Alan Beattie (Leeds) Limited

Company Registration Number: 03735335

Company registered in England and Wales

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Alan Beattie (Leeds) Limited is a Private Company Limited by Shares first registered on 17 March 1999. Its current registered address is in Leeds, West Yorkshire.

Registered Address

68 SELBY ROAD
GARFORTH
LEEDS
WEST YORKSHIRE
LS25 1LP

There are 2 companies currently registered at this postcode, including this one.

All companies at LS25 1LP

Registration Data

Company Number

03735335

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £18,851£18,913£28,235£74,302£63,068£42,899
of which Cash £13,185£13,661£21,784£68,707£58,610£39,408
Total Assets £18,851£18,913£28,235£74,302£63,068£42,899
Current Liabilities £99,415£102,795£108,709£133,383£119,607£105,693
Net Current Assets £-80,564£-83,882£-80,474£-59,081£-56,539£-62,794
Total Net Worth £1,528£2,144£10,088£29,208£36,061£34,008

Previous Names

No previous names

Company Officers

  • BEATTIE, William Peter

    Secretary

    Appointed on 8 November 2003

     

    68 Selby Road
    Garforth
    Leeds
    West Yorkshire
    LS25 1LP

  • BEATTIE, Alan

    Director

    Appointed on 17 March 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    68 Selby Road
    Garforth
    Leeds
    West Yorkshire
    LS25 1LP

  • BEATTIE, Susan Ann

    Secretary

    Appointed on 17 March 1999

    Resigned on 8 November 2003

    68 Selby Road
    Garforth
    Leeds
    West Yorkshire
    LS25 1LP

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 March 1999

    Resigned on 17 March 1999

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • BEATTIE, Susan Ann

    Director

    Appointed on 12 November 2004

    Resigned on 5 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    68 Selby Road
    Garforth
    Leeds
    West Yorkshire
    LS25 1LP

  • BEATTIE, William

    Director

    Appointed on 17 March 1999

    Resigned on 23 July 1999

    Nationality: British

    Occupation: Director

    Month of birth: February 1937

    Coach House
    Potterton Paric Potterton
    Leeds
    LS15 4NN

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 March 1999

    Resigned on 17 March 1999

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 8 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55XOO3F. Transaction: MzE0Nzk3MDY3MmFkaXF6a2N4.

  2. 29 April 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X55X2ZYZ. Transaction: MzE0NzQ5MjY4MmFkaXF6a2N4.

  3. 20 April 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X45QMLCP. Transaction: MzEyMTQ3OTM4OWFkaXF6a2N4.

  4. 10 October 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3HQYQ8I. Transaction: MzEwOTE1NzExMmFkaXF6a2N4.

  5. 28 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36RM14Y. Transaction: MzA5ODkyODM2MmFkaXF6a2N4.

  6. 28 April 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X36RLT8I. Transaction: MzA5ODkyNjExNGFkaXF6a2N4.

  7. 1 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2712G28. Transaction: MzA3NzI4Mzc3MmFkaXF6a2N4.

  8. 17 April 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X26ILSB5. Transaction: MzA3NjM4NzA5M2FkaXF6a2N4.

  9. 3 July 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X1CDVTCR. Transaction: MzA2MDE4NTgzMmFkaXF6a2N4.

  10. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y48KB. Transaction: MzA1NjcxOTUwNmFkaXF6a2N4.

  11. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AK61OTN5. Transaction: MzAzNjI5MDgyOGFkaXF6a2N4.

  12. 11 April 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: XAXJNT7A. Transaction: MzAzNTM4MDM2N2FkaXF6a2N4.

  13. 30 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A6ZC4JKY. Transaction: MzAxNDY3MDU1M2FkaXF6a2N4.

  14. 13 April 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: XGG5XJ4I. Transaction: MzAxMzQwMzQ4OWFkaXF6a2N4.

  15. 13 April 2010 Director's details changed for Mr Alan Beattie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGG5WJ4H. Transaction: MzAxMzQwMzI0NmFkaXF6a2N4.

  16. 3 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFEK9AAG. Transaction: MjAzNDMwNjc3MGFkaXF6a2N4.

  17. 1 May 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAFKT9HP. Transaction: MjAzMTk3MDgzOGFkaXF6a2N4.

  18. 9 June 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5S2G0FR. Transaction: MjAwNjg2OTQ1M2FkaXF6a2N4.

  19. 9 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X5S2F0FQ. Transaction: MjAwNjg1MTM1NWFkaXF6a2N4.

  20. 9 June 2008 Appointment terminated director susan beattie [View PDF]

    Category: Officers. Type: 288b. Barcode: X5S2E0FP. Transaction: MjAwNjg1MTIxMmFkaXF6a2N4.

  21. 2 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A3KUF05B. Transaction: MjAwNjQwNzUzM2FkaXF6a2N4.

  22. 11 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA5NzM2OWFkaXF6a2N4.

  23. 16 May 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDExNzQyOWFkaXF6a2N4.

  24. 6 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg5OTE2OWFkaXF6a2N4.

  25. 22 March 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI0NDk5MGFkaXF6a2N4.

  26. 7 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA5OTg5OTc1MmFkaXF6a2N4.

  27. 16 May 2005 Return made up to 17/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzk0OTg5NGFkaXF6a2N4.

  28. 2 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDI4MTU4OWFkaXF6a2N4.

  29. 4 June 2004 Return made up to 17/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjAzMjc5OWFkaXF6a2N4.

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

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA1NzUwNjc0MGFkaXF6a2N4.

  31. 5 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDc5MDc2MGFkaXF6a2N4.

  32. 5 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjQwODk5MWFkaXF6a2N4.

  33. 29 May 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE1MTYyNDI4MmFkaXF6a2N4.

  34. 12 April 2003 Return made up to 17/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjg5NjM1OGFkaXF6a2N4.

  35. 6 June 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEwMTE4Njg0M2FkaXF6a2N4.

  36. 25 March 2002 Return made up to 17/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc2MTA5OGFkaXF6a2N4.

  37. 27 March 2001 Return made up to 17/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTMwNTA3MWFkaXF6a2N4.

  38. 19 January 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA0NjkxMTMxMWFkaXF6a2N4.

  39. 2 June 2000 Return made up to 17/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTc1MTgzNWFkaXF6a2N4.

  40. 29 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDY5MDQ4N2FkaXF6a2N4.

  41. 29 April 1999 Accounting reference date extended from 31/03/00 to 31/07/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDE5MzkxNmFkaXF6a2N4.

  42. 13 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjE4NDk5NGFkaXF6a2N4.

  43. 13 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTU1NzM2NmFkaXF6a2N4.

  44. 13 April 1999 Ad 17/03/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDU3NDExM2FkaXF6a2N4.

  45. 13 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDk3MjUxMWFkaXF6a2N4.

  46. 13 April 1999 Registered office changed on 13/04/99 from: 72 leymoor road longwood huddersfield HD3 4SW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTA3MTk5NWFkaXF6a2N4.

  47. 29 March 1999 Registered office changed on 29/03/99 from: highstone house 165 high street barnet hertfordshire EN5 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzcyMTY4NWFkaXF6a2N4.

  48. 29 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDQ5NjE2NGFkaXF6a2N4.

  49. 29 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDU1NTEzMmFkaXF6a2N4.

  50. 17 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODQxNTY5NmFkaXF6a2N4.

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