Company NameJohn Beaumont Limited
DirectorRichard David Slater
Company StatusActive
Company Number02471185
CategoryPrivate Limited Company
Incorporation Date16 February 1990(34 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 2875Manufacture other fabricated metal products
SIC 25990Manufacture of other fabricated metal products n.e.c.

Directors

Director NameMr Richard David Slater
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 1991(1 year after company formation)
Appointment Duration33 years, 1 month
RoleEngraver
Country of ResidenceEngland
Correspondence Address34 Mountjoy Road
Huddersfield
HD1 5QG
Secretary NameMrs Mary Caroline Slater
NationalityBritish
StatusCurrent
Appointed16 February 1991(1 year after company formation)
Appointment Duration33 years, 1 month
RoleCompany Director
Correspondence Address34 Mountjoy Road
Huddersfield
HD1 5QG
Director NameMr Peter Beaumont Clark
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1991(1 year after company formation)
Appointment Duration18 years, 9 months (resigned 30 November 2009)
RoleEngineer
Correspondence Address1 The Cottage
Green Cliff
Huddersfield
Yorkshire
HD3 3BJ

Contact

Websitebeaumont-ltd.co.uk

Location

Registered AddressRiverside Mills
Firth Street
Huddersfield
HD1 3BD
RegionYorkshire and The Humber
ConstituencyHuddersfield
CountyWest Yorkshire
WardNewsome
Built Up AreaWest Yorkshire

Shareholders

49 at £1R.d. Slater
98.00%
Ordinary
1 at £1Mary Slater
2.00%
Ordinary

Financials

Year2014
Net Worth£209,080
Cash£82,234
Current Liabilities£34,235

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return16 February 2024 (1 month, 1 week ago)
Next Return Due2 March 2025 (11 months, 1 week from now)

Filing History

3 August 2023Micro company accounts made up to 31 May 2023 (5 pages)
23 February 2023Confirmation statement made on 16 February 2023 with updates (4 pages)
11 January 2023Micro company accounts made up to 31 May 2022 (5 pages)
6 March 2022Confirmation statement made on 16 February 2022 with updates (4 pages)
28 February 2022Micro company accounts made up to 31 May 2021 (5 pages)
25 May 2021Micro company accounts made up to 31 May 2020 (5 pages)
29 March 2021Confirmation statement made on 16 February 2021 with updates (4 pages)
17 February 2020Confirmation statement made on 16 February 2020 with updates (4 pages)
23 July 2019Micro company accounts made up to 31 May 2019 (5 pages)
22 February 2019Confirmation statement made on 16 February 2019 with no updates (3 pages)
8 November 2018Total exemption full accounts made up to 31 May 2018 (8 pages)
27 February 2018Confirmation statement made on 16 February 2018 with no updates (3 pages)
18 October 2017Total exemption full accounts made up to 31 May 2017 (8 pages)
18 October 2017Total exemption full accounts made up to 31 May 2017 (8 pages)
2 March 2017Confirmation statement made on 16 February 2017 with updates (5 pages)
2 March 2017Confirmation statement made on 16 February 2017 with updates (5 pages)
18 September 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
18 September 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
19 February 2016Annual return made up to 16 February 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 50
(4 pages)
19 February 2016Annual return made up to 16 February 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 50
(4 pages)
20 November 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
20 November 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
2 March 2015Annual return made up to 16 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 50
(4 pages)
2 March 2015Annual return made up to 16 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 50
(4 pages)
28 November 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
28 November 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
25 March 2014Annual return made up to 16 February 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 50
(4 pages)
25 March 2014Annual return made up to 16 February 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 50
(4 pages)
24 September 2013Total exemption small company accounts made up to 31 May 2013 (7 pages)
24 September 2013Total exemption small company accounts made up to 31 May 2013 (7 pages)
12 March 2013Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
12 March 2013Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
8 August 2012Total exemption small company accounts made up to 31 May 2012 (7 pages)
8 August 2012Total exemption small company accounts made up to 31 May 2012 (7 pages)
27 March 2012Annual return made up to 16 February 2012 with a full list of shareholders (4 pages)
27 March 2012Annual return made up to 16 February 2012 with a full list of shareholders (4 pages)
11 January 2012Total exemption small company accounts made up to 31 May 2011 (7 pages)
11 January 2012Total exemption small company accounts made up to 31 May 2011 (7 pages)
3 March 2011Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
3 March 2011Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
23 November 2010Total exemption small company accounts made up to 31 May 2010 (7 pages)
23 November 2010Total exemption small company accounts made up to 31 May 2010 (7 pages)
21 May 2010Purchase of own shares. (3 pages)
21 May 2010Purchase of own shares. (3 pages)
28 April 2010Purchase of own shares. (3 pages)
28 April 2010Purchase of own shares. (3 pages)
30 March 2010Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
30 March 2010Director's details changed for Mr Richard David Slater on 30 March 2010 (2 pages)
30 March 2010Director's details changed for Mr Richard David Slater on 30 March 2010 (2 pages)
30 March 2010Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
12 December 2009Termination of appointment of Peter Clark as a director (2 pages)
12 December 2009Termination of appointment of Peter Clark as a director (2 pages)
9 October 2009Total exemption small company accounts made up to 31 May 2009 (6 pages)
9 October 2009Total exemption small company accounts made up to 31 May 2009 (6 pages)
28 September 2009Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(7 pages)
28 September 2009Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(7 pages)
19 February 2009Return made up to 16/02/09; full list of members (4 pages)
19 February 2009Location of register of members (1 page)
19 February 2009Location of register of members (1 page)
19 February 2009Return made up to 16/02/09; full list of members (4 pages)
14 October 2008Total exemption small company accounts made up to 31 May 2008 (6 pages)
14 October 2008Total exemption small company accounts made up to 31 May 2008 (6 pages)
26 March 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
26 March 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
18 February 2008Return made up to 16/02/08; full list of members (3 pages)
18 February 2008Return made up to 16/02/08; full list of members (3 pages)
13 March 2007Return made up to 16/02/07; full list of members (3 pages)
13 March 2007Return made up to 16/02/07; full list of members (3 pages)
4 December 2006Total exemption small company accounts made up to 31 May 2006 (6 pages)
4 December 2006Total exemption small company accounts made up to 31 May 2006 (6 pages)
14 March 2006Return made up to 16/02/06; full list of members (3 pages)
14 March 2006Return made up to 16/02/06; full list of members (3 pages)
19 December 2005Total exemption small company accounts made up to 31 May 2005 (6 pages)
19 December 2005Total exemption small company accounts made up to 31 May 2005 (6 pages)
9 March 2005Return made up to 16/02/05; full list of members (3 pages)
9 March 2005Return made up to 16/02/05; full list of members (3 pages)
15 February 2005Total exemption small company accounts made up to 31 May 2004 (7 pages)
15 February 2005Total exemption small company accounts made up to 31 May 2004 (7 pages)
24 March 2004Return made up to 16/02/04; full list of members (7 pages)
24 March 2004Return made up to 16/02/04; full list of members (7 pages)
23 January 2004Total exemption small company accounts made up to 31 May 2003 (7 pages)
23 January 2004Total exemption small company accounts made up to 31 May 2003 (7 pages)
17 March 2003Return made up to 16/02/03; full list of members (7 pages)
17 March 2003Return made up to 16/02/03; full list of members (7 pages)
23 December 2002Total exemption small company accounts made up to 31 May 2002 (6 pages)
23 December 2002Total exemption small company accounts made up to 31 May 2002 (6 pages)
27 March 2002Total exemption small company accounts made up to 31 May 2001 (6 pages)
27 March 2002Total exemption small company accounts made up to 31 May 2001 (6 pages)
21 February 2002Return made up to 16/02/02; full list of members (6 pages)
21 February 2002Return made up to 16/02/02; full list of members (6 pages)
9 May 2001Return made up to 16/02/01; full list of members (6 pages)
9 May 2001Return made up to 16/02/01; full list of members (6 pages)
29 March 2001Accounts for a small company made up to 31 May 2000 (6 pages)
29 March 2001Accounts for a small company made up to 31 May 2000 (6 pages)
10 April 2000Return made up to 16/02/00; full list of members (6 pages)
10 April 2000Return made up to 16/02/00; full list of members (6 pages)
26 October 1999Accounts for a small company made up to 31 May 1999 (6 pages)
26 October 1999Accounts for a small company made up to 31 May 1999 (6 pages)
23 March 1999Return made up to 16/02/99; no change of members (4 pages)
23 March 1999Return made up to 16/02/99; no change of members (4 pages)
16 March 1999Accounts for a small company made up to 31 May 1998 (6 pages)
16 March 1999Accounts for a small company made up to 31 May 1998 (6 pages)
31 March 1998Accounts for a small company made up to 31 May 1997 (4 pages)
31 March 1998Accounts for a small company made up to 31 May 1997 (4 pages)
9 February 1998Return made up to 16/02/98; no change of members (4 pages)
9 February 1998Return made up to 16/02/98; no change of members (4 pages)
3 March 1997Return made up to 16/02/97; full list of members (6 pages)
3 March 1997Return made up to 16/02/97; full list of members (6 pages)
27 February 1997Accounts for a small company made up to 31 May 1996 (3 pages)
27 February 1997Accounts for a small company made up to 31 May 1996 (3 pages)
24 July 1996Return made up to 16/02/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
24 July 1996Return made up to 16/02/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
27 March 1996Accounts for a small company made up to 31 May 1995 (3 pages)
27 March 1996Accounts for a small company made up to 31 May 1995 (3 pages)
1 January 1995A selection of documents registered before 1 January 1995 (14 pages)