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ARTHUR BEALE LIMITED

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

Company details

194 SHAFTSBURY AVENUE, LONDON, WC2H 8JP

ARTHUR BEALE LIMITED on the map

Company type: Private Limited Company
Company number: 00367143
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.05.15
last member list: 2015.09.25
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)

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.23
overdue: NO
last made update: 2015.09.25
documents available: 1

List of company documents:

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Find out more information about ARTHUR BEALE LIMITED. Our website makes it possible to view other available documents related to ARTHUR BEALE 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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APPOINTMENT TERMINATED, SECRETARY CECIL COLEMAN
Form type: TM02
Date: 2016.03.05
£2.95
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.18
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25/09/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 2500
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CURREXT FROM 31/10/2014 TO 30/04/2015
Form type: AA01
Date: 2015.03.25
£2.95
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.10.16
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.07
£2.95
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SECRETARY APPOINTED CECIL COLEMAN
Form type: AP03
Date: 2014.04.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHANNA MCHUGH
Form type: TM02
Date: 2014.04.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CECIL COLEMAN
Form type: TM01
Date: 2014.04.15
£2.95
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DIRECTOR APPOINTED ALASDAIR FLINT
Form type: AP01
Date: 2014.04.14
£2.95
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DIRECTOR APPOINTED GERARD WILLIAM JOSEPH JEATT
Form type: AP01
Date: 2014.04.14
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.10.09
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.16
£2.95
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.11.02
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.12
£2.95
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25/09/11 NO CHANGES
Form type: AR01
Date: 2011.10.20
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.19
£2.95
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25/09/10 NO CHANGES
Form type: AR01
Date: 2010.10.25
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.09
£2.95
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25/09/09 FULL LIST
Form type: AR01
Date: 2009.10.06
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.23
£2.95
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RETURN MADE UP TO 25/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.03
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.17
£2.95
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RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.09
£2.95
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.09
£2.95
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RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.23
£2.95
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RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.19
£2.95
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RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.22
£2.95
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RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.30
Child documents:
Document type: ANNOTATION
Date: 1997.07.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.06.01
£2.95
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RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1995.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.07.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/12/94 FROM:, WICKFIELD HOUSE, 18-22 DISNEY PLACE, LONDON, SE1 1HS
Form type: 287
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/10/91 FROM:, 30B WIMPOLE STREET, LONDON W1M 7AE
Form type: 287
Date: 1991.10.24

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Company directors and board members:

ALASDAIR MARTIN FLINT (current)
Director, MANAGING DIRECTOR, 2014.04.03
321 ROPE STREET SOUTH DOCK , LONDON
SE16 7TY
GERARD WILLIAM JOSEPH JEATT (current)
Director, IT MANAGER, 2014.04.03
28 HUNTER HOUSE KING JAMES STREET , LONDON
SE1 0AG
CECIL PATRICK COLEMAN (resigned)
Secretary, 1992.07.25 - 1994.06.17
70 HILLFIELD AVENUE , LONDON
N8 7DN
CECIL COLEMAN (resigned)
Secretary, 2014.04.04 - 2016.01.30
194 SHAFTSBURY AVENUE LONDON ,
WC2H 8JP
JOHANNA MCHUGH (resigned)
Secretary, 1994.06.17 - 2014.04.04
66 BLOCKLEY ROAD , NORTH WEMBLEY
HA0 3LW, MIDDLESEX
CECIL PATRICK COLEMAN (resigned)
Director, 1992.07.25 - 1994.06.17
70 HILLFIELD AVENUE , LONDON
N8 7DN
CECIL PATRICK COLEMAN (resigned)
Director, COMPANY DIRECTOR, 1995.07.25 - 2014.04.04
70 HILLFIELD AVENUE , LONDON
N8 7DN
MALCOLM HARRY ERSKINE (resigned)
Director, 1992.07.25 - 1994.07.31
NEWNHAM HOUSE NEWNHAM , BASINGSTOKE
RG27 9AS, HAMPSHIRE
Date 2015.04.30
Tangible Fixed Assets £ 1
Current Assets £ 69,351
Tangible Fixed Assets Depreciation £ 8,744
Debtors £ 9,337
Shareholder Funds £ 10,901
Profit Loss Account Reserve £ 401
Called Up Share Capital £ 2,500
Total Assets Less Current Liabilities £ 10,901
Net Current Assets Liabilities £ 10,900
Creditors Due Within One Year £ 58,451
Cash Bank In Hand £ 1,238
Stocks Inventory £ 58,776
Number Shares Allotted £ 2,500
Tangible Fixed Assets Additions £ 6,881
Tangible Fixed Assets Cost Or Valuation £ 12,773
Tangible Fixed Assets Depreciation Charged In Period £ 2,853
Capital Redemption Reserve £ 8,000

Information about the Private Limited Company ARTHUR BEALE 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: 2016.04.28. Reload the data