About

Registered Number: 04777182
Date of Incorporation: 27/05/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: Unit A, St David's House Feeder Row, Cwmcarn, Newport, Gwent, NP11 7ED

 

Founded in 2003, Beverley & Williams Accountants Ltd are based in Gwent, it's status at Companies House is "Active". Williams, Paul Owen, Williams, Sarah Louise are the current directors of the company. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Paul Owen 01 July 2018 - 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Sarah Louise 27 May 2003 01 June 2013 1

Filing History

Document Type Date
CS01 - N/A 29 May 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 10 June 2019
PSC01 - N/A 10 June 2019
PSC04 - N/A 10 June 2019
AP01 - Appointment of director 10 June 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 30 May 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 31 May 2017
AA - Annual Accounts 07 January 2017
TM01 - Termination of appointment of director 10 November 2016
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 09 March 2015
AR01 - Annual Return 04 June 2014
TM02 - Termination of appointment of secretary 31 January 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 21 March 2013
AD01 - Change of registered office address 01 November 2012
CERTNM - Change of name certificate 24 October 2012
CONNOT - N/A 24 October 2012
AR01 - Annual Return 25 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 March 2012
AA - Annual Accounts 30 December 2011
MG01 - Particulars of a mortgage or charge 20 August 2011
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH03 - Change of particulars for secretary 27 July 2010
SH01 - Return of Allotment of shares 23 July 2010
AA - Annual Accounts 05 February 2010
MG01 - Particulars of a mortgage or charge 01 December 2009
363a - Annual Return 01 July 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 05 June 2008
288c - Notice of change of directors or secretaries or in their particulars 05 June 2008
AA - Annual Accounts 04 January 2008
363s - Annual Return 06 August 2007
AA - Annual Accounts 04 April 2007
225 - Change of Accounting Reference Date 23 February 2007
363s - Annual Return 07 June 2006
AA - Annual Accounts 07 October 2005
363s - Annual Return 29 June 2005
AA - Annual Accounts 30 October 2004
363s - Annual Return 20 July 2004
288a - Notice of appointment of directors or secretaries 27 June 2003
288a - Notice of appointment of directors or secretaries 27 June 2003
288b - Notice of resignation of directors or secretaries 05 June 2003
288b - Notice of resignation of directors or secretaries 05 June 2003
NEWINC - New incorporation documents 27 May 2003

Mortgages & Charges

Description Date Status Charge by
Fixed charge on book debts 19 August 2011 Fully Satisfied

N/A

Debenture 30 November 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.