| Company Name | Clive Beardall Restorations Limited |
|---|---|
| Director | Clive John Beardall |
| Company Status | Active |
| Company Number | 04813990 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2003(20 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Clive John Beardall |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2003(3 weeks, 6 days after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Antique Restorer |
| Country of Residence | United Kingdom |
| Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
| Secretary Name | Wendy Beardall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2003(3 weeks, 6 days after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Company Director |
| Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
| Director Name | Mr Andrew Stephen Fiore |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2003(same day as company formation) |
| Role | Electronics Software Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Clifton Terrace Wivenhoe Colchester Essex CO7 9DZ |
| Secretary Name | Marlene Thelma Essex |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Station Road Wivenhoe Colchester Essex CO7 9DH |
Contact
| Website | clivebeardallrestorationsltd.co. |
|---|
Location
| Registered Address | 146 New London Road Chelmsford Essex CM2 0AW |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 80 at £1 | Mr Clive John Beardall 80.00% Ordinary |
|---|---|
| 20 at £1 | Wendy Beardall 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £87,775 |
| Cash | £17,268 |
| Current Liabilities | £29,459 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 19 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 3 July 2024 (2 months, 1 week from now) |
Filing History
| 15 March 2024 | Notification of Wendy Beardall as a person with significant control on 7 March 2024 (2 pages) |
|---|---|
| 15 March 2024 | Change of details for Mr. Clive John Beardall as a person with significant control on 7 March 2024 (2 pages) |
| 7 March 2024 | Secretary's details changed for Wendy Beardall on 7 March 2024 (1 page) |
| 3 July 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
| 20 June 2023 | Confirmation statement made on 19 June 2023 with no updates (3 pages) |
| 25 July 2022 | Confirmation statement made on 19 June 2022 with no updates (3 pages) |
| 14 June 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 30 June 2021 | Confirmation statement made on 19 June 2021 with no updates (3 pages) |
| 16 June 2021 | Total exemption full accounts made up to 30 September 2020 (11 pages) |
| 2 December 2020 | Change of details for Mr. Clive John Beardall as a person with significant control on 2 December 2020 (2 pages) |
| 2 December 2020 | Director's details changed for Mr. Clive John Beardall on 2 December 2020 (2 pages) |
| 29 September 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
| 19 June 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
| 20 June 2019 | Confirmation statement made on 19 June 2019 with updates (4 pages) |
| 17 June 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
| 19 June 2018 | Confirmation statement made on 19 June 2018 with updates (4 pages) |
| 21 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 21 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 19 June 2017 | Confirmation statement made on 19 June 2017 with updates (5 pages) |
| 19 June 2017 | Confirmation statement made on 19 June 2017 with updates (5 pages) |
| 29 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 29 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 9 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 14 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 27 June 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
| 27 June 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
| 20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 27 June 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
| 27 June 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 27 June 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
| 27 June 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
| 29 June 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 30 June 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 30 June 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 1 July 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 1 July 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 6 July 2007 | Return made up to 27/06/07; full list of members (5 pages) |
| 6 July 2007 | Return made up to 27/06/07; full list of members (5 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 4 July 2006 | Return made up to 27/06/06; no change of members (3 pages) |
| 4 July 2006 | Return made up to 27/06/06; no change of members (3 pages) |
| 20 July 2005 | Return made up to 27/06/05; no change of members (4 pages) |
| 20 July 2005 | Return made up to 27/06/05; no change of members (4 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 15 September 2004 | Location of register of members (1 page) |
| 15 September 2004 | Registered office changed on 15/09/04 from: 19 high street maldon essex CM9 5PE (1 page) |
| 15 September 2004 | Registered office changed on 15/09/04 from: 19 high street maldon essex CM9 5PE (1 page) |
| 15 September 2004 | Location of register of members (1 page) |
| 6 September 2004 | Return made up to 27/06/04; full list of members (5 pages) |
| 6 September 2004 | Return made up to 27/06/04; full list of members (5 pages) |
| 20 October 2003 | Accounting reference date extended from 30/06/04 to 30/09/04 (1 page) |
| 20 October 2003 | Accounting reference date extended from 30/06/04 to 30/09/04 (1 page) |
| 16 September 2003 | Company name changed LSX603 LIMITED\certificate issued on 16/09/03 (2 pages) |
| 16 September 2003 | Company name changed LSX603 LIMITED\certificate issued on 16/09/03 (2 pages) |
| 5 September 2003 | New secretary appointed (2 pages) |
| 5 September 2003 | Ad 24/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 September 2003 | Registered office changed on 05/09/03 from: 16 station road wivenhoe colchester essex CO7 9DH (1 page) |
| 5 September 2003 | New secretary appointed (2 pages) |
| 5 September 2003 | Secretary resigned (1 page) |
| 5 September 2003 | New director appointed (2 pages) |
| 5 September 2003 | Ad 24/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 September 2003 | Director resigned (1 page) |
| 5 September 2003 | Secretary resigned (1 page) |
| 5 September 2003 | New director appointed (2 pages) |
| 5 September 2003 | Director resigned (1 page) |
| 5 September 2003 | Registered office changed on 05/09/03 from: 16 station road wivenhoe colchester essex CO7 9DH (1 page) |
| 27 June 2003 | Incorporation (17 pages) |
| 27 June 2003 | Incorporation (17 pages) |