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H.BEARDSLEY LIMITED

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

Company details

73 LADY BAY ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 5DT

H.BEARDSLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00542243
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.12.21
last member list: 2016.03.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.20
overdue: NO
last made update: 2016.03.23
documents available: 1

Mortgages:

VENTURE FINANCE PLC
ALL ASSETS DEBENTURE - Outstanding on 2008.11.12
LLOYDS TSB COMMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2010.11.03

List of company documents:

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23/03/16 FULL LIST
Form type: AR01
Date: 2016.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.20
Form type: LATEST SOC
Document description: 20/04/16 STATEMENT OF CAPITAL;GBP 30000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.01
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23/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.01
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23/03/14 FULL LIST
Form type: AR01
Date: 2014.06.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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23/03/13 FULL LIST
Form type: AR01
Date: 2013.05.09
Order cannot be placed (digitalisation not planned)
SECTION 519
Form type: MISC
Date: 2012.10.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.10.09
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.30
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23/03/12 FULL LIST
Form type: AR01
Date: 2012.04.13
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.18
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23/03/11 FULL LIST
Form type: AR01
Date: 2011.05.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.02.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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23/03/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FARQUHAR MACLACHLAN / 01/10/2009
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARY MACLACHLAN / 01/10/2009
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MALCOLM MACLACHLAN / 01/10/2009
Form type: CH01
Date: 2010.04.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.08
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RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.12
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RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.14
£2.95
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RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.08
Child documents:
Document type: ANNOTATION
Date: 2004.04.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.21
£2.95
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RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.12
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RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
Child documents:
Document type: ANNOTATION
Date: 2001.04.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.04.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.20
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RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.30
£2.95
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RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.14
£2.95
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RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.09
Child documents:
Document type: ANNOTATION
Date: 1998.06.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.22
£2.95
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RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.30
£2.95
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RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.24
Child documents:
Document type: ANNOTATION
Date: 1995.05.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.26

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Company directors and board members:

JAMES MALCOLM MACLACHLAN (current)
Secretary, 1991.03.23
37 PRIORY ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 5HW
JAMES MALCOLM MACLACHLAN (current)
Director, HAULAGE CONTRACTOR, 1991.03.23
37 PRIORY ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 5HW
MARY MACLACHLAN (current)
Director, HAULAGE CONTRACTOR, 1991.03.23
73 LADYBAY ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 5DT, NOTTINGHAMSHIRE
ROBERT FARQUHAR MACLACHLAN (current)
Director, HAULAGE CONTRACTOR, 1991.03.23
73 LADYBAY ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 5DT, NOTTINGHAMSHIRE
DOROTHY BEARDSLEY (resigned)
Director, HAULAGE CONTRACTOR, 1991.03.23 - 1994.07.12
73 LADYBAY ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 5DT, NOTTINGHAMSHIRE
GRAHAM BUCKLEY (resigned)
Director, OPERATIONS MANAGER, 2005.08.05 - 2007.10.16
3 HAMMER LEYS BROAD MEADOWS , SOUTH NORMANTON
DE55 3AX, DERBYSHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 349,179 + 36.25 % £ 256,272
Tangible Fixed Assets £ 345,122 + 40.14 % £ 246,272
Current Assets £ 952,492 + 23.13 % £ 773,569
Tangible Fixed Assets Depreciation £ 798,820 + 6.69 % £ 748,710
Debtors £ 896,160 + 17.92 % £ 759,963
Shareholder Funds £ 268,204 + 17.64 % £ 227,990
Profit Loss Account Reserve £ 238,204 + 20.31 % £ 197,990
Called Up Share Capital £ 30,000 £ 30,000
Net Assets Liabilities Including Pension Asset Liability £ 268,204 + 17.64 % £ 227,990
Total Assets Less Current Liabilities £ 370,372 + 52.84 % £ 242,333
Net Current Assets Liabilities £ 21,193 + 52.04 % £ 13,939
Creditors Due Within One Year £ 931,299 + 18.26 % £ 787,508
Cash Bank In Hand £ 41,460 + 82820 % £ 50
Stocks Inventory £ 14,872 + 9.71 % £ 13,556
Tangible Fixed Assets Cost Or Valuation £ 1,143,942 + 14.97 % £ 994,982
Investments Fixed Assets £ 4,057 - 59.43 % £ 10,000
Creditors Due After One Year £ 102,168 + 612.32 % £ 14,343

Companies near to H.BEARDSLEY ltd.

Information about the Private Limited Company H.BEARDSLEY 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: 2016.05.15. Reload the data