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BEVERLEY ARTISTES AGENCY LIMITED

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

Company details

BEVERLEY HOUSE 14 BEATRICE TERRACE, SHIWEY ROAD, HOUGHTON LE SPRING, TYNE & WEAR, DH4 4QW

BEVERLEY ARTISTES AGENCY LIMITED on the map

Company type: Private Limited Company
Company number: 00899021
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.02.24
last member list: 2016.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
Company BEVERLEY ARTISTES AGENCY LIMITED is a Private Limited Company, registration number 00899021, established in United Kingdom on the 24. February 1967. The company is now active. The company has been in business for 49 years and 9 months. The company is based on BEVERLEY HOUSE 14 BEATRICE TERRACE, SHIWEY ROAD, HOUGHTON LE SPRING, TYNE & WEAR, DH4 4QW. Business of the company BEVERLEY ARTISTES AGENCY LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 61 company documents available. The most recent document is "17/05/16 FULL LIST" from the 2016.05.19. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2016.05.17. We do not have any information about the company BEVERLEY ARTISTES AGENCY LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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: 2017.06.14
overdue: NO
last made update: 2016.05.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1972.12.01
NATIONAL WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1978.12.14
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.10.03
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.10.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.10.23

List of company documents:

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17/05/16 FULL LIST
Form type: AR01
Date: 2016.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.19
Form type: LATEST SOC
Document description: 19/05/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, SECRETARY RICHARD TIFFIN
Form type: TM02
Date: 2016.05.17
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APPOINTMENT TERMINATED, DIRECTOR RICHARD TIFFIN
Form type: TM01
Date: 2016.05.17
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.22
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17/05/15 FULL LIST
Form type: AR01
Date: 2015.06.29
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.21
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17/05/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
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17/05/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.30
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17/05/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
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17/05/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.28
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17/05/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL TAYLOR / 17/05/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MISS BEVERLEY JANE REEVE / 17/05/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TIFFIN / 17/05/2010
Form type: CH01
Date: 2010.05.17
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD TIFFIN / 17/05/2010
Form type: CH03
Date: 2010.05.17
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.29
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.01
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RETURN MADE UP TO 29/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.24
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.01
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.06
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REGISTERED OFFICE CHANGED ON 06/03/2008 FROM, 34 DEAN RD., SOUTH SHIELDS, TYNE & WEAR., NE33 3PT
Form type: 287
Date: 2008.03.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.03
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£ IC 100/12, 27/04/07, £ SR [email protected]=88
Form type: 169
Date: 2007.10.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.08.21
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.05.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.29
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.08.18
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
Child documents:
Document type: ANNOTATION
Date: 2006.02.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.05
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.24
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.08.04
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S366A DISP HOLDING AGM 23/07/03
Form type: ELRES
Date: 2003.08.04
Child documents:
Document type: ANNOTATION
Date: 2003.08.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/07/03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
£2.95
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AD 15/03/01---------, £ SI [email protected]=40, £ IC 60/100
Form type: 88(2)R
Date: 2001.11.02
£2.95
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£ IC 100/60, 15/06/01, £ SR [email protected]=40
Form type: 169
Date: 2001.10.24
£2.95
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£ NC 100/1000, 23/07/01
Form type: 123
Date: 2001.08.16
£2.95
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NC INC ALREADY ADJUSTED 23/07/01
Form type: RES04
Date: 2001.08.16
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ACC. REF. DATE EXTENDED FROM 05/04/01 TO 31/07/01
Form type: 225
Date: 2001.07.04
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.17
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.01

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Company directors and board members:

BEVERLEY JANE REEVE (current)
Director, 1991.12.29
138 NORHAM AVENUE NORTH , SOUTH SHIELDS
NE34 7SU, TYNE & WEAR
PAUL TAYLOR (current)
Director, 2006.11.01
14 BROWNING HILL , COXHOE
DH6 4HB, COUNTY DURHAM
RALPH PHILLIPS (resigned)
Secretary, 1991.12.29 - 2007.04.27
74 THE GENERALS WOOD , WASHINGTON
NE38 9BW, TYNE & WEAR
RICHARD JOHN TIFFIN (resigned)
Secretary, 2007.04.27 - 2015.12.15
LUMLEY SNOOKER & SOCIAL CLUB FRONT STREET , CHESTER LE STREET
DH3 4JB, COUNTY DURHAM
BARTHOLEMEW ELLIOTT (resigned)
Director, 1991.12.29 - 1997.08.20
8 BIRKDALE SOUTH BENTS , WHITBURN
SR6 8AT, SUNDERLAND
ROBERT JOHN GLADWIN (resigned)
Director, 1991.12.29 - 1999.08.31
9 SOUTHCLIFFE , WHITLEY BAY
NE26 2PB, TYNE & WEAR
RALPH PHILLIPS (resigned)
Director, 1991.12.29 - 2007.04.27
74 THE GENERALS WOOD , WASHINGTON
NE38 9BW, TYNE & WEAR
WILLIAM GEORGE REEVE (resigned)
Director, COMPANY DIRECTOR, 1991.04.06 - 2005.01.10
CORBY HOUSE SCHOOL ROAD EAST RAINTON , HOUGHTON LE SPRING
DH5 9QN, TYNE & WEAR
PAUL TAYLOR (resigned)
Director, THEATRICAL AGENT, 2003.05.01 - 2004.05.04
14 BROWNING HILL , COXHOE
DH6 4HB, COUNTY DURHAM
RICHARD JOHN TIFFIN (resigned)
Director, 2006.11.01 - 2015.12.15
LUMLEY SNOOKER & SOCIAL CLUB FRONT STREET , CHESTER LE STREET
DH3 4JB, COUNTY DURHAM
Date 2013.07.31 2012.07.31
Fixed Assets £ 79,846 - 1.06 % £ 80,705
Tangible Fixed Assets £ 79,846 - 1.06 % £ 80,705
Current Assets £ 91,334 - 5.34 % £ 96,484
Tangible Fixed Assets Depreciation £ 32,453 + 2.72 % £ 31,594
Provisions For Liabilities Charges £ 25,139 - 39.16 % £ 41,323
Debtors £ 53,029 - 28.21 % £ 73,870
Shareholder Funds £ 21,236 - 19.49 % £ 26,377
Profit Loss Account Reserve £ 21,136 - 19.56 % £ 26,277
Called Up Share Capital £ 12 £ 12
Net Assets Liabilities Including Pension Asset Liability £ 21,236 - 19.49 % £ 26,377
Total Assets Less Current Liabilities £ 171,180 - 3.39 % £ 177,189
Net Current Assets Liabilities £ 91,334 - 5.34 % £ 96,484
Cash Bank In Hand £ 38,305 + 69.39 % £ 22,614
Tangible Fixed Assets Cost Or Valuation £ 112,299 £ 112,299
Creditors Due After One Year £ 124,805 + 13.99 % £ 109,489

Companies near to BEVERLEY ARTISTES AGENCY ltd.

Information about the Private Limited Company BEVERLEY ARTISTES AGENCY 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: 2016.06.14. Reload the data