A M Beasley Roofing Limited

Company Registration Number: 05339899

Company registered in England and Wales

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A M Beasley Roofing Limited is a Private Company Limited by Shares first registered on 24 January 2005. Its current registered address is in Ferndown, Dorset.

Registered Address

FAIRSTOWE CHAMBERS
LIBRARY ROAD
FERNDOWN
DORSET
BH22 9JP

There are 38 companies currently registered at this postcode, including this one.

All companies at BH22 9JP

Registration Data

Company Number

05339899

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43910 - Roofing activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £65,105£104,525£97,126£74,108£50,475£45,830£45,147
of which Cash £65,005£104,425£97,026£71,157£49,590£45,395£44,542
Total Assets £65,105£104,525£97,126£74,108£50,475£45,830£45,147
Current Liabilities £21,672£71,945£56,611£56,587£6,289£7,602£10,538
Net Current Assets £43,433£32,580£40,515£17,521£44,186£38,228£34,609
Total Net Worth £56,513£48,765£51,184£27,720£48,978£45,297£41,402

Previous Names

No previous names

Company Officers

  • BEASLEY, Donna

    Secretary

    Appointed on 24 January 2005

     

    Nationality: British

    2
    Smugglers Lane South
    Christchurch
    BH23 4NF
    England

  • BEASLEY, Anthony Myddelton

    Director

    Appointed on 24 January 2005

     

    Nationality: British

    Occupation: Roofing Contractor

    Month of birth: November 1964

    Fairstowe Chambers
    Library Road
    Ferndown
    Dorset
    BH22 9JP

  • BEASLEY, Donna

    Director

    Appointed on 21 August 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1964

    2
    Smugglers Lane South
    Christchurch
    Dorset
    BH23 4NF
    England

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 24 January 2005

    Resigned on 24 January 2005

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 30 May 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X67JAB3S. Transaction: MzE3NjkxODgyM2FkaXF6a2N4.

  2. 13 April 2017 Secretary's details changed for Donna Beasley on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Officers. Type: CH03. Barcode: X64AY32X. Transaction: MzE3MzU1MjY1M2FkaXF6a2N4.

  3. 2 February 2017 [View PDF]

    Action Date: 24 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZERSNE. Transaction: MzE2ODA4MzA5NGFkaXF6a2N4.

  4. 9 May 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X56N0V9E. Transaction: MzE0ODA5MjQ4M2FkaXF6a2N4.

  5. 28 January 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKVERE. Transaction: MzE0MDcxODAzOWFkaXF6a2N4.

  6. 4 September 2015 Director's details changed for Mrs Donna Beasley on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: CH01. Barcode: X4F82AIG. Transaction: MzEzMDQxMjE3MmFkaXF6a2N4.

  7. 4 September 2015 Director's details changed for Mr Anthony Myddelton Beasley on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: CH01. Barcode: X4F82A1M. Transaction: MzEzMDQxMjA0NGFkaXF6a2N4.

  8. 4 September 2015 Director's details changed for Mrs Donna Beasley on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: CH01. Barcode: X4F8292Z. Transaction: MzEzMDQxMTg3NmFkaXF6a2N4.

  9. 4 September 2015 Director's details changed for Mr Anthony Myddelton Beasley on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: CH01. Barcode: X4F828YO. Transaction: MzEzMDQxMTgyM2FkaXF6a2N4.

  10. 3 August 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4CZD7C0. Transaction: MzEyODI2MzU3MmFkaXF6a2N4.

  11. 3 February 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X40GGGKJ. Transaction: MzExNjU4MzE3M2FkaXF6a2N4.

  12. 6 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HY3XGA. Transaction: MzEwODg1OTUzMmFkaXF6a2N4.

  13. 4 February 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZVMAO. Transaction: MzA5Mzg1OTMwMWFkaXF6a2N4.

  14. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K696FK. Transaction: MzA4Nzk2MzMyMmFkaXF6a2N4.

  15. 25 January 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X20RPQ2W. Transaction: MzA3MTc0MzQzN2FkaXF6a2N4.

  16. 1 June 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1A0FE8O. Transaction: MzA1ODU1NTQ4MmFkaXF6a2N4.

  17. 1 February 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X11PHTIK. Transaction: MzA1MTY1NDIzN2FkaXF6a2N4.

  18. 4 August 2011 Registered office address changed from 1 Consort House Princes Road Ferndown Dorset BH22 9JG on 4 August 2011 [View PDF]

    Action Date: 4 August 2011. Category: Address. Type: AD01. Barcode: XE4EIWEL. Transaction: MzA0MTU4ODQ0MmFkaXF6a2N4.

  19. 13 July 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AVW5OVNC. Transaction: MzA0MDM1NTU0OGFkaXF6a2N4.

  20. 1 February 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XN01DRAZ. Transaction: MzAzMTQ0NzU2MmFkaXF6a2N4.

  21. 21 July 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A1YLXLQ2. Transaction: MzAxOTkyMzM0NmFkaXF6a2N4.

  22. 9 February 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XF59NHD7. Transaction: MzAwOTA4MzQxNGFkaXF6a2N4.

  23. 9 February 2010 Director's details changed for Anthony Myddelton Beasley on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XF59LHD5. Transaction: MzAwOTA3OTc4M2FkaXF6a2N4.

  24. 9 February 2010 Director's details changed for Donna Beasley on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XF59MHD6. Transaction: MzAwOTA3OTc4NGFkaXF6a2N4.

  25. 5 September 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A4F19D0G. Transaction: MjA0MDczMDA0MGFkaXF6a2N4.

  26. 10 February 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPL7J79D. Transaction: MjAyNTQ1NzQ3NWFkaXF6a2N4.

  27. 2 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AQCXI4FA. Transaction: MjAxNzA3Nzk1MmFkaXF6a2N4.

  28. 7 February 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTk2NDc1NGFkaXF6a2N4.

  29. 6 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Nzc5MzcwN2FkaXF6a2N4.

  30. 24 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjE2NDkwMGFkaXF6a2N4.

  31. 4 July 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MzMyNjA5N2FkaXF6a2N4.

  32. 6 February 2007 Return made up to 24/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc0MDk0NWFkaXF6a2N4.

  33. 7 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM2NDg3OGFkaXF6a2N4.

  34. 24 January 2006 Return made up to 24/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDQ4ODU1OGFkaXF6a2N4.

  35. 15 March 2005 Ad 24/01/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjYwMjAzN2FkaXF6a2N4.

  36. 31 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzI0NTcxM2FkaXF6a2N4.

  37. 24 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Mjc0NTA5NGFkaXF6a2N4.

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