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BEATSON FANS & MOTORS LIMITED

Learn more about BEATSON FANS & MOTORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 NEWHALL ROAD, SHEFFIELD, S9 2QL

BEATSON FANS & MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00720861
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.04.09
last member list: 2015.08.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33190 - Repair of other equipment
  • 96090 - Other service activities not elsewhere classified
  • 46180 - Agents specialized in the sale of other particular products

Previous names:

Company BEATSON FANS & MOTORS LIMITED is a Private Limited Company, registration number 00720861, established in United Kingdom on the 9. April 1962. The company is now active. The company has been in business for 54 years and 7 months. This company used to be called BEATSON & COMPANY(ELECTRICAL)LIMITED. The company is based on 16 NEWHALL ROAD, SHEFFIELD, S9 2QL. Business of the company BEATSON FANS & MOTORS LIMITED by SIC and NACE code are "33190 - Repair of other equipment", "96090 - Other service activities not elsewhere classified", "46180 - Agents specialized in the sale of other particular products". There are 60 company documents available. The most recent document is "17/08/15 FULL LIST" from the 2015.08.25. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.17. We do not have any information about the company BEATSON FANS & MOTORS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.14
overdue: NO
last made update: 2015.08.17
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.06.20

List of company documents:

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17/08/15 FULL LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 14500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANDREW BEATSON / 30/04/2015
Form type: CH01
Date: 2015.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANDREW BEATSON / 11/05/2015
Form type: CH01
Date: 2015.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET DOROTHY BEATSON / 11/05/2015
Form type: CH01
Date: 2015.05.11
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SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE BEATSON / 11/05/2015
Form type: CH03
Date: 2015.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL BEATSON / 11/05/2015
Form type: CH01
Date: 2015.05.11
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17/08/14 FULL LIST
Form type: AR01
Date: 2014.09.01
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.19
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.10.16
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17/08/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.01
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ALTER ARTICLES 10/07/2013
Form type: RES01
Date: 2013.07.30
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.24
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17/08/12 FULL LIST
Form type: AR01
Date: 2012.08.24
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17/08/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.01
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APPOINTMENT TERMINATED, SECRETARY MARGARET BEATSON
Form type: TM02
Date: 2011.07.26
£2.95
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17/08/10 FULL LIST
Form type: AR01
Date: 2010.08.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.08.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANDREW BEATSON / 01/10/2009
Form type: CH01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET DOROTHY BEATSON / 01/10/2009
Form type: CH01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL BEATSON / 01/10/2009
Form type: CH01
Date: 2010.08.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.29
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SECRETARY APPOINTED SARAH JANE BEATSON
Form type: AP03
Date: 2010.03.29
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RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.15
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RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.11
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RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.06
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RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.06
Child documents:
Document type: ANNOTATION
Date: 2005.09.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/09/05
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REGISTERED OFFICE CHANGED ON 19/08/05 FROM:, 16 NEWHALL ROAD, SHEFFIELD, SOUTH YORKSHIRE, S9 2QL
Form type: 287
Date: 2005.08.19
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REGISTERED OFFICE CHANGED ON 18/08/05 FROM:, 21 MOWBRAY ST, SHEFFIELD, S3 8EN
Form type: 287
Date: 2005.08.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.08
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RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
Child documents:
Document type: ANNOTATION
Date: 2004.09.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.16
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RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.13
£2.95
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RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
Child documents:
Document type: ANNOTATION
Date: 2000.09.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.09.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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COMPANY NAME CHANGED, BEATSON & COMPANY(ELECTRICAL)LIM, ITED, CERTIFICATE ISSUED ON 04/01/00
Form type: CERTNM
Date: 1999.12.30
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RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.16
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RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.11
Child documents:
Document type: ANNOTATION
Date: 1998.09.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.09
£2.95
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RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.28

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Company directors and board members:

SARAH JANE BEATSON (current)
Secretary, 2010.03.17
16 NEWHALL ROAD SHEFFIELD ,
S9 2QL
IAN MICHAEL BEATSON (current)
Director, ELECTRICAL ENGINEER, 1991.08.17
16 NEWHALL ROAD SHEFFIELD ,
S9 2QL
MARGARET DOROTHY BEATSON (current)
Director, COMPANY DIRECTOR, 1991.08.17
16 NEWHALL ROAD SHEFFIELD ,
S9 2QL
THOMAS ANDREW BEATSON (current)
Director, 2007.06.19
16 NEWHALL ROAD SHEFFIELD ,
S9 2QL
MARGARET DOROTHY BEATSON (resigned)
Secretary, 1991.08.17 - 2011.07.20
SYCAMORES HALL DRIVE, SUTTON SCARSDALE , CHESTERFIELD
S44 5UR, DERBYSHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 22,625 + 90.75 % £ 11,861
Tangible Fixed Assets £ 22,625 + 90.75 % £ 11,861
Current Assets £ 427,335 + 7.96 % £ 395,814
Tangible Fixed Assets Depreciation £ 89,595 + 6.57 % £ 84,071
Provisions For Liabilities Charges £ 1,900 - 20.83 % £ 2,400
Debtors £ 133,089 + 2.22 % £ 130,195
Shareholder Funds £ 208,396 + 4.79 % £ 198,867
Profit Loss Account Reserve £ 193,896 + 5.17 % £ 184,367
Called Up Share Capital £ 14,500 £ 14,500
Net Assets Liabilities Including Pension Asset Liability £ 208,396 + 4.79 % £ 198,867
Total Assets Less Current Liabilities £ 221,360 + 9.98 % £ 201,267
Net Current Assets Liabilities £ 198,735 + 4.93 % £ 189,406
Creditors Due Within One Year £ 228,600 + 10.75 % £ 206,408
Cash Bank In Hand £ 200 £ 200
Stocks Inventory £ 294,046 + 10.79 % £ 265,419
Share Capital Allotted Called Up Paid £ 14,500 £ 14,500
Number Shares Allotted 14500 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 112,220 + 16.98 % £ 95,932
Creditors Due After One Year £ 11,064

Companies near to BEATSON FANS & MOTORS ltd.

Information about the Private Limited Company BEATSON FANS & MOTORS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.30. Reload the data