About

Registered Number: 00367143
Date of Incorporation: 15/05/1941 (82 years and 11 months ago)
Company Status: Active
Registered Address: 194 Shaftsbury Avenue, London, WC2H 8JP

 

Arthur Beale Ltd was registered on 15 May 1941, it has a status of "Active". There are 4 directors listed as Coleman, Cecil, Mchugh, Johanna, Coleman, Cecil Patrick, Jeatt, Gerard William Joseph for the business at Companies House. This company is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLEMAN, Cecil Patrick N/A 17 June 1994 1
JEATT, Gerard William Joseph 03 April 2014 31 March 2017 1
Secretary Name Appointed Resigned Total Appointments
COLEMAN, Cecil 04 April 2014 30 January 2016 1
MCHUGH, Johanna 17 June 1994 04 April 2014 1

Filing History

Document Type Date
AA - Annual Accounts 12 December 2019
CS01 - N/A 25 September 2019
AA - Annual Accounts 24 January 2019
TM01 - Termination of appointment of director 16 October 2018
CS01 - N/A 26 September 2018
AP01 - Appointment of director 23 August 2018
AA - Annual Accounts 24 January 2018
CS01 - N/A 25 October 2017
PSC04 - N/A 25 October 2017
TM01 - Termination of appointment of director 25 October 2017
PSC07 - N/A 25 October 2017
AA - Annual Accounts 27 January 2017
CS01 - N/A 07 October 2016
TM02 - Termination of appointment of secretary 05 March 2016
AA - Annual Accounts 18 November 2015
AR01 - Annual Return 09 November 2015
AA01 - Change of accounting reference date 25 March 2015
AR01 - Annual Return 16 October 2014
AA - Annual Accounts 07 July 2014
AP03 - Appointment of secretary 15 April 2014
TM02 - Termination of appointment of secretary 15 April 2014
TM01 - Termination of appointment of director 15 April 2014
AP01 - Appointment of director 14 April 2014
AP01 - Appointment of director 14 April 2014
AR01 - Annual Return 09 October 2013
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 02 November 2012
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 20 October 2011
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 25 October 2010
AA - Annual Accounts 09 August 2010
AR01 - Annual Return 06 October 2009
AA - Annual Accounts 23 July 2009
363s - Annual Return 03 October 2008
AA - Annual Accounts 22 July 2008
AA - Annual Accounts 17 August 2007
363s - Annual Return 09 August 2007
363s - Annual Return 04 August 2006
AA - Annual Accounts 27 July 2006
AA - Annual Accounts 12 August 2005
363s - Annual Return 03 August 2005
AA - Annual Accounts 16 August 2004
363s - Annual Return 04 August 2004
AA - Annual Accounts 20 August 2003
363s - Annual Return 13 August 2003
AA - Annual Accounts 14 August 2002
363s - Annual Return 08 August 2002
AA - Annual Accounts 15 August 2001
363s - Annual Return 06 August 2001
AA - Annual Accounts 09 August 2000
363s - Annual Return 28 July 2000
AA - Annual Accounts 23 August 1999
363s - Annual Return 02 August 1999
AA - Annual Accounts 19 August 1998
363s - Annual Return 30 July 1998
AA - Annual Accounts 22 August 1997
363s - Annual Return 30 July 1997
363s - Annual Return 28 July 1996
AA - Annual Accounts 01 June 1996
363b - Annual Return 31 July 1995
AA - Annual Accounts 13 July 1995
PRE95 - N/A 01 January 1995
287 - Change in situation or address of Registered Office 09 December 1994
288 - N/A 07 August 1994
363s - Annual Return 18 July 1994
288 - N/A 06 July 1994
AA - Annual Accounts 16 May 1994
AA - Annual Accounts 05 August 1993
363s - Annual Return 29 July 1993
363b - Annual Return 31 July 1992
AA - Annual Accounts 05 June 1992
363a - Annual Return 08 November 1991
287 - Change in situation or address of Registered Office 24 October 1991
AA - Annual Accounts 18 October 1991
363 - Annual Return 14 August 1990
AA - Annual Accounts 16 July 1990
AA - Annual Accounts 04 September 1989
363 - Annual Return 04 September 1989
363 - Annual Return 06 January 1989
AA - Annual Accounts 08 December 1988
363 - Annual Return 26 January 1988
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 05 November 1987
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 05 November 1987
288 - N/A 27 October 1987
AA - Annual Accounts 23 October 1987
288 - N/A 31 March 1987
363 - Annual Return 21 October 1986
287 - Change in situation or address of Registered Office 21 October 1986
AA - Annual Accounts 06 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.