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Beatties Distribution Services Ltd

Beatties Distribution Services Ltd is a liquidation company incorporated on 8 November 1999 with the registered office located in Belfast, County Down. Beatties Distribution Services Ltd was registered 26 years ago.
Status
Liquidation
Company No
NI037283
Private limited company
Northern Ireland Company
Age
26 years
Incorporated 8 November 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 November 2022 (3 years ago)
Next confirmation dated 8 November 2023
Was due on 22 November 2023 (1 year 11 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 774 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
Address
FLANNIGAN EDMONDS BANNON
Linenhall Exchange
1st Floor, 26 Linenhall Exchange
Belfast
BT2 8BG
United Kingdom
Same address for the past 4 years
Telephone
02894483100
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
3
Director • British • Lives in Northern Ireland • Born in Aug 1959
Mr Andrew Walter John Beattie
PSC • British • Lives in Northern Ireland • Born in May 1970
Mr Stephen Henry Beattie
PSC • British • Lives in Northern Ireland • Born in Aug 1959
Mr Walter John Beattie
PSC • British • Lives in Northern Ireland • Born in May 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Knocknaraven Limited
Stephen Henry Beattie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£32.8K
Decreased by £8.16K (-20%)
Turnover
Unreported
Same as previous period
Employees
60
Decreased by 12 (-17%)
Total Assets
£3.44M
Decreased by £338.59K (-9%)
Total Liabilities
-£3.05M
Decreased by £396.92K (-12%)
Net Assets
£385.69K
Increased by £58.34K (+18%)
Debt Ratio (%)
89%
Decreased by 2.55% (-3%)
Latest Activity
Court Order to Wind Up
1 Year 11 Months Ago on 21 Nov 2023
Charge Satisfied
2 Years 11 Months Ago on 16 Dec 2022
Confirmation Submitted
3 Years Ago on 9 Nov 2022
Amended Full Accounts Submitted
3 Years Ago on 2 Nov 2022
Full Accounts Submitted
3 Years Ago on 5 Oct 2022
Confirmation Submitted
4 Years Ago on 8 Nov 2021
Full Accounts Submitted
4 Years Ago on 30 Sep 2021
Registered Address Changed
4 Years Ago on 20 Apr 2021
Confirmation Submitted
5 Years Ago on 10 Nov 2020
Abridged Accounts Submitted
5 Years Ago on 29 Sep 2020
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Documents
Order of court to wind up
Submitted on 21 Nov 2023
Satisfaction of charge 5 in full
Submitted on 16 Dec 2022
Confirmation statement made on 8 November 2022 with no updates
Submitted on 9 Nov 2022
Amended total exemption full accounts made up to 31 December 2021
Submitted on 2 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 5 Oct 2022
Confirmation statement made on 8 November 2021 with no updates
Submitted on 8 Nov 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 30 Sep 2021
Registered office address changed from C/O Flannigan Edmonds Bannon Pearl Assurance House 2 Donegall Square East Belfast BT1 5HB to C/O Flannigan Edmonds Bannon Linenhall Exchange 1st Floor, 26 Linenhall Exchange Belfast BT2 8BG on 20 April 2021
Submitted on 20 Apr 2021
Confirmation statement made on 8 November 2020 with no updates
Submitted on 10 Nov 2020
Unaudited abridged accounts made up to 31 December 2019
Submitted on 29 Sep 2020
Repayment History
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