BEETHAM ENGINEERING SYSTEMS LIMITED

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BEETHAM ENGINEERING SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

02406471

Incorporation date

20/07/1989

Size

Micro Entity

Contacts

Registered address

Registered address

5 Hutchwns Close, Porthcawl, Bridgend CF36 3LDCopy
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Latest events (Record since 20/07/1989)
dot icon18/03/2025
Final Gazette dissolved via voluntary strike-off
dot icon31/12/2024
First Gazette notice for voluntary strike-off
dot icon18/12/2024
Application to strike the company off the register
dot icon05/11/2024
Micro company accounts made up to 2023-12-31
dot icon26/04/2024
Confirmation statement made on 2024-04-18 with no updates
dot icon21/09/2023
Micro company accounts made up to 2022-12-31
dot icon27/04/2023
Confirmation statement made on 2023-04-18 with no updates
dot icon30/09/2022
Micro company accounts made up to 2021-12-31
dot icon19/04/2022
Confirmation statement made on 2022-04-18 with no updates
dot icon26/04/2021
Confirmation statement made on 2021-04-18 with no updates
dot icon08/03/2021
Micro company accounts made up to 2020-12-31
dot icon08/03/2021
Micro company accounts made up to 2019-12-31
dot icon20/04/2020
Confirmation statement made on 2020-04-18 with no updates
dot icon30/09/2019
Micro company accounts made up to 2018-12-31
dot icon25/04/2019
Confirmation statement made on 2019-04-18 with no updates
dot icon17/09/2018
Micro company accounts made up to 2017-12-31
dot icon25/04/2018
Confirmation statement made on 2018-04-18 with no updates
dot icon26/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon03/05/2017
Confirmation statement made on 2017-04-18 with updates
dot icon09/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon21/04/2016
Annual return made up to 2016-04-18 with full list of shareholders
dot icon17/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon20/04/2015
Annual return made up to 2015-04-18 with full list of shareholders
dot icon16/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon01/05/2014
Annual return made up to 2014-04-18 with full list of shareholders
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon23/04/2013
Annual return made up to 2013-04-18 with full list of shareholders
dot icon25/06/2012
Total exemption small company accounts made up to 2011-12-31
dot icon25/04/2012
Annual return made up to 2012-04-18 with full list of shareholders
dot icon25/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon26/04/2011
Annual return made up to 2011-04-18 with full list of shareholders
dot icon25/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon04/05/2010
Annual return made up to 2010-04-18 with full list of shareholders
dot icon04/05/2010
Director's details changed for Judy Belinda Williams on 2010-04-18
dot icon04/05/2010
Director's details changed for Mr Howard Henry Williams on 2010-04-18
dot icon02/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon09/06/2009
Return made up to 18/04/09; full list of members
dot icon11/08/2008
Total exemption small company accounts made up to 2007-12-31
dot icon07/08/2008
Return made up to 18/04/08; full list of members
dot icon06/12/2007
Total exemption small company accounts made up to 2006-12-31
dot icon06/09/2007
Return made up to 18/04/07; full list of members
dot icon17/01/2007
Return made up to 18/04/06; full list of members
dot icon25/08/2006
Total exemption small company accounts made up to 2005-12-31
dot icon02/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon29/04/2005
Return made up to 18/04/05; full list of members
dot icon11/08/2004
Total exemption small company accounts made up to 2003-12-31
dot icon18/05/2004
Return made up to 18/04/04; full list of members
dot icon30/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon22/08/2003
Registered office changed on 22/08/03 from: 10 dunraven place bridgend mid-glamorgan CF31 1JD
dot icon27/04/2003
Return made up to 18/04/03; full list of members
dot icon30/08/2002
Total exemption small company accounts made up to 2001-12-31
dot icon17/04/2002
Return made up to 31/03/02; full list of members
dot icon01/11/2001
Total exemption small company accounts made up to 2000-12-31
dot icon03/07/2001
Return made up to 31/03/01; full list of members
dot icon11/07/2000
Accounts for a small company made up to 1999-12-31
dot icon05/06/2000
Return made up to 31/03/00; full list of members
dot icon12/10/1999
Accounts for a small company made up to 1998-12-31
dot icon30/04/1999
Return made up to 31/03/99; no change of members
dot icon03/11/1998
Accounts for a small company made up to 1997-12-31
dot icon20/04/1998
Return made up to 31/03/98; full list of members
dot icon02/11/1997
Accounts for a small company made up to 1996-12-31
dot icon15/05/1997
Return made up to 31/03/97; no change of members
dot icon13/10/1996
Accounts for a small company made up to 1995-12-31
dot icon05/06/1996
Return made up to 31/03/96; no change of members
dot icon21/04/1995
Accounts for a small company made up to 1994-12-31
dot icon07/04/1995
Return made up to 31/03/95; full list of members
dot icon08/10/1994
Accounting reference date extended from 30/09 to 31/12
dot icon19/04/1994
Return made up to 31/03/94; full list of members
dot icon12/03/1994
Accounts for a small company made up to 1993-09-30
dot icon04/06/1993
Return made up to 31/03/93; no change of members
dot icon23/12/1992
Accounts for a small company made up to 1992-09-30
dot icon08/06/1992
Accounts for a small company made up to 1991-09-30
dot icon13/05/1992
Return made up to 31/03/92; no change of members
dot icon22/04/1991
Accounts for a small company made up to 1990-09-30
dot icon22/04/1991
Return made up to 31/03/91; full list of members
dot icon04/01/1990
Accounting reference date notified as 30/09
dot icon08/11/1989
Memorandum and Articles of Association
dot icon20/10/1989
Certificate of change of name
dot icon19/10/1989
Wd 12/10/89 ad 09/10/89--------- £ si 98@1=98 £ ic 2/100
dot icon17/10/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon16/10/1989
Registered office changed on 16/10/89 from: fitzalan house fitzalan road cardiff CF2 1XZ
dot icon20/07/1989
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
18/04/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
4.96K
-
0.00
-
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BEETHAM ENGINEERING SYSTEMS LIMITED

BEETHAM ENGINEERING SYSTEMS LIMITED is an(a) Dissolved company incorporated on 20/07/1989 with the registered office located at 5 Hutchwns Close, Porthcawl, Bridgend CF36 3LD. There is currently no 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 BEETHAM ENGINEERING SYSTEMS LIMITED?

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BEETHAM ENGINEERING SYSTEMS LIMITED is currently Dissolved. It was registered on 20/07/1989 and dissolved on 18/03/2025.

Where is BEETHAM ENGINEERING SYSTEMS LIMITED located?

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BEETHAM ENGINEERING SYSTEMS LIMITED is registered at 5 Hutchwns Close, Porthcawl, Bridgend CF36 3LD.

What does BEETHAM ENGINEERING SYSTEMS LIMITED do?

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BEETHAM ENGINEERING SYSTEMS LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for BEETHAM ENGINEERING SYSTEMS LIMITED?

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The latest filing was on 18/03/2025: Final Gazette dissolved via voluntary strike-off.