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A & C Beales Ltd DURHAM


A & C Beales started in year 1999 as Private Limited Company with registration number 03899353. The A & C Beales company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Durham at 11 Ferndale. Postal code: DH1 2AW. Since Thu, 13th Apr 2017 A & C Beales Ltd is no longer carrying the name Rainmaker Books.

At present there are 2 directors in the the firm, namely Christopher B. and Angela B.. In addition one secretary - Christopher B. - is with the company. As of 26 April 2024, our data shows no information about any ex officers on these positions.

A & C Beales Ltd Address / Contact

Office Address 11 Ferndale
Town Durham
Post code DH1 2AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03899353
Date of Incorporation Thu, 23rd Dec 1999
Industry Management consultancy activities other than financial management
Industry Book publishing
End of financial Year 31st March
Company age 25 years old
Account next due date Tue, 31st Dec 2024 (249 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 10th Jan 2024 (2024-01-10)
Last confirmation statement dated Tue, 27th Dec 2022

Company staff

Christopher B.

Position: Director

Appointed: 23 December 1999

Christopher B.

Position: Secretary

Appointed: 23 December 1999

Angela B.

Position: Director

Appointed: 23 December 1999

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 December 1999

Resigned: 23 December 1999

Ashcroft Cameron Nominees Limited

Position: Nominee Director

Appointed: 23 December 1999

Resigned: 23 December 1999

People with significant control

The register of PSCs who own or control the company consists of 3 names. As we established, there is Christopher B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Angela B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Christopher B., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Christopher B.

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

Angela B.

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

Christopher B.

Notified on 22 December 2017
Ceased on 29 October 2019
Nature of control: 25-50% shares

Company previous names

Rainmaker Books April 13, 2017
A & C Beales (consultants) June 26, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1 128113162621737       
Balance Sheet
Current Assets5 6553 0427 12411 3494 1484 1313 7126 3863 2426 4749 8687 985
Net Assets Liabilities    737277501569567292317263
Cash Bank In Hand2 8273 0424 369         
Debtors2 828 2 755         
Net Assets Liabilities Including Pension Asset Liability1 128113162621737       
Reserves/Capital
Called Up Share Capital1 0001 0001 000         
Profit Loss Account Reserve128-887-838         
Shareholder Funds1 128113162621737       
Other
Average Number Employees During Period        2222
Creditors    3 4113 8543 2115 8172 6756 1829 5517 722
Net Current Assets Liabilities1 128113162621737277501569567292317263
Total Assets Less Current Liabilities1 128113162621737277501569567292317263
Creditors Due Within One Year4 5272 9296 96210 7283 411       
Number Shares Allotted1 0001 0001 000         
Other Operating Charges Format2  6 5167 961        
Par Value Share111         
Profit Loss For Period  49459        
Share Capital Allotted Called Up Paid1 0001 0001 000         
Staff Costs  5 6004 000        
Tax On Profit Or Loss On Ordinary Activities  12115        
Turnover Gross Operating Revenue  12 17712 535        

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 18th, May 2023
Free Download (8 pages)

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