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BEADLE & CROME LIMITED

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

Company details

32/33 OXFORD STREET, HIGH WYCOMBE, HP11 2DJ

BEADLE & CROME LIMITED on the map

Company type: Private Limited Company
Company number: 00450185
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.02.28
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

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: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

Mortgages:

HIGH WYCOMBE CORPORATION.
LEGAL CHARGE - Outstanding on 1965.05.28
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1976.01.15
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1977.10.12

List of company documents:

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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 501
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES
Form type: AD03
Date: 2015.08.19
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.15
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.07
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.04
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.08
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.02
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.04
£2.95
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
£2.95
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.05
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.15
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.07
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.09
£2.95
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.07
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.19
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.08
£2.95
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.15
£2.95
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.23
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.10
£2.95
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.11
£2.95
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RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.08
£2.95
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RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.19
£2.95
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RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
£ IC 1001/501, 26/11/92, £ SR [email protected]=500
Form type: 169
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
£500 £1 SHS OUT OF CAP 26/11/92
Form type: SRES09
Date: 1993.01.11
Child documents:
Document type: ANNOTATION
Date: 1993.01.11
Form type: SRES01
Document description: ALTER MEM AND ARTS 26/11/92
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.22

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Company directors and board members:

DARREL FORREST CROME (current)
Secretary, ASSISTANT MANAGER, 1997.08.01
60 COWLEAZE , CHINNOR
OX9 4JH, OXFORDSHIRE
DARREL FORREST CROME (current)
Director, ASSISTANT MANAGER, 1993.01.01
60 COWLEAZE , CHINNOR
OX9 4JH, OXFORDSHIRE
PATRICIA ANN CROME (current)
Director, 1993.01.01
CEDAR COTTAGE CHINNOR HILL , CHINNOR
OX9 4BA, OXFORD
DOREEN PHILLIPS (resigned)
Secretary, 1993.01.01 - 1997.08.01
RADORY HEATH END ROAD GREAT KINGSHILL , HIGH WYCOMBE
HP15 6HL, BUCKS
Date 2014.03.31
Tangible Fixed Assets £ 138,785
Current Assets £ 360,164
Tangible Fixed Assets Depreciation £ 172,794
Debtors £ 9,213
Shareholder Funds £ 329,042
Profit Loss Account Reserve £ 284,607
Revaluation Reserve £ 43,934
Called Up Share Capital £ 501
Net Assets Liabilities Including Pension Asset Liability £ 329,042
Total Assets Less Current Liabilities £ 399,042
Net Current Assets Liabilities £ 260,257
Creditors Due Within One Year £ 99,907
Cash Bank In Hand £ 212,143
Stocks Inventory £ 138,808
Share Capital Allotted Called Up Paid £ 501
Number Shares Allotted £ 501
Tangible Fixed Assets Cost Or Valuation £ 304,455
Tangible Fixed Assets Depreciation Charged In Period £ 7,124
Creditors Due After One Year £ 70,000

Companies near to BEADLE & CROME ltd.

Information about the Private Limited Company BEADLE & CROME 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: 2016.05.05. Reload the data