Alexander Beard Wealth LLP

Company Registration Number: OC342152

Limited Liability Partnership for 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 Wealth LLP is a Limited Liability Partnership first registered on 17 December 2008. 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

OC342152

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

17 December 2008

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA112357

Registration Start Date

20 April 2015

Registration Expiry Date

19 April 2018

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

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

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £70,958£54,369£31,684£41,789£33,568£25,577£0
of which Cash £0£0£0£0£0£0£0
Total Assets £70,958£54,369£31,684£41,789£33,568£25,577£0
Current Liabilities £44,518£45,091£13,502£22,367£12,822£4,292£0
Net Current Assets £26,440£9,278£18,182£19,422£20,746£21,285£0
Total Net Worth £9,847£-54,504£18,182£19,422£20,746£21,285£0

Previous Names

  • ALEXANDER BEARD LLP, active until 13 January 2015

Company Officers

  • BEARD, Paul Douglas

    Llp Designated Member

    Appointed on 17 December 2008

     

    Month of birth: July 1954

    Windle Marsh
    Manorial Road
    Parkgate
    Cheshire
    CH64 6QW

  • BENN, Nigel Andrew

    Llp Designated Member

    Appointed on 1 February 2012

     

    Month of birth: July 1963

    Unit 14-16 Rossmore Business Village
    Inward Way
    Ellesmere Port
    Cheshire
    CH65 3EY

  • BROOK, Ian

    Llp Designated Member

    Appointed on 1 December 2010

     

    Month of birth: February 1956

    13
    Roundhill Close
    Queensbury
    Bradford
    West Yorkshire
    BD13 1HG
    United Kingdom

  • DOYLE, Michael

    Llp Designated Member

    Appointed on 1 December 2013

     

    Month of birth: May 1951

    Unit 14-16 Rossmore Business Village
    Inward Way
    Ellesmere Port
    Cheshire
    CH65 3EY

  • KNAPTON, Roger Graham

    Llp Designated Member

    Appointed on 17 December 2008

     

    Month of birth: September 1957

    6
    Bradshaw View
    Queensbury
    Bradford
    West Yorkshire
    BD13 2FF

  • MOORE, Andrew

    Llp Designated Member

    Appointed on 1 January 2015

     

    Month of birth: February 1974

    Unit 14-16 Rossmore Business Village
    Inward Way
    Ellesmere Port
    Cheshire
    CH65 3EY

  • SHAKESPEARE, Michael Gordon

    Llp Designated Member

    Appointed on 1 January 2016

     

    Month of birth: October 1965

    Unit 14-16 Rossmore Business Village
    Inward Way
    Ellesmere Port
    Cheshire
    CH65 3EY

  • SMITH, Peter Edwin James

    Llp Designated Member

    Appointed on 1 January 2015

     

    Month of birth: December 1960

    Unit 14-16 Rossmore Business Village
    Inward Way
    Ellesmere Port
    Cheshire
    CH65 3EY

  • INDEPENDENT INVESTMENT SERVICES LIMITED

    Corporate Llp Designated Member

    Appointed on 17 December 2008

     

    51
    Hamilton Square
    Birkenhead
    Wirral
    CH41 5BN
    United Kingdom

  • THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED

    Corporate Llp Designated Member

    Appointed on 17 December 2008

     

    14-16
    Rossmore Business Village
    Inward Way
    Ellesmere Port
    Cheshire
    CH65 3EY
    England

  • BENN, Nigel Andrew

    Llp Designated Member

    Appointed on 17 December 2008

    Resigned on 30 June 2010

    Month of birth: July 1963

    18
    High Meadows
    Greetland
    Halifax
    Yorkshire
    HX4 8QF

  • BENN, Nigel Andrew

    Llp Designated Member

    Appointed on 17 December 2008

    Resigned on 30 June 2010

    Month of birth: July 1963

    18
    High Meadows
    Greetland
    Halifax
    West Yorkshire
    HX4 8QF

  • DOYLE, Michael

    Llp Designated Member

    Appointed on 18 December 2014

    Resigned on 18 December 2014

    Month of birth: May 1951

    5
    Pond Farm Drive
    Hove Edge
    Brighouse
    West Yorkshire
    HD6 2RT
    England

  • SHAKESPEARE, Michael Gordon

    Llp Designated Member

    Appointed on 1 January 2016

    Resigned on 1 January 2016

    Month of birth: October 1965

    Unit 14-16 Rossmore Business Village
    Inward Way
    Ellesmere Port
    Cheshire
    CH65 3EY

  • TAYLOR, Steven

    Llp Designated Member

    Appointed on 17 December 2008

    Resigned on 30 November 2014

    Month of birth: September 1960

    Tall Trees House
    3 The Forresters
    Stainland
    Halifax
    West Yorkshire
    HX4 9EG

  • THOMAS, Wyn

    Llp Designated Member

    Appointed on 1 June 2011

    Resigned on 6 December 2012

    Month of birth: May 1957

    Unit 14-16 Rossmore Business Village
    Inward Way
    Ellesmere Port
    Cheshire
    CH65 3EY

  • STEPHEN BAKER FINANCIAL CONSULTANTS LTD

    Corporate Llp Designated Member

    Appointed on 17 December 2008

    Resigned on 31 March 2010

    Elsmere House 1
    Bowling Alley
    Oving
    Aylesbury
    Buckinghamshire
    HP22 4HD

This information was most recently updated 03/08/2017.

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. 20 December 2016 [View PDF]

    Action Date: 17 December 2016. Category: Confirmation statement. Type: LLCS01. Barcode: X5M58I17. Transaction: MzE2NDc0MzYyOWFkaXF6a2N4.

  2. 7 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MzE0MzkwNWFkaXF6a2N4.

  3. 6 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2Mjg3NTcwOWFkaXF6a2N4.

  4. 30 November 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5KF07I0. Transaction: MzE2MjkwNzM3N2FkaXF6a2N4.

  5. 11 March 2016 Appointment of Mr Michael Gordon Shakespeare as a member on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: LLAP01. Barcode: X52KATE8. Transaction: MzE0Mzg3NTI5OWFkaXF6a2N4.

  6. 2 February 2016 Termination of appointment of Michael Gordon Shakespeare as a member on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: LLTM01. Barcode: X4ZVIOBK. Transaction: MzE0MTAzMTAwMmFkaXF6a2N4.

  7. 2 February 2016 Appointment of Mr Michael Gordon Shakespeare as a member on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: LLAP01. Barcode: X4ZVIJQ1. Transaction: MzE0MTAyNzY2M2FkaXF6a2N4.

  8. 31 December 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4MIPRCO. Transaction: MzEzODY5Nzg5OWFkaXF6a2N4.

  9. 22 December 2015 Annual return made up to 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: LLAR01. Barcode: X4MP9HGA. Transaction: MzEzODEwMzcxMGFkaXF6a2N4.

  10. 22 December 2015 Member's details changed for The Alexander Beard Group Plc on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: LLCH02. Barcode: X4MP9H9F. Transaction: MzEzODAxNDUxN2FkaXF6a2N4.

  11. 9 December 2015 Appointment of Mr Michael Doyle as a member on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: LLAP01. Barcode: X4LWA4YB. Transaction: MzEzNzExNzczM2FkaXF6a2N4.

  12. 9 December 2015 Termination of appointment of Michael Doyle as a member on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: LLTM01. Barcode: X4LWA554. Transaction: MzEzNzExNzczMWFkaXF6a2N4.

  13. 1 December 2015 Appointment of Mr Michael Doyle as a member on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: LLAP01. Barcode: X4LBDLZT. Transaction: MzEzNjQ1NDQyOWFkaXF6a2N4.

  14. 13 January 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3YLCQ79. Transaction: MzExNTI4OTMxNmFkaXF6a2N4.

  15. 6 January 2015 Annual return made up to 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: LLAR01. Barcode: X3YI936B. Transaction: MzExNDgxNDg4MGFkaXF6a2N4.

  16. 6 January 2015 Termination of appointment of Steven Taylor as a member on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: LLTM01. Barcode: X3YI928O. Transaction: MzExNDgxNDY4OGFkaXF6a2N4.

  17. 6 January 2015 Appointment of Mr Peter Edwin James Smith as a member on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: LLAP01. Barcode: X3YI91IW. Transaction: MzExNDgxNDQ2NmFkaXF6a2N4.

  18. 6 January 2015 Appointment of Mr Andrew Moore as a member on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: LLAP01. Barcode: X3YI83IW. Transaction: MzExNDgwNjk2OWFkaXF6a2N4.

  19. 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: LLAA01. Barcode: X3LUMQTS. Transaction: MzExMjUwNzUzN2FkaXF6a2N4.

  20. 13 November 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3K69ASY. Transaction: MzExMTI4MzYwMmFkaXF6a2N4.

  21. 31 January 2014 Annual return made up to 17 December 2013 [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: LLAR01. Barcode: X30PKZNS. Transaction: MzA5MzY4NjM2MWFkaXF6a2N4.

  22. 31 January 2014 Appointment of Mr Nigel Andrew Benn as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X30PKZNK. Transaction: MzA5MzY4NjI5NGFkaXF6a2N4.

  23. 31 January 2014 Termination of appointment of Wyn Thomas as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X30PKZNC. Transaction: MzA5MzY4NjI5M2FkaXF6a2N4.

  24. 28 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FCXKRL. Transaction: MzA4Mzk5OTMyOWFkaXF6a2N4.

  25. 15 January 2013 Annual return made up to 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: LLAR01. Barcode: A1ZRGKFE. Transaction: MzA3MTEwMjk1N2FkaXF6a2N4.

  26. 30 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GCN68Q. Transaction: MzA2MzIzOTM2N2FkaXF6a2N4.

  27. 11 January 2012 Annual return made up to 17 December 2011 [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: LLAR01. Barcode: X10A1PK3. Transaction: MzA1MDU4ODY0MGFkaXF6a2N4.

  28. 11 January 2012 Appointment of Wyn Thomas as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X10A1HS8. Transaction: MzA1MDU4NTU5MmFkaXF6a2N4.

  29. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AFHR0X1V. Transaction: MzA0MzAyOTY4M2FkaXF6a2N4.

  30. 14 January 2011 Annual return made up to 17 December 2010 [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: LLAR01. Barcode: XHCZUQS1. Transaction: MzAzMDQ0Njg5MmFkaXF6a2N4.

  31. 14 January 2011 Member's details changed for The Alexander Beard Group Plc on 16 December 2010 [View PDF]

    Action Date: 16 December 2010. Category: Officers. Type: LLCH02. Barcode: XHCZSQSZ. Transaction: MzAzMDQ0NjE1MGFkaXF6a2N4.

  32. 14 January 2011 Termination of appointment of Nigel Benn as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: XHCZQQSX. Transaction: MzAzMDQ0NjE0NmFkaXF6a2N4.

  33. 14 January 2011 Member's details changed for Independent Investment Services Limited on 16 December 2010 [View PDF]

    Action Date: 16 December 2010. Category: Officers. Type: LLCH02. Barcode: XHCZRQSY. Transaction: MzAzMDQ0NjE0OGFkaXF6a2N4.

  34. 14 January 2011 Appointment of Mr Ian Brook as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: XHCZTQS0. Transaction: MzAzMDQ0NjE1M2FkaXF6a2N4.

  35. 14 January 2011 Termination of appointment of Nigel Benn as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: XHCZPQSW. Transaction: MzAzMDQ0NjE0NGFkaXF6a2N4.

  36. 2 September 2010 Registered office address changed from Telford Court Chester Gates Chester Cheshire CH1 6LT on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Address. Type: LLAD01. Barcode: AFJJGN1V. Transaction: MzAyMjU1OTk4M2FkaXF6a2N4.

  37. 8 June 2010 Termination of appointment of Stephen Baker Financial Consultants Ltd as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: AN2KCKKZ. Transaction: MzAxNzE1NDkxN2FkaXF6a2N4.

  38. 23 March 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AUX0PIBJ. Transaction: MzAxMjAwODY1MWFkaXF6a2N4.

  39. 9 March 2010 Annual return made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: LLAR01. Barcode: AY9UPI1J. Transaction: MzAxMTAxNjY3OGFkaXF6a2N4.

  40. 18 February 2010 Appointment of The Alexander Beard Group Plc as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: A4Z6DHLY. Transaction: MzAwOTcwNjk5OWFkaXF6a2N4.

  41. 18 February 2010 Appointment of Stephen Baker Financial Consultants Ltd as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: A4Z6CHLX. Transaction: MzAwOTcwNjUwNmFkaXF6a2N4.

  42. 3 February 2010 Appointment of Nigel Andrew Benn as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: PN50CH3D. Transaction: MzAwODU4NjU2MmFkaXF6a2N4.

  43. 3 February 2010 Appointment of Independent Investment Services Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: PN50DH3E. Transaction: MzAwODU4NjIwMWFkaXF6a2N4.

  44. 3 February 2010 Appointment of Roger Graham Knapton as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: PN50EH3F. Transaction: MzAwODU4NTc0NGFkaXF6a2N4.

  45. 3 February 2010 Appointment of Steven Taylor as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: PN50FH3G. Transaction: MzAwODU4NDQ1MWFkaXF6a2N4.

  46. 26 January 2010 Previous accounting period shortened from 31 December 2009 to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: LLAA01. Barcode: ADCU2GW7. Transaction: MzAwNzk3MjI0MmFkaXF6a2N4.

  47. 17 December 2008 Incorporation document\certificate of incorporation [View PDF]

    Category: Other. Type: LLP2. Barcode: A09V85OF. Transaction: MjAyMDUxMzAxNGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.156.69.204 Sun, 24 Sep 2017 02:44:14 +0100