Adams Beeny Limited

ActiveConfirmation statement overdue 05934191 Private limited company
Incorporated
13 September 2006 (20 years)
Previously known as
Adams Beeny Halson Limited (until 4 January 2012)
Adams Beeny & Co Limited (until 20 March 2008)
This list may be incomplete. See all names on Companies House
Industry
Accounting and auditing activities (69201)
Directors
Suzanne Elizabeth Moore
Mark Waldron Cook
Owned by
Mark Waldron Cook
Suzanne Elizabeth Moore
Accounts type
Total exemption full
Region
South East
Address
4 Sudley Road
Bognor Regis
PO21 1EU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
27 September 2026 (overdue)
Last conf. stmt
13 September 2025

A late confirmation statement can get a company struck off.

Officers 3 active

Officer details are public data from the Companies House register.

Moore, Suzanne Elizabeth
Secretary · Appointed 1 June 2007
British
Moore, Suzanne Elizabeth
Director · Appointed 1 June 2007
British
Born April 1966 (60)
Cook, Mark Waldron
Director · Appointed 13 September 2006
British
Born February 1962 (64)
Officer history (3 former)
1 June 2007
Appointed Moore, Suzanne Elizabeth as Secretary
1 June 2007
Appointed Moore, Suzanne Elizabeth as Director
1 June 2007
Resigned Cook, Ralph Aynsley Mark as Secretary
13 September 2006
Appointed Cook, Mark Waldron as Director
13 September 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
13 September 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
13 September 2006
Appointed Company Directors Limited as Corporate Nominee Director
13 September 2006
Resigned Company Directors Limited as Corporate Nominee Director
13 September 2006
Appointed Cook, Ralph Aynsley Mark as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Mark Waldron Cook
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1962 (64)
Suzanne Elizabeth Moore
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1966 (60)

Holdings 1

Companies where Adams Beeny Limited is registered as a person with significant control

Right to appoint and remove directors
Active

Financials

Cash
£11,996
Employees
10
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2023 2024 £33,161 £17,855 £4,878 £450 £2,513
Balance sheet detail
202420232022202120202019
Fixed Assets£10,826£9,611£13,094£13,314£13,440
Current Assets£185,781£175,143£177,861£169,309£161,652
Debtors£102,700£70,178£87,240£44,299£99,442
Cash£11,996£7,926£31,710£47,493£9,957
Creditors (< 1 year)£194,094£184,304£169,381£186,077£164,768£141,931
Net Current Assets(£8,313)(£9,161)(£8,216)£4,541£19,721
Shareholder Funds£2,513£450£4,878£17,855£33,161

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Total exemption full accounts31 October 2025
5 December 2025Change of details for a person with significant control
5 December 2025Director's details changed
31 October 2025Total exemption full accounts31 October 2024
19 September 2025Confirmation statement with no updates13 September 2025
Show all recent filings

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