A.j. Beer & Company Limited

Company Registration Number: 04310433

Company registered in England and Wales

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A.j. Beer & Company Limited is a Private Company Limited by Shares first registered on 24 October 2001. Its current registered address is in Wirral.

Registered Address

WINDRUSH, 15 LINKS HEY ROAD
CALDY
WIRRAL
CH48 1NA

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

All companies at CH48 1NA

Registration Data

Company Number

04310433

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

7 in total
3 outstanding
4 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £2,340,855£4,479,021£1,956,886£2,181,030£2,260,784£2,147,693£0£9,117,952£8,645,600£8,752,939£1,229,110£1,142,505
Current Assets £52,892£627,762£294,858£182,462£119,852£244,328£3,923,271£388,826£1,153,616£1,137,778£117,564£102,138
of which Cash £18,394£384,317£268,908£131,469£70,958£178,401£99,043£65,528£60,675£308,264£0£25,069
Total Assets £2,393,747£5,106,783£2,251,744£2,363,492£2,380,636£2,392,021£3,923,271£9,506,778£9,799,216£9,890,717£1,346,674£1,244,643
Current Liabilities £96,408£2,826,742£10,424£21,875£28,205£19,029£20,149£103,770£350,001£415,332£453,529£331,437
Net Current Assets £-43,516£-2,198,980£284,434£160,587£91,647£225,299£3,903,122£285,056£803,615£722,446£-335,965£-229,299
Total Net Worth £2,297,339£2,280,041£2,241,320£2,341,617£2,352,431£2,372,992£2,395,912£9,403,008£9,449,215£9,475,385£893,145£913,206

Previous Names

  • DELTAMODERN LIMITED, active until 15 November 2002

Company Officers

  • BEER, Michael John Thomas

    Secretary

    Appointed on 7 August 2003

     

    Nationality: British

    Windrush, 15 Links Hey Road
    Caldy
    Wirral
    CH48 1NA

  • BEER, Alan James

    Director

    Appointed on 16 November 2001

     

    Nationality: British

    Occupation: Proposed Director

    Month of birth: April 1966

    Windrush, 15 Links Hey Road
    Caldy
    Wirral
    CH48 1NA

  • BEER, Michael John Thomas

    Director

    Appointed on 16 November 2001

     

    Nationality: British

    Occupation: Proposed Director

    Month of birth: March 1958

    Windrush, 15 Links Hey Road
    Caldy
    Wirral
    CH48 1NA

  • BEER, Alan James

    Secretary

    Appointed on 16 November 2001

    Resigned on 7 August 2003

    6 Townfield Road
    West Kirby
    Wirral
    CH48 7EZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 October 2001

    Resigned on 16 November 2001

    26
    Church Street
    London
    NW8 8EP

  • BEER, Andrew Arthur Edward

    Director

    Appointed on 16 November 2001

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Proposed Director

    Month of birth: September 1959

    4 Beresford Close
    Oxton
    Prenton
    Merseyside
    CH43 1YR

  • BEER, Authur John

    Director

    Appointed on 16 November 2001

    Resigned on 1 January 2006

    Nationality: British

    Occupation: Proposed Director

    Month of birth: April 1928

    32a Caldy Road
    Wirral
    Merseyside
    CH48 2HQ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 24 October 2001

    Resigned on 16 November 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 26 October 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFB4AB. Transaction: MzE2MDUzNTA1MGFkaXF6a2N4.

  2. 24 October 2016 Director's details changed for Mr Alan James Beer on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Officers. Type: CH01. Barcode: X5IA2LMO. Transaction: MzE2MDM1NTczN2FkaXF6a2N4.

  3. 18 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F74OF7. Transaction: MzE1NzU0ODc4MmFkaXF6a2N4.

  4. 23 March 2016 Registration of charge 043104330006, created on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Mortgage. Type: MR01. Barcode: X53D37DT. Transaction: MzE0NDY4MzkwNmFkaXF6a2N4.

  5. 23 March 2016 Registration of charge 043104330007, created on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Mortgage. Type: MR01. Barcode: X53D396I. Transaction: MzE0NDY4NDQ2MmFkaXF6a2N4.

  6. 23 October 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4IMLVYO. Transaction: MzEzMzY1NzMyM2FkaXF6a2N4.

  7. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G5J6A0. Transaction: MzEzMTUyNzE3NGFkaXF6a2N4.

  8. 10 November 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3KC0EE2. Transaction: MzExMTA0ODY1NWFkaXF6a2N4.

  9. 9 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HLV48Z. Transaction: MzEwODk4MDQ3OWFkaXF6a2N4.

  10. 7 November 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2KLW28B. Transaction: MzA4ODM1NzA0NGFkaXF6a2N4.

  11. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HM796Z. Transaction: MzA4NTg3MDQ5NWFkaXF6a2N4.

  12. 28 November 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1MMGH6J. Transaction: MzA2ODMyMjk2NWFkaXF6a2N4.

  13. 5 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHVTWI. Transaction: MzA2NTM0MzkwOWFkaXF6a2N4.

  14. 12 October 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: X0UE4YBI. Transaction: MzA0NTM5NDA1M2FkaXF6a2N4.

  15. 12 October 2011 Secretary's details changed for Mr Michael John Thomas Beer on 26 September 2011 [View PDF]

    Action Date: 26 September 2011. Category: Officers. Type: CH03. Barcode: X0UE3YBH. Transaction: MzA0NTM5Mzk2NWFkaXF6a2N4.

  16. 5 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4TZFXZH. Transaction: MzA0NDkzMzM5NWFkaXF6a2N4.

  17. 13 December 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: X7FPGPW9. Transaction: MzAyODcwOTMzMmFkaXF6a2N4.

  18. 17 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9Z93NFW. Transaction: MzAyMzUwNDE5M2FkaXF6a2N4.

  19. 18 November 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: X3G8BF2G. Transaction: MzAwMzE2NjA1NWFkaXF6a2N4.

  20. 18 November 2009 Director's details changed for Mr Michael John Thomas Beer on 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Officers. Type: CH01. Barcode: X3G8AF2F. Transaction: MzAwMzE2NTYyOWFkaXF6a2N4.

  21. 18 November 2009 Director's details changed for Mr Alan James Beer on 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Officers. Type: CH01. Barcode: X3G89F2E. Transaction: MzAwMzE2NTYyOGFkaXF6a2N4.

  22. 18 August 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P7QLRCIS. Transaction: MjAzOTQ0NzA1N2FkaXF6a2N4.

  23. 16 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AZY1O7CF. Transaction: MjAyNTg0NDI3MGFkaXF6a2N4.

  24. 16 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AZY1N7CE. Transaction: MjAyNTg0NDIyOGFkaXF6a2N4.

  25. 20 January 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AIB916O7. Transaction: MjAyMzc0Njg2OGFkaXF6a2N4.

  26. 12 November 2008 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4ZXA4R2. Transaction: MjAxNzg5MjQzMWFkaXF6a2N4.

  27. 29 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATQ8M4C3. Transaction: MjAxNjczMTgzMGFkaXF6a2N4.

  28. 9 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDM4Nzg2NmFkaXF6a2N4.

  29. 20 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4OTkyOTU5NWFkaXF6a2N4.

  30. 23 November 2007 Return made up to 24/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODcyMDQ2MGFkaXF6a2N4.

  31. 15 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODE2ODk5MWFkaXF6a2N4.

  32. 4 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg2NDM5MGFkaXF6a2N4.

  33. 12 February 2007 Registered office changed on 12/02/07 from: kings dock street liverpool merseyside L1 8LE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTk4MjMwOGFkaXF6a2N4.

  34. 4 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTA5ODYxMGFkaXF6a2N4.

  35. 2 November 2006 Return made up to 24/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDgzNTc3NmFkaXF6a2N4.

  36. 2 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ1NTY3NGFkaXF6a2N4.

  37. 2 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDg0ODM1NWFkaXF6a2N4.

  38. 27 October 2005 Return made up to 24/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzEyODY5NGFkaXF6a2N4.

  39. 2 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMDE4NTI3MWFkaXF6a2N4.

  40. 10 November 2004 Return made up to 24/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc3ODYyM2FkaXF6a2N4.

  41. 13 September 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MjkwNjQ5NmFkaXF6a2N4.

  42. 30 October 2003 Return made up to 24/10/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDY0MjkzM2FkaXF6a2N4.

  43. 1 October 2003 Accounting reference date extended from 30/09/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3OTcxNDA3M2FkaXF6a2N4.

  44. 3 September 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0ODU3NTI4MmFkaXF6a2N4.

  45. 28 August 2003 Accounting reference date shortened from 31/12/02 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODUxMDExNmFkaXF6a2N4.

  46. 20 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzEyMDQwN2FkaXF6a2N4.

  47. 20 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzkwMjQ4M2FkaXF6a2N4.

  48. 29 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MTU4MzM5OWFkaXF6a2N4.

  49. 29 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTQwMTI5NmFkaXF6a2N4.

  50. 13 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NTg4ODM3MWFkaXF6a2N4.

  51. 31 January 2003 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA5NTgzMTY5OWFkaXF6a2N4.

  52. 31 January 2003 Ad 16/10/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODcyMDYwNmFkaXF6a2N4.

  53. 20 December 2002 Return made up to 24/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQwMTM0MWFkaXF6a2N4.

  54. 15 November 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMTc0NDE3NWFkaXF6a2N4.

  55. 2 August 2002 Accounting reference date extended from 31/10/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0ODM2Nzc0M2FkaXF6a2N4.

  56. 2 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNTEwMTE5MmFkaXF6a2N4.

  57. 12 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTU5OTIzMWFkaXF6a2N4.

  58. 6 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzQyMzU2NmFkaXF6a2N4.

  59. 6 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTAwNjY5OWFkaXF6a2N4.

  60. 6 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjkzODcxNWFkaXF6a2N4.

  61. 6 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODcxNTQ1MGFkaXF6a2N4.

  62. 6 December 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzY1MjIwM2FkaXF6a2N4.

  63. 21 November 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAwOTIzMzM2NmFkaXF6a2N4.

  64. 21 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTAxODg1NmFkaXF6a2N4.

  65. 21 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjQ2NjUxNWFkaXF6a2N4.

  66. 21 November 2001 £ nc 1000/10000 16/11/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2OTI3MzM4OWFkaXF6a2N4.

  67. 21 November 2001 Registered office changed on 21/11/01 from: 1 mitchell lane bristol avon BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTQyNDM5OGFkaXF6a2N4.

  68. 19 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjg0Mjg5OWFkaXF6a2N4.

  69. 24 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDg2ODQwMGFkaXF6a2N4.

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54.224.13.210 Mon, 23 Oct 2017 02:54:22 +0100