BEAUMONT COLSON LTD.

Key Data

Status

Active

Company No.

03224012

Incorporation date

12/07/1996

Size

Dormant

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1996)

29/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (5 pages)

05/08/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

30/03/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (5 pages)

03/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

08/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (5 pages)

12/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

29/06/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (7 pages)

25/10/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (7 pages)

06/09/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

02/11/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (36 pages)

02/11/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (1 pages)

02/11/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (4 pages)

18/10/2021

Audit exemption subsidiary accounts made up to 2020-06-30

View PDF (11 pages)

18/10/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

18/10/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (36 pages)

18/10/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (1 pages)

18/10/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (1 pages)

30/06/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

10/07/2020

Confirmation statement made on 2020-06-30 with updates

View PDF (4 pages)

10/07/2020

Notification of Francis Toye as a person with significant control on 2018-12-01

View PDF (2 pages)

25/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

11/03/2020

Termination of appointment of Paul Andrew Ryder as a director on 2020-03-01

View PDF (1 pages)

11/03/2020

Termination of appointment of Gordon Crosthwaite as a director on 2020-03-01

View PDF (1 pages)

11/03/2020

Termination of appointment of Gordon Crosthwaite as a secretary on 2020-02-01

View PDF (1 pages)

11/07/2019

Confirmation statement made on 2019-07-03 with no updates

View PDF (3 pages)

28/01/2019

Statement of capital following an allotment of shares on 1996-08-01

View PDF (2 pages)

28/01/2019

Statement of capital following an allotment of shares on 1996-08-01

View PDF (2 pages)

27/12/2018

Resolutions

View PDF (18 pages)

21/12/2018

Director's details changed for Mr. Gordon Crosthwaite on 2018-12-21

View PDF (2 pages)

17/12/2018

Appointment of Mr Francis Toye as a director on 2018-11-30

View PDF (2 pages)

15/12/2018

Cessation of Paul Andrew Ryder as a person with significant control on 2018-11-30

View PDF (1 pages)

15/12/2018

Cessation of Gordon Crosthwaite as a person with significant control on 2018-11-30

View PDF (1 pages)

15/12/2018

Notification of The Unilink Group as a person with significant control on 2018-11-30

View PDF (2 pages)

15/12/2018

Registered office address changed from 129 Newbridge Street New Bridge Street Newcastle upon Tyne NE1 2SW England to Europoint 5 Lavington Street London SE1 0NZ on 2018-12-15

View PDF (1 pages)

15/12/2018

Termination of appointment of Howard Adamson as a director on 2018-11-30

View PDF (1 pages)

15/12/2018

Current accounting period extended from 2019-03-31 to 2019-06-30

View PDF (1 pages)

04/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

25/10/2018

Statement of capital following an allotment of shares on 1996-08-01

View PDF (2 pages)

13/09/2018

Satisfaction of charge 1 in full

View PDF (2 pages)

03/07/2018

Confirmation statement made on 2018-07-03 with no updates

View PDF (3 pages)

05/04/2018

Registered office address changed from 133 New Bridge Street Newcastle upon Tyne Tyne & Wear NE1 2SW to 129 Newbridge Street New Bridge Street Newcastle upon Tyne NE1 2SW on 2018-04-05

View PDF (1 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

06/07/2017

Confirmation statement made on 2017-07-03 with no updates

View PDF (3 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

08/07/2016

Confirmation statement made on 2016-07-03 with updates

View PDF (6 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

10/07/2015

Annual return made up to 2015-07-03 with full list of shareholders

View PDF (6 pages)

18/05/2015

Previous accounting period shortened from 2015-07-31 to 2015-03-31

View PDF (1 pages)

23/03/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

06/03/2015

Director's details changed for Dr Howard Adamson on 2015-03-05

View PDF (2 pages)

08/07/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (6 pages)

02/05/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (5 pages)

05/07/2013

Annual return made up to 2013-07-03 with full list of shareholders

View PDF (6 pages)

07/05/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (5 pages)

01/10/2012

Director's details changed for Paul Andrew Ryder on 2012-10-01

View PDF (2 pages)

04/07/2012

Annual return made up to 2012-07-03 with full list of shareholders

View PDF (6 pages)

01/05/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

11/07/2011

Annual return made up to 2011-07-03 with full list of shareholders

View PDF (6 pages)

05/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

20/07/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (6 pages)

20/07/2010

Director's details changed for Paul Andrew Ryder on 2010-07-03

View PDF (2 pages)

20/07/2010

Director's details changed for Dr Howard Adamson on 2010-07-03

View PDF (2 pages)

12/04/2010

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

View PDF (5 pages)

08/07/2009

Return made up to 03/07/09; full list of members

View PDF (6 pages)

06/05/2009

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

View PDF (5 pages)

04/05/2009

Appointment terminated director alistair macdonald

View PDF (1 pages)

19/09/2008

Return made up to 03/07/08; no change of members

View PDF (9 pages)

20/05/2008

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

View PDF (5 pages)

11/09/2007

Return made up to 03/07/07; no change of members

View PDF (8 pages)

05/06/2007

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

View PDF (4 pages)

25/07/2006

Return made up to 03/07/06; full list of members

View PDF (9 pages)

05/06/2006

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

View PDF (4 pages)

18/07/2005

Return made up to 03/07/05; full list of members

View PDF (9 pages)

08/07/2005

Director's particulars changed

View PDF (1 pages)

24/12/2004

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

View PDF (4 pages)

08/07/2004

Return made up to 03/07/04; full list of members

View PDF (9 pages)

04/12/2003

Total exemption small company accounts made up to 2003-07-31

View PDF (4 pages)

18/07/2003

Return made up to 03/07/03; full list of members

View PDF (9 pages)

04/06/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (5 pages)

25/11/2002

New director appointed

View PDF (2 pages)

10/07/2002

Return made up to 03/07/02; full list of members

View PDF (8 pages)

31/05/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (4 pages)

26/06/2001

Return made up to 03/07/01; full list of members

View PDF (8 pages)

31/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (4 pages)

11/07/2000

Return made up to 03/07/00; full list of members

View PDF (8 pages)

22/05/2000

Full accounts made up to 1999-07-31

View PDF (9 pages)

09/02/2000

Director's particulars changed

View PDF (1 pages)

12/10/1999

Return made up to 12/07/99; full list of members

View PDF (6 pages)

12/10/1999

Registered office changed on 12/10/99 from: 26 monks avenue whitley bay tyne & wear NE25 9RT

View PDF (1 pages)

12/10/1999

Director's particulars changed

View PDF (1 pages)

16/03/1999

Full accounts made up to 1998-07-31

View PDF (9 pages)

20/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/10/1998

Return made up to 12/07/98; no change of members

View PDF (4 pages)

24/05/1998

Full accounts made up to 1997-07-31

View PDF (9 pages)

21/07/1997

Return made up to 12/07/97; full list of members

View PDF (6 pages)

11/08/1996

Ad 01/08/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

18/07/1996

Secretary resigned

View PDF (1 pages)

12/07/1996

Incorporation

View PDF (19 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

30/06/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
100.00
-
0.00
-
-

2022
1
100.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Adamson, Howard, Dr	Director	11/07/1996 - 29/11/2018	-
Crosthwaite, Gordon	Secretary	11/07/1996 - 31/01/2020	1
Mr Paul Andrew Ryder	Director	11/07/1996 - 29/02/2020	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/07/1996 - 11/07/1996	99600
Mr. Gordon Crosthwaite	Director	11/07/1996 - 29/02/2020	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About BEAUMONT COLSON LTD.

BEAUMONT COLSON LTD. is an(a) Active company incorporated on 12/07/1996 with the registered office located at Europoint, 5 Lavington Street, London SE1 0NZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUMONT COLSON LTD.?

BEAUMONT COLSON LTD. is currently Active. It was registered on 12/07/1996 .

Where is BEAUMONT COLSON LTD. located?

BEAUMONT COLSON LTD. is registered at Europoint, 5 Lavington Street, London SE1 0NZ.

What does BEAUMONT COLSON LTD. do?

BEAUMONT COLSON LTD. operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BEAUMONT COLSON LTD.?

The latest filing was on 29/03/2026: Accounts for a dormant company made up to 2025-06-30.