| Company Name | Beale Bros Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07078408 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2009(14 years, 5 months ago) |
| Dissolution Date | 20 June 2017 (6 years, 10 months ago) |
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 Richard Beale |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2009(same day as company formation) |
| Role | Plumbing & Heating Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Prior Avenue Carshalto Beeches Surrey SM2 5HY |
| Director Name | Mr Stuart Beale |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2009(same day as company formation) |
| Role | Plumbing & Heating Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Meadow Road Sutton Surrey SM1 4NF |
Location
| Registered Address | Global House 1 Ashley Avenue Epsom Surrey KT18 5AD |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,131 |
| Cash | £4,868 |
| Current Liabilities | £21,713 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 June 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 March 2017 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 11 January 2016 | Statement of affairs with form 4.19 (5 pages) |
| 29 December 2015 | Resolutions
|
| 29 December 2015 | Appointment of a voluntary liquidator (1 page) |
| 2 December 2015 | Registered office address changed from Allen House 1 Westmead Road Sutton Surrey SM1 4LA to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 2 December 2015 (1 page) |
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 23 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Termination of appointment of Stuart Beale as a director on 12 December 2014 (1 page) |
| 10 October 2014 | Director's details changed for Mr Richard Beale on 10 July 2014 (2 pages) |
| 6 February 2014 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2014-02-06
|
| 5 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 10 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 30 January 2012 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 7 February 2011 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Current accounting period extended from 30 November 2010 to 31 March 2011 (1 page) |
| 4 May 2010 | Registered office address changed from 30 Meadow Road Sutton Surrey SM1 4NF United Kingdom on 4 May 2010 (1 page) |
| 4 May 2010 | Registered office address changed from 30 Meadow Road Sutton Surrey SM1 4NF United Kingdom on 4 May 2010 (1 page) |
| 17 November 2009 | Incorporation
|