Beanstalk Marketing Services Ltd. Head office in Southend-on-sea. Check Director.

Beanstalk Marketing Services Ltd, Southend-on-sea

Beanstalk Marketing Services Ltd is a private limited company. Located at University Of Essex, Business Hub Gateway Building, Elmer Approach, Southend-On-Sea SS1 1LW, this 14 years old firm was incorporated on 2009-08-24 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the enterprise: Samantha S. (appointed on 27 March 2023), Philip S. (appointed on 04 December 2009).

About
Name: Beanstalk Marketing Services Ltd
Number: 06998651
Incorporation date: 2009-08-24
End of financial year: 31 December


Address:	University Of Essex, Business Hub Gateway Building Elmer Approach Southend-on-sea SS1 1LW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Philip S.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Gavin B.

6 April 2016 - 31 May 2019

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	39,384	144,231	254,765	203,016	246,603	239,232	200,493	323,902	330,983	660,958	595,828	489,104
Fixed Assets	24,518	69,424	74,715	137,129	115,010	89,900	75,782	77,779	63,767	69,929	86,190	91,315
Total Assets Less Current Liabilities	6,001	106,978	187,105	138,546	173,146	119,891	86,489	155,450	229,032	447,734	402,867	369,966
Intangible Fixed Assets	-	26,926	35,388	38,223	25,482	-	-	-	-	-	-	-
Number Shares Allotted	-	134	134	134	134	-	-	-	-	-	-	-
Shareholder Funds	1,098	77,991	80,716	98,332	105,863	-	-	-	-	-	-	-
Tangible Fixed Assets	24,518	42,498	39,327	98,906	89,528	-	-	-	-	-	-	-

The due date for Beanstalk Marketing Services Ltd confirmation statement filing is 2024-07-26. The most current confirmation statement was sent on 2023-07-12. The date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Philip S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Gavin B. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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Type		Free download
CH01	On 2023/07/06 director's details were changed filed on: 16th, July 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2023/07/06 director's details were changed filed on: 16th, July 2023 \| officers	Free Download (2 pages)
SH02	Sub-division of shares on 2023/06/02 filed on: 15th, June 2023 \| capital	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 12th, May 2023 \| accounts	Free Download (14 pages)
AP01	New director appointment on 2023/03/27. filed on: 27th, March 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 5th, August 2022 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 2nd, July 2021 \| accounts	Free Download (14 pages)
MR01	Registration of charge 069986510002, created on 2020/07/07 filed on: 8th, July 2020 \| mortgage	Free Download (41 pages)
AD01	Change of registered address from 35-37 Moulsham Street Chelmsford Essex CM2 0HY England on 2020/03/18 to University of Essex, Business Hub Gateway Building Elmer Approach Southend-on-Sea SS1 1LW filed on: 18th, March 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 16th, February 2020 \| accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 2019/05/31 filed on: 3rd, June 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 9th, May 2019 \| accounts	Free Download (8 pages)
MR04	Charge 069986510001 satisfaction in full. filed on: 5th, April 2019 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 069986510001, created on 2017/06/05 filed on: 9th, June 2017 \| mortgage	Free Download (13 pages)
AD01	Change of registered address from Halford House First Floor Coval Lane Chelmsford CM1 1TD on 2017/05/18 to 35-37 Moulsham Street Chelmsford Essex CM2 0HY filed on: 18th, May 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 15th, September 2016 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 23rd, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/24 filed on: 1st, September 2015 \| annual return	Free Download (4 pages)
SH01	334.00 GBP is the capital in company's statement on 2015/09/01 capital
CH01	On 2015/09/01 director's details were changed filed on: 1st, September 2015 \| officers	Free Download (2 pages)
CH01	On 2015/09/01 director's details were changed filed on: 1st, September 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from Carlton House 101 New London Road Chelmsford Essex CM2 0PP on 2015/03/18 to Halford House First Floor Coval Lane Chelmsford CM1 1TD filed on: 18th, March 2015 \| address	Free Download (1 page)
CH01	On 2013/10/18 director's details were changed filed on: 29th, October 2014 \| officers	Free Download (2 pages)
CH01	On 2013/10/18 director's details were changed filed on: 29th, October 2014 \| officers	Free Download (2 pages)
AD01	Change of registered address from Carlton House 101 New London Road Chelmsford Essex CM2 0PP England on 2014/10/29 to Carlton House 101 New London Road Chelmsford Essex CM2 0PP filed on: 29th, October 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/08/28 filed on: 29th, October 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (8 pages)
AD01	Change of registered office on 2013/10/18 from Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE England filed on: 18th, October 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/08/24 filed on: 27th, August 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 18th, June 2013 \| accounts	Free Download (8 pages)
AR01	Annual return up to 2012/08/24 filed on: 4th, October 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 21st, June 2012 \| accounts	Free Download (5 pages)
CH01	On 2012/06/12 director's details were changed filed on: 12th, June 2012 \| officers	Free Download (2 pages)
CH01	On 2012/06/12 director's details were changed filed on: 12th, June 2012 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2012/05/08 from 1 Church Hill Leigh-on-Sea Essex SS9 2DE United Kingdom filed on: 8th, May 2012 \| address	Free Download (1 page)
CH01	On 2012/02/03 director's details were changed filed on: 3rd, February 2012 \| officers	Free Download (2 pages)
CH01	On 2012/02/03 director's details were changed filed on: 3rd, February 2012 \| officers	Free Download (2 pages)
CH01	On 2012/02/03 director's details were changed filed on: 3rd, February 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/24 filed on: 24th, August 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 23rd, May 2011 \| accounts	Free Download (6 pages)
CH01	On 2009/10/31 director's details were changed filed on: 20th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/24 filed on: 20th, September 2010 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2010/09/20 from 1 Church Hill Leigh on Sea Essex SS1 2DE filed on: 20th, September 2010 \| address	Free Download (1 page)
AD01	Change of registered office on 2010/09/15 from 2 Red House Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL England filed on: 15th, September 2010 \| address	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 2nd, September 2010 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, September 2010 \| resolution	Free Download (39 pages)
SH01	334.00 GBP is the capital in company's statement on 2010/08/07 filed on: 2nd, September 2010 \| capital	Free Download (4 pages)
AD01	Change of registered office on 2010/04/14 from 2 Red House Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6QL England filed on: 14th, April 2010 \| address	Free Download (1 page)
AP01	New director appointment on 2010/02/26. filed on: 26th, February 2010 \| officers	Free Download (3 pages)
AD01	Change of registered office on 2010/02/17 from 19 Moulton Park Office Village Scirocco Close Northampton Northamptonshire NN3 6AP filed on: 17th, February 2010 \| address	Free Download (1 page)
SH01	200.00 GBP is the capital in company's statement on 2009/12/04 filed on: 5th, January 2010 \| capital	Free Download (4 pages)
AA01	Accounting period extended to 2010/12/31. Originally it was 2010/08/31 filed on: 28th, October 2009 \| accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 24th, August 2009 \| incorporation	Free Download (16 pages)

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