BEGBIES CHETTLE AGAR LIMITED

Active - Accounts Filed

General Information

NAME
BEGBIES CHETTLE AGAR LIMITED

COMPANY NUMBER
04472680

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
69201 - Accounting and auditing activities

INCORPORATION DATE
28/06/2002 (22 years and 4 months old)

WEBSITE
www.begbiesaccountants.co.uk

CONFIRMATION STATEMENT MADE UP TO
16/07/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
28/06/2002 18/04/2006
BEGBIES EVERETT CHETTLE LIMITED

REGISTERED ADDRESS

9 BONHILL STREET
LONDON
EC2A 4DJ

Telephone: 02076285801
TPS: Yes

TRADING ADDRESSES

9 Bonhill Street
London
EC2A 4DJ

Telephone: 76285801

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.6M

70.73%

NET WORTH

£832k

18.66%

TOTAL LIABILITIES

£1.6M

150.83%

NET ASSETS

£832k

18.66%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

9

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PEASEMOLDIA LIMITED	Active - Accounts Filed	View Report
BEGBIES CHETTLE AGAR LIMITED	Active - Accounts Filed	View Report
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/07/2024	Event: New Confirmation Statement filed
Date: 15/04/2024	Event: Stephen John Richards (914176730) has left the board
Date: 15/04/2024	Event: Virginia Julie Underhill (919917331) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BEGBIES CHETTLE AGAR LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BEGBIES CHETTLE AGAR LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.6M

70.73%

NET WORTH

£832k

18.66%

TOTAL LIABILITIES

£1.6M

150.83%

NET ASSETS

£832k

18.66%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

9

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PEASEMOLDIA LIMITED	Owned: 51.00 %	Shares: 5,100	Price per share: £1.00	Total Value: £5,100.00
CPDB HOLDINGS LIMITED	Owned: 9.80 %	Shares: 980	Price per share: £1.00	Total Value: £980.00
ASTROID LIMITED	Owned: 9.80 %	Shares: 980	Price per share: £1.00	Total Value: £980.00
DEE & SUTTON LIMITED	Owned: 9.80 %	Shares: 980	Price per share: £1.00	Total Value: £980.00
TEAM BAKER BROOKER LTD	Owned: 9.80 %	Shares: 980	Price per share: £1.00	Total Value: £980.00
DJV HOLDINGS LIMITED	Owned: 9.80 %	Shares: 980	Price per share: £1.00	Total Value: £980.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert George Maples 28/06/2002 - Present (22 years and 4 months) Born in Mar 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Colin Peter Wain 01/04/2006 - Present (18 years and 7 months) Born in Feb 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Jeremy Nigel Staines 01/04/2006 - Present (18 years and 7 months) Born in May 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 2 Past: 13	View Report
Daniel Martin Valentine 22/12/2010 - Present (13 years and 11 months) Born in Oct 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Michael Firman 01/05/2015 - Present (9 years and 6 months) Born in May 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 8 Past: 22	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PEASEMOLDIA LIMITED	Active - Accounts Filed	View Report
BEGBIES CHETTLE AGAR LIMITED	Active - Accounts Filed	View Report
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 27/07/2024	Event: New Confirmation Statement filed
Date: 15/04/2024	Event: Stephen John Richards (914176730) has left the board
Date: 15/04/2024	Event: Virginia Julie Underhill (919917331) has left the board
Date: 12/03/2024	Event: New Accounts filed
Date: 27/11/2023	Event: New Board Member Andrew James Brooker (930980379) Appointed
Date: 24/07/2023	Event: New Confirmation Statement filed
Date: 31/03/2023	Event: New Accounts filed
Date: 22/07/2022	Event: New Confirmation Statement filed
Date: 11/12/2021	Event: New Accounts filed
Date: 19/02/2021	Event: New Accounts filed
Date: 09/07/2020	Event: New Confirmation Statement filed
Date: 05/01/2020	Event: New Accounts filed
Date: 06/07/2019	Event: New Confirmation Statement filed
Date: 14/02/2019	Event: New Accounts filed
Date: 08/07/2018	Event: New Confirmation Statement filed
Date: 11/09/2017	Event: Lucy Mary Agnes Scott Maples (908276724) has left the board
Date: 11/09/2017	Event: New Board Member Christopher Durai-Bates (923475578) Appointed
Date: 11/09/2017	Event: New Board Member Katherine Louise Dee (923472744) Appointed
Date: 26/08/2017	Event: New Accounts filed
Date: 11/07/2017	Event: New Annual Return filed
Date: 11/04/2017	Event: New Board Member Christopher John Pexton (901941637) Appointed
Date: 10/01/2017	Event: New Accounts filed
Date: 12/07/2016	Event: New Annual Return filed
Date: 01/04/2016	Event: Michael Neill Cox (901060040) has left the board
Date: 14/01/2016	Event: New Accounts filed
Date: 10/12/2015	Event: Stephen John Richards (919917329) has left the board
Date: 10/12/2015	Event: New Board Member Stephen John Richards (914176730) Appointed
Date: 01/10/2015	Event: Michael Firman (920105876) has left the board
Date: 01/10/2015	Event: New Board Member Michael Firman (900197821) Appointed
Date: 21/09/2015	Event: New Board Member Michael Firman (920105876) Appointed
Date: 13/07/2015	Event: New Annual Return filed
Date: 09/07/2015	Event: New Board Member Virginia Julie Underhill (919917331) Appointed
Date: 09/07/2015	Event: New Board Member Michael Neill Cox (901060040) Appointed
Date: 09/07/2015	Event: New Board Member Stephen John Richards (919917329) Appointed
Date: 17/12/2014	Event: New Accounts filed
Date: 28/11/2014	Event: Change in Reg. Office
Date: 29/10/2014	Event: Darrell James Playfoot (904618060) has left the board
Date: 18/07/2014	Event: New Annual Return filed
Date: 16/12/2013	Event: New Accounts filed
Date: 27/11/2013	Event: Leslie Michael Lipowicz (904803397) has left the board
Date: 09/07/2013	Event: New Annual Return filed
Date: 06/12/2012	Event: Jack Payne (906916793) has left the board
Date: 06/12/2012	Event: New Accounts filed

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BEGBIES CHETTLE AGAR LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.6M

£832k

£1.6M

£832k

People Overview

9

9

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.6M

£832k

£1.6M

£832k

Accounts

People Overview

9

9

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™