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BEACONSFIELD COURT (NUNEATON) LIMITED

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

Company details

4 BEACONSFIELD COURT, LEICESTER ROAD, NUNEATON, WARWICKSHIRE, CV11 6AE

BEACONSFIELD COURT (NUNEATON) LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00965582
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
Company BEACONSFIELD COURT (NUNEATON) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00965582, established in United Kingdom on the 6. November 1969. The company is now active. The company has been in business for 47 years and 1 month. The company is based on 4 BEACONSFIELD COURT, LEICESTER ROAD, NUNEATON, WARWICKSHIRE, CV11 6AE. Business of the company BEACONSFIELD COURT (NUNEATON) LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "14/05/16 NO MEMBER LIST" from the 2016.05.16. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.14. We do not have any information about the company BEACONSFIELD COURT (NUNEATON) LIMITED being in liquidation. The company has 5 directors. The total number of directors was so far 26. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MICRO
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.05.14
documents available: 1

List of company documents:

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14/05/16 NO MEMBER LIST
Form type: AR01
Date: 2016.05.16
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DIRECTOR APPOINTED MS SUSAN VICKI TURNECLIFF
Form type: AP01
Date: 2015.11.04
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.02
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14/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.10
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SHIELDS
Form type: TM01
Date: 2015.06.10
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.12
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14/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.30
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REGISTERED OFFICE CHANGED ON 29/11/2013 FROM, GETHIN HOUSE, 36 BOND STREET, NUNEATON, WARWICKSHIRE, CV11 4DA
Form type: AD01
Date: 2013.11.29
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APPOINTMENT TERMINATED, DIRECTOR LIONEL DAVIS
Form type: TM01
Date: 2013.11.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.12
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14/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.03
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH LAWLEY
Form type: TM01
Date: 2013.06.03
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINA LAWLEY MBE
Form type: TM01
Date: 2013.01.14
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH LAWLEY
Form type: TM01
Date: 2013.01.14
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DIRECTOR APPOINTED MISS KAREN JAYNE HUMPHRISS
Form type: AP01
Date: 2012.12.06
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DIRECTOR APPOINTED MR MARTIN BEASLEY
Form type: AP01
Date: 2012.12.05
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DIRECTOR APPOINTED MR STEPHEN SMITH
Form type: AP01
Date: 2012.12.05
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DIRECTOR APPOINTED MR JOHN CHARLES BURDETT
Form type: AP01
Date: 2012.12.05
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DIRECTOR APPOINTED MR LIONEL DAVIS
Form type: AP01
Date: 2012.12.05
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APPOINTMENT TERMINATED, SECRETARY HELEN ROBSON
Form type: TM02
Date: 2012.12.05
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APPOINTMENT TERMINATED, DIRECTOR HELEN ROBSON
Form type: TM01
Date: 2012.11.14
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APPOINTMENT TERMINATED, DIRECTOR ERNEST ROBSON
Form type: TM01
Date: 2012.11.14
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH BROWN
Form type: TM01
Date: 2012.11.14
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.27
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14/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.28
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DIRECTOR APPOINTED MRS CHRISTINA STUART ROSS LAWLEY MBE
Form type: AP01
Date: 2011.12.09
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DIRECTOR APPOINTED MR ERNEST ROBSON
Form type: AP01
Date: 2011.12.09
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DIRECTOR APPOINTED MR JOSEPH ROBERT LAWLEY
Form type: AP01
Date: 2011.12.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.05
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APPOINTMENT TERMINATED, DIRECTOR ALAN WOOD
Form type: TM01
Date: 2011.07.12
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14/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH BROWN / 13/05/2011
Form type: CH01
Date: 2011.06.01
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.27
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14/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEVEN WOOD / 13/05/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL SHIELDS / 13/05/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN PATRICIA ROBSON / 13/05/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ROBERT LAWLEY / 13/05/2010
Form type: CH01
Date: 2010.08.02
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APPOINTMENT TERMINATED, DIRECTOR KEITH BROWN
Form type: TM01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH BROWN / 13/05/2010
Form type: CH01
Date: 2010.08.02
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APPOINTMENT TERMINATED, DIRECTOR KEITH BROWN
Form type: TM01
Date: 2010.08.02
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APPOINTMENT TERMINATED, DIRECTOR WILFRED DODDS
Form type: TM01
Date: 2010.04.08
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ANNUAL RETURN MADE UP TO 14/05/09
Form type: 363a
Date: 2009.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH BROWN / 26/06/2009
Form type: 288c
Date: 2009.06.30
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.25
£2.95
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ANNUAL RETURN MADE UP TO 14/05/08
Form type: 363a
Date: 2008.06.03
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.11
£2.95
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ANNUAL RETURN MADE UP TO 14/05/07
Form type: 363a
Date: 2007.06.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.16
£2.95
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ANNUAL RETURN MADE UP TO 14/05/06
Form type: 363a
Date: 2006.06.01
£2.95
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ANNUAL RETURN MADE UP TO 14/05/05
Form type: 363s
Date: 2005.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.22
£2.95
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RE-NO REQ TO APP AUD 13/12/04
Form type: RES13
Date: 2004.12.22
£2.95
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ANNUAL RETURN MADE UP TO 14/05/04
Form type: 363s
Date: 2004.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.25

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Company directors and board members:

MARTIN BEASLEY (current)
Director, FINANCE MANAGER, 2012.11.13
4 BEACONSFIELD COURT LEICESTER ROAD , NUNEATON
CV11 6AE, WARWICKSHIRE
ENGLAND
JOHN CHARLES BURDETT (current)
Director, RETIRED, 2012.11.13
5 HENLEY CLOSE , NUNEATON
CV11 6HF, WARWICKSHIRE
ENGLAND
KAREN JAYNE HUMPHRISS (current)
Director, TRAINING & DEVELOPMENT ADVISER-MANAGEMENT ASSESSOR, 2012.11.13
4 BEACONSFIELD COURT LEICESTER ROAD , NUNEATON
CV11 6AE, WARWICKSHIRE
ENGLAND
STEPHEN SMITH (current)
Director, RETIRED, 2012.11.13
FLAT 12 BEACONSFIELD COURT LEICESTER ROAD , NUNEATON
CV11 6AE, WARWICKSHIRE
ENGLAND
SUSAN VICKI TURNECLIFF (current)
Director, NURSE, 2015.09.28
4 BEACONSFIELD COURT LEICESTER ROAD , NUNEATON
CV11 6AE, WARWICKSHIRE
DOROTHY AGNEW (resigned)
Secretary, 1991.05.14 - 1993.06.01
18 BEACONSFIELD COURT , NUNEATON
CV11 6AE, WARWICKSHIRE
LIONEL DAVIS (resigned)
Secretary, ENGINEERING MANAGER, 1993.06.01 - 1999.09.21
24 BEACONSFIELD COURT , NUNEATON
CV11 6AE, WARWICKSHIRE
HELEN PATRICIA ROBSON (resigned)
Secretary, 2002.07.01 - 2012.11.13
11 BEACONSFIELD COURT LEICESTER ROAD , NUNEATON
CV11 6AE, WARWICKSHIRE
ELIZABETH ANN SHEASBY (resigned)
Secretary, 1999.11.10 - 2002.05.27
5 BEACONSFIELD COURT LEICESTER ROAD , NUNEATON
CV11 6AE, WARWICKSHIRE
DOROTHY AGNEW (resigned)
Director, ADMINISTRATION MANAGER, 1991.05.14 - 1993.06.01
18 BEACONSFIELD COURT , NUNEATON
CV11 6AE, WARWICKSHIRE
AUDREY BLACKABY (resigned)
Director, HAIRDRESSER, 1991.05.14 - 1995.05.22
4 BEACONSFIELD COURT , NUNEATON
CV11 6AE, WARWICKSHIRE
JOSEPH BROWN (resigned)
Director, BUTCHER, 1999.05.24 - 2012.11.13
4 BEACONSFIELD COURT LEICESTER ROAD , NUNEATON
CV11 6AE, WARWICKSHIRE
KEITH NORMAN BROWN (resigned)
Director, ANALYST PROGRAMMER, 2003.04.28 - 2010.04.13
14 BEACONSFIELD COURT LEICESTER ROAD , NUNEATON
CV11 6AE, WARWICKSHIRE
HELEN BOYD BUTTON (resigned)
Director, RETIRED, 1993.06.28 - 1995.05.22
17 BEACONSFIELD COURT LEICESTER ROAD , NUNEATON
CV11 6AE, WARWICKSHIRE
LIONEL DAVIS (resigned)
Director, RETIRED, 2012.11.13 - 2013.07.31
FLAT 24 BEACONSFIELD COURT LEICESTER ROAD , NUNEATON
CV11 6AE, WARWICKSHIRE
LIONEL DAVIS (resigned)
Director, MANAGER, 1991.05.14 - 2002.05.27
24 BEACONSFIELD COURT , NUNEATON
CV11 6AE, WARWICKSHIRE
WILFRED HARRY DODDS (resigned)
Director, NONE, 2002.07.01 - 2010.03.09
3 BEACONSFIELD COURT LEICESTER ROAD , NUNEATON
CV11 6AE, WARWICKSHIRE
KAREN JAYNE HUMPHRISS (resigned)
Director, RETAIL MANAGEMENT, 1998.05.18 - 2007.06.04
4 BEACONSFIELD COURT LEICESTER ROAD , NUNEATON
CV11 6AE, WARWICKSHIRE
JOSEPH ROBERT LAWLEY (resigned)
Director, RETIRED, 2011.09.26 - 2012.11.13
FLAT 14A BEACONSFIELD COURT LEICESTER ROAD , NUNEATON
CV11 6AE, WARWICKSHIRE
JOSEPH ROBERT LAWLEY (resigned)
Director, RETIRED, 2003.04.28 - 2012.11.13
FLAT 14A BEACONSFIELD COURT LEICESTER ROD , NUNEATON
CV11 6AE, WARWICKSHIRE
CHRISTINA STUART ROSS LAWLEY MBE (resigned)
Director, RETIRED, 2011.09.26 - 2012.11.13
FLAT 14A BEACONSFIELD COURT LEICESTER ROAD , NUNEATON
CV11 6AE, WARWICKSHIRE
ARTHUR PARKER (resigned)
Director, RETIRED, 1991.05.14 - 1995.05.22
21 BEACONSFIELD COURT , NUNEATON
CV11 6AE, WARWICKSHIRE
STEPHEN PARKINSON (resigned)
Director, ACCOUNTS MANAGER, 1993.06.28 - 1995.05.22
1 BEACONSFIELD COURT LEICESTER ROAD , NUNEATON
CV11 6AE, WARWICKSHIRE
CHARLES RICHMAN (resigned)
Director, TEACHER, 1991.05.14 - 2000.07.23
12 BEACONSFIELD COURT , NUNEATON
CV11 6AE, WARWICKSHIRE
ERNEST ROBSON (resigned)
Director, RETIRED, 2011.09.26 - 2012.11.13
FLAT 11 BEACONSFIELD COURT LEICESTER ROAD , NUNEATON
CV11 6AE, WARWICKSHIRE
ERNEST ROBSON (resigned)
Director, RETIRED, 1998.05.18 - 2001.05.21
11 BEACONSFIELD COURT LEICESTER ROAD , NUNEATON
CV11 6AE, WARWICKSHIRE
HELEN PATRICIA ROBSON (resigned)
Director, RETIRED, 2001.05.21 - 2012.11.13
11 BEACONSFIELD COURT LEICESTER ROAD , NUNEATON
CV11 6AE, WARWICKSHIRE
ELIZABETH ANN SHEASBY (resigned)
Director, SENIOR PROBATION OFFICER, 1993.06.28 - 2002.05.27
5 BEACONSFIELD COURT LEICESTER ROAD , NUNEATON
CV11 6AE, WARWICKSHIRE
RICHARD MICHAEL SHIELDS (resigned)
Director, LOCAL GOVERNMENT OFFICER, 2002.07.01 - 2015.06.09
6 BEACONSFIELD COURT LEICESTER ROAD , NUNEATON
CV11 6AE, WARWICKSHIRE
ALAN STEVEN WOOD (resigned)
Director, POLICE CONSTABLE, 2007.06.04 - 2011.06.04
10 WALLINGFORD AVENUE , NUNEATON
CV11 6DQ, WARWICKSHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 6,868 - 0.87 % £ 6,928
Tangible Fixed Assets £ 6,868 - 0.87 % £ 6,928
Current Assets £ 41,929 - 0.28 % £ 42,047
Tangible Fixed Assets Depreciation £ 1,080 + 5.88 % £ 1,020
Debtors £ 5,670 - 42.56 % £ 9,871
Shareholder Funds £ 48,694 + 0.78 % £ 48,315
Profit Loss Account Reserve £ 48,694 + 0.78 % £ 48,315
Net Assets Liabilities Including Pension Asset Liability £ 48,694 + 0.78 % £ 48,315
Total Assets Less Current Liabilities £ 48,694 + 0.78 % £ 48,315
Net Current Assets Liabilities £ 41,826 + 1.06 % £ 41,387
Creditors Due Within One Year £ 103 - 84.39 % £ 660
Cash Bank In Hand £ 36,259 + 12.69 % £ 32,176
Tangible Fixed Assets Cost Or Valuation £ 7,948 £ 7,948

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BEACONSFIELD COURT (NUNEATON) 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: 2016.07.07. Reload the data