ALAN BEATTIE (LEEDS) LIMITED

Key Data

Status

Active

Company No.

03735335

Incorporation date

17/03/1999

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1999)

31/03/2026

Change of details for Mr Alan John Beattie as a person with significant control on 2025-10-31

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31/03/2026

Director's details changed for Mr Alan John Beattie on 2025-07-17

View PDF (2 pages)

31/03/2026

Notification of Michael Simon Beattie as a person with significant control on 2025-10-31

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31/03/2026

Notification of Benjamin Christopher Beattie as a person with significant control on 2025-10-31

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31/03/2026

Notification of Robert Alan Beattie as a person with significant control on 2025-10-31

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31/03/2026

Confirmation statement made on 2026-03-17 with updates

View PDF (4 pages)

17/07/2025

Registered office address changed from 68 Selby Road Garforth Leeds West Yorkshire LS25 1LP to Potterton Hall South Potterton Barwick in Elmet Leeds LS15 4NN on 2025-07-17

View PDF (1 pages)

23/04/2025

Micro company accounts made up to 2024-07-31

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31/03/2025

Confirmation statement made on 2025-03-17 with no updates

View PDF (3 pages)

25/04/2024

Micro company accounts made up to 2023-07-31

View PDF (4 pages)

04/04/2024

Confirmation statement made on 2024-03-17 with no updates

View PDF (3 pages)

26/04/2023

Micro company accounts made up to 2022-07-31

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30/03/2023

Confirmation statement made on 2023-03-17 with no updates

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27/04/2022

Micro company accounts made up to 2021-07-31

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04/04/2022

Confirmation statement made on 2022-03-17 with no updates

View PDF (3 pages)

14/04/2021

Second filing of Confirmation Statement dated 2021-03-17

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13/04/2021

Confirmation statement made on 2021-03-17 with no updates

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08/04/2021

Unaudited abridged accounts made up to 2020-07-31

View PDF (8 pages)

01/04/2020

Confirmation statement made on 2020-03-17 with no updates

View PDF (3 pages)

30/01/2020

Unaudited abridged accounts made up to 2019-07-31

View PDF (8 pages)

30/04/2019

Unaudited abridged accounts made up to 2018-07-31

View PDF (8 pages)

08/04/2019

Confirmation statement made on 2019-03-17 with no updates

View PDF (3 pages)

30/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (9 pages)

11/04/2018

Confirmation statement made on 2018-03-17 with no updates

View PDF (3 pages)

28/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (5 pages)

30/03/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (5 pages)

08/05/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (5 pages)

29/04/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (4 pages)

20/04/2015

Annual return made up to 2015-03-17 with full list of shareholders

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10/10/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (7 pages)

28/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

28/04/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (4 pages)

01/05/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (5 pages)

17/04/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (4 pages)

03/07/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (4 pages)

30/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

28/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

11/04/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (5 pages)

30/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

13/04/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (5 pages)

13/04/2010

Director's details changed for Mr Alan Beattie on 2009-10-01

View PDF (2 pages)

03/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

01/05/2009

Return made up to 17/03/09; full list of members

View PDF (4 pages)

09/06/2008

Return made up to 17/03/08; full list of members

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09/06/2008

Location of register of members

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09/06/2008

Appointment terminated director susan beattie

View PDF (1 pages)

02/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

11/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

16/05/2007

Return made up to 17/03/07; full list of members

View PDF (3 pages)

06/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

22/03/2006

Return made up to 17/03/06; full list of members

View PDF (8 pages)

07/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

16/05/2005

Return made up to 17/03/05; full list of members

View PDF (7 pages)

02/12/2004

New director appointed

View PDF (2 pages)

04/06/2004

Return made up to 17/03/04; full list of members

View PDF (6 pages)

03/06/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (6 pages)

05/12/2003

New secretary appointed

View PDF (2 pages)

05/12/2003

Secretary resigned

View PDF (1 pages)

29/05/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (6 pages)

12/04/2003

Return made up to 17/03/03; full list of members

View PDF (6 pages)

06/06/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (5 pages)

25/03/2002

Return made up to 17/03/02; full list of members

View PDF (6 pages)

27/03/2001

Return made up to 17/03/01; full list of members

View PDF (6 pages)

19/01/2001

Accounts for a small company made up to 2000-07-31

View PDF (4 pages)

02/06/2000

Return made up to 17/03/00; full list of members

View PDF (6 pages)

29/07/1999

Director resigned

View PDF (1 pages)

29/04/1999

Accounting reference date extended from 31/03/00 to 31/07/00

View PDF (1 pages)

13/04/1999

New director appointed

View PDF (2 pages)

13/04/1999

New director appointed

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13/04/1999

Ad 17/03/99--------- £ si 98@1=98 £ ic 2/100

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13/04/1999

New secretary appointed

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13/04/1999

Registered office changed on 13/04/99 from: 72 leymoor road longwood huddersfield HD3 4SW

View PDF (1 pages)

29/03/1999

Registered office changed on 29/03/99 from: highstone house 165 high street barnet hertfordshire EN5 5SU

View PDF (1 pages)

29/03/1999

Director resigned

View PDF (1 pages)

29/03/1999

Secretary resigned

View PDF (1 pages)

17/03/1999

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

17/03/2026

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
34.53K
-
0.00
-
-

2022
5
81.05K
-
0.00
-
-

2023
5
100.97K
-
0.00
-
-

2023
5
100.97K
-
0.00
-
-

Employees

2023

Employees

5 0 % *

Net Assets(GBP)

100.97K £24.58 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Beattie, William	Director	16/03/1999 - 22/07/1999	1
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	16/03/1999 - 16/03/1999	2650
HIGHSTONE DIRECTORS LIMITED	Nominee Director	16/03/1999 - 16/03/1999	2651
Mr Alan John Beattie	Director	17/03/1999 - Present	1
Beattie, William Peter	Secretary	07/11/2003 - Present	-

Persons with Significant Control

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

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Description

About ALAN BEATTIE (LEEDS) LIMITED

ALAN BEATTIE (LEEDS) LIMITED is an(a) Active company incorporated on 17/03/1999 with the registered office located at Potterton Hall South Potterton, Barwick In Elmet, Leeds LS15 4NN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ALAN BEATTIE (LEEDS) LIMITED?

ALAN BEATTIE (LEEDS) LIMITED is currently Active. It was registered on 17/03/1999 .

Where is ALAN BEATTIE (LEEDS) LIMITED located?

ALAN BEATTIE (LEEDS) LIMITED is registered at Potterton Hall South Potterton, Barwick In Elmet, Leeds LS15 4NN.

What does ALAN BEATTIE (LEEDS) LIMITED do?

ALAN BEATTIE (LEEDS) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does ALAN BEATTIE (LEEDS) LIMITED have?

ALAN BEATTIE (LEEDS) LIMITED had 5 employees in 2023.

What is the latest filing for ALAN BEATTIE (LEEDS) LIMITED?

The latest filing was on 31/03/2026: Change of details for Mr Alan John Beattie as a person with significant control on 2025-10-31.