BEELINE TOW BAR & TRAILER CENTRE LIMITED

BEELINE TOW BAR & TRAILER CENTRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBEELINE TOW BAR & TRAILER CENTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04715549
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEELINE TOW BAR & TRAILER CENTRE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BEELINE TOW BAR & TRAILER CENTRE LIMITED located?

    Registered Office Address
    Hamilton House
    Hamilton Terrace
    SA73 3JP Milford Haven
    Pembrokeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEELINE TOW BAR & TRAILER CENTRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for BEELINE TOW BAR & TRAILER CENTRE LIMITED?

    Last Confirmation Statement Made Up ToMar 28, 2026
    Next Confirmation Statement DueApr 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2025
    OverdueNo

    What are the latest filings for BEELINE TOW BAR & TRAILER CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 28, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    6 pagesAA

    Confirmation statement made on Mar 28, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    6 pagesAA

    Confirmation statement made on Mar 28, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    6 pagesAA

    Confirmation statement made on Mar 28, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    6 pagesAA

    Confirmation statement made on Mar 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    6 pagesAA

    Confirmation statement made on Mar 28, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    6 pagesAA

    Confirmation statement made on Mar 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    4 pagesAA

    Confirmation statement made on Mar 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    8 pagesAA

    Confirmation statement made on Mar 28, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    3 pagesAA

    Annual return made up to Mar 28, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to May 31, 2015

    7 pagesAA

    Annual return made up to Mar 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2014

    4 pagesAA

    Annual return made up to Mar 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2014

    Statement of capital on Apr 02, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2013

    4 pagesAA

    Annual return made up to Mar 28, 2013 with full list of shareholders

    4 pagesAR01

    Who are the officers of BEELINE TOW BAR & TRAILER CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT DAVIES, Andrew
    9 Saint Daniels Drive
    SA71 5QQ Pembroke
    Pembrokeshire
    Secretary
    9 Saint Daniels Drive
    SA71 5QQ Pembroke
    Pembrokeshire
    British88697950001
    HAYNES, Terence Richard
    9 Caldy Way
    Westhill
    SA73 2RG Milford Haven
    Pembrokeshire
    Director
    9 Caldy Way
    Westhill
    SA73 2RG Milford Haven
    Pembrokeshire
    United KingdomBritishCompany Director88698240001
    LAZARUS, Heather Ann
    3 Wimmerfield Crescent
    Killay
    SA2 7BU Swansea
    West Glamorgan
    Wales
    Nominee Secretary
    3 Wimmerfield Crescent
    Killay
    SA2 7BU Swansea
    West Glamorgan
    Wales
    British900001810001
    HAYNES, Dennis Richard
    72 Marble Hall Road
    SA73 2PN Milford Haven
    Pembrokeshire
    Director
    72 Marble Hall Road
    SA73 2PN Milford Haven
    Pembrokeshire
    BritishCompany Director88698040001
    LAZARUS, Harry Pierre
    3 Wimmerfield Crescent
    Killay
    SA2 7BU Swansea
    West Glamorgan
    Wales
    Nominee Director
    3 Wimmerfield Crescent
    Killay
    SA2 7BU Swansea
    West Glamorgan
    Wales
    British900001820001

    Who are the persons with significant control of BEELINE TOW BAR & TRAILER CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terence Richard Haynes
    Hamilton House
    Hamilton Terrace
    SA73 3JP Milford Haven
    Pembrokeshire
    Mar 28, 2017
    Hamilton House
    Hamilton Terrace
    SA73 3JP Milford Haven
    Pembrokeshire
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0