BEACH TERRACE CAFE LIMITED

Key Data

Status

Active

Company No.

04609981

Incorporation date

05/12/2002

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2002)

11/12/2025

Confirmation statement made on 2025-12-05 with no updates

View PDF (3 pages)

30/08/2025

Total exemption full accounts made up to 2025-01-31

View PDF (9 pages)

05/12/2024

Termination of appointment of Antony Michael Mclaughlin as a secretary on 2024-12-05

View PDF (1 pages)

05/12/2024

Director's details changed for Mr Antony Michael Mclaughlin on 2024-12-05

View PDF (2 pages)

05/12/2024

Director's details changed for Karen Mclaughlin on 2024-12-05

View PDF (2 pages)

05/12/2024

Change of details for Mr Antony Mclaughlin as a person with significant control on 2024-12-05

View PDF (2 pages)

05/12/2024

Change of details for Mrs Karen Mclaughlin as a person with significant control on 2024-12-05

View PDF (2 pages)

05/12/2024

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

10/07/2024

Total exemption full accounts made up to 2024-01-31

View PDF (9 pages)

06/12/2023

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

16/11/2023

Notification of Karen Mclaughlin as a person with significant control on 2016-04-06

View PDF (2 pages)

18/09/2023

Total exemption full accounts made up to 2023-01-31

View PDF (9 pages)

05/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

23/03/2022

Unaudited abridged accounts made up to 2022-01-31

View PDF (9 pages)

05/12/2021

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

27/08/2021

Total exemption full accounts made up to 2021-01-31

View PDF (9 pages)

24/04/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

14/12/2020

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

02/10/2020

Total exemption full accounts made up to 2020-01-31

View PDF (9 pages)

30/09/2020

Satisfaction of charge 2 in full

View PDF (2 pages)

05/12/2019

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

21/06/2019

Unaudited abridged accounts made up to 2019-01-31

View PDF (9 pages)

13/12/2018

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

19/10/2018

Unaudited abridged accounts made up to 2018-01-31

View PDF (9 pages)

27/04/2018

Secretary's details changed for Anthony Michael Mclaughlin on 2018-04-27

View PDF (1 pages)

27/04/2018

Director's details changed for Anthony Michael Mclaughlin on 2018-04-27

View PDF (2 pages)

11/12/2017

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

14/06/2017

Unaudited abridged accounts made up to 2017-01-31

View PDF (9 pages)

07/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (5 pages)

10/08/2016

Amended total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

08/05/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (8 pages)

28/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (5 pages)

16/03/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (8 pages)

08/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (5 pages)

09/05/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (8 pages)

08/01/2014

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (5 pages)

04/06/2013

Amended accounts made up to 2013-01-31

View PDF (7 pages)

07/05/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (8 pages)

08/01/2013

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (5 pages)

21/09/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

24/12/2011

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (5 pages)

23/12/2011

Director's details changed for Karen Mclaughlin on 2011-12-23

View PDF (2 pages)

23/12/2011

Director's details changed for Anthony Michael Mclaughlin on 2011-12-23

View PDF (2 pages)

13/06/2011

Registered office address changed from 17 St. Peters Place Fleetwood Lancashire FY7 6EB on 2011-06-13

View PDF (1 pages)

09/05/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

06/01/2011

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (5 pages)

22/06/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

04/01/2010

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (5 pages)

06/05/2009

Registered office changed on 06/05/2009 from 1 richmond road st. Annes on sea lancashire FY8 1PE

View PDF (1 pages)

10/03/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

08/01/2009

Return made up to 05/12/08; full list of members

View PDF (4 pages)

15/04/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (8 pages)

13/12/2007

Return made up to 05/12/07; full list of members

View PDF (2 pages)

13/09/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (8 pages)

21/12/2006

Return made up to 05/12/06; full list of members

View PDF (7 pages)

05/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (9 pages)

03/02/2006

Return made up to 05/12/05; full list of members

View PDF (7 pages)

09/06/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (8 pages)

06/12/2004

Return made up to 05/12/04; full list of members

View PDF (7 pages)

19/10/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (7 pages)

08/12/2003

Return made up to 05/12/03; full list of members

View PDF (7 pages)

31/07/2003

Accounting reference date extended from 31/12/03 to 31/01/04

View PDF (1 pages)

03/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/06/2003

Particulars of mortgage/charge

View PDF (11 pages)

31/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

01/03/2003

New director appointed

View PDF (1 pages)

20/02/2003

Registered office changed on 20/02/03 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW

View PDF (2 pages)

20/02/2003

Director resigned

View PDF (1 pages)

12/02/2003

Certificate of change of name

View PDF (2 pages)

16/12/2002

Director resigned

View PDF (1 pages)

16/12/2002

Secretary resigned

View PDF (1 pages)

05/12/2002

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-36.12 % *

* during past year

Cash in Bank

£34,576.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

05/12/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
22
87.17K
-
0.00
51.34K
-

2022
21
145.95K
-
0.00
54.13K
-

2023
21
137.54K
-
0.00
34.58K
-

2023
21
137.54K
-
0.00
34.58K
-

Employees

2023

Employees

21 0 % *

Net Assets(GBP)

137.54K £-5.77 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

34.58K £-36.12 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
UKBF NOMINEE COMPANY SECRETARY LIMITED	Nominee Secretary	05/12/2002 - 10/12/2002	461
UKBF NOMINEE DIRECTOR LIMITED	Nominee Director	05/12/2002 - 10/12/2002	444
Mclaughlin, Antony Michael	Secretary	10/12/2002 - 05/12/2024	-
Mclaughlin, Antony Michael	Director	10/12/2002 - Present	-
Mclaughlin, Karen	Director	05/02/2003 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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NI624045

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10/04/2014

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Description

About BEACH TERRACE CAFE LIMITED

BEACH TERRACE CAFE LIMITED is an(a) Active company incorporated on 05/12/2002 with the registered office located at C/O ANTONY MCLAUGHLIN, Beach Terrace Cafe Inner Promenade, Junc Fairhaven Road, Lytham St Annes, Lancashire FY8 1NW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of BEACH TERRACE CAFE LIMITED?

BEACH TERRACE CAFE LIMITED is currently Active. It was registered on 05/12/2002 .

Where is BEACH TERRACE CAFE LIMITED located?

BEACH TERRACE CAFE LIMITED is registered at C/O ANTONY MCLAUGHLIN, Beach Terrace Cafe Inner Promenade, Junc Fairhaven Road, Lytham St Annes, Lancashire FY8 1NW.

What does BEACH TERRACE CAFE LIMITED do?

BEACH TERRACE CAFE LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does BEACH TERRACE CAFE LIMITED have?

BEACH TERRACE CAFE LIMITED had 21 employees in 2023.

What is the latest filing for BEACH TERRACE CAFE LIMITED?

The latest filing was on 11/12/2025: Confirmation statement made on 2025-12-05 with no updates.