Company information:
The Alexander Beard Group Of Companies Limited (No: 02144184)
Address: UNIT 14-16 ROSSMORE BUSINESS VILLAGE, INWARD WAY, ELLESMERE PORT, CHESHRIE, CH65 3EY
Status: Active
Incorporated: 07-Feb-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Nov-2025
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: PAUL DOUGLAS BEARD ( DOB: Jul-1954 From: Jan-1991 )
Current Director: ANITA MONICA BRENNAN ( DOB: Jul-1971 From: Apr-2017 )
Current Director: ELIZABETH LOUISE EVANS ( DOB: Feb-1976 From: Jan-2022 )
Current Director: ANDREW JAMES MACINTYRE MOORE ( DOB: Feb-1974 From: Jan-2015 )
Current Director: KATE PARFITT ( DOB: Apr-1971 From: Oct-2022 )
Current Director: NIGEL SPEIRS ( DOB: May-1957 From: Jul-2021 )
Current Secretary: PAUL DOUGLAS BEARD ( From: May-2017 )
Resigned Director: SUSAN ELIZABETH BEARD ( DOB: Feb-1957 From: Dec-2000 To: May-2002 )
Resigned Director: NIGEL ANDREW BENN ( DOB: Jul-1963 From: Jul-2010 To: Dec-2019 )
Resigned Director: MARCUS JOHANNES CORNELIUS BOGAARD ( DOB: Oct-1951 From: Nov-2014 To: Dec-2017 )
Resigned Director: BRAM MARC JOHAN BOGAARD ( DOB: Sep-1979 From: Jan-2022 To: Oct-2022 )
Resigned Director: PAUL CUTTER ( DOB: May-1958 From: Feb-2017 To: Jun-2021 )
Resigned Director: FRANK JAMES RANDALL ( DOB: Feb-1946 From: Jun-2011 To: Dec-2017 )
Resigned Director: ALAN TAYLOR ( DOB: Mar-1948 From: Jan-2010 To: Sep-2017 )
Resigned Director: RICHARD STEPHEN JEREMY THOMPSON ( DOB: Feb-1956 From: Jan-2009 To: Apr-2009 )
Resigned Director: GARY MARTIN THORNEYCROFT ( DOB: May-1960 From: Sep-2006 To: Oct-2008 )
Resigned Director: GEOFFREY DAVID THURLAND ( DOB: Sep-1949 From: May-1993 To: Sep-1995 )
Resigned Director: RAYMOND CHARLES TUFFIELD ( DOB: Jun-1956 From: Sep-1991 To: Feb-1998 )
Resigned Director: THOMAS PETER WARDLE ( DOB: Jul-1937 From: Jul-1992 To: Jan-1996 )
Resigned Director: CHARLES LOUIS WYBURN ( DOB: Mar-1950 From: May-2002 To: Sep-2004 )
Resigned Secretary: JACQUELINE ANDERSON ( DOB: May-1950 From: Dec-2000 To: Apr-2007 )
Resigned Secretary: CHRISTINE BANHAM ( DOB: Nov-1962 From: Sep-1995 To: Aug-1998 )
Resigned Secretary: SUSAN ELIZABETH BEARD ( DOB: Feb-1957 From: Jan-1991 To: Jul-1992 )
Resigned Secretary: PAUL DOUGLAS BEARD ( From: Feb-2010 To: Aug-2016 )
Resigned Secretary: AMANDA ANN PALMER ( From: Dec-2016 To: May-2017 )
Resigned Secretary: JEFFREY PAUL SHARPLES ( From: Aug-2016 To: Dec-2016 )
Resigned Secretary: RICHARD STEPHEN JEREMY THOMASON ( From: Sep-2009 To: Feb-2010 )
Resigned Secretary: RICHARD STEPHEN JEREMY THOMPSON ( DOB: Feb-1956 From: Jan-2009 To: Apr-2009 )
Resigned Secretary: GARY MARTIN THORNEYCROFT ( DOB: May-1960 From: Apr-2007 To: Oct-2008 )
Resigned Secretary: GEOFFREY DAVID THURLAND ( DOB: Sep-1949 From: Jul-1992 To: Sep-1995 )
Persons of Significant Control:
Mr Paul Douglas Beard, Unit 14-16 Rossmore Business Village, Inward Way, Ellesmere Port, Cheshrie, CH65 3EY: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 16 | 17 | 17 | 18 | 18 | 19 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 609,131 | 983,407 | 986,374 | 930,300 | 952,880 | 1,625,642 | 1,653,715 | 1,784,479 | 0.0,609131.0,0.0,983407.0,0.0,986374.0,0.0,930300.0,952880.0,1625642.0,1653715.0,1784479.0 | ||||
| Fixed assets / Intangible assets | 84,935 | 47,759 | 406,241 | 389,314 | 372,387 | 0.0,84935.0,0.0,47759.0,0.0,0.0,0.0,0.0,0.0,406241.0,389314.0,372387.0 | |||||||
| Fixed assets / Property, plant and equipment | 73,622 | 64,224 | 99,700 | 93,626 | 105,310 | 0.0,73622.0,0.0,64224.0,0.0,99700.0,0.0,93626.0,105310.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Investments, fixed assets | 450,574 | 871,424 | 886,674 | 836,674 | 847,570 | 1,219,401 | 1,264,401 | 1,412,092 | 0.0,450574.0,0.0,871424.0,0.0,886674.0,0.0,836674.0,847570.0,1219401.0,1264401.0,1412092.0 | ||||
| Current assets | 1,232,886 | 698,607 | 419,616 | 445,090 | 642,795 | 499,074 | 301,887 | 293,455 | 0.0,1232886.0,0.0,698607.0,0.0,419616.0,0.0,445090.0,642795.0,499074.0,301887.0,293455.0 | ||||
| Current assets / Cash at bank and on hand | 60,313 | -2,988 | 534 | 288 | 20,786 | 41,180 | 52,665 | 5,484 | 0.0,60313.0,0.0,-2988.0,0.0,534.0,0.0,288.0,20786.0,41180.0,52665.0,5484.0 | ||||
| Net current assets (liabilities) | 138,618 | -221,499 | -191,437 | -157,047 | -40,621 | -7,568 | 57,006 | 17,361 | 0.0,138618.0,0.0,-221499.0,0.0,-191437.0,0.0,-157047.0,-40621.0,-7568.0,57006.0,17361.0 | ||||
| Total assets less current liabilities | 747,749 | 761,908 | 794,937 | 773,253 | 912,259 | 1,618,074 | 1,710,721 | 1,801,840 | 0.0,747749.0,0.0,761908.0,0.0,794937.0,0.0,773253.0,912259.0,1618074.0,1710721.0,1801840.0 | ||||
| Provisions for liabilities, balance sheet subtotal | -234,600 | -262,151 | -246,133 | -180,642 | -311,973 | 264,326 | 244,548 | 209,973 | 0.0,-234600.0,0.0,-262151.0,0.0,-246133.0,0.0,-180642.0,-311973.0,264326.0,244548.0,209973.0 | ||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 40,000 | 40,000 | 40,000 | 0.0,40000.0,0.0,40000.0,0.0,40000.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 194,600 | 222,151 | 206,133 | 180,642 | 311,973 | 264,326 | 244,548 | 209,973 | 0.0,194600.0,0.0,222151.0,0.0,206133.0,0.0,180642.0,311973.0,264326.0,244548.0,209973.0 | ||||
| Net assets (liabilities) | 358,833 | 390,192 | 412,343 | 436,803 | 474,972 | 1,298,748 | 1,391,205 | 1,355,510 | 0.0,358833.0,0.0,390192.0,0.0,412343.0,0.0,436803.0,474972.0,1298748.0,1391205.0,1355510.0 | ||||
| Equity / share capital and reserves | 87,538 | 358,833 | 358,833 | 390,192 | 390,192 | 412,343 | 412,343 | 436,803 | 474,972 | 1,298,748 | 1,391,205 | 1,355,510 | 87538.0,358833.0,358833.0,390192.0,390192.0,412343.0,412343.0,436803.0,474972.0,1298748.0,1391205.0,1355510.0 |