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Home > England & Wales Companies > ALEXANDER BEARD (INTERNATIONAL EMPLOYEE BENEFITS) LTD
Company Information for

ALEXANDER BEARD (INTERNATIONAL EMPLOYEE BENEFITS) LTD

UNIT 14-16 ROSSMORE BUSINESS VILLAGE, INWARD WAY, ELLESMERE PORT, CHESHIRE, CH65 3EY,
Company Registration Number
04871510
Private Limited Company
Active

Company Overview

About Alexander Beard (international Employee Benefits) Ltd
ALEXANDER BEARD (INTERNATIONAL EMPLOYEE BENEFITS) LTD was founded on 2003-08-19 and has its registered office in Ellesmere Port. The organisation's status is listed as "Active". Alexander Beard (international Employee Benefits) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALEXANDER BEARD (INTERNATIONAL EMPLOYEE BENEFITS) LTD
 
Legal Registered Office
UNIT 14-16 ROSSMORE BUSINESS VILLAGE
INWARD WAY
ELLESMERE PORT
CHESHIRE
CH65 3EY
Other companies in CH65
 
Previous Names
KSK ALEXANDER BEARD LIMITED12/08/2010
Filing Information
Company Number 04871510
Company ID Number 04871510
Date formed 2003-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB114702549  
Last Datalog update: 2019-09-05 05:22:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALEXANDER BEARD (INTERNATIONAL EMPLOYEE BENEFITS) LTD
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Company Officers of ALEXANDER BEARD (INTERNATIONAL EMPLOYEE BENEFITS) LTD

Current Directors
Officer Role Date Appointed
PAUL DOUGLAS BEARD
 Director 2003-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN STEPHEN VINCENT
 Director 2006-12-01 2008-11-17
GARY MARTIN THORNEYCROFT
 Company Secretary 2007-04-01 2008-10-31
JACQUELINE ANDERSON
 Company Secretary 2003-08-19 2007-04-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-08-19 2003-08-19
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-08-19 2003-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DOUGLAS BEARD ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED Director 2015-01-01 CURRENT 2001-05-15 Active
PAUL DOUGLAS BEARD ABG INVESTMENTS LIMITED Director 2004-02-19 CURRENT 2004-02-19 Active
PAUL DOUGLAS BEARD ALEXANDER BEARD GLOBAL SERVICES LIMITED Director 2003-08-20 CURRENT 2003-08-20 Active
PAUL DOUGLAS BEARD ALEXANDER BEARD (INTERNATIONAL HOLDINGS) LIMITED Director 2001-12-20 CURRENT 2001-12-20 Active
PAUL DOUGLAS BEARD RUBRIC PORTFOLIO MANAGEMENT LIMITED Director 1991-12-06 CURRENT 1991-11-12 Active
PAUL DOUGLAS BEARD THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED Director 1991-01-28 CURRENT 1987-07-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-29BONABona Vacantia disclaimer
2019-10-29BONABona Vacantia disclaimer
2018-12-04GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-12-04GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-09-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-09-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-09-10DS01Application to strike the company off the register
2018-09-10DS01Application to strike the company off the register
2017-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-22LATEST SOC22/08/17 STATEMENT OF CAPITAL;GBP 3000
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES
2017-08-22PSC02Notification of Alexander Beard International Benefits Bv as a person with significant control on 2016-04-06
2017-08-22PSC07CESSATION OF ALEXANDER BEARD GROUP OF COMPANIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2016-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 3000
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-01-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/14
2016-01-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/14
2016-01-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/14
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 3000
2015-10-09AR0119/08/15 ANNUAL RETURN FULL LIST
2014-12-01AA01Current accounting period extended from 30/11/14 TO 31/12/14
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 3000
2014-09-18AR0119/08/14 ANNUAL RETURN FULL LIST
2014-06-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/11/13
2014-06-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/13
2014-06-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/11/13
2013-08-21LATEST SOC21/08/13 STATEMENT OF CAPITAL;GBP 3000
2013-08-21AR0119/08/13 ANNUAL RETURN FULL LIST
2013-07-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/11/12
2013-07-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/12
2013-07-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/11/12
2013-07-01AA30/11/12 TOTAL EXEMPTION FULL
2012-09-14AR0119/08/12 FULL LIST
2012-04-11AAFULL ACCOUNTS MADE UP TO 30/11/11
2011-09-16AR0119/08/11 FULL LIST
2011-06-29AA30/11/10 TOTAL EXEMPTION SMALL
2010-09-10AR0119/08/10 FULL LIST
2010-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2010 FROM UNIT D TELFORD COURT CHESTER GATES CHESTER CHESHIRE CH1 6LT
2010-08-12RES15CHANGE OF NAME 08/07/2010
2010-08-12CERTNMCOMPANY NAME CHANGED KSK ALEXANDER BEARD LIMITED CERTIFICATE ISSUED ON 12/08/10
2010-07-14RES15CHANGE OF NAME 08/07/2010
2010-07-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-08AA30/11/09 TOTAL EXEMPTION SMALL
2010-02-09AA01PREVEXT FROM 31/05/2009 TO 30/11/2009
2009-09-07363aRETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
2008-12-22AA31/05/08 TOTAL EXEMPTION SMALL
2008-12-04288bAPPOINTMENT TERMINATED DIRECTOR JOHN VINCENT
2008-11-28288bAPPOINTMENT TERMINATED SECRETARY GARY THORNEYCROFT
2008-11-25363aRETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-11-0588(2)AD 18/10/08 GBP SI 29@1=29 GBP IC 3000/3029
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-11-20363aRETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2007-07-21288aNEW SECRETARY APPOINTED
2007-07-21288bSECRETARY RESIGNED
2007-02-26287REGISTERED OFFICE CHANGED ON 26/02/07 FROM: CHESTER HOUSE, 21 PARKGATE ROAD NESTON SOUTH WIRRAL CH64 9XF
2007-01-22AAFULL ACCOUNTS MADE UP TO 31/05/06
2007-01-09288aNEW DIRECTOR APPOINTED
2006-10-24363aRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-01-06AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-10-05363aRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2004-12-21AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-11-17RES04NC INC ALREADY ADJUSTED 30/05/04
2004-11-17123£ NC 1000/4000 30/05/04
2004-11-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-11-1788(2)RAD 01/10/03-31/05/04 £ SI 3000@1
2004-10-31363sRETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
2004-05-28225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/05/04
2003-08-30288aNEW DIRECTOR APPOINTED
2003-08-30288bSECRETARY RESIGNED
2003-08-30288aNEW SECRETARY APPOINTED
2003-08-30288bDIRECTOR RESIGNED
2003-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALEXANDER BEARD (INTERNATIONAL EMPLOYEE BENEFITS) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALEXANDER BEARD (INTERNATIONAL EMPLOYEE BENEFITS) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALEXANDER BEARD (INTERNATIONAL EMPLOYEE BENEFITS) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALEXANDER BEARD (INTERNATIONAL EMPLOYEE BENEFITS) LTD

Intangible Assets
Patents
We have not found any records of ALEXANDER BEARD (INTERNATIONAL EMPLOYEE BENEFITS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALEXANDER BEARD (INTERNATIONAL EMPLOYEE BENEFITS) LTD
Trademarks
We have not found any records of ALEXANDER BEARD (INTERNATIONAL EMPLOYEE BENEFITS) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALEXANDER BEARD (INTERNATIONAL EMPLOYEE BENEFITS) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as ALEXANDER BEARD (INTERNATIONAL EMPLOYEE BENEFITS) LTD are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where ALEXANDER BEARD (INTERNATIONAL EMPLOYEE BENEFITS) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALEXANDER BEARD (INTERNATIONAL EMPLOYEE BENEFITS) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALEXANDER BEARD (INTERNATIONAL EMPLOYEE BENEFITS) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CH65 3EY