On The Beach Beds Limited

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On The Beach Beds Limited

06294605•Private Limited With Share Capital

5 Adair Street, Manchester, M12NQ
Website448714743000

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Incorporated

27/06/2007

Company Age

18 years

Directors

4

Employees

40

SIC Code

79110

Risk

very low risk

Company Overview

Registration, classification & business activity

On The Beach Beds Limited (06294605) is a private limited with share capital incorporated on 27/06/2007 (18 years old) and registered in manchester, M12NQ. The company operates under SIC code 79110 - travel agency activities.

Private Limited With Share Capital
SIC: 79110
Small
Incorporated 27/06/2007
M12NQ
40 employees

Financial Overview

Total Assets

£294.36M

Liabilities

£244.85M

Net Assets

£49.52M

Turnover

£21.42M

Cash

£30.09M

Key Metrics

40

Employees

4

Directors

1

Shareholders

Board of Directors

3
S
shaun morton
director
S
simon matthew cooper
director
J
jonathan michael wormald
director

Charges

11

Registered

3

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

90
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2017
Second Filing Of Form With Form Type
Category:Document Replacement
Date:14-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2013
Resolution
Category:Resolution
Date:17-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Memorandum Articles
Category:Incorporation
Date:15-11-2011
Legacy
Category:Mortgage
Date:05-10-2011
Resolution
Category:Resolution
Date:03-10-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:01-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:28-07-2010
Termination Secretary Company With Name
Category:Officers
Date:28-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2009
Legacy
Category:Annual Return
Date:29-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2009
Legacy
Category:Annual Return
Date:28-04-2008
Legacy
Category:Officers
Date:28-04-2008
Legacy
Category:Officers
Date:07-04-2008
Legacy
Category:Address
Date:04-02-2008
Legacy
Category:Accounts
Date:10-12-2007
Legacy
Category:Officers
Date:10-12-2007
Legacy
Category:Officers
Date:10-12-2007
Legacy
Category:Officers
Date:10-12-2007
Incorporation Company
Category:Incorporation
Date:27-06-2007

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date21/05/2025
Latest Accounts30/09/2024

Trading Addresses

Spectrum House, Towers Business Park Wilmslow Road, Didsbury, Manchester, M202SE
5 Adair Street, Manchester, M12NQRegistered

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Contact

448714743000
www.onthebeach.co.uk
5 Adair Street, Manchester, M12NQ