:34:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHRIS BEETLES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   SM PINNER LIMITED   YPS ACCOUNTING SERVICES LIMITED

Company Officers of CHRIS BEETLES LIMITED

Current Directors
Officer Role Date Appointed
CAROL BEETLES
Company Secretary 1991-05-03
ALEXANDER JAMES BEETLES
Director 2017-02-07
CHRISTOPHER ROBIN BEETLES
Director 1980-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL BEETLES CHRIS BEETLES PROPERTIES LIMITED Company Secretary 1990-03-26 CURRENT 1988-10-11 Active
CHRISTOPHER ROBIN BEETLES ARTHUR RACKHAM LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active
CHRISTOPHER ROBIN BEETLES CHRIS BEETLES HOLDINGS LIMITED Director 2014-08-19 CURRENT 2014-08-19 Active
CHRISTOPHER ROBIN BEETLES THE ART OF ILLUSTRATION LIMITED Director 2010-12-16 CURRENT 2003-12-15 Active
CHRISTOPHER ROBIN BEETLES BRABAZON BRABAZON LIMITED Director 2009-01-21 CURRENT 2009-01-21 Dissolved 2018-05-02
CHRISTOPHER ROBIN BEETLES CHRIS BEETLES PROPERTIES LIMITED Director 1990-03-26 CURRENT 1988-10-11 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
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES
2018-03-06AA31/05/17 TOTAL EXEMPTION FULL
2018-02-10CH03SECRETARY'S CHANGE OF PARTICULARS / CAROL BEETLES / 09/02/2018
2018-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER ROBIN BEETLES / 09/02/2018
2018-02-09CH03SECRETARY'S CHANGE OF PARTICULARS / CAROL BEETLES / 09/02/2018
2017-08-10MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 5
2017-07-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-02-20AP01DIRECTOR APPOINTED MR ALEXANDER JAMES BEETLES
2016-11-24AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/16
2016-10-26AA31/05/16 TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-10AR0106/05/16 FULL LIST
2016-03-07AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-02AR0106/05/15 FULL LIST
2015-02-27AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-20AR0106/05/14 FULL LIST
2014-03-04AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-16AR0106/05/13 FULL LIST
2013-02-28AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-11AR0106/05/12 FULL LIST
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-01AR0106/05/11 FULL LIST
2011-06-01CH03SECRETARY'S CHANGE OF PARTICULARS / CAROL BEETLES / 06/05/2011
2011-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER ROBIN BEETLES / 06/05/2011
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-12-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-07-26AR0106/05/10 FULL LIST
2010-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 3RD FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ
2010-05-18AR0101/02/10 FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBIN BEETLES / 01/12/2009
2010-03-02AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-18363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2009-06-18287REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 3RD FLOOR 7 - 10 CHANDOS STREET LONDON W1G 9DQ
2009-04-03AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-30363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2008-07-30287REGISTERED OFFICE CHANGED ON 30/07/2008 FROM C/O HAINESWATTS 3RD FLOOR 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ
2008-04-02AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-21AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-06-15363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-16363sRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-28287REGISTERED OFFICE CHANGED ON 28/06/05 FROM: C/O HAINES WATTS 3RD FLOOR 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ
2005-06-23363(287)REGISTERED OFFICE CHANGED ON 23/06/05
2005-06-23363sRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2005-05-05287REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 7-10 CHANDOS STREET LONDON W1G 9DQ
2005-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-03-23395PARTICULARS OF MORTGAGE/CHARGE
2005-01-28287REGISTERED OFFICE CHANGED ON 28/01/05 FROM: 8TH FLOOR LILLY HOUSE 13 HANOVER SQUARE LONDON W1S 1JS
2004-05-19363sRETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2004-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2004-02-26288cSECRETARY'S PARTICULARS CHANGED
2003-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2003-09-03363sRETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS
2003-06-11ELRESS386 DISP APP AUDS 20/01/03
2003-06-11ELRESS366A DISP HOLDING AGM 20/01/03
2003-03-18287REGISTERED OFFICE CHANGED ON 18/03/03 FROM: LILLY HOUSE 13 HANOVER SQUARE LONDON W1S 1JS
2002-11-05AAFULL ACCOUNTS MADE UP TO 31/05/01
2002-06-19363sRETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS
2001-11-02AAFULL ACCOUNTS MADE UP TO 31/05/00
2001-06-27363sRETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS
2001-02-26287REGISTERED OFFICE CHANGED ON 26/02/01 FROM: DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1N 2DR
2000-10-30AAFULL ACCOUNTS MADE UP TO 31/05/99
2000-06-14363sRETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS
2000-01-12AAFULL ACCOUNTS MADE UP TO 31/05/98
1999-09-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-09-02395PARTICULARS OF MORTGAGE/CHARGE
1999-05-11363sRETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS
1998-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-05-20363sRETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS
1997-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1997-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1997-06-26363sRETURN MADE UP TO 06/05/97; FULL LIST OF MEMBERS
1996-06-07363sRETURN MADE UP TO 06/05/96; NO CHANGE OF MEMBERS
1996-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1995-08-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-08-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47781 - Retail sale in commercial art galleries




Licences & Regulatory approval
We could not find any licences issued to CHRIS BEETLES 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 CHRIS BEETLES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-12-08 Outstanding MALPRO LIMITED
DEBENTURE 2005-03-23 PART of the property or undertaking has been released from charge LLOYDS TSB BANK PLC
DEBENTURE 1999-09-02 Satisfied BARCLAYS BANK PLC
DEBENTURE 1990-09-21 Satisfied ANZ GRINDLAYS BANK PLC.
EQUITABLE MORTGAGE WITHOUT INSTRUMENT 1986-09-29 Satisfied HIGHACRE LIMITED
DEBENTURE 1985-11-21 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2011-06-01 £ 294,301
Creditors Due Within One Year 2011-06-01 £ 1,343,029

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2014-05-31

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 CHRIS BEETLES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 1,000
Cash Bank In Hand 2011-06-01 £ 68,317
Current Assets 2011-06-01 £ 1,313,298
Debtors 2011-06-01 £ 391,635
Fixed Assets 2011-06-01 £ 408,224
Shareholder Funds 2011-06-01 £ 84,192
Stocks Inventory 2011-06-01 £ 853,346
Tangible Fixed Assets 2011-06-01 £ 408,222

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHRIS BEETLES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHRIS BEETLES LIMITED
Trademarks
We have not found any records of CHRIS BEETLES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHRIS BEETLES 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 (47781 - Retail sale in commercial art galleries) as CHRIS BEETLES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHRIS BEETLES 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.
Import/Export of Goods
Goods imported/exported by CHRIS BEETLES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2015-02-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2014-10-0149119100Pictures, prints and photographs, n.e.s.
2014-09-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2014-06-0149119100Pictures, prints and photographs, n.e.s.
2014-04-0197019000Collages and similar decorative plaques
2014-03-0197020000Original engravings, prints and lithographs
2014-02-0149119100Pictures, prints and photographs, n.e.s.
2014-02-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2014-02-0197020000Original engravings, prints and lithographs
2014-02-0197050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2013-12-0197050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2013-09-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2013-09-0197050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2013-08-0197050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2013-07-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2012-10-0197030000Original sculptures and statuary, in any material
2012-09-0137013000Photographic plates and film in the flat, sensitised, unexposed, with any side > 255 mm
2011-06-0149119100Pictures, prints and photographs, n.e.s.
2011-06-0197019000Collages and similar decorative plaques
2011-05-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2011-04-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2011-03-0149119100Pictures, prints and photographs, n.e.s.
2011-03-0197020000Original engravings, prints and lithographs
2011-02-0149119100Pictures, prints and photographs, n.e.s.
2011-02-0174093900Plates, sheets and strip, of copper-tin base alloys "bronze", of a thickness of > 0,15 mm, not in coils (excl. expanded sheet and strip and electrically insulated strip)
2010-12-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2010-10-0149119100Pictures, prints and photographs, n.e.s.
2010-10-0197030000Original sculptures and statuary, in any material
2010-08-0149119100Pictures, prints and photographs, n.e.s.
2010-07-0149119100Pictures, prints and photographs, n.e.s.
2010-06-0149119900Printed matter, n.e.s.
2010-06-0197020000Original engravings, prints and lithographs
2010-05-0197020000Original engravings, prints and lithographs
2010-04-0183062990
2010-03-0149119100Pictures, prints and photographs, n.e.s.
2010-03-0197020000Original engravings, prints and lithographs
2010-01-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2010-01-0197020000Original engravings, prints and lithographs

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHRIS BEETLES 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 CHRIS BEETLES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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