BEYOND AG LTD - TUNBRIDGE WELLS


Company Profile Company Filings

Overview

BEYOND AG LTD is a Private Limited Company from TUNBRIDGE WELLS and has the status: Active.
BEYOND AG LTD was incorporated 13 years ago on 06/04/2011 and has the registered number: 07594655. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

BEYOND AG LTD - TUNBRIDGE WELLS

This company is listed in the following categories:
46310 - Wholesale of fruit and vegetables

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

SHADWELL HOUSE 65 LOWER GREEN ROAD
TUNBRIDGE WELLS
KENT
TN4 8TW

This Company Originates in : United Kingdom
Previous trading names include:
PRODUCE DIRECT LIMITED (until 11/01/2023)
PHCO305 LIMITED (until 08/09/2011)

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TONY ALLEN SMITH Mar 1961 British Director 2011-12-12 CURRENT
PETER HODGSON & CO. Corporate Secretary 2011-04-06 UNTIL 2011-12-21 RESIGNED
MR COLIN JOHN COATES Nov 1953 British Director 2011-04-06 UNTIL 2011-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tony Allen Smith 2017-04-06 3/1961 Tunbridge Wells   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BAMBOO BUSINESS & TRAINING LIMITED KENT Active -... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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ACER BUILDING SERVICES LIMITED TUNBRIDGE WELLS Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
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Free Reports Available

Report Date Filed Date of Report Assets
Beyond AG Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-04-11 31-08-2023 £-26,704 equity
Beyond AG Ltd - Accounts to registrar (filleted) - small 23.1 2023-05-24 31-08-2022 £6,908 Cash £-8,015 equity
Produce Direct Limited - Accounts to registrar (filleted) - small 18.2 2022-04-29 31-08-2021 £40,651 Cash £5,206 equity
Produce Direct Limited - Accounts to registrar (filleted) - small 18.2 2021-05-27 31-08-2020 £7,176 Cash £23,477 equity
Produce Direct Limited - Accounts to registrar (filleted) - small 18.2 2020-04-21 31-08-2019 £8,966 Cash £30,782 equity
Produce Direct Limited - Accounts to registrar (filleted) - small 18.2 2019-04-24 31-08-2018 £86,318 Cash £102,148 equity
Produce Direct Limited - Accounts to registrar (filleted) - small 18.1 2018-04-25 31-08-2017 £212,802 Cash £182,912 equity
Produce Direct Limited - Abbreviated accounts 16.3 2017-04-08 31-08-2016 £113,931 Cash £112,410 equity
Produce Direct Ltd - Limited company - abbreviated - 11.9 2016-03-15 31-08-2015 £177,459 Cash £175,012 equity
Produce Direct Ltd - Limited company - abbreviated - 11.6 2014-11-26 31-08-2014 £236,885 Cash £220,328 equity

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