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Alexander Beard (International Holdings) Limited

Alexander Beard (International Holdings) Limited is a dissolved company incorporated on 20 December 2001 with the registered office located in Ellesmere Port, Cheshire. Alexander Beard (International Holdings) Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 18 December 2018 (6 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
04343915
Private limited company
Age
23 years
Incorporated 20 December 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Alexander Beard (International Holdings) Limited
Contact
Address
Unit 14-16 Rossmore Business Village
Inward Way
Ellesmere Port
Cheshire
CH65 3EY
Same address for the past 15 years
Telephone
01513465460
Email
Unreported
Website
Abg.net
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People
Officers
1
Shareholders
2
Controllers (PSC)
2
Mr Paul Douglas Beard
Director • PSC • British • Lives in England • Born in Jul 1954
The Alexander Beard Group Of Companies Ltd (Formerly The Alexander Beard Group Plc)
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Alexander Beard Group Of Companies Limited
Mr Paul Douglas Beard is a mutual person.
Active
Alexander Beard Ltd
Mr Paul Douglas Beard is a mutual person.
Active
ABG Investments Limited
Mr Paul Douglas Beard is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £11.82K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.2K
Decreased by £14.42K (-92%)
Total Liabilities
£0
Decreased by £51.81K (-100%)
Net Assets
£1.2K
Increased by £37.39K (-103%)
Debt Ratio (%)
0%
Decreased by 331.71% (-100%)
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Latest Activity
Voluntarily Dissolution
6 Years Ago on 18 Dec 2018
Voluntary Gazette Notice
6 Years Ago on 2 Oct 2018
Application To Strike Off
6 Years Ago on 24 Sep 2018
Confirmation Submitted
7 Years Ago on 22 Dec 2017
Full Accounts Submitted
7 Years Ago on 6 Oct 2017
Confirmation Submitted
8 Years Ago on 5 Jan 2017
Small Accounts Submitted
8 Years Ago on 10 Oct 2016
Philip Richard Owen Teague Resigned
9 Years Ago on 31 Mar 2016
Confirmation Submitted
9 Years Ago on 29 Jan 2016
Subsidiary Accounts Submitted
9 Years Ago on 4 Jan 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Dec 2018
First Gazette notice for voluntary strike-off
Submitted on 2 Oct 2018
Application to strike the company off the register
Submitted on 24 Sep 2018
Confirmation statement made on 20 December 2017 with updates
Submitted on 22 Dec 2017
Total exemption full accounts made up to 31 December 2016
Submitted on 6 Oct 2017
Confirmation statement made on 20 December 2016 with updates
Submitted on 5 Jan 2017
Total exemption small company accounts made up to 31 December 2015
Submitted on 10 Oct 2016
Termination of appointment of Philip Richard Owen Teague as a director on 31 March 2016
Submitted on 3 Aug 2016
Annual return made up to 20 December 2015 with full list of shareholders
Submitted on 29 Jan 2016
Audit exemption subsidiary accounts made up to 31 December 2014
Submitted on 4 Jan 2016
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Repayment History
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