ON THE BEACH BEDS LIMITED
Active - Accounts Filed
General Information
NAME
ON THE BEACH BEDS LIMITED
COMPANY NUMBER
06294605
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
27/06/2007
(17 years and 5 months old)
WEBSITE
www.onthebeach.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
27/06/2007
01/08/2011
OTBEACH.COM LIMITED
MANCHESTER
M1 2NQ
Telephone: 04871474300
TPS: No
5 Adair Street
Manchester
M1 2NQ
Spectrum House
Towers Business Park Wilmslow Road
Didsbury
Manchester
M20 2SE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ON THE BEACH TRAVEL LIMITED | Active - Accounts Filed | View Report |
| ON THE BEACH BEDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Board Member Jonathan Michael Wormald (920102049) Appointed |
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ON THE BEACH BEDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ON THE BEACH BEDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/06/2007 - Present (17 years and 5 months) 27/06/2007 - Present (17 years and 5 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 13 |
View Report |
|
Director: 27/06/2007 - Present (17 years and 5 months) Secretary: 27/06/2007 - 23/11/2007 (4 months) Born in Jul 1972 (age: 52) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
01/03/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/07/2020 - Present (4 years and 4 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 10 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ON THE BEACH TOPCO LIMITED | In Liquidation | View Report |
| ON THE BEACH BIDCO LIMITED | In Liquidation | View Report |
| ON THE BEACH TRAVEL LIMITED | Active - Accounts Filed | View Report |
| CLASSIC COLLECTION HOLIDAYS LIMITED | Active - Accounts Filed | View Report |
| CLASSIC COLLECTION AVIATION LIMITED | Active - Accounts Filed | View Report |
| CLASSIC COLLECTION HOLIDAYS, TRAVEL & LEISURE, LIMITED | Company is dissolved | View Report |
| SAXON HOUSE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| CLASSIC PACKAGE HOLIDAYS LIMITED | Active - Accounts Filed | View Report |
| ON THE BEACH BEDS LIMITED | Active - Accounts Filed | View Report |
| ON THE BEACH LIMITED | Active - Accounts Filed | View Report |
| ON THE BEACH HOLIDAYS LIMITED | Company is dissolved | View Report |
| SUNSHINE.CO.UK LIMITED | Non-Trading | View Report |
| ON THE BEACH TRUSTEES LIMITED | Non-Trading | View Report |
| ON THE BEACH TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Board Member Jonathan Michael Wormald (920102049) Appointed |
| 04/07/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 10/08/2020 | Paul Alan Meehan (913060859) has left the board |
| 10/08/2020 | New Board Member Shaun Morton (927282813) Appointed |
| 23/05/2020 | New Confirmation Statement filed |
| 07/06/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 03/12/2018 | Change in Reg. Office |
| 05/10/2018 | Jonathan James Smith (918195881) has left the board |
| 16/05/2018 | New Confirmation Statement filed |
| 24/04/2018 | New Accounts filed |
| 04/04/2018 | Alistair Simon Daly (913150172) has left the board |
| 13/05/2017 | New Annual Return filed |
| 07/03/2017 | New Accounts filed |
| 18/01/2017 | Gwendoline Parry (912708046) has left the board |
| 18/01/2017 | New Board Member Paul Alan Meehan (913060859) Appointed |
| 15/06/2016 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 08/04/2016 | New Company Secretary Kirsteen Vickerstaff (920680667) Appointed |
| 06/04/2016 | Gwendoline Parry (915300704) has left the board |
| 29/09/2015 | New Accounts filed |
| 27/05/2015 | New Annual Return filed |
| 28/05/2014 | New Annual Return filed |
| 31/01/2014 | New Accounts filed |
| 24/10/2013 | New Board Member Jonathan James Smith (918195881) Appointed |
| 24/10/2013 | New Board Member Alistair Simon Daly (913150172) Appointed |
| 24/10/2013 | New Board Member Gwendoline Parry (912708046) Appointed |
| 24/05/2013 | New Annual Return filed |
| 22/05/2013 | Change in Reg. Office |
| 15/01/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
| 21/11/2012 | Change in Reg. Office |
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