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MCBEATH & CO. (WARWICK) LIMITED

Learn more about MCBEATH & CO. (WARWICK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BARCLAYS BANK CHAMBERS, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6AH

MCBEATH & CO. (WARWICK) LIMITED on the map

Company type: Private Limited Company
Company number: 00215396
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.07.30
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
£2.95
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.04
Form type: LATEST SOC
Document description: 04/09/15 STATEMENT OF CAPITAL;GBP 3300
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.29
£2.95
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.12
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.16
£2.95
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WILLIAM MCBEATH / 31/08/2013
Form type: CH01
Date: 2013.09.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR STUART WILLIAM MCBEATH / 31/08/2013
Form type: CH03
Date: 2013.09.23
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.31
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.16
£2.95
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.09
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM MCBEATH / 31/08/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GORDON MCBEATH / 31/08/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE CAROLE MCBEATH / 31/08/2010
Form type: CH01
Date: 2010.09.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART MCBEATH / 31/08/2009
Form type: 288c
Date: 2009.09.22
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.19
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.29
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.17
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.12
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
Child documents:
Document type: ANNOTATION
Date: 2003.10.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.20
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
Child documents:
Document type: ANNOTATION
Date: 2002.01.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.11
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REGISTERED OFFICE CHANGED ON 11/12/01 FROM:, 25 MARKET PLACE, WARWICK, WARWICKSHIRE CV34 4SA
Form type: 287
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.15
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.05
£2.95
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.14
£2.95
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.10
Child documents:
Document type: ANNOTATION
Date: 1997.09.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.01
£2.95
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COMPANY NAME CHANGED, MELLOR & CO.(WARWICK)LIMITED, CERTIFICATE ISSUED ON 01/05/97
Form type: CERTNM
Date: 1997.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/96 FROM:, 27/29 MARKET PLACE,, WARWICK, CV34 4SA
Form type: 287
Date: 1996.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.16
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.12
Child documents:
Document type: ANNOTATION
Date: 1996.09.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.26
£2.95
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.25

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Company directors and board members:

STUART WILLIAM MCBEATH (current)
Secretary, 1994.03.07
25 MARKET PLACE , WARWICK
CV34 4SA
ENGLAND
CHRISTINE CAROLE MCBEATH (current)
Director, MARRIED WOMAN, 1991.08.31
ORCHIL 9 WILKINS CLOSE BARFORD , WARWICK
CV35 8EX, WARWICKSHIRE
IAN GORDON MCBEATH (current)
Director, CHEMIST, 1991.08.31
ORCHIL 9 WILKINS CLOSE BARFORD , WARWICK
CV35 8EX, WARWICKSHIRE
STUART WILLIAM MCBEATH (current)
Director, COMPANY DIRECTOR, 1996.11.29
25 MARKET PLACE , WARWICK
CV34 4SA
ENGLAND
KATHLEEN MARY MCBEATH (resigned)
Secretary, 1991.08.31 - 1994.03.07
13 CHURCH LANE BARFORD , WARWICK
CV35 8ES, WARWICKSHIRE
KEITH RONALD FINCH (resigned)
Director, CHEMIST, 1991.08.31 - 1996.11.29
48 COCKSPARROW STREET , WARWICK
CV34 4ED, WARWICKSHIRE
KATHLEEN MARY MCBEATH (resigned)
Director, WIDOW, 1991.08.31 - 1995.04.05
13 CHURCH LANE BARFORD , WARWICK
CV35 8ES, WARWICKSHIRE
Date 2014.03.31
Fixed Assets £ 49,562
Current Assets £ 65,108
Total Assets Less Current Liabilities £ 79,420
Net Current Assets Liabilities £ 29,858
Creditors Due Within One Year £ 35,250
Creditors Due After One Year £ 6,575

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Information about the Private Limited Company MCBEATH & CO. (WARWICK) 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: 2016.04.11. Reload the data