Beardmore & Smith Limited. Head office in Newcastle Under Lyme. Check Director.

Beardmore & Smith Limited, Newcastle Under Lyme

Beardmore & Smith Limited is a private limited company. Registered at 1 Meadow Street, Chesterton, Newcastle Under Lyme ST5 7HU, the aforementioned 22 years old enterprise was incorporated on 2002-02-25 and is officially categorised as "other manufacturing n.e.c." (Standard Industrial Classification code: 32990).
2 directors can be found in the firm: Jonathan B. (appointed on 01 July 2016), David B. (appointed on 25 February 2002). When it comes to the secretaries (1 in total), we can name: Elizabeth S. (appointed on 25 February 2002).

About
Name: Beardmore & Smith Limited
Number: 04381121
Incorporation date: 2002-02-25
End of financial year: 27 February


Address:	1 Meadow Street Chesterton Newcastle Under Lyme ST5 7HU
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Jonathan B.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David B.

6 April 2016 - 1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2018-02-28	2019-02-27	2020-02-27	2021-02-27	2022-02-27	2023-02-26
Current Assets	82,769	71,321	69,183	57,090	59,216	28,789	21,509	18,353	25,388	25,777	18,876
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	45,430	41,239	37,659	22,734	17,224	-	-	-	-	-	-
Tangible Fixed Assets	2,584	4,775	5,226	3,291	918	-	-	-	-	-	-
Total Assets Less Current Liabilities	45,430	41,239	38,704	23,392	17,407	-	-	-	-	-	-

The target date for Beardmore & Smith Limited confirmation statement filing is 2024-03-10. The latest confirmation statement was filed on 2023-02-25. The deadline for the next annual accounts filing is 27 November 2023. Most recent accounts filing was sent for the time up until 27 February 2022.

2 persons of significant control are indexed in the Companies House, namely: Jonathan B. that owns over 3/4 of shares, 3/4 to full of voting rights. David B. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA01	Previous accounting period shortened from Monday 27th February 2023 to Sunday 26th February 2023 filed on: 21st, November 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened from Monday 27th February 2023 to Sunday 26th February 2023 filed on: 21st, November 2023 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Sunday 27th February 2022 filed on: 27th, February 2023 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Saturday 27th February 2021 filed on: 25th, February 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Thursday 27th February 2020 filed on: 26th, February 2021 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Wednesday 27th February 2019 filed on: 25th, February 2020 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from Thursday 28th February 2019 to Wednesday 27th February 2019 filed on: 26th, November 2019 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Wednesday 28th February 2018 filed on: 30th, November 2018 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017 filed on: 29th, November 2017 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2016 filed on: 29th, November 2016 \| accounts	Free Download (5 pages)
AP01	New director appointment on Friday 1st July 2016. filed on: 29th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to Thursday 25th February 2016 with full list of members filed on: 15th, March 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 26th, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 25th February 2015 with full list of members filed on: 12th, March 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 27th, November 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 25th February 2014 with full list of members filed on: 11th, March 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 11th March 2014 capital
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 21st, November 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 25th February 2013 with full list of members filed on: 13th, March 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2012 filed on: 7th, November 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 25th February 2012 with full list of members filed on: 30th, March 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 6th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 25th February 2011 with full list of members filed on: 11th, March 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 22nd, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 25th February 2010 with full list of members filed on: 12th, March 2010 \| annual return	Free Download (4 pages)
CH01	On Monday 1st February 2010 director's details were changed filed on: 12th, March 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 25th, November 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 3rd March 2009 filed on: 3rd, March 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2008 filed on: 3rd, December 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 19th March 2008 filed on: 19th, March 2008 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 19th, March 2008 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 27th, December 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 27th, December 2007 \| accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 13th March 2007 filed on: 13th, March 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 13th March 2007 filed on: 13th, March 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 15th, December 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 15th, December 2006 \| accounts	Free Download (6 pages)
363s	Annual return made up to Friday 3rd March 2006 filed on: 3rd, March 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to Friday 3rd March 2006 filed on: 3rd, March 2006 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 2nd, August 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 2nd, August 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 17th March 2005 filed on: 17th, March 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 17th March 2005 filed on: 17th, March 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2004 filed on: 11th, June 2004 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2004 filed on: 11th, June 2004 \| accounts	Free Download (6 pages)
363s	Annual return made up to Friday 5th March 2004 filed on: 5th, March 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to Friday 5th March 2004 filed on: 5th, March 2004 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2003 filed on: 22nd, December 2003 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2003 filed on: 22nd, December 2003 \| accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 2nd April 2003 filed on: 2nd, April 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 2nd April 2003 filed on: 2nd, April 2003 \| annual return	Free Download (6 pages)
288a	On Wednesday 6th March 2002 New director appointed filed on: 6th, March 2002 \| officers	Free Download (2 pages)
288a	On Wednesday 6th March 2002 New director appointed filed on: 6th, March 2002 \| officers	Free Download (2 pages)
288b	On Wednesday 6th March 2002 Secretary resigned filed on: 6th, March 2002 \| officers	Free Download (1 page)
288b	On Wednesday 6th March 2002 Secretary resigned filed on: 6th, March 2002 \| officers	Free Download (1 page)
288b	On Wednesday 6th March 2002 Director resigned filed on: 6th, March 2002 \| officers	Free Download (1 page)
288a	On Wednesday 6th March 2002 New secretary appointed filed on: 6th, March 2002 \| officers	Free Download (2 pages)
288a	On Wednesday 6th March 2002 New secretary appointed filed on: 6th, March 2002 \| officers	Free Download (2 pages)
288b	On Wednesday 6th March 2002 Director resigned filed on: 6th, March 2002 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, February 2002 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 25th, February 2002 \| incorporation	Free Download (20 pages)

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