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R.R. BEARD LIMITED

Learn more about R.R. BEARD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT K3, CHERRY COURT WAY, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4UH

R.R. BEARD LIMITED on the map

Company type: Private Limited Company
Company number: 00135258
Company status: Active
country of origin: United Kingdom
incorporation date: 1914.04.16
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about R.R. BEARD LIMITED. Our website makes it possible to view other available documents related to R.R. BEARD LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.10
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 3086
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.23
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN BEARD / 20/12/2013
Form type: CH01
Date: 2014.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN BEARD / 20/12/2013
Form type: CH01
Date: 2014.01.09
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN BEARD / 20/12/2013
Form type: CH03
Date: 2014.01.09
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.30
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.30
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.29
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
£2.95
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PREVEXT FROM 31/03/2010 TO 30/09/2010
Form type: AA01
Date: 2010.12.29
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN BEARD / 25/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN BEARD / 25/01/2010
Form type: CH01
Date: 2010.01.25
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.24
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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REGISTERED OFFICE CHANGED ON 07/01/2009 FROM, UNIT K3, CHERRY COURT WAY STANBRIDGE ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4UH
Form type: 287
Date: 2009.01.07
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT BEARD / 31/08/2007
Form type: 288c
Date: 2008.03.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER BEARD / 31/08/2007
Form type: 288c
Date: 2008.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.04.28
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.20
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.11
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
Child documents:
Document type: ANNOTATION
Date: 2004.01.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/01/04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.21
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.05
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.14
Child documents:
Document type: ANNOTATION
Date: 1998.01.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.20
£2.95
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RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.23
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/01/96 FROM:, LODGE WORKS, MAIN ROAD, DRAYTON PARSLOW, BUCKS MK17 OJT
Form type: 287
Date: 1996.01.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.17

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Company directors and board members:

ROBERT JOHN BEARD (current)
Secretary, DIRECTOR OF WORKS & MANUFACTUR, 1991.12.31
31 PENDINE AVENUE , WORTHING
BN11 2NA, WEST SUSSEX
ENGLAND
JENNIFER ANN BEARD (current)
Director, CO DIRECTOR, 1991.12.31
31 PENDINE AVENUE , WORTHING
BN11 2NA, WEST SUSSEX
ENGLAND
ROBERT JOHN BEARD (current)
Director, DIRECTOR OF WORKS & MANUFACTUR, 1991.12.31
31 PENDINE AVENUE , WORTHING
BN11 2NA, WEST SUSSEX
ENGLAND
Date 2013.09.30 2012.09.30
Current Assets £ 68,748 £ 68,748
Debtors £ 68,748 £ 68,748
Shareholder Funds £ 65,000 £ 65,000
Profit Loss Account Reserve £ 61,914 £ 61,914
Called Up Share Capital £ 3,086 £ 3,086
Net Assets Liabilities Including Pension Asset Liability £ 65,000 £ 65,000
Total Assets Less Current Liabilities £ 65,000 £ 65,000
Net Current Assets Liabilities £ 65,000 £ 65,000
Creditors Due Within One Year £ 3,748 £ 3,748

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Information about the Private Limited Company R.R. BEARD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data