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JOSEPH BEASLEY & SONS LIMITED

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

Company details

WHITE HOUSE FARM, HALESOWEN, NR BIRMINGHAM, B63 1EZ

JOSEPH BEASLEY & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00649025
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.09
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.15
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 1500
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31/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.14
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.09
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.07
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.02
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.07
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / AARON ROSS BEASLEY / 04/01/2010
Form type: CH01
Date: 2010.01.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HELEN JANE DEBNEY / 04/01/2010
Form type: CH03
Date: 2010.01.04
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.19
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.24
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.24
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.07
£2.95
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31/07/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.18
£2.95
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SECRETARY APPOINTED HELEN JANE DEBNEY
Form type: 288a
Date: 2008.04.10
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.28
Child documents:
Document type: ANNOTATION
Date: 2008.03.28
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.03.01
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.31
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.02.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.08
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.03.25
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.04.12
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.02.23
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.01.25
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.27
Child documents:
Document type: ANNOTATION
Date: 1998.01.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.01.23
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.02.15
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.05

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Company directors and board members:

HELEN JANE BEASLEY (current)
Secretary, 2008.04.05
WHITEHOUSE FARM LUTLEY LANE HAYLEY GREEN , HALESOWEN
B63 1EZ, WEST MIDLANDS
AARON ROSS BEASLEY (current)
Director, FARMER, 1996.10.17
WHITEHOUSE FARM LUTLEY , HALESOWEN
B63 1EZ, WEST MIDLANDS
IVAN REGINALD BEASLEY (resigned)
Secretary, 1990.12.31 - 2007.12.31
WHITEHOUSE FARM LUTLEY , HALESOWEN
B63 1EZ, WEST MIDS
RAYMOND BATE BEASLEY (resigned)
Director, FARMER, 1990.12.31 - 1997.07.13
WHITEHOUSE FARM LUTLEY , HALESOWEN
B63 1EZ, WEST MIDS
Date 2014.07.31 2013.07.31
Fixed Assets £ 204,205 + 0.55 % £ 203,090
Tangible Fixed Assets £ 204,205 + 5.88 % £ 192,866
Current Assets £ 105,790 + 2.45 % £ 103,260
Tangible Fixed Assets Depreciation £ 148,742 - 12.27 % £ 169,554
Debtors £ 7,046 - 40.5 % £ 11,843
Shareholder Funds £ 240,267 + 3.3 % £ 232,590
Profit Loss Account Reserve £ 238,767 + 3.32 % £ 231,090
Called Up Share Capital £ 1,500 £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 240,267 + 3.3 % £ 232,590
Total Assets Less Current Liabilities £ 240,267 + 3.3 % £ 232,590
Net Current Assets Liabilities £ 36,062 + 22.24 % £ 29,500
Creditors Due Within One Year £ 69,728 - 5.47 % £ 73,760
Cash Bank In Hand £ 10,698 - 30.01 % £ 15,284
Stocks Inventory £ 88,046 + 15.65 % £ 76,133
Share Capital Allotted Called Up Paid £ 1,500 £ 1,500
Number Shares Allotted 1500 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 352,947 - 2.61 % £ 362,420
Intangible Fixed Assets £ 10,224

Information about the Private Limited Company JOSEPH BEASLEY & SONS 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: 2016.05.25. Reload the data