BEAUMANOR ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

01180154

Incorporation date

08/08/1974

Size

Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/1974)

04/11/2025

Final Gazette dissolved via voluntary strike-off

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06/03/2021

Voluntary strike-off action has been suspended

View PDF (1 pages)

02/02/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/01/2021

Application to strike the company off the register

View PDF (3 pages)

08/01/2021

Statement by Directors

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08/01/2021

Statement of capital on 2021-01-08

View PDF (4 pages)

08/01/2021

Solvency Statement dated 21/12/20

View PDF (1 pages)

08/01/2021

Resolutions

View PDF (1 pages)

02/12/2020

Confirmation statement made on 2020-12-02 with no updates

View PDF (3 pages)

30/11/2020

Director's details changed for Mr Bryce Rowan Brooks on 2020-10-17

View PDF (2 pages)

22/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

22/06/2020

Previous accounting period shortened from 2019-06-29 to 2019-06-28

View PDF (1 pages)

27/03/2020

Previous accounting period shortened from 2019-06-30 to 2019-06-29

View PDF (1 pages)

27/09/2019

Previous accounting period extended from 2018-12-31 to 2019-06-30

View PDF (1 pages)

26/07/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

20/02/2019

Satisfaction of charge 011801540015 in full

View PDF (1 pages)

20/02/2019

Satisfaction of charge 011801540012 in full

View PDF (1 pages)

04/01/2019

Accounts for a small company made up to 2018-01-31

View PDF (13 pages)

21/12/2018

Registered office address changed from Flowtech Pimbo Road Skelmersdale WN8 9RB England to Bollin House Riverside Business Park Wilmslow SK9 1DP on 2018-12-21

View PDF (1 pages)

20/12/2018

Appointment of Mr Russell Cash as a secretary on 2018-12-19

View PDF (2 pages)

12/11/2018

Appointment of Mr Russell Cash as a director on 2018-11-01

View PDF (2 pages)

11/10/2018

Termination of appointment of Sean Mark Fennon as a director on 2018-10-01

View PDF (1 pages)

31/07/2018

Current accounting period shortened from 2019-01-31 to 2018-12-31

View PDF (1 pages)

27/07/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

17/04/2018

Resolutions

View PDF (39 pages)

29/03/2018

Appointment of Mr Sean Mark Fennon as a director on 2018-03-20

View PDF (2 pages)

29/03/2018

Appointment of Mr Bryce Rowan Brooks as a director on 2018-03-20

View PDF (2 pages)

29/03/2018

Registered office address changed from 53 Wenlock Way Thurmaston Leicester LE4 9HU England to Flowtech Pimbo Road Skelmersdale WN8 9RB on 2018-03-29

View PDF (1 pages)

29/03/2018

Termination of appointment of Sambasiva Gounder Thirumalai as a director on 2018-03-20

View PDF (1 pages)

29/03/2018

Termination of appointment of Paul Douglas Mcgreevy as a director on 2018-03-20

View PDF (1 pages)

06/11/2017

Accounts for a small company made up to 2017-01-31

View PDF (13 pages)

13/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

01/02/2017

Registered office address changed from 19 New Star Road Leicester LE4 9JD to 53 Wenlock Way Thurmaston Leicester LE4 9HU on 2017-02-01

View PDF (1 pages)

30/11/2016

Appointment of Mr Paul Douglas Mcgreevy as a director on 2016-11-20

View PDF (2 pages)

27/10/2016

Full accounts made up to 2016-01-31

View PDF (13 pages)

17/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (3 pages)

27/05/2016

Satisfaction of charge 011801540011 in full

View PDF (1 pages)

27/05/2016

Satisfaction of charge 10 in full

View PDF (2 pages)

01/12/2015

Director's details changed for Mr Sambasiva Gounder Thirumalai on 2014-04-01

View PDF (2 pages)

12/11/2015

Accounts for a small company made up to 2015-01-31

View PDF (7 pages)

26/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (3 pages)

22/05/2015

Registration of charge 011801540015, created on 2015-05-22

View PDF (13 pages)

21/05/2015

Termination of appointment of Chander Mohan Khera as a director on 2014-12-22

View PDF (1 pages)

16/03/2015

Auditor's resignation

View PDF (1 pages)

11/02/2015

Registration of charge 011801540014, created on 2015-02-11

View PDF (24 pages)

09/01/2015

Registration of charge 011801540013, created on 2015-01-09

View PDF (13 pages)

09/01/2015

Registration of charge 011801540012, created on 2015-01-09

View PDF (23 pages)

11/11/2014

Auditor's resignation

View PDF (1 pages)

10/11/2014

View PDF (7 pages)

18/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (4 pages)

05/12/2013

Registration of charge 011801540011, created on 2013-11-29

View PDF (5 pages)

31/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

07/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (4 pages)

30/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

05/07/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (4 pages)

03/02/2012

Resolutions

View PDF (7 pages)

11/01/2012

Termination of appointment of Uma Thirumalai as a secretary on 2012-01-09

View PDF (1 pages)

27/07/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

24/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (5 pages)

21/04/2011

Previous accounting period extended from 2010-07-31 to 2011-01-31

View PDF (1 pages)

30/07/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

29/07/2010

Director's details changed for Sambasiva Gounder Thirumalai on 2009-05-31

View PDF (2 pages)

29/07/2010

Secretary's details changed for Uma Thirumalai on 2009-05-31

View PDF (2 pages)

23/07/2010

Registered office address changed from 47 Highmeres Road Thurmaston Boulevard Leicester Leicestershire LE4 7LZ on 2010-07-23

View PDF (1 pages)

24/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

14/07/2009

Return made up to 01/06/09; full list of members

View PDF (3 pages)

29/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

30/09/2008

Return made up to 01/06/08; full list of members

View PDF (3 pages)

08/03/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (8 pages)

08/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/01/2008

Particulars of mortgage/charge

View PDF (7 pages)

23/07/2007

Return made up to 01/06/07; full list of members

View PDF (3 pages)

07/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (8 pages)

18/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/07/2006

Director's particulars changed

View PDF (1 pages)

10/07/2006

Return made up to 01/06/06; full list of members

View PDF (7 pages)

22/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (8 pages)

24/11/2005

Particulars of mortgage/charge

View PDF (6 pages)

15/06/2005

Return made up to 01/06/05; full list of members

View PDF (7 pages)

06/12/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (9 pages)

18/06/2004

View PDF (8 pages)

08/06/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

14/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/08/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

04/06/2003

View PDF (10 pages)

24/06/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

15/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/10/2001

View PDF (8 pages)

01/06/2001

View PDF (6 pages)

31/05/2001

Return made up to 01/06/01; full list of members

View PDF (6 pages)

08/06/2000

Return made up to 01/06/00; full list of members

View PDF (6 pages)

28/03/2000

View PDF (7 pages)

08/06/1999

Return made up to 01/06/99; full list of members

View PDF (6 pages)

15/12/1998

View PDF (6 pages)

04/08/1998

Return made up to 12/06/98; full list of members

View PDF (6 pages)

24/02/1998

View PDF (6 pages)

10/09/1997

New secretary appointed

View PDF (2 pages)

10/09/1997

Secretary resigned

View PDF (1 pages)

16/07/1997

Return made up to 12/06/97; full list of members

View PDF (6 pages)

26/02/1997

View PDF (7 pages)

08/07/1996

Return made up to 12/06/96; change of members

View PDF (6 pages)

19/03/1996

Memorandum and Articles of Association

View PDF (7 pages)

19/03/1996

Resolutions

View PDF (1 pages)

26/10/1995

View PDF (8 pages)

18/10/1995

Director resigned

View PDF (1 pages)

11/10/1995

Director resigned

View PDF (1 pages)

22/09/1995

New director appointed

View PDF (2 pages)

02/08/1995

New director appointed

View PDF (2 pages)

02/08/1995

New director appointed

View PDF (2 pages)

02/08/1995

Accounting reference date shortened from 31/08 to 31/07

View PDF (1 pages)

02/08/1995

Registered office changed on 02/08/95 from: 20 new walk leicester LE1 6TX

View PDF (1 pages)

18/07/1995

Return made up to 12/06/95; full list of members

View PDF (6 pages)

02/06/1995

View PDF (9 pages)

08/02/1995

Director resigned;new director appointed

View PDF (3 pages)

08/02/1995

Registered office changed on 08/02/95 from: 67 maplewell road woodhouse eaves loughborough,leics LE12 8RG

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

03/09/1994

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03/07/1994

Return made up to 12/06/94; full list of members

View PDF (5 pages)

28/03/1994

Director's particulars changed

View PDF (2 pages)

28/03/1994

Registered office changed on 28/03/94 from: 53 mapplewell rd woodhouse eaves loughborough leics LE12 8RG

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21/06/1993

Return made up to 12/06/93; no change of members

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21/06/1993

Full accounts made up to 1992-08-31

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06/07/1992

Full accounts made up to 1991-08-31

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24/06/1992

Return made up to 13/06/92; no change of members

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05/07/1991

Full accounts made up to 1990-08-31

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05/07/1991

Return made up to 13/06/91; full list of members

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03/07/1990

Full accounts made up to 1989-08-31

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03/07/1990

Return made up to 13/06/90; full list of members

View PDF (4 pages)

27/07/1989

Particulars of mortgage/charge

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22/03/1989

Full accounts made up to 1988-08-31

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22/03/1989

Return made up to 24/01/89; full list of members

View PDF (4 pages)

22/09/1988

Full accounts made up to 1987-08-31

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22/09/1988

Return made up to 23/08/88; full list of members

View PDF (4 pages)

29/09/1987

Full accounts made up to 1986-08-31

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29/09/1987

Return made up to 08/09/87; no change of members

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17/10/1986

Particulars of mortgage/charge

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03/09/1986

Full accounts made up to 1985-08-31

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03/09/1986

Return made up to 28/08/86; full list of members

View PDF (6 pages)

08/08/1974

Miscellaneous

View PDF (1 pages)

08/08/1974

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2018

Next confirmation date

02/12/2021

Last change occurred

31/01/2018

Accounts

Small

Last made up date

31/01/2018

Next account date

31/01/2019

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Khera, Chander Mohan	Director	20/09/1995 - 22/12/2014	12
Thirumalai, Sambasiva Gounder	Director	28/07/1995 - 20/03/2018	10
Fennon, Sean Mark	Director	20/03/2018 - 01/10/2018	47
Cash, Russell	Director	01/11/2018 - Present	42
Brooks, Bryce Rowan	Director	20/03/2018 - Present	65

Persons with Significant Control

No PSC data available.

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Description

About BEAUMANOR ENGINEERING LIMITED

BEAUMANOR ENGINEERING LIMITED is an(a) Dissolved company incorporated on 08/08/1974 with the registered office located at Bollin House, Riverside Business Park, Wilmslow SK9 1DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUMANOR ENGINEERING LIMITED?

BEAUMANOR ENGINEERING LIMITED is currently Dissolved. It was registered on 08/08/1974 and dissolved on 04/11/2025.

Where is BEAUMANOR ENGINEERING LIMITED located?

BEAUMANOR ENGINEERING LIMITED is registered at Bollin House, Riverside Business Park, Wilmslow SK9 1DP.

What does BEAUMANOR ENGINEERING LIMITED do?

BEAUMANOR ENGINEERING LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for BEAUMANOR ENGINEERING LIMITED?

The latest filing was on 04/11/2025: Final Gazette dissolved via voluntary strike-off.