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BEARDSALLS(NORTH WALES)LIMITED

Learn more about BEARDSALLS(NORTH WALES)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

17 PENRHYN AVENUE, RHOS ON SEA, COLWYN BAY, LL28 4PS

BEARDSALLS(NORTH WALES)LIMITED on the map

Company type: Private Limited Company
Company number: 00616033
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.03
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47770 - Retail sale of watches and jewellery in specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2001.10.02

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.03
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 10000
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.20
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.08.01
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.12
£2.95
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.08.08
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.20
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.26
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DIRECTOR APPOINTED MRS JANE LOUISE BEARDSALL
Form type: AP01
Date: 2011.02.18
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEARDSALL
Form type: TM01
Date: 2011.02.18
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.17
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLIAM BEARDSALL / 20/07/2010
Form type: CH01
Date: 2010.08.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM BEARDSALL / 20/07/2010
Form type: CH01
Date: 2010.08.02
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.14
£2.95
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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REGISTERED OFFICE CHANGED ON 15/12/2008 FROM, 17 PENRHYN AVE, RHOS ON SEA, COLWYN BAY, LL28 4PT
Form type: 287
Date: 2008.12.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.15
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.14
Child documents:
Document type: ANNOTATION
Date: 2007.09.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2004.07.21
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.23
£2.95
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.16
£2.95
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.31
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AD 01/10/01---------, £ SI [email protected]=5400, £ IC 4600/10000
Form type: 88(2)R
Date: 2001.10.25
£2.95
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£ NC 8000/50000, 18/09/01
Form type: 123
Date: 2001.10.09
£2.95
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NC INC ALREADY ADJUSTED 18/09/01
Form type: RES04
Date: 2001.10.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.15
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
£2.95
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RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.03
£2.95
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RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.23
Child documents:
Document type: ANNOTATION
Date: 1998.07.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.27
£2.95
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RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.02
£2.95
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RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.24
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01
Form type: 225(1)
Date: 1995.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.27
£2.95
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RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.25
Child documents:
Document type: ANNOTATION
Date: 1995.07.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.02.10

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Company directors and board members:

JONATHAN WILLIAM BEARDSALL (current)
Secretary, 1991.10.31
121 DINERTH ROAD RHOS ON SEA , COLWYN BAY
LL28 4YF, CLWYD
JANE LOUISE BEARDSALL (current)
Director, RETAIL JEWELLER, 2010.07.31
121 DINERTH ROAD RHOS ON SEA , COLWYN BAY
LL28 4YF
JONATHAN WILLIAM BEARDSALL (current)
Director, JEWELLER, 1992.11.11
121 DINERTH ROAD RHOS ON SEA , COLWYN BAY
LL28 4YF, CLWYD
CHRISTOPHER WILLIAM BEARDSALL (resigned)
Director, OPTICIAN, 1991.10.31 - 2010.07.31
19 HARTSVILLE AVENUE PENRHYN BAY , LLANDUDNO
LL30 3HS, GWYNEDD
IDA MARY BEARDSALL (resigned)
Director, RETIRED, 1991.10.31 - 1997.10.30
WOODACRE DINERTH ROAD RHOS ON SEA , COLWYN BAY
LL28 4YF, CLWYD
RONALD RAYNER (resigned)
Director, JEWELLER, 1991.10.31 - 1991.10.01
7 WHITBORN END , MALVERN
WR14 2XB, WORCESTERSHIRE
KATHRYN MARY SPENCE (resigned)
Director, SALES PERSON, 1991.10.31 - 2001.10.31
17 CAPERN GROVE HARBOURNE , BIRMINGHAM
B32 2JH
Date 2014.01.31
Tangible Fixed Assets £ 12,939
Current Assets £ 115,926
Tangible Fixed Assets Depreciation £ 15,545
Debtors £ 17,185
Shareholder Funds £ 20,302
Profit Loss Account Reserve £ 39,698
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 20,302
Total Assets Less Current Liabilities £ 74,920
Net Current Assets Liabilities £ 61,981
Creditors Due Within One Year £ 53,945
Cash Bank In Hand £ 220
Stocks Inventory £ 98,521
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 26,985
Tangible Fixed Assets Depreciation Charged In Period £ 1,499
Creditors Due After One Year £ 54,618

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Information about the Private Limited Company BEARDSALLS(NORTH WALES)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: 2016.05.22. Reload the data