Alexander Beard Global Services Limited

Company Registration Number: 04873038

Company registered in England and Wales

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Alexander Beard Global Services Limited is a Private Company Limited by Shares first registered on 20 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 35 companies currently registered at this postcode, including this one.

All companies at CH65 3EY

Registration Data

Company Number

04873038

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £127,522£118,518£85,318£54,106£94,484
of which Cash £0£0£0£250£0
Total Assets £127,522£118,518£85,318£54,106£94,484
Current Liabilities £2,750£12,758£8,748£13,147£24,120
Net Current Assets £124,772£105,760£76,570£40,959£70,364
Total Net Worth £126,513£107,767£78,738£43,849£7,968

Previous Names

  • ALEXANDER BEARD (INTERNATIONAL SCHOOLS AND AID AGENCIES) LIMITED, active until 1 November 2016
  • ALEXANDER BEARD (INTERNATIONAL SCHOOLS) LTD, active until 16 February 2015
  • ALEXANDER BEARD (INTERNATIONAL SCHOOLS DIVISION) LIMITED, active until 14 July 2010
  • MIDIAN INVESTMENTS LIMITED, active until 7 May 2009
  • ALEXANDER BEARD & COMPANY LIMITED, active until 26 August 2005

Company Officers

  • BEARD, Paul Douglas

    Director

    Appointed on 20 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 20 August 2003

    Resigned on 1 April 2007

    4 Argoed Avenue
    New Brighton
    Mold
    Clwyd
    CH7 6QL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 August 2003

    Resigned on 20 August 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 August 2003

    Resigned on 20 August 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 21/01/2017.

Latest Filings

  1. 7 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVKWk9QWEVhZGlxemtjeA.

  2. 21 October 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5I2BTPK. Transaction: MzE2MDE5NTUxMWFkaXF6a2N4.

  3. 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: A5GMOZIA. Transaction: MzE1OTI3NTY3NmFkaXF6a2N4.

  4. 23 September 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5XVKQ. Transaction: MzE1ODA2ODc2MGFkaXF6a2N4.

  5. 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: A4MIPRGX. Transaction: MzEzODg3NTI0MWFkaXF6a2N4.

  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: A4MIPRH5. Transaction: MzEzODg3NDQ5OGFkaXF6a2N4.

  7. 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: A4MIPRHD. Transaction: MzEzODg3NDQxMmFkaXF6a2N4.

  8. 4 January 2016 Audit exemption statement of guarantee by parent company for period ending 31/12/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A4MIPRHL. Transaction: MzEzODg3Mzk0NWFkaXF6a2N4.

  9. 9 October 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4HOR6CJ. Transaction: MzEzMjc1NzYwNmFkaXF6a2N4.

  10. 16 February 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X41BMKXF. Transaction: MzExNzM1NTQ4OWFkaXF6a2N4.

  11. 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: X3LUMQ1C. Transaction: MzExMjUwNzM4MWFkaXF6a2N4.

  12. 18 September 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3GPVCV5. Transaction: MzEwNzc1NTU4MmFkaXF6a2N4.

  13. 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: A3API9CB. Transaction: MzEwMjg4MDU4N2FkaXF6a2N4.

  14. 30 June 2014 Consolidated accounts of parent company for subsidiary company period ending 30/11/13 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A3API9CJ. Transaction: MzEwMjg4MDQ0NGFkaXF6a2N4.

  15. 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: R3APPQFV. Transaction: MzEwMjg4MDEzNWFkaXF6a2N4.

  16. 30 June 2014 Audit exemption statement of guarantee by parent company for period ending 30/11/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A3API9C3. Transaction: MzEwMjg4MDA2NGFkaXF6a2N4.

  17. 19 June 2014 Consolidated accounts of parent company for subsidiary company period ending 30/11/13 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A3A00MMI. Transaction: MzEwMjE5Mjg2N2FkaXF6a2N4.

  18. 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: A3A00MPM. Transaction: MzEwMjE5MjgxOWFkaXF6a2N4.

  19. 21 August 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2F7PIPD. Transaction: MzA4MzY0MzY4MWFkaXF6a2N4.

  20. 24 July 2013 Consolidated accounts of parent company for subsidiary company period ending 30/11/12 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A2D0EFF0. Transaction: MzA4MjA5ODg3MWFkaXF6a2N4.

  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: R2BDKVKZ. Transaction: MzA4MDc3NDk3OGFkaXF6a2N4.

  22. 1 July 2013 Audit exemption statement of guarantee by parent company for period ending 30/11/12 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A2BD9ZGI. Transaction: MzA4MDc3NDkzMGFkaXF6a2N4.

  23. 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: A2BD9ZHE. Transaction: MzA4MDc2NTUxN2FkaXF6a2N4.

  24. 14 September 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1HGP0RN. Transaction: MzA2NDE1MDY2NGFkaXF6a2N4.

  25. 11 April 2012 Full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A16DMT7U. Transaction: MzA1NTY3OTI5N2FkaXF6a2N4.

  26. 16 September 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XRWSCXL6. Transaction: MzA0Mzk0Mzc3NmFkaXF6a2N4.

  27. 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: RO1WYVDI. Transaction: MzAzOTY2OTgwNmFkaXF6a2N4.

  28. 10 September 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: X8OZJNA8. Transaction: MzAyMzA3MzIxMmFkaXF6a2N4.

  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: X2Y5BMWV. Transaction: MzAyMjI0NjE5MGFkaXF6a2N4.

  30. 14 July 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A5668LJ3. Transaction: MzAxOTUwODg0MWFkaXF6a2N4.

  31. 14 July 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A5669LJ4. Transaction: MzAxOTUwODIxNWFkaXF6a2N4.

  32. 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: A7E5NLFN. Transaction: MzAxOTE3Mzc0NWFkaXF6a2N4.

  33. 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: AACJDH8H. Transaction: MzAwOTA4NzU0MmFkaXF6a2N4.

  34. 7 September 2009 Return made up to 20/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9RNSD2R. Transaction: MjA0MDc5MTMxOGFkaXF6a2N4.

  35. 13 May 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AY8JM9E8. Transaction: MjAzMjgwNjgyMmFkaXF6a2N4.

  36. 6 May 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ATIG19MX. Transaction: MjAzMjQzOTcxMGFkaXF6a2N4.

  37. 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: AXXTS5TN. Transaction: MjAyMTAyNTU1MmFkaXF6a2N4.

  38. 24 November 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7GVG533. Transaction: MjAxODY0MTk5N2FkaXF6a2N4.

  39. 12 December 2007 Nc inc already adjusted 26/08/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4OTg3NjA1NWFkaXF6a2N4.

  40. 12 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTc3MjI0N2FkaXF6a2N4.

  41. 12 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTg3MTI0N2FkaXF6a2N4.

  42. 12 December 2007 Ad 26/08/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTg3MzEyMWFkaXF6a2N4.

  43. 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: MDE4OTA3MjQwOGFkaXF6a2N4.

  44. 21 November 2007 Return made up to 20/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQyMzY5OWFkaXF6a2N4.

  45. 21 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjMxNDM3N2FkaXF6a2N4.

  46. 21 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzA3NTg5OGFkaXF6a2N4.

  47. 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: MDE3NjYzNjQ5NGFkaXF6a2N4.

  48. 22 January 2007 Full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE2MzM3OGFkaXF6a2N4.

  49. 24 October 2006 Return made up to 20/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQyMTk4MmFkaXF6a2N4.

  50. 22 February 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQxNDAyOWFkaXF6a2N4.

  51. 5 October 2005 Return made up to 20/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDEzMzQ1M2FkaXF6a2N4.

  52. 26 August 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwOTcxOTI0N2FkaXF6a2N4.

  53. 25 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDc1Nzc2MWFkaXF6a2N4.

  54. 12 January 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA1MTk2MzczN2FkaXF6a2N4.

  55. 11 January 2005 Accounting reference date shortened from 31/08/04 to 31/05/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0OTg4OTQ0N2FkaXF6a2N4.

  56. 31 October 2004 Return made up to 20/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTEwNDMzN2FkaXF6a2N4.

  57. 30 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODI2MzA4M2FkaXF6a2N4.

  58. 30 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDY4MDI3MGFkaXF6a2N4.

  59. 30 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODgyOTU1N2FkaXF6a2N4.

  60. 30 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjgyNzIxNmFkaXF6a2N4.

  61. 20 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTAxMDM4OGFkaXF6a2N4.

  62. [View PDF]

    Transaction: MzE2MDk1NjEyOGFkaXF6a2N4.

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