Huddersfield
HD1 5QG
Secretary Name | Mrs Mary Caroline Slater |
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Nationality | British |
Status | Current |
Appointed | 16 February 1991(1 year after company formation) |
Appointment Duration | 33 years, 1 month |
Role | Company Director |
Correspondence Address | 34 Mountjoy Road Huddersfield HD1 5QG |
Director Name | Mr Peter Beaumont Clark |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1991(1 year after company formation) |
Appointment Duration | 18 years, 9 months (resigned 30 November 2009) |
Role | Engineer |
Correspondence Address | 1 The Cottage Green Cliff Huddersfield Yorkshire HD3 3BJ |
Website | beaumont-ltd.co.uk |
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Registered Address | Riverside Mills Firth Street Huddersfield HD1 3BD |
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Region | Yorkshire and The Humber |
Constituency | Huddersfield |
County | West Yorkshire |
Ward | Newsome |
Built Up Area | West Yorkshire |
49 at £1 | R.d. Slater 98.00% Ordinary |
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1 at £1 | Mary Slater 2.00% Ordinary |
Year | 2014 |
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Net Worth | £209,080 |
Cash | £82,234 |
Current Liabilities | £34,235 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 16 February 2024 (1 month, 1 week ago) |
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Next Return Due | 2 March 2025 (11 months, 1 week from now) |
3 August 2023 | Micro company accounts made up to 31 May 2023 (5 pages) |
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23 February 2023 | Confirmation statement made on 16 February 2023 with updates (4 pages) |
11 January 2023 | Micro company accounts made up to 31 May 2022 (5 pages) |
6 March 2022 | Confirmation statement made on 16 February 2022 with updates (4 pages) |
28 February 2022 | Micro company accounts made up to 31 May 2021 (5 pages) |
25 May 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
29 March 2021 | Confirmation statement made on 16 February 2021 with updates (4 pages) |
17 February 2020 | Confirmation statement made on 16 February 2020 with updates (4 pages) |
23 July 2019 | Micro company accounts made up to 31 May 2019 (5 pages) |
22 February 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
8 November 2018 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
27 February 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
18 October 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
18 October 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
2 March 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
2 March 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
18 September 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
18 September 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
19 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
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19 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
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20 November 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
20 November 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
2 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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2 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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28 November 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
28 November 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
25 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
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25 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
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24 September 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
24 September 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
12 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
12 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
8 August 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
8 August 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
27 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
27 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
11 January 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
11 January 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
3 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
3 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
23 November 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
23 November 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
21 May 2010 | Purchase of own shares. (3 pages) |
21 May 2010 | Purchase of own shares. (3 pages) |
28 April 2010 | Purchase of own shares. (3 pages) |
28 April 2010 | Purchase of own shares. (3 pages) |
30 March 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
30 March 2010 | Director's details changed for Mr Richard David Slater on 30 March 2010 (2 pages) |
30 March 2010 | Director's details changed for Mr Richard David Slater on 30 March 2010 (2 pages) |
30 March 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
12 December 2009 | Termination of appointment of Peter Clark as a director (2 pages) |
12 December 2009 | Termination of appointment of Peter Clark as a director (2 pages) |
9 October 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
9 October 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
28 September 2009 | Resolutions
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28 September 2009 | Resolutions
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19 February 2009 | Return made up to 16/02/09; full list of members (4 pages) |
19 February 2009 | Location of register of members (1 page) |
19 February 2009 | Location of register of members (1 page) |
19 February 2009 | Return made up to 16/02/09; full list of members (4 pages) |
14 October 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
14 October 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
26 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
26 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
18 February 2008 | Return made up to 16/02/08; full list of members (3 pages) |
18 February 2008 | Return made up to 16/02/08; full list of members (3 pages) |
13 March 2007 | Return made up to 16/02/07; full list of members (3 pages) |
13 March 2007 | Return made up to 16/02/07; full list of members (3 pages) |
4 December 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
4 December 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
14 March 2006 | Return made up to 16/02/06; full list of members (3 pages) |
14 March 2006 | Return made up to 16/02/06; full list of members (3 pages) |
19 December 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
19 December 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
9 March 2005 | Return made up to 16/02/05; full list of members (3 pages) |
9 March 2005 | Return made up to 16/02/05; full list of members (3 pages) |
15 February 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
15 February 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
24 March 2004 | Return made up to 16/02/04; full list of members (7 pages) |
24 March 2004 | Return made up to 16/02/04; full list of members (7 pages) |
23 January 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
23 January 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
17 March 2003 | Return made up to 16/02/03; full list of members (7 pages) |
17 March 2003 | Return made up to 16/02/03; full list of members (7 pages) |
23 December 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
23 December 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
27 March 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
27 March 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
21 February 2002 | Return made up to 16/02/02; full list of members (6 pages) |
21 February 2002 | Return made up to 16/02/02; full list of members (6 pages) |
9 May 2001 | Return made up to 16/02/01; full list of members (6 pages) |
9 May 2001 | Return made up to 16/02/01; full list of members (6 pages) |
29 March 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
29 March 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
10 April 2000 | Return made up to 16/02/00; full list of members (6 pages) |
10 April 2000 | Return made up to 16/02/00; full list of members (6 pages) |
26 October 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
26 October 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
23 March 1999 | Return made up to 16/02/99; no change of members (4 pages) |
23 March 1999 | Return made up to 16/02/99; no change of members (4 pages) |
16 March 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
16 March 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
31 March 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
31 March 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
9 February 1998 | Return made up to 16/02/98; no change of members (4 pages) |
9 February 1998 | Return made up to 16/02/98; no change of members (4 pages) |
3 March 1997 | Return made up to 16/02/97; full list of members (6 pages) |
3 March 1997 | Return made up to 16/02/97; full list of members (6 pages) |
27 February 1997 | Accounts for a small company made up to 31 May 1996 (3 pages) |
27 February 1997 | Accounts for a small company made up to 31 May 1996 (3 pages) |
24 July 1996 | Return made up to 16/02/96; no change of members
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24 July 1996 | Return made up to 16/02/96; no change of members
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27 March 1996 | Accounts for a small company made up to 31 May 1995 (3 pages) |
27 March 1996 | Accounts for a small company made up to 31 May 1995 (3 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |