| Company Name | The Beach Agency Ltd |
|---|---|
| Directors | Graham Henry Wilson and Peter Richardson |
| Company Status | Active |
| Company Number | 06763826 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2008(15 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Graham Henry Wilson |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 02 December 2008(same day as company formation) |
| Role | Advertising Executive |
| Country of Residence | England |
| Correspondence Address | Boothlow Hayes Farm Longmoor Buxton Derbyshire SK17 0PW |
| Director Name | Mr Peter Richardson |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 January 2010(1 year, 1 month after company formation) |
| Appointment Duration | 14 years, 4 months |
| Role | Advertising Director |
| Country of Residence | England |
| Correspondence Address | 2 Beeston Brow Bollington Macclesfield Cheshire SK10 5PR |
Contact
| Website | thebeachagency.co.uk |
|---|
Location
| Registered Address | 8a Manor Close Cheadle Hulme Cheadle Cheshire SK8 7DJ |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle Hulme South |
| Built Up Area | Greater Manchester |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 10 at £1 | Graham Henry Wilson 50.00% Ordinary |
|---|---|
| 10 at £1 | Peter Richardson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £191 |
| Cash | £29,954 |
| Current Liabilities | £58,685 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 December 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 December 2024 (7 months, 3 weeks from now) |
Filing History
| 3 December 2023 | Confirmation statement made on 2 December 2023 with no updates (3 pages) |
|---|---|
| 31 August 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 2 December 2022 | Confirmation statement made on 2 December 2022 with no updates (3 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 2 December 2021 | Confirmation statement made on 2 December 2021 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 2 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
| 5 August 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 2 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 20 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 2 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 29 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 2 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 2 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 2 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
| 2 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 2 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Register inspection address has been changed from 33 Church Road Gatley Cheadle Cheshire SK8 4NG England to 8a Manor Close Cheadle Hulme Cheadle Cheshire SK8 7DJ (1 page) |
| 2 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Register inspection address has been changed from 33 Church Road Gatley Cheadle Cheshire SK8 4NG England to 8a Manor Close Cheadle Hulme Cheadle Cheshire SK8 7DJ (1 page) |
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 8 May 2015 | Registered office address changed from 33 Church Road Gatley Cheadle Cheshire SK8 4NG to 8a Manor Close Cheadle Hulme Cheadle Cheshire SK8 7DJ on 8 May 2015 (1 page) |
| 8 May 2015 | Registered office address changed from 33 Church Road Gatley Cheadle Cheshire SK8 4NG to 8a Manor Close Cheadle Hulme Cheadle Cheshire SK8 7DJ on 8 May 2015 (1 page) |
| 8 May 2015 | Registered office address changed from 33 Church Road Gatley Cheadle Cheshire SK8 4NG to 8a Manor Close Cheadle Hulme Cheadle Cheshire SK8 7DJ on 8 May 2015 (1 page) |
| 2 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 12 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 3 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
| 3 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
| 3 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 5 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
| 5 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
| 5 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 3 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 3 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 3 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 18 March 2010 | Statement of capital following an allotment of shares on 1 January 2010
|
| 18 March 2010 | Statement of capital following an allotment of shares on 1 January 2010
|
| 18 March 2010 | Appointment of Mr Peter Richardson as a director (2 pages) |
| 18 March 2010 | Statement of capital following an allotment of shares on 1 January 2010
|
| 18 March 2010 | Appointment of Mr Peter Richardson as a director (2 pages) |
| 5 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 5 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 5 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 5 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 5 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 4 December 2009 | Director's details changed for Mr Graham Henry Wilson on 1 October 2009 (2 pages) |
| 4 December 2009 | Register inspection address has been changed (1 page) |
| 4 December 2009 | Director's details changed for Mr Graham Henry Wilson on 1 October 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Mr Graham Henry Wilson on 1 October 2009 (2 pages) |
| 4 December 2009 | Register inspection address has been changed (1 page) |
| 2 December 2008 | Incorporation (9 pages) |
| 2 December 2008 | Incorporation (9 pages) |