Tom W. Beaumont Limited

Company Name	Tom W. Beaumont Limited
Director	Helen Louise May
Company Status	Active
Company Number	05180444
Category	Private Limited Company
Incorporation Date	15 July 2004(19 years, 10 months ago)
Previous Name	Spafield Properties Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials

Directors

Director Name	Mrs Helen Louise May
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 July 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Mallard Industrial Estate Charles Street Horbury Wakefield West Yorkshire WF4 5FD

Director Name	Mr Thomas Simon Beaumont Jackson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Mallard Industrial Estate Charles Street Horbury Wakefield West Yorkshire WF4 5FD

Secretary Name	Mr Thomas Simon Beaumont Jackson
Nationality	British
Status	Resigned
Appointed	15 July 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Mallard Industrial Estate Charles Street Horbury Wakefield West Yorkshire WF4 5FD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 July 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 July 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	yorkshirewiper.co.uk
Email address	[email protected]
Telephone	01924 461401
Telephone region	Wakefield

Location

Registered Address	14 Mallard Industrial Estate Charles Street Horbury Wakefield West Yorkshire WF4 5FD
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Horbury and South Ossett
Built Up Area	West Yorkshire

Shareholders

100 at £1	Spafield Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£91,718
Cash	£105,889
Current Liabilities	£208,235

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	15 July 2023 (9 months, 3 weeks ago)
Next Return Due	29 July 2024 (2 months, 3 weeks from now)

Charges

26 May 2021	Delivered on: 3 June 2021 Persons entitled: Atom Bank PLC Classification: A registered charge Outstanding
31 October 2005	Delivered on: 4 November 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

26 May 2021

Delivered on: 3 June 2021
Persons entitled: Atom Bank PLC

Classification: A registered charge
Outstanding

31 October 2005

Delivered on: 4 November 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

15 July 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
29 November 2019	Total exemption full accounts made up to 30 September 2019 (9 pages)
19 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
20 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
25 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
23 April 2018	Registered office address changed from 14 Mallard Industrial Estate Chalres Street Horbury West Yorkshire WF4 5FD England to 14 Mallard Industrial Estate Charles Street Horbury Wakefield West Yorkshire WF4 5FD on 23 April 2018 (1 page)
14 March 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
19 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
19 January 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
19 January 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
24 August 2016	Registered office address changed from Unit 14a Mallard Industrial Estate Horbury Junction Wakefield West Yorkshire WF4 5FH England to 14 Mallard Industrial Estate Chalres Street Horbury West Yorkshire WF4 5FD on 24 August 2016 (1 page)
24 August 2016	Registered office address changed from Unit 14a Mallard Industrial Estate Horbury Junction Wakefield West Yorkshire WF4 5FH England to 14 Mallard Industrial Estate Chalres Street Horbury West Yorkshire WF4 5FD on 24 August 2016 (1 page)
10 August 2016	Registered office address changed from Spafield Mills Upper Road Batley Carr Batley West Yorkshire WF17 7LR to Unit 14a Mallard Industrial Estate Horbury Junction Wakefield West Yorkshire WF4 5FH on 10 August 2016 (1 page)
10 August 2016	Registered office address changed from Spafield Mills Upper Road Batley Carr Batley West Yorkshire WF17 7LR to Unit 14a Mallard Industrial Estate Horbury Junction Wakefield West Yorkshire WF4 5FH on 10 August 2016 (1 page)
15 July 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
15 July 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
31 March 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
11 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (4 pages)
11 August 2015	Register inspection address has been changed from C/O Forrest Burlinson 20 Owl Lane Dewsbury West Yorkshire WF12 7RQ England to C/O Equate 17 Appleton Court Wakefield West Yorkshire WF2 7AR (1 page)
11 August 2015	Register inspection address has been changed from C/O Forrest Burlinson 20 Owl Lane Dewsbury West Yorkshire WF12 7RQ England to C/O Equate 17 Appleton Court Wakefield West Yorkshire WF2 7AR (1 page)
11 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (4 pages)
26 April 2015	Registered office address changed from Spafield Mill Upper Road, Batley Carr Batley West Yorkshire WF17 7LS to Spafield Mills Upper Road Batley Carr Batley West Yorkshire WF17 7LR on 26 April 2015 (2 pages)
26 April 2015	Registered office address changed from Spafield Mill Upper Road, Batley Carr Batley West Yorkshire WF17 7LS to Spafield Mills Upper Road Batley Carr Batley West Yorkshire WF17 7LR on 26 April 2015 (2 pages)
10 March 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
10 March 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
15 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (4 pages)
15 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (4 pages)
5 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
5 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
16 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
16 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
10 May 2013	Total exemption small company accounts made up to 1 October 2012 (7 pages)
10 May 2013	Total exemption small company accounts made up to 1 October 2012 (7 pages)
10 May 2013	Total exemption small company accounts made up to 1 October 2012 (7 pages)
16 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
2 April 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
2 April 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
18 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
18 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
23 May 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
23 May 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
15 July 2010	Secretary's details changed for Mr Thomas Simon Beaumont Jackson on 15 July 2010 (1 page)
15 July 2010	Director's details changed for Mrs Helen Louise May on 15 July 2010 (2 pages)
15 July 2010	Secretary's details changed for Mr Thomas Simon Beaumont Jackson on 15 July 2010 (1 page)
15 July 2010	Director's details changed for Thomas Simon Beaumont Jackson on 15 July 2010 (2 pages)
15 July 2010	Director's details changed for Mrs Helen Louise May on 15 July 2010 (2 pages)
15 July 2010	Register inspection address has been changed (1 page)
15 July 2010	Director's details changed for Thomas Simon Beaumont Jackson on 15 July 2010 (2 pages)
15 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Register inspection address has been changed (1 page)
18 May 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
18 May 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
16 July 2009	Return made up to 15/07/09; full list of members (3 pages)
16 July 2009	Return made up to 15/07/09; full list of members (3 pages)
11 June 2009	Director's change of particulars / helen may / 11/06/2009 (2 pages)
11 June 2009	Director's change of particulars / helen may / 11/06/2009 (2 pages)
28 April 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
28 April 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
15 July 2008	Return made up to 15/07/08; full list of members (3 pages)
15 July 2008	Return made up to 15/07/08; full list of members (3 pages)
8 May 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
8 May 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
13 November 2007	Director's particulars changed (1 page)
13 November 2007	Director's particulars changed (1 page)
17 July 2007	Return made up to 15/07/07; full list of members (2 pages)
17 July 2007	Return made up to 15/07/07; full list of members (2 pages)
13 April 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
13 April 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
17 July 2006	Return made up to 15/07/06; full list of members (2 pages)
17 July 2006	Location of register of members (1 page)
17 July 2006	Return made up to 15/07/06; full list of members (2 pages)
17 July 2006	Location of register of members (1 page)
13 March 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
13 March 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
4 November 2005	Particulars of mortgage/charge (3 pages)
4 November 2005	Particulars of mortgage/charge (3 pages)
19 July 2005	Return made up to 15/07/05; full list of members (3 pages)
19 July 2005	Return made up to 15/07/05; full list of members (3 pages)
12 October 2004	Ad 01/10/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 October 2004	Ad 01/10/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 October 2004	Memorandum and Articles of Association (12 pages)
7 October 2004	Memorandum and Articles of Association (12 pages)
1 October 2004	Company name changed spafield properties LIMITED\certificate issued on 01/10/04 (2 pages)
1 October 2004	Company name changed spafield properties LIMITED\certificate issued on 01/10/04 (2 pages)
6 August 2004	New secretary appointed;new director appointed (2 pages)
6 August 2004	New secretary appointed;new director appointed (2 pages)
6 August 2004	Secretary resigned (1 page)
6 August 2004	Director resigned (1 page)
6 August 2004	New director appointed (2 pages)
6 August 2004	Director resigned (1 page)
6 August 2004	Secretary resigned (1 page)
6 August 2004	New director appointed (2 pages)
4 August 2004	Accounting reference date extended from 31/07/05 to 30/09/05 (1 page)
4 August 2004	Accounting reference date extended from 31/07/05 to 30/09/05 (1 page)
15 July 2004	Incorporation (16 pages)
15 July 2004	Incorporation (16 pages)