Company NameBeasley Electrical Limited
DirectorDavid William Arbuckle
Company StatusActive
Company Number01902350
CategoryPrivate Limited Company
Incorporation Date3 April 1985(36 years, 4 months ago)

Business Activity

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

Directors

Director NameMr David William Arbuckle
Date of BirthDecember 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 1991(6 years, 7 months after company formation)
Appointment Duration29 years, 9 months
RoleElectrical Contractor
Country of ResidenceEngland
Correspondence Address26 Pine Walk
Surbiton
Surrey
KT5 8NJ
Secretary NameSheila Ann Arbuckle
NationalityBritish
StatusCurrent
Appointed14 September 2004(19 years, 5 months after company formation)
Appointment Duration16 years, 10 months
RoleBook Keeper
Correspondence Address26 Pine Walk
Surbiton
Surrey
KT5 8NJ
Director NameArthur William Freeman
Date of BirthAugust 1927 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(6 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 1992)
RoleElectrical Contractor
Correspondence Address18 Bradford Drive
Ewell
Epsom
Surrey
KT19 0AH
Secretary NameJohn William Frederick Turner
NationalityBritish
StatusResigned
Appointed30 October 1991(6 years, 7 months after company formation)
Appointment Duration12 years, 10 months (resigned 14 September 2004)
RoleCompany Director
Correspondence Address5 Woodside Close
Surbiton
Surrey
KT5 9JU
Director NameAlan Owens
Date of BirthJune 1956 (Born 65 years ago)
NationalityIrish
StatusResigned
Appointed13 April 1993(8 years after company formation)
Appointment Duration8 years (resigned 24 April 2001)
RoleElectrical Contractor
Correspondence Address38 Franks Avenue
New Malden
Surrey
KT3 5DB

Contact

Websitewww.beasleyselec.com

Location

Registered Address26 Pine Walk
Surbiton
Surrey
KT5 8NJ
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardBerrylands
Built Up AreaGreater London

Shareholders

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

Financials

Year2014
Net Worth£447,502
Cash£156,097
Current Liabilities£36,431

Accounts

Latest Accounts31 January 2021 (6 months ago)
Next Accounts Due31 October 2022 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return12 September 2020 (10 months, 3 weeks ago)
Next Return Due26 September 2021 (1 month, 3 weeks from now)

Charges

24 June 1987Delivered 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

7 June 2021Total exemption full accounts made up to 31 January 2021 (8 pages)
16 September 2020Confirmation statement made on 12 September 2020 with no updates (3 pages)
4 May 2020Total exemption full accounts made up to 31 January 2020 (9 pages)
26 September 2019Confirmation statement made on 12 September 2019 with no updates (3 pages)
18 February 2019Total exemption full accounts made up to 31 January 2019 (9 pages)
13 September 2018Confirmation statement made on 12 September 2018 with no updates (3 pages)
4 June 2018Total exemption full accounts made up to 31 January 2018 (9 pages)
18 September 2017Confirmation statement made on 12 September 2017 with no updates (3 pages)
18 September 2017Confirmation statement made on 12 September 2017 with no updates (3 pages)
30 June 2017Total exemption full accounts made up to 31 January 2017 (10 pages)
30 June 2017Total exemption full accounts made up to 31 January 2017 (10 pages)
23 June 2017Satisfaction of charge 1 in full (1 page)
23 June 2017Satisfaction of charge 1 in full (1 page)
19 September 2016Confirmation statement made on 12 September 2016 with updates (5 pages)
19 September 2016Confirmation statement made on 12 September 2016 with updates (5 pages)
12 September 2016Registered 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 2016Micro company accounts made up to 31 January 2016 (7 pages)
14 June 2016Micro company accounts made up to 31 January 2016 (7 pages)
16 September 2015Annual 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 2015Annual 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 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
6 July 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
24 September 2014Annual 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 2014Annual 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 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
16 June 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
20 September 2013Annual 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 2013Annual 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 2013Total exemption small company accounts made up to 31 January 2013 (7 pages)
24 April 2013Total exemption small company accounts made up to 31 January 2013 (7 pages)
17 September 2012Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
17 September 2012Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
19 April 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
19 April 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
26 September 2011Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
26 September 2011Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
4 April 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
4 April 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
4 October 2010Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
4 October 2010Director's details changed for David William Arbuckle on 12 September 2010 (2 pages)
4 October 2010Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
4 October 2010Director's details changed for David William Arbuckle on 12 September 2010 (2 pages)
6 September 2010Total exemption small company accounts made up to 31 January 2010 (6 pages)
6 September 2010Total exemption small company accounts made up to 31 January 2010 (6 pages)
23 September 2009Return made up to 12/09/09; full list of members (3 pages)
23 September 2009Return made up to 12/09/09; full list of members (3 pages)
28 April 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
28 April 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
22 September 2008Return made up to 12/09/08; full list of members (3 pages)
22 September 2008Return made up to 12/09/08; full list of members (3 pages)
21 May 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
21 May 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
1 October 2007Return made up to 12/09/07; full list of members (2 pages)
1 October 2007Return made up to 12/09/07; full list of members (2 pages)
28 March 2007Total exemption small company accounts made up to 31 January 2007 (6 pages)
28 March 2007Total exemption small company accounts made up to 31 January 2007 (6 pages)
8 November 2006Secretary's particulars changed (1 page)
8 November 2006Return made up to 12/09/06; full list of members (2 pages)
8 November 2006Secretary's particulars changed (1 page)
8 November 2006Return made up to 12/09/06; full list of members (2 pages)
24 May 2006Total exemption small company accounts made up to 31 January 2006 (7 pages)
24 May 2006Total exemption small company accounts made up to 31 January 2006 (7 pages)
19 September 2005Return made up to 12/09/05; full list of members (6 pages)
19 September 2005Return made up to 12/09/05; full list of members (6 pages)
13 June 2005Total exemption small company accounts made up to 31 January 2005 (7 pages)
13 June 2005Total exemption small company accounts made up to 31 January 2005 (7 pages)
6 October 2004Return made up to 28/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
6 October 2004Return made up to 28/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
30 September 2004Secretary resigned (1 page)
30 September 2004Secretary resigned (1 page)
21 September 2004New secretary appointed (2 pages)
21 September 2004Total exemption small company accounts made up to 31 January 2004 (7 pages)
21 September 2004New secretary appointed (2 pages)
21 September 2004Total exemption small company accounts made up to 31 January 2004 (7 pages)
17 November 2003Total exemption small company accounts made up to 31 January 2003 (7 pages)
17 November 2003Total exemption small company accounts made up to 31 January 2003 (7 pages)
30 October 2003Return made up to 15/10/03; full list of members (6 pages)
30 October 2003Return made up to 15/10/03; full list of members (6 pages)
8 November 2002Total exemption small company accounts made up to 31 January 2002 (7 pages)
8 November 2002Total exemption small company accounts made up to 31 January 2002 (7 pages)
21 October 2002Return made up to 15/10/02; full list of members (6 pages)
21 October 2002Return made up to 15/10/02; full list of members (6 pages)
20 February 2002Director resigned (1 page)
20 February 2002Director resigned (1 page)
27 December 2001Return made up to 30/10/01; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
27 December 2001Return made up to 30/10/01; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
21 November 2001Total exemption small company accounts made up to 31 January 2001 (6 pages)
21 November 2001Total exemption small company accounts made up to 31 January 2001 (6 pages)
1 November 2001Auditor's resignation (1 page)
1 November 2001Auditor's resignation (1 page)
8 November 2000Return made up to 30/10/00; full list of members (6 pages)
8 November 2000Return made up to 30/10/00; full list of members (6 pages)
12 October 2000Accounts for a small company made up to 31 January 2000 (6 pages)
12 October 2000Accounts for a small company made up to 31 January 2000 (6 pages)
26 October 1999Return made up to 30/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 October 1999Return made up to 30/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 September 1999Accounts for a small company made up to 31 January 1999 (6 pages)
30 September 1999Accounts for a small company made up to 31 January 1999 (6 pages)
27 October 1998Accounts for a small company made up to 31 January 1998 (6 pages)
27 October 1998Accounts for a small company made up to 31 January 1998 (6 pages)
21 October 1998Return made up to 30/10/98; full list of members (6 pages)
21 October 1998Return made up to 30/10/98; full list of members (6 pages)
24 November 1997Return made up to 30/10/97; full list of members (6 pages)
24 November 1997Return made up to 30/10/97; full list of members (6 pages)
21 October 1997Accounts for a small company made up to 31 January 1997 (7 pages)
21 October 1997Accounts for a small company made up to 31 January 1997 (7 pages)
26 January 1997Return made up to 31/10/96; full list of members (6 pages)
26 January 1997Return made up to 31/10/96; full list of members (6 pages)
17 September 1996Return made up to 30/10/95; full list of members (6 pages)
17 September 1996Return made up to 30/10/95; full list of members (6 pages)
28 August 1996Accounts for a small company made up to 31 January 1996 (6 pages)
28 August 1996Accounts for a small company made up to 31 January 1996 (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (15 pages)