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Company Information for

BEEPOD LIMITED

ANGLO DAL HOUSE, 5 SPRING VILLA PARK, EDGWARE, MIDDLESEX, HA8 7EB,
Company Registration Number
05149394
Private Limited Company
Active

Company Overview

About Beepod Ltd
BEEPOD LIMITED was founded on 2004-06-09 and has its registered office in Edgware. The organisation's status is listed as "Active". Beepod Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
BEEPOD LIMITED
 
Legal Registered Office
ANGLO DAL HOUSE
5 SPRING VILLA PARK
EDGWARE
MIDDLESEX
HA8 7EB
Other companies in HA8
 
Filing Information
Company Number 05149394
Company ID Number 05149394
Date formed 2004-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-06-09
Return next due 2018-06-23
Type of accounts MICRO
Last Datalog update: 2017-11-13 04:39:06
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BEEPOD LIMITED

Company Officers of BEEPOD LIMITED

Current Directors
Officer Role Date Appointed
AHMET BASOL
Director 2004-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
HILARY CONDRON
Company Secretary 2004-06-29 2012-01-03
ROBERT JAFFE
Director 2004-06-29 2011-08-11
WATERLOW NOMINEES LIMITED
Nominated Director 2004-06-09 2004-06-29
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2004-06-09 2004-06-29

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
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-02-23AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-20AR0109/06/16 FULL LIST
2016-02-10AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-27AR0109/06/15 FULL LIST
2015-02-27AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-30AR0109/06/14 FULL LIST
2014-03-05AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-01AR0109/06/13 FULL LIST
2013-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / AHMET BASOL / 09/06/2012
2013-01-24AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-18AR0109/06/12 FULL LIST
2012-06-18TM02APPOINTMENT TERMINATED, SECRETARY HILARY CONDRON
2012-03-28AA30/06/11 TOTAL EXEMPTION SMALL
2012-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2012 FROM C/O MWS KINGSRIDGE HOUSE 601 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 9PE
2012-02-29DS02DISS REQUEST WITHDRAWN
2012-02-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-02-02DS01APPLICATION FOR STRIKING-OFF
2012-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAFFE
2011-10-13AA30/06/10 TOTAL EXEMPTION SMALL
2011-10-10AR0109/06/11 FULL LIST
2010-09-14AR0109/06/10 FULL LIST
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / AHMET BASOL / 01/10/2009
2010-04-01AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-24363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-05-22AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-24AA30/06/07 TOTAL EXEMPTION SMALL
2008-07-24363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-04-14AA30/06/06 TOTAL EXEMPTION SMALL
2007-09-11288cDIRECTOR'S PARTICULARS CHANGED
2007-09-11363aRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2006-08-04363aRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-26363aRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2005-07-09ELRESS386 DISP APP AUDS 16/06/04
2005-07-09ELRESS366A DISP HOLDING AGM 16/06/04
2005-07-0988(2)RAD 16/06/04--------- £ SI 1@1=1 £ IC 1/2
2005-04-27288aNEW SECRETARY APPOINTED
2004-12-14288bDIRECTOR RESIGNED
2004-12-14288aNEW DIRECTOR APPOINTED
2004-12-14288aNEW DIRECTOR APPOINTED
2004-12-14288bSECRETARY RESIGNED
2004-10-18288bSECRETARY RESIGNED
2004-10-18288bDIRECTOR RESIGNED
2004-07-07287REGISTERED OFFICE CHANGED ON 07/07/04 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2004-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BEEPOD 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 BEEPOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEEPOD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2013-06-30 £ 160,246
Creditors Due Within One Year 2012-07-01 £ 160,246
Creditors Due Within One Year 2011-07-01 £ 156,066

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 BEEPOD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2011-07-01 £ 6,129
Current Assets 2011-07-01 £ 9,142
Debtors 2011-07-01 £ 588
Stocks Inventory 2011-07-01 £ 2,425
Tangible Fixed Assets 2011-07-01 £ 13,271

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEEPOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEEPOD LIMITED
Trademarks
We have not found any records of BEEPOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEEPOD 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 (99999 - Dormant Company) as BEEPOD LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where BEEPOD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEEPOD 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 BEEPOD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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