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BEALES MARKET GASES LIMITED

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BEALES MARKET GASES LIMITED

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Key Data

Status

Active

Company No.

04080933

Incorporation date

29/09/2000

Size

Total Exemption Full

Classification

Wholesale of petroleum and petroleum products (46.71/1 - SIC 2007);

Contacts

Registered address

Registered address

Ifield Keene, 11 Whitchurch Parade, Whitchurch Lane, Edgware Middx HA8 6LRCopy
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Latest events (Record since 29/09/2000)
dot icon30/10/2025
Confirmation statement made on 2025-09-29 with no updates
View PDF (3 pages)
dot icon23/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (6 pages)
dot icon12/06/2025
Notification of Dawn Beales as a person with significant control on 2023-02-03
View PDF (2 pages)
dot icon01/10/2024
Confirmation statement made on 2024-09-29 with no updates
View PDF (3 pages)
dot icon26/06/2024
Micro company accounts made up to 2023-09-30
View PDF (3 pages)
dot icon13/10/2023
Confirmation statement made on 2023-09-29 with no updates
View PDF (3 pages)
dot icon29/06/2023
Micro company accounts made up to 2022-09-30
View PDF (3 pages)
dot icon03/10/2022
Confirmation statement made on 2022-09-29 with no updates
View PDF (3 pages)
dot icon03/10/2022
Termination of appointment of Dawn Beales as a director on 2020-09-20
View PDF (1 pages)
dot icon21/06/2022
Micro company accounts made up to 2021-09-30
View PDF (3 pages)
dot icon08/11/2021
Confirmation statement made on 2021-09-29 with no updates
View PDF (3 pages)
dot icon24/06/2021
Micro company accounts made up to 2020-09-30
View PDF (3 pages)
dot icon14/12/2020
Confirmation statement made on 2020-09-29 with no updates
View PDF (3 pages)
dot icon23/06/2020
Micro company accounts made up to 2019-09-30
View PDF (3 pages)
dot icon25/11/2019
Confirmation statement made on 2019-09-29 with no updates
View PDF (3 pages)
dot icon18/06/2019
Termination of appointment of Adam Beales as a director on 2019-06-17
View PDF (1 pages)
dot icon17/04/2019
Micro company accounts made up to 2018-09-30
View PDF (3 pages)
dot icon19/12/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon18/12/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/12/2018
Confirmation statement made on 2018-09-29 with no updates
View PDF (3 pages)
dot icon12/07/2018
Micro company accounts made up to 2017-09-30
View PDF (3 pages)
dot icon03/11/2017
Confirmation statement made on 2017-09-29 with no updates
View PDF (3 pages)
dot icon30/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (4 pages)
dot icon31/10/2016
Confirmation statement made on 2016-09-29 with updates
View PDF (5 pages)
dot icon31/08/2016
Appointment of Mr Adam Beales as a director on 2016-02-03
View PDF (2 pages)
dot icon23/03/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (5 pages)
dot icon02/10/2015
Annual return made up to 2015-09-29 with full list of shareholders
View PDF (5 pages)
dot icon17/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (4 pages)
dot icon18/11/2014
Annual return made up to 2014-09-29 with full list of shareholders
View PDF (5 pages)
dot icon26/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (4 pages)
dot icon13/11/2013
Annual return made up to 2013-09-29 with full list of shareholders
View PDF (5 pages)
dot icon18/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (4 pages)
dot icon19/11/2012
Annual return made up to 2012-09-29 with full list of shareholders
View PDF (5 pages)
dot icon02/07/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon17/11/2011
Annual return made up to 2011-09-29 with full list of shareholders
View PDF (5 pages)
dot icon03/08/2011
Appointment of Mrs Dawn Beales as a director
View PDF (2 pages)
dot icon21/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (4 pages)
dot icon14/12/2010
Annual return made up to 2010-09-29 with full list of shareholders
View PDF (4 pages)
dot icon18/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (3 pages)
dot icon29/10/2009
Annual return made up to 2009-09-29 with full list of shareholders
View PDF (3 pages)
dot icon22/04/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (3 pages)
dot icon03/10/2008
Return made up to 29/09/08; full list of members
View PDF (3 pages)
dot icon25/07/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (4 pages)
dot icon13/11/2007
Return made up to 29/09/07; full list of members
View PDF (2 pages)
dot icon29/05/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (3 pages)
dot icon19/03/2007
Registered office changed on 19/03/07 from:\3RD floor, mattey house,, 128/136 high street, edgware, middlesex HA8 7EL
View PDF (1 pages)
dot icon11/01/2007
Return made up to 29/09/06; full list of members
View PDF (2 pages)
dot icon02/08/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (3 pages)
dot icon28/10/2005
Return made up to 29/09/05; full list of members
View PDF (2 pages)
dot icon18/10/2005
Director's particulars changed
View PDF (1 pages)
dot icon18/10/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon23/07/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (3 pages)
dot icon11/10/2004
Return made up to 29/09/04; full list of members
View PDF (6 pages)
dot icon28/07/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (3 pages)
dot icon09/10/2003
Return made up to 29/09/03; full list of members
View PDF (6 pages)
dot icon01/10/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (3 pages)
dot icon21/11/2002
Return made up to 29/09/02; full list of members
View PDF (6 pages)
dot icon24/07/2002
Total exemption small company accounts made up to 2001-09-30
View PDF (3 pages)
dot icon28/10/2001
Return made up to 29/09/01; full list of members
View PDF (6 pages)
dot icon14/12/2000
New director appointed
View PDF (2 pages)
dot icon14/12/2000
New secretary appointed
View PDF (2 pages)
dot icon04/10/2000
Secretary resigned
View PDF (1 pages)
dot icon04/10/2000
Director resigned
View PDF (1 pages)
dot icon29/09/2000
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
29/09/2026
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
5
243.67K
-
0.00
-
-
2022
5
211.17K
-
0.00
-
-
2022
5
211.17K
-
0.00
-
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

211.17K £Descended-13.33 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
29/09/2000 - 30/09/2000
12863
FORM 10 DIRECTORS FD LTD
Nominee Director
29/09/2000 - 30/09/2000
12878
Beales, James John
Director
29/09/2000 - Present
3
Mrs Dawn Beales
Director
02/01/2011 - 20/09/2020
-
Beales, Dawn
Secretary
29/09/2000 - Present
-

Persons with Significant Control

2
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 BEALES MARKET GASES LIMITED

BEALES MARKET GASES LIMITED is an(a) Active company incorporated on 29/09/2000 with the registered office located at Ifield Keene, 11 Whitchurch Parade, Whitchurch Lane, Edgware Middx HA8 6LR. 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 BEALES MARKET GASES LIMITED?

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BEALES MARKET GASES LIMITED is currently Active. It was registered on 29/09/2000 .

Where is BEALES MARKET GASES LIMITED located?

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BEALES MARKET GASES LIMITED is registered at Ifield Keene, 11 Whitchurch Parade, Whitchurch Lane, Edgware Middx HA8 6LR.

What does BEALES MARKET GASES LIMITED do?

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BEALES MARKET GASES LIMITED operates in the Wholesale of petroleum and petroleum products (46.71/1 - SIC 2007) sector.

How many employees does BEALES MARKET GASES LIMITED have?

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BEALES MARKET GASES LIMITED had 5 employees in 2022.

What is the latest filing for BEALES MARKET GASES LIMITED?

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The latest filing was on 30/10/2025: Confirmation statement made on 2025-09-29 with no updates.