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A A BEER LIMITED

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

Company details

OLD SCHOOL, TORRINGTON STREET, BIDEFORD, DEVON, EX39 4DR

A A BEER LIMITED on the map

Company type: Private Limited Company
Company number: 00617641
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.29
last member list: 2015.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company A A BEER LIMITED is a Private Limited Company, registration number 00617641, established in United Kingdom on the 29. December 1958. The company is now active. The company has been in business for 57 years and 11 months. The company is based on OLD SCHOOL, TORRINGTON STREET, BIDEFORD, DEVON, EX39 4DR. Business of the company A A BEER LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "23/11/15 FULL LIST" from the 2015.12.15. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.11.23. We do not have any information about the company A A BEER LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

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: 2016.12.21
overdue: NO
last made update: 2015.11.23
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2006.01.11
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.01.13
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.08.15
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.09.10
LLOYDS BANK PLC
- Outstanding on 2014.05.24
LLOYDS BANK PLC
- Outstanding on 2014.06.14

List of company documents:

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23/11/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 8700
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.30
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REGISTERED OFFICE CHANGED ON 09/02/2015 FROM, WOODA PLACE, WOODA ROAD NORTHAM, BIDEFORD, DEVON, EX39 1NB
Form type: AD01
Date: 2015.02.09
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23/11/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.24
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REGISTRATION OF A CHARGE / CHARGE CODE 006176410020
Form type: MR01
Date: 2014.06.14
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REGISTRATION OF A CHARGE / CHARGE CODE 006176410019
Form type: MR01
Date: 2014.05.24
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23/11/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.25
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23/11/12 FULL LIST
Form type: AR01
Date: 2012.12.13
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.30
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23/11/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.01
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23/11/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.27
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23/11/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOCELYNE CLAUDE BEER / 01/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR BEER / 01/12/2009
Form type: CH01
Date: 2010.01.14
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.27
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: 395
Date: 2008.09.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: 395
Date: 2008.08.15
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.27
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.12.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.21
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.11
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.21
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.23
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REGISTERED OFFICE CHANGED ON 09/03/04 FROM:, FROME HOUSE, LONDON ROAD, STROUD, GLOUCESTER GL5 2AF
Form type: 287
Date: 2004.03.09
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.14
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.02
Child documents:
Document type: ANNOTATION
Date: 2002.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.01
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.04
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RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
Child documents:
Document type: ANNOTATION
Date: 2000.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.03
£2.95
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RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.05
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RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.04

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Company directors and board members:

DAVID ARTHUR BEER (current)
Secretary, BUILDER, 1991.11.23
BLUE YONDER, 96A BAY VIEW ROAD , BIDEFORD
EX39 1NB, DEVON
DAVID ARTHUR BEER (current)
Director, BUILDER, 1991.11.23
BLUE YONDER, 96A BAY VIEW ROAD , BIDEFORD
EX39 1NB, DEVON
JOCELYNE CLAUDE BEER (current)
Director, LECTURER, 1991.11.23
BLUE YONDER, 94A BAY VIEW ROAD , BIDEFORD
EX39 1BH, DEVON
ROBERT JULIAN LOVE (resigned)
Director, SOLICITOR, 1991.11.23 - 1999.01.29
FROME HOUSE LONDON ROAD , STROUD
GL5 2AF, GLOUCESTERSHIRE
Date 2014.01.31 2013.01.31
Fixed Assets £ 21,181 - 74.96 % £ 84,590
Tangible Fixed Assets £ 21,181 - 74.96 % £ 84,590
Current Assets £ 874,656 + 643.55 % £ 117,632
Tangible Fixed Assets Depreciation £ 66,354 + 9.84 % £ 60,407
Provisions For Liabilities Charges £ 11 - 98 % £ 549
Debtors £ 48,714 + 167 % £ 18,245
Shareholder Funds £ 17,765 + 32.44 % £ 13,414
Profit Loss Account Reserve £ 9,065 + 92.3 % £ 4,714
Called Up Share Capital £ 8,700 £ 8,700
Net Assets Liabilities Including Pension Asset Liability £ 17,765 + 32.44 % £ 13,414
Total Assets Less Current Liabilities £ 17,776 + 27.31 % £ 13,963
Net Current Assets Liabilities £ 3,405 - 95.18 % £ 70,627
Creditors Due Within One Year £ 878,061 + 366.41 % £ 188,259
Cash Bank In Hand £ 11,449 + 1776.89 % £ 610
Stocks Inventory £ 814,493 + 724.58 % £ 98,777
Share Capital Allotted Called Up Paid £ 8,700 £ 8,700
Number Shares Allotted 8700 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 87,535 - 39.63 % £ 144,997

Companies near to A A BEER ltd.

Information about the Private Limited Company A A BEER 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