Beeches Catering Services Limited - The. Head office in Co Down. Check Director.

Beeches Catering Services Limited - The, Co Down

Beeches Catering Services Limited - The is a private limited company. Located at 41 Lisburn Road, Ballynahinch, Co Down BT24 8TT, this 24 years old business was incorporated on 2000-01-17 and is classified as "take-away food shops and mobile food stands" (Standard Industrial Classification: 56103).
2 directors can be found in the enterprise: Jeffrey W. (appointed on 06 May 2014), Jonathan W. (appointed on 17 January 2000). Moving on to the secretaries (1 in total), we can name: Jonathan W. (appointed on 06 May 2014).

About
Name: Beeches Catering Services Limited - The
Number: NI037734
Incorporation date: 2000-01-17
End of financial year: 30 December


Address:	41 Lisburn Road Ballynahinch Co Down BT24 8TT
SIC code:	56103 - Take-away food shops and mobile food stands

Company staff

People with significant control

Jonathan W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Jeffrey W.

6 April 2016

Nature of control:	25-50% voting rights 50,01-75% shares

James W.

6 April 2016

Nature of control:	25-50% voting rights 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	-	-	-	24,948	1,189	420	1,222	-	-	11,698	11,990	20,754
Total Assets Less Current Liabilities	-	-	-	28,793	9,409	-37,018	-50,073	-51,472	-49,091	-45,465	-47,866	-42,702
Fixed Assets	-	-	-	81,014	68,877	-	-	-	-	-	-	-
Number Shares Allotted	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-	-	-	-32,140	-59,041	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	81,014	68,877	-	-	-	-	-	-	-

The deadline for Beeches Catering Services Limited - The confirmation statement filing is 2024-01-31. The most recent confirmation statement was sent on 2023-01-17. The date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Jonathan W. that owns 1/2 or less of shares, 1/2 or less of voting rights. Jeffrey W. that owns over 1/2 to 3/4 of shares, 1/2 or less of voting rights. James W. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 31st, October 2023 \| accounts	Free Download (33 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 31st, October 2023 \| accounts	Free Download (33 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 26th, September 2022 \| accounts	Free Download (36 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 13th, June 2022 \| accounts	Free Download (8 pages)
CH01	On Mon, 17th Jan 2022 director's details were changed filed on: 24th, January 2022 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 27th, September 2021 \| accounts	Free Download (36 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 26th, May 2021 \| accounts	Free Download (8 pages)
CH01	On Mon, 5th Oct 2020 director's details were changed filed on: 24th, February 2021 \| officers	Free Download (2 pages)
CH03	On Mon, 5th Oct 2020 secretary's details were changed filed on: 24th, February 2021 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 17th, September 2020 \| accounts	Free Download (35 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 27th, May 2020 \| accounts	Free Download (8 pages)
CH01	On Thu, 14th Feb 2019 director's details were changed filed on: 14th, November 2019 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 7th, October 2019 \| accounts	Free Download (33 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 3rd, September 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 10th, August 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 10th, October 2017 \| accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 26th, September 2016 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 17th Jan 2016 with full list of members filed on: 4th, March 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 4th Mar 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 25th, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 17th Jan 2015 with full list of members filed on: 29th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 29th Jan 2015: 100.00 GBP capital
AP01	On Tue, 13th May 2014 new director was appointed. filed on: 13th, May 2014 \| officers	Free Download (2 pages)
TM02	Fri, 9th May 2014 - the day secretary's appointment was terminated filed on: 9th, May 2014 \| officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 9th May 2014 filed on: 9th, May 2014 \| officers	Free Download (2 pages)
TM01	Fri, 9th May 2014 - the day director's appointment was terminated filed on: 9th, May 2014 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 29th, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 17th Jan 2014 with full list of members filed on: 29th, January 2014 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 17th Jan 2013 with full list of members filed on: 12th, February 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 11th, February 2013 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 13th, February 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 17th Jan 2012 with full list of members filed on: 19th, January 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 21st, February 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 17th Jan 2011 with full list of members filed on: 25th, January 2011 \| annual return	Free Download (4 pages)
CH01	On Tue, 14th Sep 2010 director's details were changed filed on: 22nd, September 2010 \| officers	Free Download (2 pages)
CH01	On Tue, 14th Sep 2010 director's details were changed filed on: 16th, September 2010 \| officers	Free Download (2 pages)
CH03	On Tue, 14th Sep 2010 secretary's details were changed filed on: 16th, September 2010 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 12th, March 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 17th Jan 2010 with full list of members filed on: 10th, February 2010 \| annual return	Free Download (5 pages)
AC(NI)	31/12/08 annual accts filed on: 16th, July 2009 \| accounts	Free Download (4 pages)
371S(NI)	17/01/09 annual return shuttle filed on: 22nd, February 2009 \| annual return	Free Download (6 pages)
AC(NI)	31/12/07 annual accts filed on: 10th, October 2008 \| accounts	Free Download (5 pages)
371S(NI)	17/01/08 annual return shuttle filed on: 3rd, February 2008 \| annual return	Free Download (6 pages)
AC(NI)	31/12/06 annual accts filed on: 23rd, August 2007 \| accounts	Free Download (5 pages)
371S(NI)	17/01/07 annual return shuttle filed on: 22nd, January 2007 \| annual return	Free Download (6 pages)
AC(NI)	31/12/05 annual accts filed on: 20th, July 2006 \| accounts	Free Download (5 pages)
371S(NI)	17/01/06 annual return shuttle filed on: 19th, February 2006 \| annual return	Free Download (7 pages)
AC(NI)	31/12/04 annual accts filed on: 11th, August 2005 \| accounts	Free Download (6 pages)
AC(NI)	31/12/03 annual accts filed on: 4th, August 2004 \| accounts	Free Download (6 pages)
371S(NI)	17/01/04 annual return shuttle filed on: 31st, January 2004 \| annual return	Free Download (6 pages)
AC(NI)	31/12/02 annual accts filed on: 8th, August 2003 \| accounts	Free Download (6 pages)
371S(NI)	17/01/03 annual return shuttle filed on: 20th, January 2003 \| annual return	Free Download (4 pages)
AC(NI)	31/12/01 annual accts filed on: 1st, May 2002 \| accounts	Free Download (5 pages)
371S(NI)	17/01/02 annual return shuttle filed on: 29th, January 2002 \| annual return	Free Download (5 pages)
AC(NI)	31/12/00 annual accts filed on: 9th, October 2001 \| accounts	Free Download (5 pages)
371S(NI)	17/01/01 annual return shuttle filed on: 26th, January 2001 \| annual return	Free Download (6 pages)
233(NI)	Change of ARD filed on: 21st, December 2000 \| accounts
296(NI)	On Sat, 29th Jan 2000 Change of dirs/sec filed on: 29th, January 2000 \| officers
MEM(NI)	Memorandum filed on: 17th, January 2000 \| incorporation	Free Download (14 pages)
ARTS(NI)	Articles filed on: 17th, January 2000 \| incorporation
MISC	Certificate of incorporation filed on: 17th, January 2000 \| miscellaneous	Free Download (2 pages)

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