Alexander Beard (International Holdings) Limited

Company Registration Number: 04343915

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alexander Beard (International Holdings) Limited is a Private Company Limited by Shares first registered on 20 December 2001. Its current registered address is in Ellesmere Port, Cheshire.

Registered Address

UNIT 14-16 ROSSMORE BUSINESS VILLAGE
INWARD WAY
ELLESMERE PORT
CHESHIRE
CH65 3EY

There are 35 companies currently registered at this postcode, including this one.

All companies at CH65 3EY

Registration Data

Company Number

04343915

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £134,395£154,666£119,870£42,652£0£0
Current Assets £5,457£6,759£6,759£6,759£5,160£8,519
of which Cash £674£0£0£0£0£0
Total Assets £139,852£161,425£126,629£49,411£5,160£8,519
Current Liabilities £74,379£86,562£68,194£28,085£0£1,820
Net Current Assets £-68,922£-79,803£-61,435£-21,326£5,160£6,699
Total Net Worth £65,473£74,863£58,435£21,326£5,160£6,699

Previous Names

  • ABG LIFECARE LIMITED, active until 17 May 2006

Company Officers

  • BEARD, Paul Douglas

    Director

    Appointed on 20 December 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1954

    Windle Marsh Manorial Road
    Parkgate
    South Wirral
    Cheshire
    CH64 6QW

  • ANDERSON, Jacqueline

    Secretary

    Appointed on 20 December 2001

    Resigned on 1 April 2007

    4 Argoed Avenue
    New Brighton
    Mold
    Clwyd
    CH7 6QL

  • THORNEYCROFT, Gary Martin

    Secretary

    Appointed on 1 April 2007

    Resigned on 31 October 2008

    Nationality: British

    8 Fuller Close
    Wadhurst
    East Sussex
    TN5 6HY

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 December 2001

    Resigned on 20 December 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • TEAGUE, Philip Richard Owen

    Director

    Appointed on 1 December 2013

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Financial Services

    Month of birth: June 1979

    Unit E
    474 Bath Road
    Saltford
    Bristol
    BS31 3DJ
    England

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 December 2001

    Resigned on 20 December 2001

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMOZC3. Transaction: MzE1OTI3NTY3MGFkaXF6a2N4.

  2. 3 August 2016 Termination of appointment of Philip Richard Owen Teague as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X5CLXT2V. Transaction: MzE1NDM0OTU4MGFkaXF6a2N4.

  3. 29 January 2016 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZNKXTN. Transaction: MzE0MDgxNTIwM2FkaXF6a2N4.

  4. 4 January 2016 Audit exemption subsidiary accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4MIPRDS. Transaction: MzEzODg3MTk1OGFkaXF6a2N4.

  5. 4 January 2016 Consolidated accounts of parent company for subsidiary company period ending 31/12/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A4MIPRE0. Transaction: MzEzODg3MTE4M2FkaXF6a2N4.

  6. 4 January 2016 Notice of agreement to exemption from audit of accounts for period ending 31/12/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: S4MJ5CTK. Transaction: MzEzODg3MDkzOWFkaXF6a2N4.

  7. 4 January 2016 Audit exemption statement of guarantee by parent company for period ending 31/12/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A4MIPRE8. Transaction: MzEzODg3MDg0MGFkaXF6a2N4.

  8. 18 June 2015 Statement of capital following an allotment of shares on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Capital. Type: SH01. Barcode: X49SUWI3. Transaction: MzEyNTQyMDk1NmFkaXF6a2N4.

  9. 6 January 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI93Q0. Transaction: MzExNDgxNDk3OWFkaXF6a2N4.

  10. 3 December 2014 Current accounting period extended from 30 November 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3LUQZVV. Transaction: MzExMjYwNzgzMGFkaXF6a2N4.

  11. 30 June 2014 Audit exemption subsidiary accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3API9BF. Transaction: MzEwMjg4MjAwM2FkaXF6a2N4.

  12. 30 June 2014 Consolidated accounts of parent company for subsidiary company period ending 30/11/13 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A3API9BN. Transaction: MzEwMjg4MTkwNmFkaXF6a2N4.

  13. 30 June 2014 Notice of agreement to exemption from audit of accounts for period ending 30/11/13 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R3APPQHF. Transaction: MzEwMjg4MDk0NmFkaXF6a2N4.

  14. 30 June 2014 Audit exemption statement of guarantee by parent company for period ending 30/11/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: R3APPQHN. Transaction: MzEwMjg4MDkyNWFkaXF6a2N4.

  15. 19 June 2014 Consolidated accounts of parent company for subsidiary company period ending 30/11/13 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A3A00MOA. Transaction: MzEwMjE5MjQxOWFkaXF6a2N4.

  16. 19 June 2014 Notice of agreement to exemption from audit of accounts for period ending 30/11/13 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A3A00MO2. Transaction: MzEwMjE5MjIzNWFkaXF6a2N4.

  17. 28 February 2014 Appointment of Mr Philip Teague as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32NO4EH. Transaction: MzA5NTQzODQ5MGFkaXF6a2N4.

  18. 7 January 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1TS94. Transaction: MzA5MjE0NTM3NmFkaXF6a2N4.

  19. 24 July 2013 Consolidated accounts of parent company for subsidiary company period ending 30/11/12 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A2D0EFEO. Transaction: MzA4MjA5ODcwN2FkaXF6a2N4.

  20. 16 July 2013 Audit exemption statement of guarantee by parent company for period ending 30/11/12 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A2C828GX. Transaction: MzA4MTU4NDMyOGFkaXF6a2N4.

  21. 1 July 2013 Notice of agreement to exemption from audit of accounts for period ending 30/11/12 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R2BDKVL7. Transaction: MzA4MDc3NDkzM2FkaXF6a2N4.

  22. 1 July 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2BD9ZHU. Transaction: MzA4MDc2NTM2NmFkaXF6a2N4.

  23. 10 January 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRJU8O. Transaction: MzA3MDkxNzEyOWFkaXF6a2N4.

  24. 11 April 2012 Full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A16DMT96. Transaction: MzA1NTY3OTgxNWFkaXF6a2N4.

  25. 4 January 2012 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUHKS9. Transaction: MzA1MDExNDQwNWFkaXF6a2N4.

  26. 29 June 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AZWTVVD1. Transaction: MzAzOTY3MDAzMmFkaXF6a2N4.

  27. 17 January 2011 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XHY4CQVD. Transaction: MzAzMDU1NzIwMGFkaXF6a2N4.

  28. 31 August 2010 Registered office address changed from Unit 14-16 Rossmore Business Village Inward Way Ellesmere Port Cheshire CH65 3EY on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Address. Type: AD01. Barcode: X2XKKMWI. Transaction: MzAyMjI0NDg3OGFkaXF6a2N4.

  29. 31 August 2010 Registered office address changed from Unit D Telford Court Chester Gates Chester Cheshire CH1 6LT on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Address. Type: AD01. Barcode: X2W85MWQ. Transaction: MzAyMjI0MTMzMGFkaXF6a2N4.

  30. 22 April 2010 Current accounting period extended from 31 May 2010 to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA01. Barcode: XLI3FJDE. Transaction: MzAxNDA5Nzk1OGFkaXF6a2N4.

  31. 6 April 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AORU6IRY. Transaction: MzAxMjkwOTI4NmFkaXF6a2N4.

  32. 8 March 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XYQ00I47. Transaction: MzAxMDk0OTMxNWFkaXF6a2N4.

  33. 5 January 2009 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFVVZ69G. Transaction: MjAyMjQyNzY3OWFkaXF6a2N4.

  34. 22 December 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AXXTQ5TL. Transaction: MjAyMTAyNTQ1NGFkaXF6a2N4.

  35. 28 November 2008 Appointment terminated secretary gary thorneycroft [View PDF]

    Category: Officers. Type: 288b. Barcode: X8IPX57L. Transaction: MjAxODk1NzI5NGFkaXF6a2N4.

  36. 20 December 2007 Ad 06/03/07--------- £ si [email protected]=748 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTM4NTQ2NmFkaXF6a2N4.

  37. 20 December 2007 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM4NjgzMmFkaXF6a2N4.

  38. 30 November 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk2MzMxOGFkaXF6a2N4.

  39. 21 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjgxMzI5MmFkaXF6a2N4.

  40. 21 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQ5Nzk5M2FkaXF6a2N4.

  41. 13 March 2007 Ad 26/08/06-26/08/06 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzEzNzQxOWFkaXF6a2N4.

  42. 5 March 2007 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI1Njg1MGFkaXF6a2N4.

  43. 26 February 2007 Registered office changed on 26/02/07 from: chester house, 21 parkgate road neston south wirral CH64 9XF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjgwMjM0NWFkaXF6a2N4.

  44. 22 January 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NTIxMTA5NmFkaXF6a2N4.

  45. 17 May 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MTcyNTU4OWFkaXF6a2N4.

  46. 27 February 2006 Return made up to 20/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzM4MzI5MWFkaXF6a2N4.

  47. 6 January 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA5ODIwNjk5N2FkaXF6a2N4.

  48. 22 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5ODg0Mzg3NGFkaXF6a2N4.

  49. 10 February 2005 Return made up to 20/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTY5NTgzMGFkaXF6a2N4.

  50. 13 January 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA2NTI2NjY1OWFkaXF6a2N4.

  51. 14 February 2004 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NzM3Njk0M2FkaXF6a2N4.

  52. 10 February 2004 Accounting reference date extended from 31/12/03 to 31/05/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MDEwNjE4MWFkaXF6a2N4.

  53. 26 January 2004 Return made up to 20/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODA1NTc5M2FkaXF6a2N4.

  54. 30 January 2003 Return made up to 20/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQ0MTUyNmFkaXF6a2N4.

  55. 3 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDYzMzI1MmFkaXF6a2N4.

  56. 3 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzE0MDI4MWFkaXF6a2N4.

  57. 27 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjM0NjA3OWFkaXF6a2N4.

  58. 27 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDUwOTYzMGFkaXF6a2N4.

  59. 20 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzgwNjc5MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.