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BEAUFORT CONSTRUCTION (S-IN-A) LIMITED

Learn more about BEAUFORT CONSTRUCTION (S-IN-A) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BEAUFORT HOUSE, BRIERLEY PARK CLOSE, SUTTON IN ASHFIELD, NOTTINGHAMSHIRE, NG17 3FW

BEAUFORT CONSTRUCTION (S-IN-A) LIMITED on the map

Company type: Private Limited Company
Company number: 01076722
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.16
last member list: 2015.09.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Company BEAUFORT CONSTRUCTION (S-IN-A) LIMITED is a Private Limited Company, registration number 01076722, established in United Kingdom on the 16. October 1972. The company is now active. The company has been in business for 44 years and 1 month. This company used to be called BEAUFORT BUILDING & CIVIL ENGINEERING CONTRACTORS LIMITED. The company is based on BEAUFORT HOUSE, BRIERLEY PARK CLOSE, SUTTON IN ASHFIELD, NOTTINGHAMSHIRE, NG17 3FW. Business of the company BEAUFORT CONSTRUCTION (S-IN-A) LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.17. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.03. We do not have any information about the company BEAUFORT CONSTRUCTION (S-IN-A) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. 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: 2016.09.17
overdue: NO
last made update: 2015.09.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.04.28

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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03/09/15 FULL LIST
Form type: AR01
Date: 2015.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.16
Form type: LATEST SOC
Document description: 16/09/15 STATEMENT OF CAPITAL;GBP 896
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APPOINTMENT TERMINATED, DIRECTOR ROBERT STOREY
Form type: TM01
Date: 2015.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT EDWARD STOREY / 05/01/2015
Form type: CH01
Date: 2015.01.05
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DIRECTOR APPOINTED MR. ROBERT EDWARD STOREY
Form type: AP01
Date: 2014.10.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.15
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03/09/14 FULL LIST
Form type: AR01
Date: 2014.09.10
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03/09/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.17
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03/09/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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03/09/11 FULL LIST
Form type: AR01
Date: 2011.09.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.03
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11/06/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2009.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2009.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2009.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2009.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2009.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2009.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2009.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2009.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2009.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2009.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2009.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2009.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.18
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RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
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RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.07
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RETURN MADE UP TO 03/09/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.27
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RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.07
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RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.01
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RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
£2.95
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RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.16
Child documents:
Document type: ANNOTATION
Date: 2002.09.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 03/09/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.09.18
Child documents:
Document type: ANNOTATION
Date: 2001.09.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.16
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REGISTERED OFFICE CHANGED ON 08/02/01 FROM:, BEAUFORT HOUSE, REFORM STREET, SUTTON IN ASHFIELD, NOTTS NG17 5DB
Form type: 287
Date: 2001.02.08
£2.95
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RETURN MADE UP TO 03/09/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.16
£2.95
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RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.08
£2.95
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RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.02

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Company directors and board members:

LYNN YVONNE HAYNES (current)
Secretary, OFFICE MANAGERESS, 1997.04.01
8 GROVE ROAD , SUTTON IN ASHFIELD
NG17 4LR, NOTTINGHAMSHIRE
DARREN MARK AILWARD (current)
Director, SURVEYOR, 2007.03.20
12 BIRKLAND DRIVE , EDWINSTOWE
NG21 9LU, NOTTINGHAMSHIRE
DAVID RILEY (resigned)
Secretary, 1991.09.03 - 1997.01.27
10 CHURCH LANE , SUTTON IN ASHFIELD
NG17 1EY, NOTTINGHAMSHIRE
LYNN YVONNE ABBOTT (resigned)
Director, OFFICE MANAGERESS, 1991.09.03 - 1997.01.27
49 YOUNG CRESCENT , SUTTON IN ASHFIELD
NG17 5GF, NOTTINGHAMSHIRE
MICHAEL PETER CLEMENT FITCHETT (resigned)
Director, CONTRACTS MANAGER, 1991.09.03 - 1994.07.08
33 WOODLAND AVENUE HUTHWAITE , SUTTON IN ASHFIELD
NG17 2QH, NOTTINGHAMSHIRE
GILLIAN FREDA FROGGATT (resigned)
Director, COMPANY DIRECTOR, 1997.04.01 - 2007.03.20
25 WOODLAND ROAD FOREST TOWN , MANSFIELD
NG19 0EN, NOTTINGHAMSHIRE
ROLAND GRAHAM FROGGATT (resigned)
Director, MANAGING DIRECTOR, 1991.09.03 - 2007.03.20
25 WOODLAND ROAD FOREST TOWN , MANSFIELD
NG19 0EN, NOTTINGHAMSHIRE
GEOFFREY LONG (resigned)
Director, JOINT MANAGING DIRECTOR, 1991.09.03 - 1997.01.27
217 ALFRETON ROAD , SUTTON IN ASHFIELD
NG17 1JP, NOTTINGHAMSHIRE
DAVID RILEY (resigned)
Director, JOINT MANAGING DIRECTOR, 1991.09.03 - 1997.01.27
10 CHURCH LANE , SUTTON IN ASHFIELD
NG17 1EY, NOTTINGHAMSHIRE
ROBERT EDWARD STOREY (resigned)
Director, CONTRACTS MANAGER, 2014.09.15 - 2015.05.01
BEECH COTTAGE, 4 WILL SCARLET CLOSE BLIDWORTH , MANSFIELD
NG21 0NJ, NOTTINGHAMSHIRE
ENGLAND
MICHAEL THOMAS TOMSETT (resigned)
Director, ESTIMATOR, 1997.04.01 - 2002.06.30
21 BRIAR LANE , MANSFIELD
NG18 3HS, NOTTINGHAMSHIRE
MICHAEL THOMAS TOMSETT (resigned)
Director, 1991.09.03 - 1997.01.27
21 BRIAR LANE , MANSFIELD
NG18 3HS, NOTTINGHAMSHIRE
Date 2015.03.31 2014.03.31
Fixed Assets £ 108,246 - 37.82 % £ 174,080
Tangible Fixed Assets £ 108,246 - 37.82 % £ 174,080
Current Assets £ 1,602,502 + 29.41 % £ 1,238,281
Tangible Fixed Assets Depreciation £ 216,350 + 0.46 % £ 215,352
Provisions For Liabilities Charges £ 5,889 - 59.01 % £ 14,368
Share Premium Account £ 5,340 £ 5,340
Debtors £ 1,522,084 + 64.05 % £ 927,841
Shareholder Funds £ 138,555 - 9.31 % £ 152,787
Profit Loss Account Reserve £ 88,056 - 13.91 % £ 102,288
Called Up Share Capital £ 896 £ 896
Net Assets Liabilities Including Pension Asset Liability £ 138,555 - 9.31 % £ 152,787
Total Assets Less Current Liabilities £ 144,444 - 13.59 % £ 167,155
Net Current Assets Liabilities £ 36,198 + 422.71 % £ 6,925
Creditors Due Within One Year £ 1,566,304 + 25.79 % £ 1,245,206
Cash Bank In Hand £ 22 - 99.99 % £ 228,808
Stocks Inventory £ 80,396 - 1.51 % £ 81,632
Share Capital Allotted Called Up Paid £ 796 £ 796
Number Shares Allotted 796 B Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 324,596 - 16.65 % £ 389,432

Companies near to BEAUFORT CONSTRUCTION (S-IN-A) ltd.

Information about the Private Limited Company BEAUFORT CONSTRUCTION (S-IN-A) 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: 2016.07.23. Reload the data