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P.E.BEAUMONT LIMITED

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

Company details

ROOM 44 MILLFIELD BUSINESS, CENTRE ASHWELLS ROAD, BRENTWOOD, ESSEX, CM15 9ST

P.E.BEAUMONT LIMITED on the map

Company type: Private Limited Company
Company number: 00548773
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.05.06
last member list: 2015.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.25
overdue: NO
last made update: 2015.11.27
documents available: 1

List of company documents:

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27/11/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MRS MARION FRANCES INKSTER
Form type: AP01
Date: 2015.10.01
£2.95
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.27
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16/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.19
£2.95
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16/12/13 FULL LIST
Form type: AR01
Date: 2013.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
Form type: AA
Date: 2012.12.21
£2.95
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16/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
£2.95
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16/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
Form type: AA
Date: 2011.12.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOYCE HELEN WILLIAMS / 21/03/2011
Form type: CH01
Date: 2011.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
Form type: AA
Date: 2011.01.18
£2.95
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16/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOYCE HELEN WILLIAMS / 10/05/2010
Form type: CH01
Date: 2010.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOYCE HELEN WILLIAMS / 10/05/2010
Form type: CH01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOYCE HELEN WILLIAMS / 10/05/2010
Form type: CH01
Date: 2010.10.07
£2.95
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DIRECTOR APPOINTED MR MARK ANTHONY JOHN INKSTER
Form type: AP01
Date: 2010.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
Form type: AA
Date: 2010.03.02
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16/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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REGISTERED OFFICE CHANGED ON 21/12/2009 FROM, ROOM 44 MILLFIELD BUSINESS CENTRE ASHWELLS ROAD, PARGNTWOOD, ESSEX, CM15 9ST
Form type: AD01
Date: 2009.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOYCE HELEN WILLIAMS / 21/12/2009
Form type: CH01
Date: 2009.12.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HARRIET BEAUMONT
Form type: TM01
Date: 2009.12.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY HARRIET BEAUMONT
Form type: TM02
Date: 2009.12.21
£2.95
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REGISTERED OFFICE CHANGED ON 02/10/2009 FROM, 3 BUCKINGHAM COURT RECTORY LANE, LOUGHTON, ESSEX, IG10 2QZ
Form type: 287
Date: 2009.10.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
Form type: AA
Date: 2009.02.09
£2.95
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RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.28
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RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.23
£2.95
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RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.15
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/06 FROM:, STERLING HOUSE, EAST WING SUITES 216/217, LANGSTON ROAD, LOUGHTON, ESSEX IG10 3TS
Form type: 287
Date: 2006.03.06
£2.95
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RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/05 FROM:, ELIZABETH HOUSE, 76 LONGBRIDGE ROAD, BARKING, ESSEX IG11 8SF
Form type: 287
Date: 2005.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.04
£2.95
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RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.03
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RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
Child documents:
Document type: ANNOTATION
Date: 2003.01.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.14
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 02/03/01
Form type: SRES03
Date: 2001.03.14
£2.95
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RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.09
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 11/01/00
Form type: SRES03
Date: 2000.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
Form type: AA
Date: 2000.02.28
£2.95
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RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
Form type: AA
Date: 1999.02.03
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 25/01/99
Form type: SRES03
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.06
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 27/08/97
Form type: SRES03
Date: 1998.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
Form type: AA
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.17
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 03/12/96
Form type: SRES03
Date: 1997.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
Form type: AA
Date: 1997.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.27

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Company directors and board members:

MARION FRANCES INKSTER (current)
Director, COMPANY DIRECTOR, 2015.09.30
ROOM 44 MILLFIELD BUSINESS CENTRE ASHWELLS ROAD , BRENTWOOD
CM15 9ST, ESSEX
MARK ANTHONY JOHN INKSTER (current)
Director, MANAGER, 2010.08.16
ROOM 44 MILLFIELD BUSINESS CENTRE ASHWELLS ROAD , BRENTWOOD
CM15 9ST, ESSEX
JOYCE HELEN WILLIAMS (current)
Director, TEACHER, 1990.12.10
TRUNEYS RIVERSIDE OFF TEMPLE GARDENS , STAINES
TW18 3NH, MIDDLESEX
HARRIET BEAUMONT (resigned)
Secretary, 1995.04.04 - 2009.12.21
THAMES MEADOW 115 CHERTSEY LANE , STAINES
TW18 3LQ, MIDDLESEX
PERCY ERNEST BEAUMONT (resigned)
Secretary, 1990.12.10 - 1995.04.04
ZINNIA FIVE OAKS LANE CHIGWELL ROW , CHIGWELL
IG7 4QP, ESSEX
HARRIET BEAUMONT (resigned)
Director, SECRETARY, 1998.01.23 - 2009.12.21
THAMES MEADOW 115 CHERTSEY LANE , STAINES
TW18 3LQ, MIDDLESEX
PERCY ERNEST BEAUMONT (resigned)
Director, COMPANY DIRECTOR, 1995.03.16 - 2002.10.08
ZINNIA FIVE OAKS LANE CHIGWELL ROW , CHIGWELL
IG7 4QP, ESSEX
Date 2013.05.31 2012.05.31
Fixed Assets £ 23,100 £ 23,100
Tangible Fixed Assets £ 23,100 £ 23,100
Current Assets £ 51,835 £ 51,835
Tangible Fixed Assets Depreciation £ 1,979 £ 1,979
Debtors £ 51,835 £ 51,835
Shareholder Funds £ 65,630 £ 65,630
Profit Loss Account Reserve £ 59,030 £ 59,030
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 65,630 £ 65,630
Total Assets Less Current Liabilities £ 65,630 £ 65,630
Net Current Assets Liabilities £ 42,530 £ 42,530
Creditors Due Within One Year £ 9,305 £ 9,305
Tangible Fixed Assets Cost Or Valuation £ 25,079 £ 25,079

Companies near to P.E.BEAUMONT ltd.

Information about the Private Limited Company P.E.BEAUMONT 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