A.j. Beer & Company Limited in Caldy WIRRAL - CH48 1NA

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A.j. Beer & Company Limited WIRRAL

Founded in 2001, A.j. Beer & Company, classified under reg no. 04310433 is an active company. Currently registered at Windrush, 15 Links Hey Road CH48 1NA, Wirral the company has been in the business for 23 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2002-11-15 A.j. Beer & Company Limited is no longer carrying the name Deltamodern.

At the moment there are 2 directors in the the company, namely Alan B. and Michael B.. In addition one secretary - Michael B. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Alan B. who worked with the the company until 7 August 2003.

A.j. Beer & Company Limited Address / Contact

Office Address	Windrush, 15 Links Hey Road
Office Address2	Caldy
Town	Wirral
Post code	CH48 1NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04310433
Date of Incorporation	Wed, 24th Oct 2001
Industry	Development of building projects
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

Michael B.

Position: Secretary

Appointed: 07 August 2003

Alan B.

Position: Director

Appointed: 16 November 2001

Michael B.

Position: Director

Appointed: 16 November 2001

Authur B.

Position: Director

Appointed: 16 November 2001

Resigned: 01 January 2006

Alan B.

Position: Secretary

Appointed: 16 November 2001

Resigned: 07 August 2003

Andrew B.

Position: Director

Appointed: 16 November 2001

Resigned: 31 August 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 October 2001

Resigned: 16 November 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 24 October 2001

Resigned: 16 November 2001

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Alan B. This PSC and has 25-50% shares. Another entity in the PSC register is Michael B. This PSC owns 25-50% shares. The third one is Andrew B., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Alan B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Michael B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Andrew B.

Notified on	6 April 2016
Ceased on	2 March 2021
Nature of control:	25-50% shares

Company previous names

Deltamodern	November 15, 2002

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 30th, May 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 30th, May 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 5th, September 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 28th, June 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 5th, January 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 27th, September 2019	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 7th, August 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 15th, September 2017	accounts	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 18th, September 2016	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-26 filed on: 23rd, October 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 29th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-26 filed on: 10th, November 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 9th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-26 filed on: 7th, November 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-11-07: 7816.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 26th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-26 filed on: 28th, November 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 5th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-26 filed on: 12th, October 2011	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-24 filed on: 13th, December 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2009-12-31 filed on: 17th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-24 filed on: 18th, November 2009	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2008-12-31 filed on: 18th, August 2009	accounts	Free Download (7 pages)
363a	Period up to 2008-11-12 - Annual return with full member list filed on: 12th, November 2008	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2007-12-31 filed on: 29th, October 2008	accounts	Free Download (7 pages)
363a	Period up to 2007-11-23 - Annual return with full member list filed on: 23rd, November 2007	annual return	Free Download (4 pages)
363a	Period up to 2007-11-23 - Annual return with full member list filed on: 23rd, November 2007	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 15th, November 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 15th, November 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (7 pages)
363a	Period up to 2006-11-02 - Annual return with full member list filed on: 2nd, November 2006	annual return	Free Download (4 pages)
363a	Period up to 2006-11-02 - Annual return with full member list filed on: 2nd, November 2006	annual return	Free Download (4 pages)
363a	Period up to 2005-10-27 - Annual return with full member list filed on: 27th, October 2005	annual return	Free Download (4 pages)
363a	Period up to 2005-10-27 - Annual return with full member list filed on: 27th, October 2005	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 2nd, July 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 2nd, July 2005	accounts	Free Download (7 pages)
363s	Period up to 2004-11-10 - Annual return with full member list filed on: 10th, November 2004	annual return	Free Download (9 pages)
363s	Period up to 2004-11-10 - Annual return with full member list filed on: 10th, November 2004	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 13th, September 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 13th, September 2004	accounts	Free Download (7 pages)
363s	Period up to 2003-10-30 - Annual return with full member list filed on: 30th, October 2003	annual return	Free Download (10 pages)
363s	Period up to 2003-10-30 - Annual return with full member list filed on: 30th, October 2003	annual return	Free Download (10 pages)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 1st, October 2003	accounts	Free Download (2 pages)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 1st, October 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-09-30 filed on: 3rd, September 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2002-09-30 filed on: 3rd, September 2003	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/12/02 to 30/09/02 filed on: 28th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/02 to 30/09/02 filed on: 28th, August 2003	accounts	Free Download (1 page)
363s	Period up to 2002-12-20 - Annual return with full member list filed on: 20th, December 2002	annual return	Free Download (9 pages)
363s	Period up to 2002-12-20 - Annual return with full member list filed on: 20th, December 2002	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 2nd, August 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 2nd, August 2002	accounts	Free Download (1 page)

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