| Company Name | Beverley Tool Hire Ltd |
|---|---|
| Directors | Peter Dennis Goodwin and Lindsey Marie Goodwin |
| Company Status | Active |
| Company Number | 07762777 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2011(12 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr Peter Dennis Goodwin |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2011(3 days after company formation) |
| Appointment Duration | 12 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Jackson Robson Licence 33-35 Exchange Street Driffield East Yorkshire YO25 6LL |
| Director Name | Mrs Lindsey Marie Goodwin |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2016(4 years, 10 months after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2-4 Wellington Road Bridlington East Yorkshire YO15 2BN |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Contact
| Website | beverleytoolhire.co.uk |
|---|---|
| Telephone | 01482 862525 |
| Telephone region | Hull |
Location
| Registered Address | Jackson Robson Licence 33-35 Exchange Street Driffield East Yorkshire YO25 6LL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Driffield |
| Ward | Driffield and Rural |
| Built Up Area | Driffield |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 10 at £1 | Peter Goodwin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,746 |
| Cash | £9,320 |
| Current Liabilities | £8,014 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 4 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 September 2024 (4 months, 3 weeks from now) |
Filing History
| 4 December 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
|---|---|
| 3 December 2020 | Registered office address changed from Beverley Tool Hire Ltd Grovehill Road Beverley East Yorkshire HU17 0JJ to 2 - 4 Wellington Road Bridlington YO15 2BN on 3 December 2020 (1 page) |
| 21 May 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 27 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
| 28 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 13 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 27 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 14 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 14 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 28 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 28 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 25 July 2016 | Appointment of Mrs Lindsey Marie Goodwin as a director on 1 July 2016 (2 pages) |
| 25 July 2016 | Appointment of Mrs Lindsey Marie Goodwin as a director on 1 July 2016 (2 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 8 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 19 December 2014 | Director's details changed for Peter Dennis Goodwin on 1 December 2014 (2 pages) |
| 19 December 2014 | Director's details changed for Peter Dennis Goodwin on 1 December 2014 (2 pages) |
| 19 December 2014 | Director's details changed for Peter Dennis Goodwin on 1 December 2014 (2 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 30 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Registered office address changed from 4 Dacre Court Charters Lane Brandesburton Driffield YO25 8QJ to Beverley Tool Hire Ltd Grovehill Road Beverley East Yorkshire HU17 0JJ on 30 September 2014 (1 page) |
| 30 September 2014 | Registered office address changed from Beverley Tool Hire Ltd Grovehill Road Beverley East Yorkshire HU17 0JJ England to Beverley Tool Hire Ltd Grovehill Road Beverley East Yorkshire HU17 0JJ on 30 September 2014 (1 page) |
| 30 September 2014 | Registered office address changed from Beverley Tool Hire Ltd Grovehill Road Beverley East Yorkshire HU17 0JJ England to Beverley Tool Hire Ltd Grovehill Road Beverley East Yorkshire HU17 0JJ on 30 September 2014 (1 page) |
| 30 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Registered office address changed from 4 Dacre Court Charters Lane Brandesburton Driffield YO25 8QJ to Beverley Tool Hire Ltd Grovehill Road Beverley East Yorkshire HU17 0JJ on 30 September 2014 (1 page) |
| 1 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 1 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 27 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 7 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 23 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
| 23 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
| 23 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
| 27 September 2011 | Registered office address changed from 2-4 Wellington Rd Bridlington East Yorkshire YO15 2BN United Kingdom on 27 September 2011 (2 pages) |
| 27 September 2011 | Statement of capital following an allotment of shares on 8 September 2011
|
| 27 September 2011 | Registered office address changed from 2-4 Wellington Rd Bridlington East Yorkshire YO15 2BN United Kingdom on 27 September 2011 (2 pages) |
| 27 September 2011 | Appointment of Peter Dennis Goodwin as a director (3 pages) |
| 27 September 2011 | Statement of capital following an allotment of shares on 8 September 2011
|
| 27 September 2011 | Appointment of Peter Dennis Goodwin as a director (3 pages) |
| 27 September 2011 | Statement of capital following an allotment of shares on 8 September 2011
|
| 5 September 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 5 September 2011 | Incorporation (20 pages) |
| 5 September 2011 | Incorporation (20 pages) |
| 5 September 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |