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Company Information for

ARTHUR BEVERLY FINANCIAL MANAGEMENT LIMITED

22 BACKBRAE STREET, KILSYTH, G65 0NH,
Company Registration Number
SC342744
Private Limited Company
Active

Company Overview

About Arthur Beverly Financial Management Ltd
ARTHUR BEVERLY FINANCIAL MANAGEMENT LIMITED was founded on 2008-05-12 and has its registered office in Kilsyth. The organisation's status is listed as "Active". Arthur Beverly Financial Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ARTHUR BEVERLY FINANCIAL MANAGEMENT LIMITED
 
Legal Registered Office
22 BACKBRAE STREET
KILSYTH
G65 0NH
Other companies in G65
 
Filing Information
Company Number SC342744
Company ID Number SC342744
Date formed 2008-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-05-12
Return next due 2018-05-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-07-16 12:44:00
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ARTHUR BEVERLY FINANCIAL MANAGEMENT LIMITED

Company Officers of ARTHUR BEVERLY FINANCIAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ARTHUR JOHN BEVERLY
Director 2008-05-12
JEAN MOLLINS SHIELDS BEVERLY
Director 2009-05-11
MARGARET CROMAR
Director 2016-11-14
JEAN MOLLINS SHIELDS BEVERLY
Company Secretary 2008-05-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTHUR JOHN BEVERLY
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 101
2017-07-10SH0131/03/17 STATEMENT OF CAPITAL GBP 101
2016-12-01AP01DIRECTOR APPOINTED MS MARGARET CROMAR
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 101
2016-12-01SH0114/11/16 STATEMENT OF CAPITAL GBP 101
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-03AR0112/05/16 FULL LIST
2016-05-23AA31/03/16 TOTAL EXEMPTION SMALL
2015-08-17AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-03AR0112/05/15 FULL LIST
2014-07-08AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-09AR0112/05/14 FULL LIST
2013-06-18AR0112/05/13 FULL LIST
2013-05-22AA31/03/13 TOTAL EXEMPTION SMALL
2012-07-03AR0112/05/12 FULL LIST
2012-05-17AA31/03/12 TOTAL EXEMPTION SMALL
2011-06-14AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-07AR0112/05/11 FULL LIST
2010-06-09AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-03AR0112/05/10 FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JOHN BEVERLY / 01/10/2009
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN MOLLINS SHIELDS BEVERLY / 01/10/2009
2009-08-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-19363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-06-1988(2)AD 12/05/08 GBP SI 100@1=100 GBP IC 100/200
2009-05-14288aDIRECTOR APPOINTED MRS JEAN MOLLINS SHIELDS BEVERLY
2008-06-17225CURRSHO FROM 31/05/2009 TO 31/03/2009
2008-06-09288cSECRETARY'S CHANGE OF PARTICULARS / JEAN MARGARET BEVERLY / 23/05/2008
2008-06-0988(2)AD 12/05/08-12/05/08 GBP SI 98@1=98 GBP IC 2/100
2008-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ARTHUR BEVERLY FINANCIAL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARTHUR BEVERLY FINANCIAL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARTHUR BEVERLY FINANCIAL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2013-03-31 £ 49,508
Creditors Due Within One Year 2012-03-31 £ 43,573

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARTHUR BEVERLY FINANCIAL MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 62,564
Cash Bank In Hand 2012-03-31 £ 47,724
Current Assets 2013-03-31 £ 87,126
Current Assets 2012-03-31 £ 91,845
Debtors 2013-03-31 £ 24,562
Debtors 2012-03-31 £ 44,121
Shareholder Funds 2013-03-31 £ 40,839
Shareholder Funds 2012-03-31 £ 51,745
Tangible Fixed Assets 2013-03-31 £ 3,221
Tangible Fixed Assets 2012-03-31 £ 3,473

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARTHUR BEVERLY FINANCIAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARTHUR BEVERLY FINANCIAL MANAGEMENT LIMITED
Trademarks
We have not found any records of ARTHUR BEVERLY FINANCIAL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARTHUR BEVERLY FINANCIAL MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ARTHUR BEVERLY FINANCIAL MANAGEMENT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where ARTHUR BEVERLY FINANCIAL MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARTHUR BEVERLY FINANCIAL MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARTHUR BEVERLY FINANCIAL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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