Beresford Adams Commercial Limited. Head office in Chester. Check Director.

Beresford Adams Commercial Limited, Chester

Beresford Adams Commercial Limited is a private limited company. Situated at 2 Hilliards Court, Chester Business Park, Chester CH4 9QP, the above-mentioned 20 years old enterprise was incorporated on 2004-01-09 and is officially classified as "real estate agencies" (Standard Industrial Classification code: 68310).
5 directors can be found in this firm: Robert C. (appointed on 31 March 2023), Howard C. (appointed on 31 March 2023), Daniel W. (appointed on 13 June 2019).

About
Name: Beresford Adams Commercial Limited
Number: 05011492
Incorporation date: 2004-01-09
End of financial year: 30 April


Address:	2 Hilliards Court Chester Business Park Chester CH4 9QP
SIC code:	68310 - Real estate agencies

Company staff

People with significant control

Fraser C.

25 September 2018

Nature of control:	25-50% shares

Ruth F.

25 September 2018 - 31 March 2023

Nature of control:	25-50% shares

Justin R.

9 January 2017 - 30 April 2018

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	862,096	938,322	858,424	881,162	1,024,766	965,529	199,481	199,311	253,667	436,278	584,672	460,958
Fixed Assets	302,718	276,860	251,033	227,253	202,924	178,026	152,374	140,809	117,344	91,993	86,316	55,547
Total Assets Less Current Liabilities	221,148	221,124	148,760	149,962	176,711	166,996	161,244	184,949	203,819	294,290	341,570	257,675
Intangible Fixed Assets	288,000	264,000	240,000	216,000	192,000	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	1	1	-	-	-	-	-	-	-
Shareholder Funds	219,315	219,462	147,188	148,232	174,953	-	-	-	-	-	-	-
Tangible Fixed Assets	14,718	12,860	11,033	11,253	10,924	-	-	-	-	-	-	-

The target date for Beresford Adams Commercial Limited confirmation statement filing is 2024-01-24. The last confirmation statement was submitted on 2023-01-10. The deadline for the next annual accounts filing is 31 January 2025. Previous accounts filing was filed for the time up to 30 April 2023.

3 persons of significant control are reported in the official register, namely: Fraser C. that has 1/2 or less of shares. Ruth F. that has 1/2 or less of shares. Justin R. that has over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 21st, August 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 21st, August 2023 \| accounts	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 18th, April 2023 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 18th, April 2023 \| resolution	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 9th, November 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 15th, September 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 24th, August 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 10th, September 2019 \| accounts	Free Download (9 pages)
RESOLUTIONS	Securities allocation resolution filed on: 28th, June 2019 \| resolution	Free Download
SH01	105.00 GBP is the capital in company's statement on 2019/06/13 filed on: 26th, June 2019 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 6th, June 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 29th, May 2018 \| resolution	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 28th, December 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/01/09 with full list of members filed on: 9th, February 2016 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/09 capital
SH08	Change of share class name or designation filed on: 28th, January 2016 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 18th, January 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/01/09 with full list of members filed on: 22nd, January 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 27th, November 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/01/09 with full list of members filed on: 7th, February 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/07 capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 25th, November 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/01/09 with full list of members filed on: 14th, February 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 30th, August 2012 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 26th, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/01/09 with full list of members filed on: 13th, January 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 26th, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/01/09 with full list of members filed on: 18th, January 2011 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2010/01/09 with full list of members filed on: 16th, February 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 17th, November 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2009/02/17 with shareholders record filed on: 17th, February 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 11th, February 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2008/02/21 with shareholders record filed on: 21st, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 2008/02/21 with shareholders record filed on: 21st, February 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 11th, December 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 11th, December 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 20th, February 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 20th, February 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 2007/02/01 with shareholders record filed on: 1st, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/02/01 with shareholders record filed on: 1st, February 2007 \| annual return	Free Download (3 pages)
AAMD	Amended accounts for the period to 2005/04/30 filed on: 24th, February 2006 \| accounts	Free Download (7 pages)
AAMD	Amended accounts for the period to 2005/04/30 filed on: 24th, February 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to 2006/02/09 with shareholders record filed on: 9th, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/02/09 with shareholders record filed on: 9th, February 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 14th, November 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 14th, November 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to 2005/01/29 with shareholders record filed on: 29th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/01/29 with shareholders record filed on: 29th, January 2005 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 30th, November 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 30th, November 2004 \| resolution	Free Download (1 page)
88(2)R	Alloted 99 shares on 2004/01/09. Value of each share 1 £, total number of shares: 100. filed on: 7th, May 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004/01/09. Value of each share 1 £, total number of shares: 100. filed on: 7th, May 2004 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/05 to 30/04/05 filed on: 7th, May 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 30/04/05 filed on: 7th, May 2004 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, January 2004 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, January 2004 \| resolution	Free Download (2 pages)
NEWINC	Company registration filed on: 9th, January 2004 \| incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 9th, January 2004 \| incorporation	Free Download (11 pages)

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