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Northcott Beaton Limited

Northcott Beaton Limited is a dissolved company incorporated on 21 May 2003 with the registered office located in Taunton, Somerset. Northcott Beaton Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 26 December 2023 (1 year 10 months ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
04773132
Private limited company
Age
22 years
Incorporated 21 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Affinity House
Bindon Road
Taunton
TA2 6AA
England
Same address for the past 4 years
Telephone
01392426046
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Nov 1959
Director • Insurance Broker • British • Lives in UK • Born in Nov 1960
Director • Insurance Broker • British • Lives in England • Born in Sep 1961
Director • British • Lives in UK • Born in Feb 1966
Director • British • Lives in England • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Seib Insurance Brokers Limited
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Mi Specialty Ltd
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De Novo Risk Solutions Limited
Matthew Mervyn Pyke, David Robert Moore, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Oct31 Dec 2021
Traded for 14 months
Cash in Bank
£286K
Decreased by £84.17K (-23%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 3 (-27%)
Total Assets
£834K
Increased by £320.65K (+62%)
Total Liabilities
-£347K
Increased by £21.57K (+7%)
Net Assets
£487K
Increased by £299.09K (+159%)
Debt Ratio (%)
42%
Decreased by 21.79% (-34%)
Latest Activity
Voluntarily Dissolution
1 Year 10 Months Ago on 26 Dec 2023
Voluntary Gazette Notice
2 Years Ago on 10 Oct 2023
Application To Strike Off
2 Years 1 Month Ago on 3 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 25 May 2023
New Charge Registered
2 Years 8 Months Ago on 20 Feb 2023
Confirmation Submitted
3 Years Ago on 26 May 2022
Subsidiary Accounts Submitted
3 Years Ago on 13 Apr 2022
Peter Francis Lishman Resigned
3 Years Ago on 21 Dec 2021
Accounting Period Extended
4 Years Ago on 4 Jun 2021
Mr Peter Francis Lishman Appointed
4 Years Ago on 1 Jun 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 10 Oct 2023
Application to strike the company off the register
Submitted on 3 Oct 2023
Confirmation statement made on 21 May 2023 with no updates
Submitted on 25 May 2023
Registration of charge 047731320001, created on 20 February 2023
Submitted on 27 Feb 2023
Confirmation statement made on 21 May 2022 with updates
Submitted on 26 May 2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
Submitted on 13 Apr 2022
Audit exemption subsidiary accounts made up to 31 December 2021
Submitted on 13 Apr 2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Submitted on 13 Apr 2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Submitted on 13 Apr 2022
Repayment History
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