Alan S. Beardmore Limited

Company Registration Number: 01150267

Company registered in England and Wales

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Alan S. Beardmore Limited is a Private Company Limited by Shares first registered on 10 December 1973. Its current registered address is in Maybank Newcastle, Staffs.

Registered Address

BEECHCROFT
SUNNY HOLLOW
MAYBANK NEWCASTLE
STAFFS
ST5 0RW

There are 6 companies currently registered at this postcode, including this one.

All companies at ST5 0RW

Registration Data

Company Number

01150267

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

10 December 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

23 March 2016

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

8 in total
6 outstanding
2 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £310,844£271,023£326,171£210,809£192,751
of which Cash £3,565£224£630£407£1,261
Total Assets £310,844£271,023£326,171£210,809£192,751
Current Liabilities £28,551£146,464£209,033£93,187£68,207
Net Current Assets £282,293£124,559£117,138£117,622£124,544
Total Net Worth £283,683£126,202£118,647£115,271£118,859

Previous Names

No previous names

Company Officers

  • BEARDMORE, Sandra

    Secretary

     

    Beechcroft Sunny Hollow
    Newcastle
    Staffordshire
    ST5 0RW

  • BEARDMORE, Alan Stuart

    Director

    Appointed on 31 July 1975

     

    Nationality: British

    Occupation: Builder

    Month of birth: June 1945

    Beechcroft Sunny Hollow
    Newcastle
    Staffordshire
    ST5 0RW

  • BEARDMORE, Sandra

    Director

    Appointed on 16 July 1976

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1945

    Beechcroft Sunny Hollow
    Newcastle
    Staffordshire
    ST5 0RW

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 9 August 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NDEwODgzM2FkaXF6a2N4.

  2. 24 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0ODU2MTY4M2FkaXF6a2N4.

  3. 23 December 2015 Previous accounting period shortened from 31 March 2015 to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA01. Barcode: X4MURDMI. Transaction: MzEzODI4MjUwM2FkaXF6a2N4.

  4. 14 December 2015 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9DG6B. Transaction: MzEzNzUyMjIyOWFkaXF6a2N4.

  5. 4 August 2015 Amended total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AAMD. Barcode: A4CNMVNF. Transaction: MzEyODA4Njk1M2FkaXF6a2N4.

  6. 29 July 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X4CMC0K9. Transaction: MzEyNzkzNjQxMmFkaXF6a2N4.

  7. 3 February 2015 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X40GHV7T. Transaction: MzExNjYwMDkyNGFkaXF6a2N4.

  8. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCROTC. Transaction: MzA5MTcyOTczN2FkaXF6a2N4.

  9. 31 December 2013 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCOXOG. Transaction: MzA5MTcwMjM0MmFkaXF6a2N4.

  10. 31 December 2012 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1OX3WYR. Transaction: MzA3MDE5OTUxMmFkaXF6a2N4.

  11. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX35C7. Transaction: MzA3MDE5MTU5OGFkaXF6a2N4.

  12. 3 January 2012 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRSY3N. Transaction: MzA0OTk4OTA1NmFkaXF6a2N4.

  13. 31 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PD5V82. Transaction: MzA0OTkxNjEyNWFkaXF6a2N4.

  14. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XC9ORQCZ. Transaction: MzAyOTQ2OTk0OWFkaXF6a2N4.

  15. 22 December 2010 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: XAREQQ5X. Transaction: MzAyOTE5NDM2MWFkaXF6a2N4.

  16. 5 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AE9S4H3D. Transaction: MzAwODgwNzk3NWFkaXF6a2N4.

  17. 30 December 2009 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XRUGTG8F. Transaction: MzAwNTkzMjE3M2FkaXF6a2N4.

  18. 30 December 2009 Director's details changed for Mr Alan Stuart Beardmore on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XRUGRG8D. Transaction: MzAwNTkzMTU5MGFkaXF6a2N4.

  19. 30 December 2009 Director's details changed for Mrs Sandra Beardmore on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XRUGSG8E. Transaction: MzAwNTkzMTU5MWFkaXF6a2N4.

  20. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACGP66WZ. Transaction: MjAyNDYxNjg4MmFkaXF6a2N4.

  21. 14 January 2009 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIL5F6I8. Transaction: MjAyMzI5MjkxMmFkaXF6a2N4.

  22. 21 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE2NDQ2MWFkaXF6a2N4.

  23. 8 January 2008 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI4MjIxMmFkaXF6a2N4.

  24. 5 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcyMjg5NmFkaXF6a2N4.

  25. 5 January 2007 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzkyNDgyMGFkaXF6a2N4.

  26. 29 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1Mjc4NTIzNGFkaXF6a2N4.

  27. 29 December 2005 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQxOTY4OWFkaXF6a2N4.

  28. 3 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMjQxMTk3N2FkaXF6a2N4.

  29. 20 December 2004 Return made up to 13/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE1OTc5MWFkaXF6a2N4.

  30. 3 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNTI2MTUzNWFkaXF6a2N4.

  31. 23 December 2003 Return made up to 13/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjA5MjU2OGFkaXF6a2N4.

  32. 5 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MTAyNjg3NGFkaXF6a2N4.

  33. 30 December 2002 Return made up to 13/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODc0MTg2OWFkaXF6a2N4.

  34. 2 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0MzE0MDk2NGFkaXF6a2N4.

  35. 18 December 2001 Return made up to 13/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTE2Mzk3MmFkaXF6a2N4.

  36. 3 May 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3MjIwMTQwMWFkaXF6a2N4.

  37. 30 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Mjc4MTQxNWFkaXF6a2N4.

  38. 20 December 2000 Return made up to 13/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDUwNjIyNGFkaXF6a2N4.

  39. 4 December 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3NDY5ODg1NGFkaXF6a2N4.

  40. 20 December 1999 Return made up to 13/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzkwMzkyOGFkaXF6a2N4.

  41. 4 May 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0NTc3NzI4MGFkaXF6a2N4.

  42. 21 December 1998 Return made up to 13/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODUwNDkxOWFkaXF6a2N4.

  43. 14 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyMTMwOTY0MWFkaXF6a2N4.

  44. 2 January 1998 Return made up to 13/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQ2MTgwNGFkaXF6a2N4.

  45. 1 August 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAyMjcyMzMyNWFkaXF6a2N4.

  46. 18 December 1996 Return made up to 13/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTczOTI2OGFkaXF6a2N4.

  47. 13 September 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2ODM3MzI3N2FkaXF6a2N4.

  48. 2 May 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2ODEwNDIwN2FkaXF6a2N4.

  49. 19 April 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTM0NTk0OGFkaXF6a2N4.

  50. 25 July 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyOTUzMDc2MmFkaXF6a2N4.

  51. 28 March 1995 Return made up to 31/12/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDAxMjAwMWFkaXF6a2N4.

  52. 1 February 1995 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEwMTk5OTg5NmFkaXF6a2N4.

  53. 1 February 1995 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDE1MzI0MzE0MmFkaXF6a2N4.

  54. 4 January 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1MjM4NDIxNWFkaXF6a2N4.

  55. 8 July 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMDQxNzI4MGFkaXF6a2N4.

  56. 6 May 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE1MTc5NjY4N2FkaXF6a2N4.

  57. 6 May 1994 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxMTQwNDM3NGFkaXF6a2N4.

  58. 6 May 1994 Amended accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AAMD. Transaction: MDA2MzYzMzQ4MWFkaXF6a2N4.

  59. 6 May 1994 Amended accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AAMD. Transaction: MDE1MTk1ODMwMGFkaXF6a2N4.

  60. 24 February 1994 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyOTA2Mjk1NGFkaXF6a2N4.

  61. 28 January 1994 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDAyMjcyMzQxN2FkaXF6a2N4.

  62. 16 November 1993 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDA2NDExODA4MmFkaXF6a2N4.

  63. 7 July 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA0NjgyNzQxMGFkaXF6a2N4.

  64. 7 July 1992 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEwMjQyOTEyMmFkaXF6a2N4.

  65. 7 July 1992 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAwODg1MDE1OWFkaXF6a2N4.

  66. 7 July 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxNjIzMjI2NmFkaXF6a2N4.

  67. 24 April 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NDI2NTcxOWFkaXF6a2N4.

  68. 30 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzI5MTM3NGFkaXF6a2N4.

  69. 11 July 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjM1ODA4M2FkaXF6a2N4.

  70. 10 February 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzNTIyMjE0MGFkaXF6a2N4.

  71. 9 February 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExMjQ2ODExOWFkaXF6a2N4.

  72. 6 December 1988 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA3NTExOTY5M2FkaXF6a2N4.

  73. 9 September 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3ODEwMTM5N2FkaXF6a2N4.

  74. 6 July 1988 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDE0MzU5NjQ5NGFkaXF6a2N4.

  75. 12 May 1987 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAyODUzMzQ5NGFkaXF6a2N4.

  76. 12 May 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjM3ODU0NmFkaXF6a2N4.

  77. 14 September 1976 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MzEyMzY3MzM0NmFkaXF6a2N4.

  78. 9 August 1975 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MzEyMzY3MzM0N2FkaXF6a2N4.

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