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The Open Database Of The Corporate World

A & C BEALES LTD

Company Number
03899353
Status
Active
Incorporation Date
23 December 1999 (over 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 68 Arncliffe Gardens
  • Hartlepool
  • TS26 9JF
  • England
Industry Codes
  • 58.11: Book publishing (UK SIC Classification 2007)
  • 70.22/9: Management consultancy activities (other than financial management) (UK SIC Classification 2007)
  • 58.11: Book publishing (European Community NACE Rev 2)
  • 5811: Book publishing (UN ISIC Rev 4)
  • 70.22: Business and other management consultancy activities (European Community NACE Rev 2)
  • 7020: Management consultancy activities (UN ISIC Rev 4)
Latest Accounts Date
2018-03-31
Annual Return Last Made Up Date
2015-12-24
Previous Names
  • RAINMAKER BOOKS LTD
  • A & C BEALES (CONSULTANTS) LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Angela Beales controls United Kingdom flag A & C BEALES LTD (United Kingdom, 23 Dec 1999- ) Share Ownership, Voting Rights details
2016-04-06 Reverend Christopher Leader Day Beales controls United Kingdom flag A & C BEALES LTD (United Kingdom, 23 Dec 1999- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-04-06 Annual Accounts Micro company accounts made up to 2018-03-31 details
2017-12-22 Confirmation Statement Confirmation statement made on 2017-12-22 with no updates details
2017-12-22 Give notice of individual person with significant control Notification of Christopher Leader Day Beales as a person with significant control on 2017-12-22 details
2017-09-01 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-04-13 Filing dated 13 April 2017 Resolutions details
2017-04-11 Change of registered office address Registered office address changed from 30 Church Road Aspley Heath Woburn Sands Bedfordshire MK17 8TA to 68 Arncliffe Gardens Hartlepool TS26 9JF on 2017-04-11 details
2017-01-12 Confirmation Statement Confirmation statement made on 2016-12-24 with updates details
2016-11-29 Annual Accounts Micro company accounts made up to 2016-03-31 details
2015-12-24 Annual Return Annual return made up to 2015-12-24 with full list of shareholders details
2015-10-27 Annual Accounts Micro company accounts made up to 2015-03-31 details
2014-12-27 Annual Return Annual return made up to 2014-12-23 with full list of shareholders details
2014-05-27 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2013-12-27 Annual Return Annual return made up to 2013-12-23 with full list of shareholders details
2013-09-09 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-06-26 Certificate of Incorporation on Change of Name Certificate of change of name details
2012-12-24 Annual Return Annual return made up to 2012-12-23 with full list of shareholders details
2012-05-15 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2011-12-25 Annual Return Annual return made up to 2011-12-23 with full list of shareholders details
2011-09-12 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2010-12-24 Annual Return Annual return made up to 2010-12-23 with full list of shareholders details
See all (56 records)

Industry codes alpha

Code Description Code scheme
58.11 Book publishing UK SIC Classification 2007 details
70.22/9 Management consultancy activities (other than financial management) UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 23 2018

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