BEAUMONT HEATER SERVICES LIMITED

Key Data

Status

Liquidation

Company No.

08241060

Incorporation date

04/10/2012

Size

Total Exemption Full

Classification

Manufacture of central heating radiators and boilers (25.21 - SIC 2007);Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/2012)

09/07/2024

Notice to Registrar of Companies of Notice of disclaimer

View PDF (6 pages)

05/03/2024

Order of court to wind up

View PDF (3 pages)

05/03/2024

Order of court to wind up

View PDF (3 pages)

04/10/2023

Confirmation statement made on 2023-10-04 with updates

View PDF (4 pages)

01/09/2023

Cessation of James Patrick Fallon as a person with significant control on 2023-09-01

View PDF (1 pages)

01/09/2023

Termination of appointment of James Patrick Fallon as a director on 2023-09-01

View PDF (1 pages)

01/09/2023

Notification of Thomas Lewis Kiely as a person with significant control on 2023-09-01

View PDF (2 pages)

01/09/2023

Appointment of Mr Thomas Lewis Kiely as a director on 2023-09-01

View PDF (2 pages)

01/09/2023

Registered office address changed from Unit 3, Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS England to 83 Ducie Street Manchester M1 2JQ on 2023-09-01

View PDF (1 pages)

01/09/2023

Confirmation statement made on 2023-09-01 with updates

View PDF (4 pages)

19/07/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

04/10/2022

Confirmation statement made on 2022-10-04 with updates

View PDF (4 pages)

28/09/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

01/12/2021

Registered office address changed from Windover House St. Ann Street Salisbury SP1 2DR England to Unit 3, Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS on 2021-12-01

View PDF (1 pages)

05/10/2021

Confirmation statement made on 2021-10-04 with no updates

View PDF (3 pages)

13/08/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

05/02/2021

Registered office address changed from Unit 3, Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS England to Windover House St. Ann Street Salisbury SP1 2DR on 2021-02-05

View PDF (1 pages)

10/11/2020

Registration of charge 082410600001, created on 2020-11-10

View PDF (36 pages)

05/10/2020

Confirmation statement made on 2020-10-04 with updates

View PDF (4 pages)

01/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

04/10/2019

Confirmation statement made on 2019-10-04 with updates

View PDF (4 pages)

28/02/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

11/10/2018

Confirmation statement made on 2018-10-04 with updates

View PDF (3 pages)

14/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

16/10/2017

Confirmation statement made on 2017-10-04 with updates

View PDF (4 pages)

27/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

20/04/2017

Registered office address changed from Units 3-4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS to Unit 3, Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS on 2017-04-20

View PDF (1 pages)

19/10/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (5 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

05/10/2015

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (3 pages)

29/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

01/06/2015

Termination of appointment of Jaqueline May Goddard as a director on 2015-06-01

View PDF (1 pages)

27/02/2015

Registered office address changed from 3-4 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ to Units 3-4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS on 2015-02-27

View PDF (1 pages)

23/02/2015

Termination of appointment of Lucy Woods as a director on 2015-02-03

View PDF (3 pages)

13/10/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (5 pages)

08/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

07/11/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (5 pages)

05/11/2013

Appointment of Mrs Jaqueline May Goddard as a director

View PDF (2 pages)

09/09/2013

Appointment of Miss Lucy Woods as a director

View PDF (2 pages)

06/03/2013

Current accounting period shortened from 2013-10-31 to 2013-09-30

View PDF (1 pages)

18/12/2012

Registered office address changed from Giles Lane Landford Salisbury SP5 2BG United Kingdom on 2012-12-18

View PDF (2 pages)

04/10/2012

Incorporation

View PDF (29 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-31.89 % *

* during past year

Cash in Bank

£117,791.00

Business linkages

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Confirmation

Last made up date

30/09/2022

Next confirmation date

04/10/2024

Last change occurred

30/09/2022

Accounts

Total Exemption Full

Last made up date

30/09/2022

Next account date

30/09/2023

Next due on

30/06/2024

See more events →

Financial Ratios

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

2021
4
62.92K
-
0.00
172.94K
-

2022
3
55.31K
-
0.00
117.79K
-

2022
3
55.31K
-
0.00
117.79K
-

Employees

2022

Employees

3 -25 % *

Net Assets(GBP)

55.31K £-12.09 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

117.79K £-31.89 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fallon, James Patrick	Director	04/10/2012 - 01/09/2023	9
Kiely, Thomas Lewis	Director	01/09/2023 - Present	24

Persons with Significant Control

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

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09207100

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08/09/2014

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No. of employees:

KNAPLOCK LIMITEDGoodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX

Liquidation

Category:

Raising of poultry

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06627403

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23/06/2008

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No. of employees:

LEM SPORTING LTDBrooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire LS11 5HL

Liquidation

Category:

Hunting trapping and related service activities

Comp. code:

12462226

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Turnover:

No. of employees:

A & B DAVIES GRAIN TRADING LIMITEDRural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, Herefordshire HR2 6FE

Liquidation

Category:

Support activities for crop production

Comp. code:

07982987

Reg. date:

08/03/2012

Turnover:

No. of employees:

B & S POINTON LTDProspect House 1 Prospect Place, Pride Park, Derby DE24 8HG

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

06056302

Reg. date:

17/01/2007

Turnover:

No. of employees:

Description

About BEAUMONT HEATER SERVICES LIMITED

BEAUMONT HEATER SERVICES LIMITED is an(a) Liquidation company incorporated on 04/10/2012 with the registered office located at 83 Ducie Street, Manchester M1 2JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUMONT HEATER SERVICES LIMITED?

BEAUMONT HEATER SERVICES LIMITED is currently Liquidation. It was registered on 04/10/2012 .

Where is BEAUMONT HEATER SERVICES LIMITED located?

BEAUMONT HEATER SERVICES LIMITED is registered at 83 Ducie Street, Manchester M1 2JQ.

What does BEAUMONT HEATER SERVICES LIMITED do?

BEAUMONT HEATER SERVICES LIMITED operates in the Manufacture of central heating radiators and boilers (25.21 - SIC 2007) sector.

How many employees does BEAUMONT HEATER SERVICES LIMITED have?

BEAUMONT HEATER SERVICES LIMITED had 3 employees in 2022.

What is the latest filing for BEAUMONT HEATER SERVICES LIMITED?

The latest filing was on 09/07/2024: Notice to Registrar of Companies of Notice of disclaimer.