A.j.beaman (Construction) Limited

Company Registration Number: 04403091

Company registered in England and Wales

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A.j.beaman (Construction) Limited is a Private Company Limited by Shares first registered on 25 March 2002. Its current registered address is in Stone, Staffordshire.

Registered Address

42A RADFORD STREET
STONE
STAFFORDSHIRE
UNITED KINGDOM
ST15 8DA

There are 20 companies currently registered at this postcode, including this one.

All companies at ST15 8DA

Registration Data

Company Number

04403091

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,795,685£1,776,222£825,200£594,623£423,021£410,536£327,955
of which Cash £1,362,128£667,027£215,354£154,972£28,462£105,989£0
Total Assets £1,795,685£1,776,222£825,200£594,623£423,021£410,536£327,955
Current Liabilities £1,082,378£1,568,804£830,218£594,085£425,489£426,919£352,244
Net Current Assets £713,307£207,418£-5,018£538£-2,468£-16,383£-24,289
Total Net Worth £719,949£286,501£40,708£34,101£22,755£6,209£2,578

Previous Names

No previous names

Company Officers

  • SMITH, Jamie Andrew

    Secretary

    Appointed on 25 March 2002

     

    Nationality: British

    Occupation: Builder

    42a
    Radford Street
    Stone
    Staffordshire
    ST15 8DA
    United Kingdom

  • BEAMAN, Alan John

    Director

    Appointed on 25 March 2002

     

    Nationality: British

    Occupation: Master Builder

    Month of birth: July 1950

    42a
    Radford Street
    Stone
    Staffordshire
    ST15 8DA
    United Kingdom

  • BEAMAN, Alison

    Director

    Appointed on 25 March 2002

     

    Nationality: British

    Occupation: Administrator

    Month of birth: June 1951

    42a
    Radford Street
    Stone
    Staffordshire
    ST15 8DA
    United Kingdom

  • BEAMAN, Daniel Kenneth

    Director

    Appointed on 14 February 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1987

    42a Radford Street
    Stone
    Staffordshire
    ST15 8DA
    United Kingdom

  • SMITH, Jamie Andrew

    Director

    Appointed on 25 March 2002

     

    Nationality: British

    Occupation: Builder

    Month of birth: December 1977

    42a
    Radford Street
    Stone
    Staffordshire
    ST15 8DA
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 March 2002

    Resigned on 25 March 2002

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 25 March 2002

    Resigned on 25 March 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 13 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X623PYE3. Transaction: MzE3MDk1NzI0N2FkaXF6a2N4.

  2. 1 March 2017 Director's details changed for Jamie Andrew Smith on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: CH01. Barcode: X61AW0XU. Transaction: MzE3MDA5MTk2MmFkaXF6a2N4.

  3. 1 March 2017 Secretary's details changed for Jamie Andrew Smith on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: CH03. Barcode: X61AW1BK. Transaction: MzE3MDA5MjA5MGFkaXF6a2N4.

  4. 1 March 2017 Director's details changed for Alison Beaman on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: CH01. Barcode: X61AW0D7. Transaction: MzE3MDA5MTg1NmFkaXF6a2N4.

  5. 1 March 2017 Director's details changed for Mr Alan John Beaman on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: CH01. Barcode: X61AW022. Transaction: MzE3MDA5MTgyN2FkaXF6a2N4.

  6. 22 February 2017 Registered office address changed from Unit 1 Pine View Hillside Industrial Estate Cheadle Stoke-on-Trent ST10 1PN to 42a Radford Street Stone Staffordshire ST15 8DA on 22 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Address. Type: AD01. Barcode: X60SFABM. Transaction: MzE2OTUwOTI2MGFkaXF6a2N4.

  7. 13 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LRW9DU. Transaction: MzE2NDI2Njg1MmFkaXF6a2N4.

  8. 27 October 2016 Registration of charge 044030910002, created on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Mortgage. Type: MR01. Barcode: X5IHZM5T. Transaction: MzE2MDY1NDYxOGFkaXF6a2N4.

  9. 18 May 2016 Statement of capital following an allotment of shares on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Capital. Type: SH01. Barcode: A56PPJO8. Transaction: MzE0ODM3NDU3MGFkaXF6a2N4.

  10. 13 May 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A56PPJO0. Transaction: MzE0ODM3NDU2OGFkaXF6a2N4.

  11. 14 March 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X52RYO97. Transaction: MzE0Mzk3NTg1NGFkaXF6a2N4.

  12. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MPA0GH. Transaction: MzEzODAyMDQ3NWFkaXF6a2N4.

  13. 12 March 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X42ZTR3D. Transaction: MzExOTA2NjY1MGFkaXF6a2N4.

  14. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0I7VV. Transaction: MzExMzc4MDM5MWFkaXF6a2N4.

  15. 23 April 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X36ERINF. Transaction: MzA5ODY1OTEwOGFkaXF6a2N4.

  16. 23 December 2013 Registered office address changed from 66 Tape Street Cheadle Stoke-on-Trent Staffordshire ST10 1ES United Kingdom on 23 December 2013 [View PDF]

    Action Date: 23 December 2013. Category: Address. Type: AD01. Barcode: X2NUQ9NF. Transaction: MzA5MTQwODA2OWFkaXF6a2N4.

  17. 23 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: X2NUQ2MB. Transaction: MzA5MTQwNjI5OGFkaXF6a2N4.

  18. 20 March 2013 Annual return made up to 10 March 2013 [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X24I3AM8. Transaction: MzA3NDcwMzk0NGFkaXF6a2N4.

  19. 21 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: X1O7LEBU. Transaction: MzA2OTgzNjg1MGFkaXF6a2N4.

  20. 12 March 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X14I4EMQ. Transaction: MzA1MzkwNjcyNWFkaXF6a2N4.

  21. 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: X0PD5LIP. Transaction: MzA0OTkxNDQzMmFkaXF6a2N4.

  22. 10 March 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: XZWAKSBP. Transaction: MzAzMzYyMDY4NGFkaXF6a2N4.

  23. 15 February 2011 Appointment of Mr Daniel Kenneth Beaman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRU3WROW. Transaction: MzAzMjI4OTIzN2FkaXF6a2N4.

  24. 21 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: XAHYRQ47. Transaction: MzAyOTEzNTI0NmFkaXF6a2N4.

  25. 10 March 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: XZU75I6Q. Transaction: MzAxMTE1OTg0MGFkaXF6a2N4.

  26. 10 March 2010 Director's details changed for Jamie Andrew Smith on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XZU74I6P. Transaction: MzAxMTE1OTY3MGFkaXF6a2N4.

  27. 10 March 2010 Director's details changed for Alan John Beaman on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XZU72I6N. Transaction: MzAxMTE1OTY2OGFkaXF6a2N4.

  28. 10 March 2010 Director's details changed for Alison Beaman on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XZU73I6O. Transaction: MzAxMTE1OTY2OWFkaXF6a2N4.

  29. 25 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: POY4BGW2. Transaction: MzAwNzg2Nzk4MWFkaXF6a2N4.

  30. 2 July 2009 Registered office changed on 02/07/2009 from unit 3 hillside industrial park draycott dross road cheadle stoke on trent staffordshire ST10 1PN [View PDF]

    Category: Address. Type: 287. Barcode: XQ5AWB7G. Transaction: MjAzNjMyMTQyNGFkaXF6a2N4.

  31. 10 March 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWY4X811. Transaction: MjAyNzc3OTE3MmFkaXF6a2N4.

  32. 22 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AX2XF5TJ. Transaction: MjAyMTAzMjY1NGFkaXF6a2N4.

  33. 4 June 2008 Return made up to 10/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A1T4V069. Transaction: MjAwNjYxNDczMGFkaXF6a2N4.

  34. 16 May 2008 Registered office changed on 16/05/2008 from new haden works draycott cross road cheadle stoke on trent staffordshire ST10 2NP [View PDF]

    Category: Address. Type: 287. Barcode: ACO7TZR0. Transaction: MjAwNTU1MzgyOGFkaXF6a2N4.

  35. 21 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM3NjYyM2FkaXF6a2N4.

  36. 31 March 2007 Return made up to 10/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQ1ODYzMGFkaXF6a2N4.

  37. 21 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc2NTMwMWFkaXF6a2N4.

  38. 29 June 2006 Registered office changed on 29/06/06 from: 66 tape street, cheadle stoke-on-trent staffordshire ST10 1ES [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjEyMzcxOGFkaXF6a2N4.

  39. 5 April 2006 Return made up to 10/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTU2NjU4MmFkaXF6a2N4.

  40. 4 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MjM0NzM0NmFkaXF6a2N4.

  41. 9 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NTA0MDE4OGFkaXF6a2N4.

  42. 5 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTY5NjU5M2FkaXF6a2N4.

  43. 5 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDM0MTY1NWFkaXF6a2N4.

  44. 16 March 2005 Return made up to 10/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODA2MDQ1N2FkaXF6a2N4.

  45. 18 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NjgwOTg5M2FkaXF6a2N4.

  46. 13 May 2004 Return made up to 25/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTUyNTU1MmFkaXF6a2N4.

  47. 26 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1Mjk2NDM4MWFkaXF6a2N4.

  48. 17 January 2004 Ad 25/03/03-31/03/03 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1Mzk4MzMzMWFkaXF6a2N4.

  49. 28 March 2003 Return made up to 25/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODk4OTA5M2FkaXF6a2N4.

  50. 29 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTM4OTM3MWFkaXF6a2N4.

  51. 29 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDA1ODE3MWFkaXF6a2N4.

  52. 29 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjI2NzU4NGFkaXF6a2N4.

  53. 26 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDYwODA3MGFkaXF6a2N4.

  54. 26 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTYyNTI2M2FkaXF6a2N4.

  55. 25 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzUyODIxN2FkaXF6a2N4.

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