Beehive Folding Partitions Limited

Company Name	Beehive Folding Partitions Limited
Directors	Penny Campbell Coppin Siddall and John Richard Mark Siddall
Company Status	Active
Company Number	04972491
Category	Private Limited Company
Incorporation Date	21 November 2003(20 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Penny Campbell Coppin Siddall
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 November 2003(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Business Central 2 Union Square Central Park Darlington Co.Durham DL1 1GL

Secretary Name	Penny Campbell Coppin Siddall
Nationality	British
Status	Current
Appointed	24 December 2004(1 year, 1 month after company formation)
Appointment Duration	19 years, 4 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Business Central 2 Union Square Central Park Darlington Co.Durham DL1 1GL

Director Name	John Richard Mark Siddall
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 January 2008(4 years, 2 months after company formation)
Appointment Duration	16 years, 3 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Business Central 2 Union Square Central Park Darlington Co.Durham DL1 1GL

Director Name	Brian Hopkinson
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2003(same day as company formation)
Role	Manager
Correspondence Address	Orchard House Ellerbeck Northallerton North Yorkshire DL6 2RY

Director Name	John Richard Mark Siddall
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2003(same day as company formation)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Lyndlea Branton Lane, Great Ouseburn York North Yorkshire YO26 9RS

Secretary Name	Tracy Dixon
Nationality	British
Status	Resigned
Appointed	21 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	15 Osprey Close Scotton Catterick Garrison North Yorkshire DL9 3RA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	21 November 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 November 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	beehive-partitions.com
Email address	[email protected]
Telephone	01609 883882
Telephone region	Northallerton

Location

Registered Address	Business Central 2 Union Square Central Park Darlington Co.Durham DL1 1GL
Region	North East
Constituency	Darlington
County	County Durham
Ward	Stephenson
Built Up Area	Darlington
Address Matches	Over 100 other UK companies use this postal address

Shareholders

51 at £1	Brian Hopkinson 51.00% Ordinary
49 at £1	P.c. Coppin Siddall 49.00% Ordinary

Financials

Year	2014
Net Worth	£35,496
Cash	£70,329
Current Liabilities	£36,739

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	15 November 2023 (5 months, 2 weeks ago)
Next Return Due	29 November 2024 (7 months from now)

Charges

20 December 2004	Delivered on: 24 December 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

20 December 2004

Delivered on: 24 December 2004
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

26 February 2024	Registered office address changed from C/O Lyons Watson Technology Court Newton Aycliffe Co. Durham DL5 6DA United Kingdom to Business Central 2 Union Square Central Park Darlington Co.Durham DL1 1GL on 26 February 2024 (1 page)
28 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
20 November 2023	Confirmation statement made on 15 November 2023 with no updates (3 pages)
1 November 2023	Registered office address changed from C/O Hillman & Co Technology Court Bradbury Road Newton Aycliffe Co.Durham DL5 6DA England to C/O Lyons Watson Technology Court Newton Aycliffe Co. Durham DL5 6DA on 1 November 2023 (1 page)
30 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
21 November 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
12 October 2022	Registered office address changed from Orchard House Ellerbeck Northallerton North Yorkshire DL6 2RY to C/O Hillman & Co Technology Court Bradbury Road Newton Aycliffe Co.Durham DL5 6DA on 12 October 2022 (1 page)
30 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
25 November 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
24 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
23 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
26 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
15 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
23 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (4 pages)
16 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (4 pages)
17 December 2014	Micro company accounts made up to 31 March 2014 (6 pages)
17 December 2014	Micro company accounts made up to 31 March 2014 (6 pages)
15 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (4 pages)
15 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (4 pages)
21 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
10 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
11 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
2 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 December 2009	Director's details changed for John Richard Mark Siddall on 21 November 2009 (2 pages)
22 December 2009	Director's details changed for John Richard Mark Siddall on 21 November 2009 (2 pages)
22 December 2009	Director's details changed for Penny Campbell Coppin Siddall on 21 November 2009 (2 pages)
22 December 2009	Secretary's details changed for Penny Campbell Coppin Siddall on 21 November 2009 (1 page)
22 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
22 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
22 December 2009	Secretary's details changed for Penny Campbell Coppin Siddall on 21 November 2009 (1 page)
22 December 2009	Director's details changed for Penny Campbell Coppin Siddall on 21 November 2009 (2 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 December 2008	Return made up to 21/11/08; full list of members (4 pages)
19 December 2008	Return made up to 21/11/08; full list of members (4 pages)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
29 January 2008	New director appointed (2 pages)
29 January 2008	New director appointed (2 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 December 2007	Return made up to 21/11/07; full list of members (3 pages)
14 December 2007	Return made up to 21/11/07; full list of members (3 pages)
14 May 2007	Registered office changed on 14/05/07 from: penthwaite st matthew's terrace leyburn north yorkshire DL8 5EL (1 page)
14 May 2007	Registered office changed on 14/05/07 from: penthwaite st matthew's terrace leyburn north yorkshire DL8 5EL (1 page)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 January 2007	Return made up to 21/11/06; full list of members (3 pages)
23 January 2007	Return made up to 21/11/06; full list of members (3 pages)
12 December 2005	Return made up to 21/11/05; full list of members (3 pages)
12 December 2005	Return made up to 21/11/05; full list of members (3 pages)
25 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
25 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
31 August 2005	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
31 August 2005	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
24 February 2005	Director resigned (1 page)
24 February 2005	Director resigned (1 page)
11 February 2005	New secretary appointed (2 pages)
11 February 2005	Secretary resigned (1 page)
11 February 2005	New secretary appointed (2 pages)
11 February 2005	Secretary resigned (1 page)
21 January 2005	Secretary resigned (1 page)
21 January 2005	Secretary resigned (1 page)
4 January 2005	Return made up to 21/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 January 2005	Return made up to 21/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 2004	Particulars of mortgage/charge (3 pages)
24 December 2004	Particulars of mortgage/charge (3 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	Registered office changed on 22/12/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
22 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
22 December 2003	New secretary appointed (2 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	Secretary resigned (1 page)
22 December 2003	New director appointed (2 pages)
22 December 2003	Registered office changed on 22/12/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
22 December 2003	Secretary resigned (1 page)
22 December 2003	New secretary appointed (2 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
21 November 2003	Incorporation (31 pages)
21 November 2003	Incorporation (31 pages)