A & C BEALES LTD

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A & C BEALES LTD

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Key Data

Status

Dissolved

Company No.

03899353

Incorporation date

23/12/1999

Size

Micro Entity

Contacts

Registered address

Registered address

11 Ferndale, Durham DH1 2AWCopy
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Latest events (Record since 23/12/1999)
dot icon02/07/2024
Final Gazette dissolved via voluntary strike-off
dot icon16/04/2024
First Gazette notice for voluntary strike-off
dot icon09/04/2024
Application to strike the company off the register
dot icon18/05/2023
Micro company accounts made up to 2023-03-31
dot icon29/12/2022
Confirmation statement made on 2022-12-27 with no updates
dot icon04/12/2022
Registered office address changed from 68 Arncliffe Gardens Hartlepool TS26 9JF England to 11 Ferndale Durham DH1 2AW on 2022-12-04
dot icon22/04/2022
Micro company accounts made up to 2022-03-31
dot icon03/01/2022
Confirmation statement made on 2021-12-27 with no updates
dot icon26/05/2021
Micro company accounts made up to 2021-03-31
dot icon11/01/2021
Confirmation statement made on 2020-12-27 with no updates
dot icon13/04/2020
Micro company accounts made up to 2020-03-31
dot icon28/12/2019
Confirmation statement made on 2019-12-27 with no updates
dot icon29/10/2019
Director's details changed for Reverend Christopher Leader Day Beales on 2019-10-29
dot icon29/10/2019
Director's details changed for Mrs Angela Beales on 2019-10-29
dot icon29/10/2019
Secretary's details changed for Reverend Christopher Leader Day Beales on 2019-10-29
dot icon29/10/2019
Cessation of Christopher Leader Day Beales as a person with significant control on 2019-10-29
dot icon17/05/2019
Micro company accounts made up to 2019-03-31
dot icon27/12/2018
Confirmation statement made on 2018-12-27 with no updates
dot icon06/04/2018
Micro company accounts made up to 2018-03-31
dot icon22/12/2017
Confirmation statement made on 2017-12-22 with no updates
dot icon22/12/2017
Notification of Christopher Leader Day Beales as a person with significant control on 2017-12-22
dot icon01/09/2017
Micro company accounts made up to 2017-03-31
dot icon13/04/2017
Resolutions
dot icon11/04/2017
Registered office address changed from 30 Church Road Aspley Heath Woburn Sands Bedfordshire MK17 8TA to 68 Arncliffe Gardens Hartlepool TS26 9JF on 2017-04-11
dot icon12/01/2017
Confirmation statement made on 2016-12-24 with updates
dot icon29/11/2016
Micro company accounts made up to 2016-03-31
dot icon24/12/2015
Annual return made up to 2015-12-24 with full list of shareholders
dot icon27/10/2015
Micro company accounts made up to 2015-03-31
dot icon27/12/2014
Annual return made up to 2014-12-23 with full list of shareholders
dot icon27/05/2014
Total exemption small company accounts made up to 2014-03-31
dot icon27/12/2013
Annual return made up to 2013-12-23 with full list of shareholders
dot icon09/09/2013
Total exemption small company accounts made up to 2013-03-31
dot icon26/06/2013
Certificate of change of name
dot icon24/12/2012
Annual return made up to 2012-12-23 with full list of shareholders
dot icon15/05/2012
Total exemption small company accounts made up to 2012-03-31
dot icon25/12/2011
Annual return made up to 2011-12-23 with full list of shareholders
dot icon12/09/2011
Total exemption small company accounts made up to 2011-03-31
dot icon24/12/2010
Annual return made up to 2010-12-23 with full list of shareholders
dot icon01/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon09/01/2010
Total exemption full accounts made up to 2009-03-31
dot icon23/12/2009
Annual return made up to 2009-12-23 with full list of shareholders
dot icon23/12/2009
Registered office address changed from 30 Church Road Aspley Heath Woburn Sands Bedfordshire MK178TA Uk on 2009-12-23
dot icon23/12/2009
Director's details changed for Reverend Christopher Leader Day Beales on 2009-12-23
dot icon23/12/2009
Director's details changed for Mrs Angela Beales on 2009-12-23
dot icon02/01/2009
Return made up to 23/12/08; full list of members
dot icon02/01/2009
Registered office changed on 02/01/2009 from 30 church road woburn sands bedfordshire MK17 8TA
dot icon02/01/2009
Director and secretary's change of particulars / christopher beales / 02/01/2009
dot icon02/01/2009
Director and secretary's change of particulars / christopher beales / 02/01/2009
dot icon02/01/2009
Director's change of particulars / angela beales / 02/01/2009
dot icon02/01/2009
Registered office changed on 02/01/2009 from 169 westmount road london SE9 1XY
dot icon31/12/2008
Total exemption full accounts made up to 2008-03-31
dot icon07/02/2008
Return made up to 23/12/07; full list of members
dot icon03/01/2008
Total exemption full accounts made up to 2007-03-31
dot icon18/01/2007
Total exemption full accounts made up to 2006-03-31
dot icon28/12/2006
Return made up to 23/12/06; full list of members
dot icon06/01/2006
Return made up to 23/12/05; full list of members
dot icon29/12/2005
Total exemption full accounts made up to 2005-03-31
dot icon04/01/2005
Total exemption full accounts made up to 2004-03-31
dot icon23/12/2004
Return made up to 23/12/04; full list of members
dot icon19/12/2003
Return made up to 23/12/03; full list of members
dot icon19/09/2003
Total exemption full accounts made up to 2003-03-31
dot icon06/01/2003
Return made up to 23/12/02; full list of members
dot icon12/12/2002
Total exemption full accounts made up to 2002-03-31
dot icon22/10/2002
Registered office changed on 22/10/02 from: 81 charlton road london SE3 8TH
dot icon31/01/2002
Return made up to 23/12/01; full list of members
dot icon03/01/2002
Accounting reference date extended from 31/12/01 to 31/03/02
dot icon19/09/2001
Total exemption full accounts made up to 2000-12-31
dot icon21/01/2001
Return made up to 23/12/00; full list of members
dot icon21/01/2001
New secretary appointed;new director appointed
dot icon10/01/2001
New secretary appointed;new director appointed
dot icon09/03/2000
New director appointed
dot icon18/02/2000
Director resigned
dot icon18/02/2000
Secretary resigned
dot icon23/12/1999
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2023
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
292.00
-
0.00
-
-
2022
2
317.00
-
0.00
-
-
2023
2
263.00
-
0.00
-
-
2023
2
263.00
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

263.00 £Descended-17.03 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Angela Beales
Director
23/12/1999 - Present
-
ASHCROFT CAMERON SECRETARIES LIMITED
Nominee Secretary
23/12/1999 - 23/12/1999
2863
Ashcroft Cameron Nominees Limited
Nominee Director
23/12/1999 - 23/12/1999
2796
Beales, Christopher Leader Day, Reverend
Director
23/12/1999 - Present
7
Beales, Christopher Leader Day, Reverend
Secretary
23/12/1999 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A & C BEALES LTD

A & C BEALES LTD is an(a) Dissolved company incorporated on 23/12/1999 with the registered office located at 11 Ferndale, Durham DH1 2AW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of A & C BEALES LTD?

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A & C BEALES LTD is currently Dissolved. It was registered on 23/12/1999 and dissolved on 02/07/2024.

Where is A & C BEALES LTD located?

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A & C BEALES LTD is registered at 11 Ferndale, Durham DH1 2AW.

What does A & C BEALES LTD do?

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A & C BEALES LTD operates in the Book publishing (58.11 - SIC 2007) sector.

How many employees does A & C BEALES LTD have?

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A & C BEALES LTD had 2 employees in 2023.

What is the latest filing for A & C BEALES LTD?

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The latest filing was on 02/07/2024: Final Gazette dissolved via voluntary strike-off.