Beasley Electrical Limited

Company Name	Beasley Electrical Limited
Company Status	Dissolved
Company Number	01902350
Category	Private Limited Company
Incorporation Date	3 April 1985(39 years, 1 month ago)
Dissolution Date	17 February 2023 (1 year, 2 months ago)
Previous Name	Beasley Electrical Contracting Co Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr David William Arbuckle
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 October 1991(6 years, 7 months after company formation)
Appointment Duration	31 years, 3 months (closed 17 February 2023)
Role	Electrical Contractor
Country of Residence	England
Correspondence Address	26 Pine Walk Surbiton Surrey KT5 8NJ

Director Name	Arthur William Freeman
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(6 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1992)
Role	Electrical Contractor
Correspondence Address	18 Bradford Drive Ewell Epsom Surrey KT19 0AH

Secretary Name	John William Frederick Turner
Nationality	British
Status	Resigned
Appointed	30 October 1991(6 years, 7 months after company formation)
Appointment Duration	12 years, 10 months (resigned 14 September 2004)
Role	Company Director
Correspondence Address	5 Woodside Close Surbiton Surrey KT5 9JU

Director Name	Alan Owens
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 April 1993(8 years after company formation)
Appointment Duration	8 years (resigned 24 April 2001)
Role	Electrical Contractor
Correspondence Address	38 Franks Avenue New Malden Surrey KT3 5DB

Secretary Name	Sheila Ann Arbuckle
Nationality	British
Status	Resigned
Appointed	14 September 2004(19 years, 5 months after company formation)
Appointment Duration	17 years, 2 months (resigned 08 December 2021)
Role	Book Keeper
Correspondence Address	26 Pine Walk Surbiton Surrey KT5 8NJ

Contact

Website	www.beasleyselec.com

Location

Registered Address	197 Kingston Road Epsom Surrey KT19 0AB
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ewell Court
Built Up Area	Greater London

Shareholders

77 at £1	D.w. Arbuckle 75.49% Ordinary
25 at £1	Sheila Ann Arbuckle 24.51% Ordinary

Financials

Year	2014
Net Worth	£447,502
Cash	£156,097
Current Liabilities	£36,431

Accounts

Latest Accounts	31 January 2021 (3 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Charges

24 June 1987	Delivered on: 2 July 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 175 haydons road, wimbledon, merton t/n sy 236247. Outstanding

Filing History

17 February 2023	Final Gazette dissolved following liquidation (1 page)
17 November 2022	Return of final meeting in a members' voluntary winding up (8 pages)
18 March 2022	Registered office address changed from 26 Pine Walk Surbiton Surrey KT5 8NJ England to 197 Kingston Road Epsom Surrey KT19 0AB on 18 March 2022 (2 pages)
18 March 2022	Appointment of a voluntary liquidator (3 pages)
18 March 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-08 (1 page)
18 March 2022	Declaration of solvency (5 pages)
8 December 2021	Termination of appointment of Sheila Ann Arbuckle as a secretary on 8 December 2021 (1 page)
13 September 2021	Confirmation statement made on 12 September 2021 with no updates (3 pages)
7 June 2021	Total exemption full accounts made up to 31 January 2021 (8 pages)
16 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
4 May 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
26 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
18 February 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
13 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
4 June 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
18 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
30 June 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
30 June 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
23 June 2017	Satisfaction of charge 1 in full (1 page)
23 June 2017	Satisfaction of charge 1 in full (1 page)
19 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
12 September 2016	Registered office address changed from 175 Haydons Road Wimbledon London SW19 8TB to 26 Pine Walk Surbiton Surrey KT5 8NJ on 12 September 2016 (1 page)
14 June 2016	Micro company accounts made up to 31 January 2016 (7 pages)
14 June 2016	Micro company accounts made up to 31 January 2016 (7 pages)
16 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 102 (4 pages)
16 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 102 (4 pages)
6 July 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
6 July 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
24 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 102 (4 pages)
24 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 102 (4 pages)
16 June 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
16 June 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
20 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 102 (4 pages)
20 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 102 (4 pages)
24 April 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
24 April 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
17 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
19 April 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
19 April 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
26 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
26 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
4 April 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
4 April 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
4 October 2010	Director's details changed for David William Arbuckle on 12 September 2010 (2 pages)
4 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
4 October 2010	Director's details changed for David William Arbuckle on 12 September 2010 (2 pages)
4 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
6 September 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
6 September 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
23 September 2009	Return made up to 12/09/09; full list of members (3 pages)
23 September 2009	Return made up to 12/09/09; full list of members (3 pages)
28 April 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
28 April 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
22 September 2008	Return made up to 12/09/08; full list of members (3 pages)
22 September 2008	Return made up to 12/09/08; full list of members (3 pages)
21 May 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
21 May 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
1 October 2007	Return made up to 12/09/07; full list of members (2 pages)
1 October 2007	Return made up to 12/09/07; full list of members (2 pages)
28 March 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
28 March 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
8 November 2006	Secretary's particulars changed (1 page)
8 November 2006	Return made up to 12/09/06; full list of members (2 pages)
8 November 2006	Return made up to 12/09/06; full list of members (2 pages)
8 November 2006	Secretary's particulars changed (1 page)
24 May 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
24 May 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
19 September 2005	Return made up to 12/09/05; full list of members (6 pages)
19 September 2005	Return made up to 12/09/05; full list of members (6 pages)
13 June 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
13 June 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
6 October 2004	Return made up to 28/09/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 October 2004	Return made up to 28/09/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 September 2004	Secretary resigned (1 page)
30 September 2004	Secretary resigned (1 page)
21 September 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
21 September 2004	New secretary appointed (2 pages)
21 September 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
21 September 2004	New secretary appointed (2 pages)
17 November 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
17 November 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
30 October 2003	Return made up to 15/10/03; full list of members (6 pages)
30 October 2003	Return made up to 15/10/03; full list of members (6 pages)
8 November 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
8 November 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
21 October 2002	Return made up to 15/10/02; full list of members (6 pages)
21 October 2002	Return made up to 15/10/02; full list of members (6 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
27 December 2001	Return made up to 30/10/01; full list of members 363(288) ‐ Director resigned (6 pages)
27 December 2001	Return made up to 30/10/01; full list of members 363(288) ‐ Director resigned (6 pages)
21 November 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
21 November 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
1 November 2001	Auditor's resignation (1 page)
1 November 2001	Auditor's resignation (1 page)
8 November 2000	Return made up to 30/10/00; full list of members (6 pages)
8 November 2000	Return made up to 30/10/00; full list of members (6 pages)
12 October 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
12 October 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
26 October 1999	Return made up to 30/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 1999	Return made up to 30/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 September 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
30 September 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
27 October 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
27 October 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
21 October 1998	Return made up to 30/10/98; full list of members (6 pages)
21 October 1998	Return made up to 30/10/98; full list of members (6 pages)
24 November 1997	Return made up to 30/10/97; full list of members (6 pages)
24 November 1997	Return made up to 30/10/97; full list of members (6 pages)
21 October 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
21 October 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
26 January 1997	Return made up to 31/10/96; full list of members (6 pages)
26 January 1997	Return made up to 31/10/96; full list of members (6 pages)
17 September 1996	Return made up to 30/10/95; full list of members (6 pages)
17 September 1996	Return made up to 30/10/95; full list of members (6 pages)
28 August 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
28 August 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Beasley Electrical Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London