Alexander Beard (International Employee Benefits) Ltd

Company Registration Number: 04871510

Company registered in England and Wales

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Alexander Beard (International Employee Benefits) Ltd is a Private Company Limited by Shares first registered on 19 August 2003. 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 34 companies currently registered at this postcode, including this one.

All companies at CH65 3EY

Registration Data

Company Number

04871510

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 2003

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

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£11,958£9,788£80,359£62,455£18,497£0£26,773£29,148£34,875£48,906
of which Cash £0£0£0£0£0£0£0£54£0£20£0
Total Assets £0£11,958£9,788£80,359£62,455£18,497£0£26,773£29,148£34,875£48,906
Current Liabilities £0£1,750£6,759£22,137£24,982£3,985£36,217£77,700£75,996£73,437£61,520
Net Current Assets £0£10,208£3,029£58,222£37,473£14,512£-36,217£-50,927£-46,848£-38,562£-12,614
Total Net Worth £0£10,208£3,029£58,222£37,473£14,512£-36,217£-46,890£-45,365£-35,515£-7,620

Previous Names

  • KSK ALEXANDER BEARD LIMITED, active until 12 August 2010

Company Officers

  • BEARD, Paul Douglas

    Director

    Appointed on 19 August 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1954

    Windle Marsh Manorial Road
    Parkgate
    South Wirral
    Cheshire
    CH64 6QW

  • ANDERSON, Jacqueline

    Secretary

    Appointed on 19 August 2003

    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 19 August 2003

    Resigned on 19 August 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • VINCENT, John Stephen

    Director

    Appointed on 1 December 2006

    Resigned on 17 November 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1946

    1 Bedford Avenue
    Silsoe
    Bedford
    MK45 4ER

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 August 2003

    Resigned on 19 August 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 10 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMOZCJ. Transaction: MzE1OTI3NTY3NGFkaXF6a2N4.

  2. 23 September 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5XTMG. Transaction: MzE1ODA2ODIzNmFkaXF6a2N4.

  3. 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: A4MIPREX. Transaction: MzEzODg3MjY4OGFkaXF6a2N4.

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

    Category: Other. Type: GUARANTEE2. Barcode: A4MIPRFL. Transaction: MzEzODg3MjQ2NmFkaXF6a2N4.

  5. 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: A4MIPRFH. Transaction: MzEzODg3MjQxN2FkaXF6a2N4.

  6. 4 January 2016 Consolidated accounts of parent company for subsidiary company period ending 31/12/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A4MIPRF5. Transaction: MzEzODg3MjMzMWFkaXF6a2N4.

  7. 9 October 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4HOR600. Transaction: MzEzMjc1NzQzOGFkaXF6a2N4.

  8. 1 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: X3LUMP94. Transaction: MzExMjUwNzI1N2FkaXF6a2N4.

  9. 18 September 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3GPVGVU. Transaction: MzEwNzc1NjQ4MWFkaXF6a2N4.

  10. 19 June 2014 Audit exemption subsidiary accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3A0031C. Transaction: MzEwMjE5ODQ2OWFkaXF6a2N4.

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

    Category: Other. Type: PARENT_ACC. Barcode: R3A0Q983. Transaction: MzEwMjE5ODI5N2FkaXF6a2N4.

  12. 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: A3A0031S. Transaction: MzEwMjE5NzczMmFkaXF6a2N4.

  13. 19 June 2014 Audit exemption statement of guarantee by parent company for period ending 30/11/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A3A0031K. Transaction: MzEwMjE5NzYxOWFkaXF6a2N4.

  14. 21 August 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2F7OVK1. Transaction: MzA4MzYzNzAzNGFkaXF6a2N4.

  15. 24 July 2013 Consolidated accounts of parent company for subsidiary company period ending 30/11/12 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A2D0EFF4. Transaction: MzA4MjA5ODUzMWFkaXF6a2N4.

  16. 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: R2BDKVKR. Transaction: MzA4MDc3NDkyNGFkaXF6a2N4.

  17. 1 July 2013 Audit exemption statement of guarantee by parent company for period ending 30/11/12 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A2BD9ZH6. Transaction: MzA4MDc3NDg1NGFkaXF6a2N4.

  18. 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: A2BD9ZI2. Transaction: MzA4MDc2NTQzMmFkaXF6a2N4.

  19. 14 September 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1HGOW2B. Transaction: MzA2NDE0OTQyMGFkaXF6a2N4.

  20. 11 April 2012 Full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A16DMT8A. Transaction: MzA1NTY3OTcyOWFkaXF6a2N4.

  21. 16 September 2011 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: XRWM7XLV. Transaction: MzA0Mzk0MzM5NGFkaXF6a2N4.

  22. 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: RO1WZVDJ. Transaction: MzAzOTY2OTczOWFkaXF6a2N4.

  23. 10 September 2010 Annual return made up to 19 August 2010 with full list of shareholders [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: X8TJLNAZ. Transaction: MzAyMzA4NDg2NGFkaXF6a2N4.

  24. 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: X2X4HMWZ. Transaction: MzAyMjI0Mzc4NWFkaXF6a2N4.

  25. 12 August 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RTGMYLJO. Transaction: MzAyMTI4NTI0OGFkaXF6a2N4.

  26. 14 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxOTUwODg3OWFkaXF6a2N4.

  27. 14 July 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A566BLJ6. Transaction: MzAxOTUwODMxOGFkaXF6a2N4.

  28. 8 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A7E5JLFJ. Transaction: MzAxOTE3Mzk5OGFkaXF6a2N4.

  29. 9 February 2010 Previous accounting period extended from 31 May 2009 to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA01. Barcode: AACJBH8F. Transaction: MzAwOTA4NzQ0OGFkaXF6a2N4.

  30. 7 September 2009 Return made up to 19/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9RFRD2I. Transaction: MjA0MDc5MDQ1MGFkaXF6a2N4.

  31. 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: AXXTR5TM. Transaction: MjAyMTAyNTYyMWFkaXF6a2N4.

  32. 4 December 2008 Appointment terminated director john vincent [View PDF]

    Category: Officers. Type: 288b. Barcode: A6IZO5C2. Transaction: MjAxOTM0MjQyMmFkaXF6a2N4.

  33. 28 November 2008 Appointment terminated secretary gary thorneycroft [View PDF]

    Category: Officers. Type: 288b. Barcode: X8IOZ57M. Transaction: MjAxODk1NzI2OGFkaXF6a2N4.

  34. 25 November 2008 Return made up to 19/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7H6053Z. Transaction: MjAxODY0MzM5MGFkaXF6a2N4.

  35. 5 November 2008 Ad 18/10/08\gbp si [email protected]=29\gbp ic 3000/3029\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AMYVE4JQ. Transaction: MjAxNzMxMDM5MWFkaXF6a2N4.

  36. 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: MDE4OTA1OTc3OWFkaXF6a2N4.

  37. 20 November 2007 Return made up to 19/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQxOTcxM2FkaXF6a2N4.

  38. 21 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjc2MTU4M2FkaXF6a2N4.

  39. 21 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzAyMzczM2FkaXF6a2N4.

  40. 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: MDE3NjgxODkwNWFkaXF6a2N4.

  41. 22 January 2007 Full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUwNDE2MmFkaXF6a2N4.

  42. 9 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTA4ODkxOWFkaXF6a2N4.

  43. 24 October 2006 Return made up to 19/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDIwMDU5N2FkaXF6a2N4.

  44. 6 January 2006 Full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA0NzE1MDQ3NmFkaXF6a2N4.

  45. 5 October 2005 Return made up to 19/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1Nzk5Mjg5NmFkaXF6a2N4.

  46. 21 December 2004 Full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxODk2OTMyMmFkaXF6a2N4.

  47. 17 November 2004 Ad 01/10/03-31/05/04 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzE1MDEzN2FkaXF6a2N4.

  48. 17 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDU3NTIxNmFkaXF6a2N4.

  49. 17 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTU2NzAxN2FkaXF6a2N4.

  50. 17 November 2004 £ nc 1000/4000 30/05/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNDkwNjA1N2FkaXF6a2N4.

  51. 31 October 2004 Return made up to 19/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjAwODMwNGFkaXF6a2N4.

  52. 28 May 2004 Accounting reference date shortened from 31/08/04 to 31/05/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDcxOTk5OGFkaXF6a2N4.

  53. 30 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDEzNjQyOWFkaXF6a2N4.

  54. 30 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzEwODkxMmFkaXF6a2N4.

  55. 30 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjQ5NjUwNWFkaXF6a2N4.

  56. 30 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDI4Mjc3NmFkaXF6a2N4.

  57. 19 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTg2OTM3OGFkaXF6a2N4.

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