Beamvex Limited in Warrington, WA1 1RG

Description

Data updated on: 01-11-2023

2006 signifies the founding of Beamvex Limited, a firm that is situated at 320 Firecrest Court, Centre Park, Warrington. That would make 18 years Beamvex has been on the British market, as it was established on 2006/06/20. The company's Companies House Reg No. is 05852484 and the company postal code is WA1 1RG. This company's SIC and NACE codes are 62020 - Information technology consultancy activities. Beamvex Ltd reported its latest accounts for the financial year up to Thu, 30th Jun 2022. Its latest confirmation statement was submitted on Tue, 20th Jun 2023.

For 18 years, this specific business has only been overseen by 1 managing director: Robert F. who has been controlling it since 2006/06/20. In addition, the director's duties are constantly helped with by a secretary - Deborah F., who was chosen by the following business in August 2017.

Executives who control the firm include: Robert F. owns 1/2 or less of company shares. Deborah F. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	28 906	17 852	16 578	3 606	4 565	645

Balance Sheet
Cash Bank In Hand	25 765	12 223	13 318	13 959	16 500	836
Cash Bank On Hand						836	18 522
Current Assets	44 652	33 140	29 055	23 080	38 017	19 571	45 363
Debtors	11 777	14 094	10 350	9 121	12 497	18 735	26 841
Net Assets Liabilities						645	19 506
Net Assets Liabilities Including Pension Asset Liability		17 852	16 578	3 606	4 565	645
Other Debtors						12 831	17 001
Property Plant Equipment					4 373	3 114	2 021
Stocks Inventory	7 110	6 823	5 387		9 020
Tangible Fixed Assets	649	487	9 952	7 653	5 831	4 373

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	28 904	17 850	16 576	3 604	4 563	643
Shareholder Funds	28 906	17 852	16 578	3 606	4 565	645

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						9 733	10 826
Average Number Employees During Period							2
Creditors						4 751	5 330
Creditors Due After One Year			11 238	9 295	6 858	4 751
Creditors Due Within One Year	16 395	15 775	11 191	27 127	32 425	18 548
Finance Lease Liabilities Present Value Total						4 751	5 330
Increase From Depreciation Charge For Year Property Plant Equipment							1 093
Net Current Assets Liabilities	28 257	17 365	17 864	-4 047	5 592	1 023	22 815
Number Shares Allotted		1	1		1	2
Other Taxation Social Security Payable						14 453	22 548
Par Value Share		1	1		1	1
Property Plant Equipment Gross Cost						12 847
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Tangible Fixed Assets Additions			12 783	252
Tangible Fixed Assets Cost Or Valuation	1 071	1 071	13 853	14 105	14 106
Tangible Fixed Assets Depreciation	422	584	3 901	6 452	8 275	9 733
Tangible Fixed Assets Depreciation Charged In Period		162	3 318	2 551	1 823	1 458
Total Assets Less Current Liabilities	28 906	17 852	27 816	3 606	11 423	5 396	24 836
Trade Creditors Trade Payables						1 658
Trade Debtors Trade Receivables						5 904	9 840
Advances Credits Directors		4 644	3 634		3 149
Advances Credits Made In Period Directors		4 644			3 149
Advances Credits Repaid In Period Directors				3 634
Fixed Assets			9 952	7 653

Company staff

Deborah F.

Role: Secretary

Appointed: 01 August 2017

Latest update: 23 April 2024

Robert F.

Role: Director

Appointed: 20 June 2006

Latest update: 23 April 2024

Janet F.

Role: Secretary

Appointed: 01 August 2007

Resigned: 31 July 2017

Latest update: 23 April 2024

A.c. Secretaries Limited

Role: Corporate Secretary

Appointed: 20 June 2006

Resigned: 20 June 2006

Address: Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

Latest update: 23 April 2024

A.c. Directors Limited

Role: Corporate Director

Appointed: 20 June 2006

Resigned: 20 June 2006

Address: Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

Latest update: 23 April 2024

3rd Option (secretaries) Limited

Role: Corporate Secretary

Appointed: 20 June 2006

Resigned: 01 August 2007

Address: 160-166 Borough High Street, London Bridge, London, SE1 1JR

Latest update: 23 April 2024

People with significant control

Robert F.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Deborah F.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	04 July 2024
Confirmation statement last made up date	20 June 2023

Annual Accounts 25 March 2014
Start Date For Period Covered By Report	01 July 2012
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	25 March 2014
Annual Accounts 27 March 2015
Start Date For Period Covered By Report	01 July 2012
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	27 March 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	31 March 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts 13 February 2013
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	13 February 2013

Beamvex Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Deborah F.

Robert F.

Janet F.

A.c. Secretaries Limited

A.c. Directors Limited

3rd Option (secretaries) Limited

People with significant control

Robert F.

Deborah F.

Accounts Documents

Company filings

Filing category

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