BEETLE WERKS LIMITED

Key Data

Status

Active

Company No.

05493498

Incorporation date

28/06/2005

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2005)

23/09/2025

Confirmation statement made on 2025-09-23 with updates

View PDF (4 pages)

05/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

01/08/2025

Termination of appointment of Remigiusz Leonik as a director on 2024-12-31

View PDF (1 pages)

01/08/2025

Cessation of Remigiusz Leonik as a person with significant control on 2024-12-31

View PDF (1 pages)

01/08/2025

Appointment of Mr Piotr Wolan as a director on 2024-12-31

View PDF (2 pages)

01/08/2025

Notification of Piotr Wolan as a person with significant control on 2024-12-31

View PDF (2 pages)

30/06/2025

Confirmation statement made on 2025-05-27 with no updates

View PDF (3 pages)

18/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

11/06/2024

Confirmation statement made on 2024-05-27 with no updates

View PDF (3 pages)

29/11/2023

Cessation of Piotr Wolan as a person with significant control on 2023-11-29

View PDF (1 pages)

29/11/2023

Termination of appointment of Piotr Wolan as a director on 2023-11-29

View PDF (1 pages)

18/10/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

08/06/2023

Confirmation statement made on 2023-05-27 with no updates

View PDF (3 pages)

28/10/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

19/10/2022

Director's details changed for Mr Remigiusz Leonik on 2022-10-19

View PDF (2 pages)

19/10/2022

Change of details for Mr Remigiusz Leonik as a person with significant control on 2022-10-19

View PDF (2 pages)

31/05/2022

Confirmation statement made on 2022-05-27 with no updates

View PDF (3 pages)

22/11/2021

Change of details for Mr Remigiusz Leonik as a person with significant control on 2021-11-22

View PDF (2 pages)

22/11/2021

Director's details changed for Mr Remigiusz Leonik on 2021-11-22

View PDF (2 pages)

08/10/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

01/06/2021

Confirmation statement made on 2021-05-27 with no updates

View PDF (3 pages)

02/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

04/06/2020

Confirmation statement made on 2020-05-27 with no updates

View PDF (3 pages)

25/09/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

11/06/2019

Confirmation statement made on 2019-05-27 with no updates

View PDF (3 pages)

29/11/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

29/05/2018

Confirmation statement made on 2018-05-27 with no updates

View PDF (3 pages)

12/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

12/06/2017

Confirmation statement made on 2017-05-27 with updates

View PDF (7 pages)

16/12/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

31/05/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (4 pages)

27/05/2016

Appointment of Mr Remigiusz Leonik as a director on 2016-01-01

View PDF (2 pages)

27/05/2016

Termination of appointment of Remigiusz Leonik as a director on 2016-04-06

View PDF (1 pages)

27/05/2016

Appointment of Mr Remigiusz Leonik as a director on 2016-04-06

View PDF (2 pages)

27/05/2016

Registered office address changed from Mike Hammond Motors Station Road, Vincent Yard Rustington Littlehampton West Sussex BN16 3BA to Unit G19 Rudford Industrial Estate, Ford Road Ford Arundel West Sussex BN18 0BD on 2016-05-27

View PDF (1 pages)

17/12/2015

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (5 pages)

17/12/2015

Appointment of Mr Michal Iwaszkow as a director on 2015-10-19

View PDF (2 pages)

17/12/2015

Appointment of Mr Piotr Wolan as a director on 2015-10-19

View PDF (2 pages)

17/12/2015

Termination of appointment of Joanne Emma Whaley as a director on 2015-10-19

View PDF (1 pages)

17/12/2015

Termination of appointment of Darren Stephen Whaley as a director on 2015-10-19

View PDF (1 pages)

06/11/2015

Registered office address changed from Bishopstone 36 Crescent Road Worthing West Sussex BN11 1RL to Mike Hammond Motors Station Road, Vincent Yard Rustington Littlehampton West Sussex BN16 3BA on 2015-11-06

View PDF (1 pages)

06/11/2015

Termination of appointment of Joanne Emma Whaley as a secretary on 2015-10-19

View PDF (1 pages)

22/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

30/09/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (5 pages)

19/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

30/06/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (5 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

11/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (5 pages)

09/07/2012

Statement of capital following an allotment of shares on 2012-07-01

View PDF (3 pages)

29/06/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (5 pages)

26/04/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

26/04/2012

Previous accounting period shortened from 2012-06-30 to 2012-03-31

View PDF (1 pages)

08/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (5 pages)

30/06/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

12/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (5 pages)

08/07/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

13/07/2009

Return made up to 28/06/09; full list of members

View PDF (3 pages)

06/07/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

07/07/2008

Return made up to 28/06/08; full list of members

View PDF (3 pages)

01/07/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (2 pages)

15/01/2008

Director's particulars changed

View PDF (1 pages)

15/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/07/2007

Return made up to 28/06/07; full list of members

View PDF (2 pages)

02/07/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (2 pages)

14/08/2006

Return made up to 28/06/06; full list of members

View PDF (3 pages)

25/07/2006

Accounts for a dormant company made up to 2006-06-30

View PDF (2 pages)

04/07/2005

Director resigned

View PDF (1 pages)

04/07/2005

New secretary appointed

View PDF (1 pages)

04/07/2005

New director appointed

View PDF (1 pages)

04/07/2005

Secretary resigned

View PDF (1 pages)

04/07/2005

New director appointed

View PDF (1 pages)

28/06/2005

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
3
15.56K
-
0.00
-
-

2022
3
27.58K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Leonik, Remigiusz	Director	01/01/2016 - 31/12/2024	2
Wolan, Piotr	Director	19/10/2015 - 29/11/2023	-
Wolan, Piotr	Director	31/12/2024 - Present	-
Mr Michal Iwaszkow	Director	19/10/2015 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About BEETLE WERKS LIMITED

BEETLE WERKS LIMITED is an(a) Active company incorporated on 28/06/2005 with the registered office located at Unit G19 Rudford Industrial Estate, Ford Road, Ford, Arundel, West Sussex BN18 0BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEETLE WERKS LIMITED?

BEETLE WERKS LIMITED is currently Active. It was registered on 28/06/2005 .

Where is BEETLE WERKS LIMITED located?

BEETLE WERKS LIMITED is registered at Unit G19 Rudford Industrial Estate, Ford Road, Ford, Arundel, West Sussex BN18 0BD.

What does BEETLE WERKS LIMITED do?

BEETLE WERKS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BEETLE WERKS LIMITED?

The latest filing was on 23/09/2025: Confirmation statement made on 2025-09-23 with updates.