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Arthur Beale Limited

Arthur Beale Limited is an active company incorporated on 15 May 1941 with the registered office located in Princes Risborough, Buckinghamshire. Arthur Beale Limited was registered 84 years ago.
Status
Active
Active since incorporation
Company No
00367143
Private limited company
Age
84 years
Incorporated 15 May 1941
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Severalles Farm
Ilmer
Princes Risborough
HP27 9QZ
England
Address changed on 20 May 2022 (3 years ago)
Previous address was 321 Rope Street South Dock London SE16 7TY England
Telephone
02078369034
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • PSC • Operations Manager • British,Swedish • Lives in Sweden • Born in Mar 1965
Director • Marketing Manager • British • Lives in UK • Born in Sep 1965
Mr Hugh William Medley Taylor
PSC • British • Lives in UK • Born in Sep 1965
Amargetti AB
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Choconauts Limited
Hugh William Medley Taylor is a mutual person.
Active
Eht Consultancy Ltd
Hugh William Medley Taylor is a mutual person.
Active
Ono APP Ltd
Hugh William Medley Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8.24K
Increased by £671 (+9%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£570.38K
Decreased by £43.39K (-7%)
Total Liabilities
-£800.45K
Increased by £30.84K (+4%)
Net Assets
-£230.07K
Decreased by £74.23K (+48%)
Debt Ratio (%)
140%
Increased by 14.95% (+12%)
Latest Activity
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Amargetti Ab (PSC) Appointed
2 Years 8 Months Ago on 1 Jan 2023
Aob Advisory Services Ltd (PSC) Resigned
2 Years 8 Months Ago on 30 Dec 2022
Full Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
Confirmation Submitted
2 Years 10 Months Ago on 21 Oct 2022
Registered Address Changed
3 Years Ago on 20 May 2022
Alasdair Martin Flint Resigned
3 Years Ago on 31 Mar 2022
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Documents
Confirmation statement made on 25 September 2024 with no updates
Submitted on 15 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 25 September 2023 with updates
Submitted on 7 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Cessation of Aob Advisory Services Ltd as a person with significant control on 30 December 2022
Submitted on 29 Aug 2023
Notification of Amargetti Ab as a person with significant control on 1 January 2023
Submitted on 29 Aug 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 31 Oct 2022
Confirmation statement made on 25 September 2022 with updates
Submitted on 21 Oct 2022
Registered office address changed from 321 Rope Street South Dock London SE16 7TY England to Severalles Farm Ilmer Princes Risborough HP27 9QZ on 20 May 2022
Submitted on 20 May 2022
Termination of appointment of Alasdair Martin Flint as a director on 31 March 2022
Submitted on 31 Mar 2022
Repayment History
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