| Company Name | The Beat Suite Limited |
|---|---|
| Director | Steven Bainbridge |
| Company Status | Active - Proposal to Strike off |
| Company Number | 05187905 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2004(19 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Steven Bainbridge |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hill House Belle Vue Bank Low Fell Gateshead Tyne And Wear NE9 6BT |
| Secretary Name | Norman Bainbridge |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Wells Gardens Low Fell Gateshead Tyne & Wear NE9 6UG |
Contact
| Website | www.beatsuite.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 2212400 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 5 Pink Lane Newcastle Upon Tyne Tyne And Wear NE1 5DW |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £36,526 |
| Cash | £42,965 |
| Current Liabilities | £26,851 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 July |
Returns
| Latest Return | 22 February 2022 (2 years, 2 months ago) |
|---|---|
| Next Return Due | 8 March 2023 (overdue) |
Filing History
| 9 September 2023 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 1 August 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2023 | Application to strike the company off the register (1 page) |
| 29 March 2023 | Unaudited abridged accounts made up to 31 July 2022 (9 pages) |
| 26 April 2022 | Unaudited abridged accounts made up to 31 July 2021 (9 pages) |
| 8 March 2022 | Confirmation statement made on 22 February 2022 with no updates (3 pages) |
| 11 May 2021 | Confirmation statement made on 22 February 2021 with no updates (3 pages) |
| 12 February 2021 | Unaudited abridged accounts made up to 31 July 2020 (9 pages) |
| 28 September 2020 | Confirmation statement made on 22 February 2020 with no updates (3 pages) |
| 27 April 2020 | Unaudited abridged accounts made up to 31 July 2019 (9 pages) |
| 25 April 2019 | Unaudited abridged accounts made up to 31 July 2018 (8 pages) |
| 16 April 2019 | Confirmation statement made on 22 February 2019 with no updates (3 pages) |
| 6 August 2018 | Confirmation statement made on 22 February 2018 with no updates (3 pages) |
| 5 February 2018 | Unaudited abridged accounts made up to 31 July 2017 (8 pages) |
| 19 September 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 19 September 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 2 March 2017 | Registered office address changed from Hill House Belle Vue Bank Gateshead Newcastle upon Tyne Tyne and Wear NE1 5DW England to 5 Pink Lane Newcastle upon Tyne Tyne and Wear NE1 5DW on 2 March 2017 (1 page) |
| 2 March 2017 | Registered office address changed from Hill House Belle Vue Bank Gateshead Newcastle upon Tyne Tyne and Wear NE1 5DW England to 5 Pink Lane Newcastle upon Tyne Tyne and Wear NE1 5DW on 2 March 2017 (1 page) |
| 15 February 2017 | Registered office address changed from 5 Pink Lane Newcastle Tyne and Wear NE1 5DW to Hill House Belle Vue Bank Gateshead Newcastle upon Tyne Tyne and Wear NE1 5DW on 15 February 2017 (1 page) |
| 15 February 2017 | Registered office address changed from 5 Pink Lane Newcastle Tyne and Wear NE1 5DW to Hill House Belle Vue Bank Gateshead Newcastle upon Tyne Tyne and Wear NE1 5DW on 15 February 2017 (1 page) |
| 28 July 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 28 July 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 21 January 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 21 January 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 28 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 14 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 14 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 1 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 30 January 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 1 October 2013 | Director's details changed for Steven Bainbridge on 1 October 2013 (2 pages) |
| 1 October 2013 | Director's details changed for Steven Bainbridge on 1 October 2013 (2 pages) |
| 25 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
| 25 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
| 8 March 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 8 March 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 3 December 2012 | Director's details changed for Steven Bainbridge on 23 November 2012 (2 pages) |
| 3 December 2012 | Director's details changed for Steven Bainbridge on 23 November 2012 (2 pages) |
| 26 July 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (4 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 26 July 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 29 July 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (4 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 7 October 2009 | Annual return made up to 23 July 2009 with a full list of shareholders (3 pages) |
| 7 October 2009 | Annual return made up to 23 July 2009 with a full list of shareholders (3 pages) |
| 12 August 2009 | Registered office changed on 12/08/2009 from 5 pink lane newcastle tyne and wear NE1 5DW (1 page) |
| 12 August 2009 | Registered office changed on 12/08/2009 from 5 pink lane newcastle tyne and wear NE1 5DW (1 page) |
| 2 July 2009 | Registered office changed on 02/07/2009 from suite 45 7-15 pink lane newcastle tyne and wear NE1 5DW (1 page) |
| 2 July 2009 | Registered office changed on 02/07/2009 from suite 45 7-15 pink lane newcastle tyne and wear NE1 5DW (1 page) |
| 15 September 2008 | Return made up to 23/07/08; full list of members (3 pages) |
| 15 September 2008 | Return made up to 23/07/08; full list of members (3 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 21 October 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 21 October 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 4 September 2007 | Return made up to 23/07/07; full list of members (2 pages) |
| 4 September 2007 | Return made up to 23/07/07; full list of members (2 pages) |
| 14 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 14 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 1 March 2007 | Director's particulars changed (1 page) |
| 1 March 2007 | Director's particulars changed (1 page) |
| 17 August 2006 | Return made up to 23/07/06; full list of members (2 pages) |
| 17 August 2006 | Location of debenture register (1 page) |
| 17 August 2006 | Location of debenture register (1 page) |
| 17 August 2006 | Registered office changed on 17/08/06 from: studio 45 7-15 pink lane newcastle NE1 5DW (1 page) |
| 17 August 2006 | Return made up to 23/07/06; full list of members (2 pages) |
| 17 August 2006 | Location of register of members (1 page) |
| 17 August 2006 | Director's particulars changed (1 page) |
| 17 August 2006 | Director's particulars changed (1 page) |
| 17 August 2006 | Registered office changed on 17/08/06 from: studio 45 7-15 pink lane newcastle NE1 5DW (1 page) |
| 17 August 2006 | Location of register of members (1 page) |
| 21 July 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 21 July 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 25 August 2005 | Return made up to 23/07/05; full list of members
|
| 25 August 2005 | Return made up to 23/07/05; full list of members
|
| 23 July 2004 | Incorporation (19 pages) |
| 23 July 2004 | Incorporation (19 pages) |