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G.A. BEATON LIMITED

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

Company details

GROUND FLOOR BELMONT PLACE, BELMONT ROAD, MAIDENHEAD, SL6 6TB

G.A. BEATON LIMITED on the map

Company type: Private Limited Company
Company number: 00268745
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.09.26
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2016.11.07
overdue: NO
last made update: 2015.10.10
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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10/10/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 36000
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APPOINTMENT TERMINATED, DIRECTOR ALEX BEATON
Form type: TM01
Date: 2015.09.28
£2.95
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2015.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ANN CROMWELL / 22/04/2014
Form type: CH01
Date: 2015.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA ANN BEATON / 04/09/2010
Form type: CH01
Date: 2015.02.04
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2015.01.26
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2015.01.26
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.11.21
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DIRECTOR APPOINTED MR ALEX BEATON
Form type: AP01
Date: 2014.08.28
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APPOINTMENT TERMINATED, DIRECTOR EDWARD BEATON
Form type: TM01
Date: 2014.08.28
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10/10/13 NO CHANGES
Form type: AR01
Date: 2013.10.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.12
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10/10/12 NO CHANGES
Form type: AR01
Date: 2012.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA ANN BEATON / 01/08/2012
Form type: CH01
Date: 2012.08.09
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.05.11
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.05.11
Order cannot be placed (digitalisation not planned)
ADOPT ARTICLES 31/03/2012
Form type: RES01
Date: 2012.05.11
Order cannot be placed (digitalisation not planned)
CONFLICT OF INTEREST 31/03/2012
Form type: RES13
Date: 2012.05.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.25
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.09.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.13
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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REGISTERED OFFICE CHANGED ON 23/04/2010 FROM, C/O GRIFFITH MILES SULLY & CO, 7 GORE ROAD BURNHAM, SLOUGH, SL1 8AA
Form type: AD01
Date: 2010.04.23
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD VICTOR BEATON / 12/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ANN BEATON / 12/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARGARET BEATON / 12/10/2009
Form type: CH01
Date: 2009.10.12
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.05
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.22
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.12
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.25
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.16
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.19
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.12
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.28
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.17
£2.95
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.16
£2.95
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.16
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.28
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AAMD
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.12
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.04
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
Child documents:
Document type: ANNOTATION
Date: 1999.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.12
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REGISTERED OFFICE CHANGED ON 20/10/98 FROM:, C/O GRIFFITH MILES SULLY & CO, 95 HIGH STREET, SLOUGH, BERKS SL1 1DH
Form type: 287
Date: 1998.10.20
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RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.18

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Company directors and board members:

SARAH MARGARET BEATON (current)
Secretary, 2004.09.10
111 WHITE HART LANE , LONDON
SW13 0JL
SARAH MARGARET BEATON (current)
Director, COMPANY DIRECTOR, 1991.10.17
111 WHITE HART LANE , LONDON
SW13 0JL
VICTORIA ANN CROMWELL (current)
Director, 1995.07.05
19 ASH LANE , WELLS
BA5 2LR
EDWARD VICTOR BEATON (resigned)
Secretary, 1994.07.01 - 2004.09.10
10 SEYMOUR PLACE ODIHAM , HAMPSHIRE
RG29 1AY
GERTRUDE ANN BEATON (resigned)
Secretary, 1991.10.17 - 1994.06.30
59 CHILKWELL STREET , GLASTONBURY
BA6 8DE, SOMERSET
ALEX BEATON (resigned)
Director, CUSTOMER ADVISER, 2014.08.26 - 2015.09.25
111 WHITE HART LANE , LONDON
SW13 0JL
EDWARD VICTOR BEATON (resigned)
Director, COMPANY DIRECTOR, 1991.10.17 - 2014.08.26
10 SEYMOUR PLACE ODIHAM , HAMPSHIRE
RG29 1AY
Date 2014.03.31
Fixed Assets £ 5,239,420
Tangible Fixed Assets £ 4,458,620
Current Assets £ 169,788
Tangible Fixed Assets Depreciation £ 22,262
Debtors £ 74,461
Shareholder Funds £ 5,267,432
Profit Loss Account Reserve £ 1,009,487
Revaluation Reserve £ 4,221,945
Called Up Share Capital £ 36,000
Total Assets Less Current Liabilities £ 5,267,432
Net Current Assets Liabilities £ 28,012
Creditors Due Within One Year £ 141,776
Cash Bank In Hand £ 95,327
Share Capital Allotted Called Up Paid £ 36,000
Number Shares Allotted 36000 Ordinary of £1 each
Tangible Fixed Assets Disposals £ 10,414
Tangible Fixed Assets Cost Or Valuation £ 4,473,069
Tangible Fixed Assets Depreciation Charged In Period £ 4,403
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 7,004
Investments Fixed Assets £ 780,800

Companies near to G.A. BEATON ltd.

Information about the Private Limited Company G.A. BEATON 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: 2016.04.17. Reload the data