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Alexander Beard Ltd

Alexander Beard Ltd is an active company incorporated on 20 August 2003 with the registered office located in Ellesmere Port, Cheshire. Alexander Beard Ltd was registered 22 years ago.
Status
Active
Active since 19 years ago
Company No
04873038
Private limited company
Age
22 years
Incorporated 20 August 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 11 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 (23 days remaining)
Contact
Address
14-15 Rossmore Business Village Inward Way
Ellesmere Port
CH65 3EY
England
Address changed on 4 Nov 2024 (10 months ago)
Previous address was Unit 14-16 Rossmore Business Village Inward Way Ellesmere Port Cheshire CH65 3EY
Telephone
01513465460
Email
Unreported
Website
People
Officers
3
Shareholders
10
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1954
Director • Chartered Accountant • British • Lives in England • Born in Feb 1976
Director • Financial Advisor • British • Lives in England • Born in Feb 1974
Alexander Beard Group Of Companies Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Alexander Beard Group Of Companies Limited
Andrew James Macintyre Moore, Elizabeth Louise Evans, and 1 more are mutual people.
Active
Alexander Beard Investment Management Limited
Andrew James Macintyre Moore and Elizabeth Louise Evans are mutual people.
Active
ABG Investments Limited
Mr Paul Douglas Beard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£93.98K
Decreased by £54.11K (-37%)
Turnover
Unreported
Same as previous period
Employees
30
Decreased by 3 (-9%)
Total Assets
£2.45M
Increased by £59.06K (+2%)
Total Liabilities
-£1.39M
Increased by £120.18K (+9%)
Net Assets
£1.06M
Decreased by £61.12K (-5%)
Debt Ratio (%)
57%
Increased by 3.62% (+7%)
Latest Activity
Registered Address Changed
10 Months Ago on 4 Nov 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Mrs Elizabeth Louise Evans Appointed
1 Year Ago on 20 Aug 2024
Andrew James Macintyre Moore Resigned
1 Year 1 Month Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years Ago on 4 Sep 2023
Shares Cancelled
2 Years 7 Months Ago on 3 Feb 2023
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Documents
Certificate of change of name
Submitted on 27 Mar 2025
Registered office address changed from Unit 14-16 Rossmore Business Village Inward Way Ellesmere Port Cheshire CH65 3EY to 14-15 Rossmore Business Village Inward Way Ellesmere Port CH65 3EY on 4 November 2024
Submitted on 4 Nov 2024
Confirmation statement made on 3 October 2024 with updates
Submitted on 3 Oct 2024
Confirmation statement made on 1 October 2024 with updates
Submitted on 1 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 2 September 2024 with no updates
Submitted on 3 Sep 2024
Appointment of Mrs Elizabeth Louise Evans as a director on 20 August 2024
Submitted on 21 Aug 2024
Termination of appointment of Andrew James Macintyre Moore as a director on 1 August 2024
Submitted on 13 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Confirmation statement made on 2 September 2023 with updates
Submitted on 4 Sep 2023
Repayment History
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