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J. BEATTIE & SON LIMITED

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

Company details

C/O ADAMS & CO ACCOUNTANTS LTD 2 MILLERS BRIDGE, BOOTLE, LIVERPOOL, L20 8LH

J. BEATTIE & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00574668
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.11.23
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25720 - Manufacture of locks and hinges
  • 47520 - Retail sale of hardware, paints and glass in specialised stores
  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

List of company documents:

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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 1500
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.10
£2.95
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.11
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.20
£2.95
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.13
£2.95
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.05
£2.95
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.21
£2.95
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.09
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.17
£2.95
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.15
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.07
£2.95
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA ECKERSALL / 01/12/2009
Form type: CH01
Date: 2009.12.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARY ECKERSALL / 01/12/2009
Form type: CH01
Date: 2009.12.16
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.25
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/2009 FROM, C/O ADAMS & CO ACCOUNTANTS LTD, UNIT 2 FREEPORT INDUSTRIAL, ESTATE SEAFORTH, LIVERPOOL, L21 1JD
Form type: 287
Date: 2009.08.07
£2.95
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.14
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.08.10
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.27
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.22
Child documents:
Document type: ANNOTATION
Date: 2006.02.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/02/06
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REGISTERED OFFICE CHANGED ON 20/02/06 FROM:, 2, MARLBOROUGH PLACE,, LIVERPOOL, L3 2BZ
Form type: 287
Date: 2006.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/11/03
Form type: 225
Date: 2003.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.08
£2.95
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.08
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
Child documents:
Document type: ANNOTATION
Date: 2001.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
Child documents:
Document type: ANNOTATION
Date: 2000.12.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.30
£2.95
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.16
£2.95
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RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.05
£2.95
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RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.04
Child documents:
Document type: ANNOTATION
Date: 1996.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.28

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Company directors and board members:

LINDA ECKERSALL (current)
Secretary, COMPANY SECRETARY, 2003.02.28
6 DELPH MEADOW GARDENS BILLINGE , WIGAN
WN5 7QZ, LANCASHIRE
GARY ECKERSALL (current)
Director, LOCKSMITH, 2003.02.28
6 DELPH MEADOW GARDENS BILLINGE , WIGAN
WN5 7QZ, LANCASHIRE
LINDA ECKERSALL (current)
Director, COMPANY SECRETARY, 2003.02.28
6 DELPH MEADOW GARDENS BILLINGE , WIGAN
WN5 7QZ, LANCASHIRE
IAN JAMES BEATTIE (resigned)
Secretary, 1990.11.12 - 2003.02.28
16 SHAW LANE GREASBY , WIRRAL
CH49 3PD, MERSEYSIDE
DONALD BEATTIE (resigned)
Director, COMPANY DIRECTOR, 1990.11.12 - 2003.02.28
9 QUICKSWOOD GREEN , LIVERPOOL
L25 4TS
GORDON JAMES BEATTIE (resigned)
Director, COMPANY DIRECTOR, 1990.11.12 - 2003.02.28
11 SYCAMORE RISE GREASBY , WIRRAL
L49 3PX, MERSEYSIDE
IAN JAMES BEATTIE (resigned)
Director, COMPANY DIRECTOR, 1990.11.12 - 2003.02.28
16 SHAW LANE GREASBY , WIRRAL
CH49 3PD, MERSEYSIDE
Date 2013.11.30
Tangible Fixed Assets £ 6,601
Current Assets £ 446,054
Tangible Fixed Assets Depreciation £ 5,117
Debtors £ 143,359
Profit Loss Account Reserve £ 381,837
Called Up Share Capital £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 383,337
Net Current Assets Liabilities £ 376,736
Creditors Due Within One Year £ 69,318
Cash Bank In Hand £ 255,102
Stocks Inventory £ 47,593
Share Capital Allotted Called Up Paid £ 1,500
Par Value Share 1631 each
Tangible Fixed Assets Disposals £ 3,500
Tangible Fixed Assets Additions £ 9,624
Tangible Fixed Assets Cost Or Valuation £ 18,210
Tangible Fixed Assets Depreciation Charged In Period £ 2,423
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 2,791

Companies near to J. BEATTIE & SON ltd.

Information about the Private Limited Company J. BEATTIE & SON 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: 2016.05.17. Reload the data