Company Information for SAMUEL BEADIE (ARLESEY) LIMITED
RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3QP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SAMUEL BEADIE (ARLESEY) LIMITED | |
Legal Registered Office | |
RICHMOND HOUSE WALKERN ROAD STEVENAGE HERTFORDSHIRE SG1 3QP Other companies in SG9 | |
Company Number | 06527344 | |
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Company ID Number | 06527344 | |
Date formed | 2008-03-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 07/03/2016 | |
Return next due | 04/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB948081305 |
Last Datalog update: | 2024-05-05 06:57:20 |
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Officer | Role | Date Appointed |
---|---|---|
HEATHER JANE LEWIS |
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SUSAN MARY DEVILLE |
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NIGEL LEWIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN CHARLES DEVILLE |
Company Secretary | ||
ALAN CHARLES DEVILLE |
Director | ||
NIGEL LEWIS |
Director | ||
MARK OLIVER CHARLES ROBINSON |
Company Secretary | ||
CLIVE ROBERT THOMPSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAMUEL BEADIE (RESIDENTIAL) LIMITED | Director | 2016-08-05 | CURRENT | 2005-10-19 | Active | |
SAMUEL BEADIE (INVESTMENTS) LIMITED | Director | 2016-07-11 | CURRENT | 1996-03-22 | Active | |
SAMUEL BEADIE (SHEFFORD) LIMITED | Director | 2016-07-11 | CURRENT | 2010-02-24 | Active - Proposal to Strike off | |
SAMUEL BEADIE (RESIDENTIAL) LIMITED | Director | 2016-08-05 | CURRENT | 2005-10-19 | Active | |
SAMUEL BEADIE (LEYTON) LIMITED | Director | 2007-07-27 | CURRENT | 2005-03-10 | Dissolved 2015-04-02 | |
ST JOHN ALEXANDER CONSTRUCTION LIMITED | Director | 2007-07-02 | CURRENT | 2003-11-03 | Dissolved 2014-01-28 | |
GAINSBOROUGH RETAIL PARK LIMITED | Director | 2007-06-28 | CURRENT | 2001-06-22 | Dissolved 2013-08-29 | |
ST. JOHN SPENCER ESTATES & DEVELOPMENT LIMITED | Director | 2005-10-01 | CURRENT | 2003-11-03 | Dissolved 2015-10-22 | |
SAMUEL BEADIE (PROPERTIES) LIMITED | Director | 2001-12-01 | CURRENT | 1994-01-28 | Dissolved 2017-05-06 | |
PICKENHAM (ROMFORD) LIMITED | Director | 1998-12-01 | CURRENT | 1998-04-09 | Dissolved 2015-05-18 | |
WARDEN DEVELOPMENTS LIMITED | Director | 1995-02-28 | CURRENT | 1995-02-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/03/24, WITH UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 10/01/22 FROM Park Farm Warden Street Old Warden Biggleswade Beds SG18 9LR England | ||
Director's details changed for Mr Nigel Lewis on 2022-01-10 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS HEATHER JANE LEWIS on 2022-01-10 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS HEATHER JANE LEWIS on 2022-01-10 | |
CH01 | Director's details changed for Mr Nigel Lewis on 2022-01-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/22 FROM Park Farm Warden Street Old Warden Biggleswade Beds SG18 9LR England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MARY DEVILLE | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/16 FROM Peasfield Barn, Cherry Green Westmill Buntingford Hertfordshire SG9 9NL | |
AP03 | Appointment of Mrs Heather Jane Lewis as company secretary on 2016-10-12 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CHARLES DEVILLE | |
TM02 | Termination of appointment of Alan Charles Deville on 2016-04-29 | |
AP01 | DIRECTOR APPOINTED MR NIGEL LEWIS | |
AP01 | DIRECTOR APPOINTED MRS SUSAN MARY DEVILLE | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LEWIS | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/03/13 ANNUAL RETURN FULL LIST | |
AR01 | 07/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/03/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
AP03 | SECRETARY APPOINTED MR ALAN CHARLES DEVILLE | |
AR01 | 07/03/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE THOMPSON | |
287 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM HEATH HOUSE PRINCES MEWS ROYSTON SG8 9RT | |
288a | DIRECTOR APPOINTED MR NIGEL LEWIS | |
288a | DIRECTOR APPOINTED MR CLIVE ROBERT THOMPSON | |
88(2) | AD 11/03/09 GBP SI 98@1=98 GBP IC 2/100 | |
363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
88(2) | AD 07/03/08-07/03/08 GBP SI 2@1=2 GBP IC 2/4 | |
225 | CURREXT FROM 31/03/2009 TO 30/06/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Creditors Due Within One Year | 2013-06-30 | £ 645,371 |
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Creditors Due Within One Year | 2012-07-01 | £ 486,301 |
Other Creditors Due Within One Year | 2013-06-30 | £ 603,455 |
Other Creditors Due Within One Year | 2012-07-01 | £ 444,301 |
Other Taxation Social Security Within One Year | 2013-06-30 | £ 4,346 |
Other Taxation Social Security Within One Year | 2012-07-01 | £ 2,650 |
Trade Creditors Within One Year | 2013-06-30 | £ 37,570 |
Trade Creditors Within One Year | 2012-07-01 | £ 39,350 |
Creditors and other liabilities
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 SAMUEL BEADIE (ARLESEY) LIMITED
Cash Bank In Hand | 2013-06-30 | £ 32,045 |
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Cash Bank In Hand | 2012-07-01 | £ 138,371 |
Current Assets | 2013-06-30 | £ 573,503 |
Current Assets | 2012-07-01 | £ 504,634 |
Debtors | 2013-06-30 | £ 157,521 |
Debtors | 2012-07-01 | £ 68,162 |
Other Debtors | 2013-06-30 | £ 147,084 |
Other Debtors | 2012-07-01 | £ 64,192 |
Shareholder Funds | 2012-07-01 | £ 18,333 |
Stocks Inventory | 2013-06-30 | £ 383,937 |
Stocks Inventory | 2012-07-01 | £ 298,101 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SAMUEL BEADIE (ARLESEY) LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |