Company Information for BEECAL ELECTRICAL LIMITED
UNIT 2, CHRYSALIS WAY, LANGLEY MILL, NOTTINGHAMSHIRE, NG16 3RY,
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Company Registration Number
04517498
Private Limited Company
Active |
Company Name | |
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BEECAL ELECTRICAL LIMITED | |
Legal Registered Office | |
UNIT 2 CHRYSALIS WAY LANGLEY MILL NOTTINGHAMSHIRE NG16 3RY Other companies in DE5 | |
Company Number | 04517498 | |
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Company ID Number | 04517498 | |
Date formed | 2002-08-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 22/08/2015 | |
Return next due | 19/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB745787187 |
Last Datalog update: | 2024-03-06 09:04:51 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN MURRAY CALLADINE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL JOHN BEESTON |
Director | ||
REBECCA CALLADINE |
Company Secretary | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AJP PROPERTY LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active |
Date | Document Type | Document Description |
---|---|---|
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/08/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 16/05/23 FROM 3 Derby Road Ripley Derbyshire DE5 3EA | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/21, WITH UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES | |
PSC04 | Change of details for Jonathan Murray Calladine as a person with significant control on 2018-06-12 | |
PSC07 | CESSATION OF PAUL JOHN BEESTON AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 20/07/18 STATEMENT OF CAPITAL;GBP 15 | |
SH06 | Cancellation of shares. Statement of capital on 2018-06-12 GBP 15.00 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN BEESTON | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JOHN BEESTON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MURRAY CALLADINE | |
LATEST SOC | 04/09/17 STATEMENT OF CAPITAL;GBP 30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
CH01 | Director's details changed for Paul John Beeston on 2016-04-05 | |
CH01 | Director's details changed for Jonathan Murray Calladine on 2016-08-16 | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045174980001 | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 22/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 22/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/08/11 FULL LIST | |
AR01 | 23/08/10 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MURRAY CALLADINE / 22/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN BEESTON / 22/08/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY REBECCA CALLADINE | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CALLADINE / 31/01/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / REBECCA CALLADINE / 31/01/2008 | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
RES13 | ISSUE OF SHARES 30/08/05 | |
88(2)R | AD 30/08/05--------- £ SI 28@1=28 £ IC 2/30 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | |
RES04 | £ NC 1000/4000 10/11/0 | |
123 | NC INC ALREADY ADJUSTED 10/11/03 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | |
88(2)R | AD 04/09/02--------- £ SI 1@1=1 £ IC 1/2 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/09/02 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX | |
CERTNM | COMPANY NAME CHANGED MONOBRIDGE LIMITED CERTIFICATE ISSUED ON 04/09/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-08-31 | £ 352,242 |
---|---|---|
Creditors Due Within One Year | 2012-08-31 | £ 129,976 |
Creditors Due Within One Year | 2012-08-31 | £ 129,976 |
Creditors Due Within One Year | 2011-08-31 | £ 111,712 |
Provisions For Liabilities Charges | 2013-08-31 | £ 8,012 |
Provisions For Liabilities Charges | 2012-08-31 | £ 2,227 |
Provisions For Liabilities Charges | 2012-08-31 | £ 2,227 |
Provisions For Liabilities Charges | 2011-08-31 | £ 3,033 |
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 BEECAL ELECTRICAL LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 18,709 |
Cash Bank In Hand | 2012-08-31 | £ 21,002 |
Cash Bank In Hand | 2012-08-31 | £ 21,002 |
Cash Bank In Hand | 2011-08-31 | £ 46,574 |
Current Assets | 2013-08-31 | £ 424,968 |
Current Assets | 2012-08-31 | £ 179,944 |
Current Assets | 2012-08-31 | £ 179,944 |
Current Assets | 2011-08-31 | £ 202,698 |
Debtors | 2013-08-31 | £ 295,259 |
Debtors | 2012-08-31 | £ 124,942 |
Debtors | 2012-08-31 | £ 124,942 |
Debtors | 2011-08-31 | £ 122,124 |
Fixed Assets | 2013-08-31 | £ 46,895 |
Fixed Assets | 2012-08-31 | £ 17,359 |
Fixed Assets | 2012-08-31 | £ 17,359 |
Fixed Assets | 2011-08-31 | £ 16,767 |
Shareholder Funds | 2013-08-31 | £ 111,609 |
Shareholder Funds | 2012-08-31 | £ 65,100 |
Shareholder Funds | 2012-08-31 | £ 65,100 |
Shareholder Funds | 2011-08-31 | £ 104,720 |
Stocks Inventory | 2013-08-31 | £ 111,000 |
Stocks Inventory | 2012-08-31 | £ 34,000 |
Stocks Inventory | 2012-08-31 | £ 34,000 |
Stocks Inventory | 2011-08-31 | £ 34,000 |
Tangible Fixed Assets | 2013-08-31 | £ 46,688 |
Tangible Fixed Assets | 2012-08-31 | £ 17,354 |
Tangible Fixed Assets | 2012-08-31 | £ 17,354 |
Tangible Fixed Assets | 2011-08-31 | £ 16,625 |
Debtors and other cash assets
BEECAL ELECTRICAL LIMITED owns 1 domain names.
beecalelectrical.co.uk
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as BEECAL ELECTRICAL LIMITED are:
ENERVEO LIMITED | £ 8,381,710 |
MORRISON FACILITIES SERVICES LIMITED | £ 5,080,452 |
BATCHELOR ELECTRICAL LIMITED | £ 3,799,254 |
CLAIRGLOW HEATING LIMITED | £ 864,110 |
SAFFRON CONTRACT SERVICES LIMITED | £ 739,105 |
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED | £ 569,096 |
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED | £ 526,666 |
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED | £ 469,101 |
C-ELECT ASSOCIATES LTD | £ 456,628 |
PIGGOTT AND WHITFIELD LIMITED | £ 447,968 |
MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
ENERVEO LIMITED | £ 103,802,308 |
DALKIA FACILITIES LIMITED | £ 62,542,466 |
DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
OCO LIMITED | £ 18,272,839 |
BOOKER & BEST LIMITED | £ 14,607,430 |
C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
ENERVEO LIMITED | £ 103,802,308 |
DALKIA FACILITIES LIMITED | £ 62,542,466 |
DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
OCO LIMITED | £ 18,272,839 |
BOOKER & BEST LIMITED | £ 14,607,430 |
C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
ENERVEO LIMITED | £ 103,802,308 |
DALKIA FACILITIES LIMITED | £ 62,542,466 |
DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
OCO LIMITED | £ 18,272,839 |
BOOKER & BEST LIMITED | £ 14,607,430 |
C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
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. |