Beards Installations (Middleton) Limited

Company Name	Beards Installations (Middleton) Limited
Directors	Kevin Thomas Beard and Joanne Beard
Company Status	Active
Company Number	04752072
Category	Private Limited Company
Incorporation Date	2 May 2003(20 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Kevin Thomas Beard
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Tudor Grove Middleton Manchester Lancashire M24 5AJ

Director Name	Mrs Joanne Beard
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 November 2019(16 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Tudor Grove Middleton Manchester M24 5AJ

Director Name	Mr Stewart Scholes
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Great Heaton Close Rhodes Middleton Manchester M24 4BT

Secretary Name	Mr Stewart Scholes
Nationality	British
Status	Resigned
Appointed	02 May 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Great Heaton Close Rhodes Middleton Manchester M24 4BT

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	02 May 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 May 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Telephone	0161 6536012
Telephone region	Manchester

Location

Registered Address	37 Tudor Grove Middleton Manchester Lancashire M24 5AJ
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	West Middleton
Built Up Area	Greater Manchester

Shareholders

1 at £1	Mr K. Beard 50.00% Ordinary
1 at £1	Mr S. Scholes 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,461
Cash	£69,511

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	11 December 2023 (4 months, 1 week ago)
Next Return Due	25 December 2024 (8 months, 1 week from now)

Filing History

9 January 2023	Confirmation statement made on 11 December 2022 with no updates (3 pages)
16 December 2022	Total exemption full accounts made up to 30 June 2022 (9 pages)
28 March 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
10 January 2022	Confirmation statement made on 11 December 2021 with no updates (3 pages)
2 March 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
11 December 2020	Confirmation statement made on 11 December 2020 with updates (4 pages)
10 December 2020	Notification of Joanne Beard as a person with significant control on 15 November 2019 (2 pages)
13 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
3 December 2019	Appointment of Mrs Joanne Beard as a director on 15 November 2019 (2 pages)
20 November 2019	Total exemption full accounts made up to 30 June 2019 (7 pages)
30 May 2019	Confirmation statement made on 2 May 2019 with updates (4 pages)
19 March 2019	Termination of appointment of Stewart Scholes as a director on 19 March 2019 (1 page)
19 March 2019	Termination of appointment of Stewart Scholes as a secretary on 19 March 2019 (1 page)
19 March 2019	Cessation of Stewart Scholes as a person with significant control on 19 March 2019 (1 page)
22 November 2018	Total exemption full accounts made up to 30 June 2018 (8 pages)
3 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
26 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
23 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
23 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
13 February 2017	Previous accounting period extended from 31 May 2016 to 30 June 2016 (1 page)
13 February 2017	Previous accounting period extended from 31 May 2016 to 30 June 2016 (1 page)
13 June 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (5 pages)
13 June 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
8 June 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (5 pages)
8 June 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (5 pages)
8 June 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (5 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
30 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (5 pages)
30 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (5 pages)
30 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (5 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
6 June 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
8 June 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
17 June 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
17 June 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
17 June 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
22 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Kevin Thomas Beard on 2 May 2010 (2 pages)
22 June 2010	Director's details changed for Kevin Thomas Beard on 2 May 2010 (2 pages)
22 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Kevin Thomas Beard on 2 May 2010 (2 pages)
22 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Stewart Scholes on 2 May 2010 (2 pages)
22 June 2010	Director's details changed for Stewart Scholes on 2 May 2010 (2 pages)
22 June 2010	Director's details changed for Stewart Scholes on 2 May 2010 (2 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
25 June 2009	Return made up to 02/05/09; full list of members (4 pages)
25 June 2009	Return made up to 02/05/09; full list of members (4 pages)
16 December 2008	Total exemption full accounts made up to 31 May 2008 (7 pages)
16 December 2008	Total exemption full accounts made up to 31 May 2008 (7 pages)
29 July 2008	Return made up to 02/05/08; full list of members (4 pages)
29 July 2008	Return made up to 02/05/08; full list of members (4 pages)
5 March 2008	Total exemption full accounts made up to 31 May 2007 (7 pages)
5 March 2008	Total exemption full accounts made up to 31 May 2007 (7 pages)
16 August 2007	Return made up to 02/05/07; no change of members (7 pages)
16 August 2007	Return made up to 02/05/07; no change of members (7 pages)
3 April 2007	Total exemption full accounts made up to 31 May 2006 (7 pages)
3 April 2007	Total exemption full accounts made up to 31 May 2006 (7 pages)
16 June 2006	Registered office changed on 16/06/06 from: 37 tudor grove middleton manchester M24 5AJ (1 page)
16 June 2006	Registered office changed on 16/06/06 from: 37 tudor grove middleton manchester M24 5AJ (1 page)
16 June 2006	Director's particulars changed (1 page)
16 June 2006	Director's particulars changed (1 page)
15 February 2006	Total exemption full accounts made up to 31 May 2005 (7 pages)
15 February 2006	Total exemption full accounts made up to 31 May 2005 (7 pages)
17 May 2005	Return made up to 02/05/05; full list of members (7 pages)
17 May 2005	Return made up to 02/05/05; full list of members (7 pages)
25 January 2005	Total exemption full accounts made up to 31 May 2004 (7 pages)
25 January 2005	Total exemption full accounts made up to 31 May 2004 (7 pages)
10 June 2004	Return made up to 02/05/04; full list of members (7 pages)
10 June 2004	Return made up to 02/05/04; full list of members (7 pages)
7 May 2003	New secretary appointed;new director appointed (1 page)
7 May 2003	Registered office changed on 07/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
7 May 2003	Director resigned (1 page)
7 May 2003	New director appointed (1 page)
7 May 2003	Director resigned (1 page)
7 May 2003	Secretary resigned (1 page)
7 May 2003	Registered office changed on 07/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
7 May 2003	New secretary appointed;new director appointed (1 page)
7 May 2003	Secretary resigned (1 page)
7 May 2003	New director appointed (1 page)
2 May 2003	Incorporation (31 pages)
2 May 2003	Incorporation (31 pages)

Beards Installations (Middleton) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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