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A.D. BEARD LIMITED

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A.D. BEARD LIMITED

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Key Data

Status

Active

Company No.

04016999

Incorporation date

19/06/2000

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Unit 7b Lakeland Business Park, Lamplugh Road, Cockermouth, Cumbria CA13 0QTCopy
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Latest events (Record since 19/06/2000)
dot icon25/03/2026
Total exemption full accounts made up to 2025-09-30
View PDF (10 pages)
dot icon26/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (10 pages)
dot icon26/06/2025
Appointment of Ms Jayne Belinda Holligan as a secretary on 2025-06-25
View PDF (2 pages)
dot icon26/06/2025
Confirmation statement made on 2025-06-19 with updates
View PDF (5 pages)
dot icon03/07/2024
Confirmation statement made on 2024-06-19 with updates
View PDF (5 pages)
dot icon19/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (13 pages)
dot icon04/07/2023
Confirmation statement made on 2023-06-19 with no updates
View PDF (3 pages)
dot icon17/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (7 pages)
dot icon26/09/2022
Micro company accounts made up to 2021-09-30
View PDF (4 pages)
dot icon01/08/2022
Confirmation statement made on 2022-06-19 with no updates
View PDF (3 pages)
dot icon25/06/2021
Micro company accounts made up to 2020-09-30
View PDF (4 pages)
dot icon25/06/2021
Confirmation statement made on 2021-06-19 with no updates
View PDF (3 pages)
dot icon09/07/2020
Confirmation statement made on 2020-06-19 with no updates
View PDF (3 pages)
dot icon30/06/2020
Micro company accounts made up to 2019-09-30
View PDF (4 pages)
dot icon18/07/2019
Confirmation statement made on 2019-06-19 with no updates
View PDF (3 pages)
dot icon28/06/2019
Micro company accounts made up to 2018-09-30
View PDF (4 pages)
dot icon03/06/2019
Registered office address changed from Unit 3 Lakeland Business Park Cockermouth Cumbria CA13 0QT to Unit 7B Lakeland Business Park Lamplugh Road Cockermouth Cumbria CA13 0QT on 2019-06-03
View PDF (1 pages)
dot icon29/06/2018
Micro company accounts made up to 2017-09-30
View PDF (4 pages)
dot icon29/06/2018
Confirmation statement made on 2018-06-19 with no updates
View PDF (3 pages)
dot icon20/07/2017
Confirmation statement made on 2017-06-19 with no updates
View PDF (3 pages)
dot icon20/07/2017
Notification of Alan Dale Beard as a person with significant control on 2017-06-19
View PDF (2 pages)
dot icon27/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (5 pages)
dot icon21/07/2016
Annual return made up to 2016-06-19 with full list of shareholders
View PDF (6 pages)
dot icon30/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (3 pages)
dot icon06/07/2015
Annual return made up to 2015-06-19 with full list of shareholders
View PDF (3 pages)
dot icon26/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (5 pages)
dot icon26/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (5 pages)
dot icon23/06/2014
Annual return made up to 2014-06-19 with full list of shareholders
View PDF (3 pages)
dot icon24/06/2013
Annual return made up to 2013-06-19 with full list of shareholders
View PDF (3 pages)
dot icon31/05/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (5 pages)
dot icon28/06/2012
Annual return made up to 2012-06-19 with full list of shareholders
View PDF (3 pages)
dot icon25/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon07/07/2011
Annual return made up to 2011-06-19 with full list of shareholders
View PDF (3 pages)
dot icon30/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (4 pages)
dot icon09/07/2010
Annual return made up to 2010-06-19 with full list of shareholders
View PDF (4 pages)
dot icon09/07/2010
Director's details changed for Alan Dale Beard on 2010-06-19
View PDF (2 pages)
dot icon29/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (4 pages)
dot icon28/07/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (3 pages)
dot icon07/07/2009
Return made up to 19/06/09; full list of members
View PDF (3 pages)
dot icon02/07/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (4 pages)
dot icon25/06/2008
Return made up to 19/06/08; full list of members
View PDF (3 pages)
dot icon25/04/2008
Appointment terminated secretary ian thompson
View PDF (1 pages)
dot icon11/07/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (5 pages)
dot icon26/06/2007
Return made up to 19/06/07; full list of members
View PDF (2 pages)
dot icon31/08/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (6 pages)
dot icon04/07/2006
Return made up to 19/06/06; full list of members
View PDF (2 pages)
dot icon30/09/2005
Secretary resigned
View PDF (1 pages)
dot icon30/09/2005
New secretary appointed
View PDF (2 pages)
dot icon01/08/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (4 pages)
dot icon04/07/2005
Return made up to 19/06/05; full list of members
View PDF (2 pages)
dot icon19/07/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (4 pages)
dot icon08/07/2004
Return made up to 19/06/04; full list of members
View PDF (6 pages)
dot icon05/08/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (4 pages)
dot icon23/07/2003
Return made up to 19/06/03; full list of members
View PDF (6 pages)
dot icon20/08/2002
Registered office changed on 20/08/02 from: 13A station street cockermouth cumbria CA13 9QW
View PDF (1 pages)
dot icon04/07/2002
Return made up to 19/06/02; full list of members
View PDF (6 pages)
dot icon21/03/2002
Total exemption small company accounts made up to 2001-09-30
View PDF (4 pages)
dot icon13/07/2001
Return made up to 19/06/01; full list of members
View PDF (6 pages)
dot icon09/02/2001
New director appointed
View PDF (2 pages)
dot icon07/02/2001
Accounting reference date extended from 30/06/01 to 30/09/01
View PDF (1 pages)
dot icon03/07/2000
Secretary resigned
View PDF (1 pages)
dot icon03/07/2000
Director resigned
View PDF (1 pages)
dot icon03/07/2000
New secretary appointed
View PDF (2 pages)
dot icon03/07/2000
Registered office changed on 03/07/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
View PDF (1 pages)
dot icon19/06/2000
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£43,161.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
19/06/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
26.77K
-
0.00
-
-
2022
0
34.86K
-
0.00
43.16K
-
2022
0
34.86K
-
0.00
43.16K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

34.86K £Ascended30.22 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

43.16K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Beard, Alan Dale
Director
22/06/2000 - Present
-
Holligan, Jayne Belinda
Secretary
25/06/2025 - Present
-

Persons with Significant Control

1
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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.D. BEARD LIMITED

A.D. BEARD LIMITED is an(a) Active company incorporated on 19/06/2000 with the registered office located at Unit 7b Lakeland Business Park, Lamplugh Road, Cockermouth, Cumbria CA13 0QT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of A.D. BEARD LIMITED?

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A.D. BEARD LIMITED is currently Active. It was registered on 19/06/2000 .

Where is A.D. BEARD LIMITED located?

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A.D. BEARD LIMITED is registered at Unit 7b Lakeland Business Park, Lamplugh Road, Cockermouth, Cumbria CA13 0QT.

What does A.D. BEARD LIMITED do?

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A.D. BEARD LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for A.D. BEARD LIMITED?

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The latest filing was on 25/03/2026: Total exemption full accounts made up to 2025-09-30.