NORTHCOTT BEATON LIMITED - TAUNTON
Company Profile | Company Filings |
Overview
NORTHCOTT BEATON LIMITED is a Private Limited Company from TAUNTON ENGLAND and has the status: Dissolved - no longer trading.
NORTHCOTT BEATON LIMITED was incorporated 21 years ago on 21/05/2003 and has the registered number: 04773132. The accounts status is AUDIT EXEMPTION SUBSI.
NORTHCOTT BEATON LIMITED was incorporated 21 years ago on 21/05/2003 and has the registered number: 04773132. The accounts status is AUDIT EXEMPTION SUBSI.
NORTHCOTT BEATON LIMITED - TAUNTON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
AFFINITY HOUSE
TAUNTON
TA2 6AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/05/2023 | 04/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN ASTLEY | Secretary | 2021-06-01 | CURRENT | ||
MR STEPHEN ASTLEY | Nov 1959 | British | Director | 2021-06-01 | CURRENT |
NICHOLAS BEATON | Sep 1961 | British | Director | 2003-05-21 | CURRENT |
MR MATTHEW MERVYN PYKE | Aug 1970 | British | Director | 2021-06-01 | CURRENT |
KEIRON TIMOTHY NORTHCOTT | Nov 1960 | British | Director | 2003-05-21 | CURRENT |
MR DAVID ROBERT MOORE | Feb 1966 | British | Director | 2021-06-01 | CURRENT |
NICHOLAS BEATON | Sep 1961 | British | Secretary | 2004-08-03 UNTIL 2021-06-01 | RESIGNED |
KEIRON TIMOTHY NORTHCOTT | Nov 1960 | British | Secretary | 2003-05-21 UNTIL 2004-08-03 | RESIGNED |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2003-05-21 UNTIL 2003-05-21 | RESIGNED | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2003-05-21 UNTIL 2003-05-21 | RESIGNED | ||
PETER FRANCIS LISHMAN | Mar 1974 | British | Director | 2021-06-01 UNTIL 2021-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Keiron Timothy Northcott | 2021-06-01 - 2021-06-01 | 11/1960 | Taunton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Lloyd & Whyte Group Ltd | 2021-06-01 | Taunton | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Northcott Beaton Limited - Period Ending 2020-10-31 | 2021-05-20 | 31-10-2020 | £370,173 Cash £187,913 equity |
Northcott Beaton Limited - Period Ending 2019-10-31 | 2020-08-07 | 31-10-2019 | £241,060 Cash £111,205 equity |
Northcott Beaton Limited - Period Ending 2017-10-31 | 2018-03-09 | 31-10-2017 | £265,160 Cash £176,716 equity |
Northcott Beaton Limited - Period Ending 2016-10-31 | 2017-07-28 | 31-10-2016 | £189,440 Cash £88,322 equity |
Northcott Beaton Limited - Period Ending 2015-10-31 | 2016-04-08 | 31-10-2015 | £246,792 Cash £238,138 equity |
Northcott Beaton Limited - Period Ending 2014-10-31 | 2015-07-16 | 31-10-2014 | £253,132 Cash £200,824 equity |