A.d. Beard Limited

Company Registration Number: 04016999

Company registered in England and Wales

Approximate Location Map
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A.d. Beard Limited is a Private Company Limited by Shares first registered on 19 June 2000. Its current registered address is in Cockermouth, Cumbria.

Registered Address

UNIT 3
LAKELAND BUSINESS PARK
COCKERMOUTH
CUMBRIA
CA13 0QT

There are 137 companies currently registered at this postcode, including this one.

All companies at CA13 0QT

Registration Data

Company Number

04016999

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8,936£9,187£7,813£6,916£5,838£5,992£6,663
of which Cash £8,936£8,903£7,813£6,916£5,838£5,992£6,663
Total Assets £8,936£9,187£7,813£6,916£5,838£5,992£6,663
Current Liabilities £8,604£9,359£5,982£2,610£2,081£2,722£3,784
Net Current Assets £332£-172£1,831£4,306£3,757£3,270£2,879
Total Net Worth £3,028£289£2,373£4,943£4,435£3,636£3,309

Previous Names

No previous names

Company Officers

  • BEARD, Alan Dale

    Director

    Appointed on 22 June 2000

     

    Nationality: British

    Occupation: Farmer

    Month of birth: October 1967

    Wilkinsyke Farm
    Buttermere
    Cockermouth
    Cumbria
    CA13 9XA

  • BELFORD, John

    Secretary

    Appointed on 22 June 2000

    Resigned on 22 August 2005

    6 Linden Walk
    Stainburn
    Workington
    Cumbria
    CA14 4UW

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 19 June 2000

    Resigned on 22 June 2000

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • THOMPSON, Ian

    Secretary

    Appointed on 22 August 2005

    Resigned on 23 April 2008

    5 Peartree Way
    Penrith
    Cumbria
    CA11 8WA

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 19 June 2000

    Resigned on 22 June 2000

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 20 July 2017 [View PDF]

    Action Date: 19 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B2QFM3. Transaction: MzE4MTAyMjY2NGFkaXF6a2N4.

  2. 20 July 2017 [View PDF]

    Action Date: 20 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6B2Q8E2. Transaction: MzE4MTAyMjQ3NGFkaXF6a2N4.

  3. 27 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69GTXQI. Transaction: MzE3OTA1MTA1NmFkaXF6a2N4.

  4. 21 July 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X5BNWD9M. Transaction: MzE1MzM4NjQzNGFkaXF6a2N4.

  5. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7PG9L. Transaction: MzE1MjAyNDc3OGFkaXF6a2N4.

  6. 6 July 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3O9CJ. Transaction: MzEyNjUzNjQ1M2FkaXF6a2N4.

  7. 26 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ADP1O6. Transaction: MzEyNTk2ODkyNWFkaXF6a2N4.

  8. 26 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AVQ182. Transaction: MzEwMjY5NjA2OWFkaXF6a2N4.

  9. 23 June 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANTQHU. Transaction: MzEwMjQwNTQ3MWFkaXF6a2N4.

  10. 24 June 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6OTOQ. Transaction: MzA4MDMxNTM1N2FkaXF6a2N4.

  11. 31 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29JDB2Y. Transaction: MzA3ODk4ODgzOGFkaXF6a2N4.

  12. 28 June 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1C10RND. Transaction: MzA1OTk2NTI4MmFkaXF6a2N4.

  13. 25 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BT7401. Transaction: MzA1OTcyNzg3OWFkaXF6a2N4.

  14. 7 July 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: X4ULQVMN. Transaction: MzA0MDA4OTMyNGFkaXF6a2N4.

  15. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2JPXVFE. Transaction: MzAzOTc0MDY1NGFkaXF6a2N4.

  16. 9 July 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XU9N0LJR. Transaction: MzAxOTIxMTQ1MmFkaXF6a2N4.

  17. 9 July 2010 Director's details changed for Alan Dale Beard on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XU9MZLJP. Transaction: MzAxOTIxMTMxMWFkaXF6a2N4.

  18. 29 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XZ50NL9I. Transaction: MzAxODU3MzQzNGFkaXF6a2N4.

  19. 28 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XXZB0BXC. Transaction: MjAzODAyOTUxNWFkaXF6a2N4.

  20. 7 July 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRJG8BCI. Transaction: MjAzNjYxODU2NGFkaXF6a2N4.

  21. 2 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AH0SH123. Transaction: MjAwODMyMDkzMGFkaXF6a2N4.

  22. 25 June 2008 Return made up to 19/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9QAM0VN. Transaction: MjAwNzg2NTExM2FkaXF6a2N4.

  23. 25 April 2008 Appointment terminated secretary ian thompson [View PDF]

    Category: Officers. Type: 288b. Barcode: AQABDZ63. Transaction: MjAwNDEzNDI2MWFkaXF6a2N4.

  24. 11 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzAxMjAxN2FkaXF6a2N4.

  25. 26 June 2007 Return made up to 19/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTA3NjMwOGFkaXF6a2N4.

  26. 31 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDMwNzg0OWFkaXF6a2N4.

  27. 4 July 2006 Return made up to 19/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzA1ODEzOWFkaXF6a2N4.

  28. 30 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODM4MjY4MmFkaXF6a2N4.

  29. 30 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDQwNzI3MmFkaXF6a2N4.

  30. 1 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyMzY1MTkyNmFkaXF6a2N4.

  31. 4 July 2005 Return made up to 19/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzEyNTQ2MGFkaXF6a2N4.

  32. 19 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1MTM0NDczNWFkaXF6a2N4.

  33. 8 July 2004 Return made up to 19/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTAwOTkwN2FkaXF6a2N4.

  34. 5 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAwOTUyNTk5M2FkaXF6a2N4.

  35. 23 July 2003 Return made up to 19/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTM1NDA2MGFkaXF6a2N4.

  36. 20 August 2002 Registered office changed on 20/08/02 from: 13A station street cockermouth cumbria CA13 9QW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDEwNzc5MmFkaXF6a2N4.

  37. 4 July 2002 Return made up to 19/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTM5MDMyMGFkaXF6a2N4.

  38. 21 March 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA2NDEwODUxNmFkaXF6a2N4.

  39. 13 July 2001 Return made up to 19/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQ4MDg5MmFkaXF6a2N4.

  40. 9 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODE0NjQ3MGFkaXF6a2N4.

  41. 7 February 2001 Accounting reference date extended from 30/06/01 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NDMxNzMzMGFkaXF6a2N4.

  42. 3 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTg4MTA5N2FkaXF6a2N4.

  43. 3 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjI0MjQ4OGFkaXF6a2N4.

  44. 3 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTc5MjA0OWFkaXF6a2N4.

  45. 3 July 2000 Registered office changed on 03/07/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTEyMTE0MWFkaXF6a2N4.

  46. 19 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjU0NjM1OGFkaXF6a2N4.

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