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Company Information for

SYDNEY BEAUMONT (LEEDS) LIMITED

ELDON HOUSE 201 PENISTONE ROAD, KIRKBURTON, HUDDERSFIELD, HD8 0PE,

Company Registration Number

00919268

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Sydney Beaumont (leeds) Ltd

SYDNEY BEAUMONT (LEEDS) LIMITED was founded on 1967-10-23 and has its registered office in Huddersfield. The organisation's status is listed as "Active - Proposal to Strike off". Sydney Beaumont (leeds) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
SYDNEY BEAUMONT (LEEDS) LIMITED

ELDON HOUSE 201 PENISTONE ROAD KIRKBURTON HUDDERSFIELD HD8 0PE Other companies in LS11

Filing Information

Company Number		00919268
Company ID Number		00919268
Date formed		1967-10-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2019
Account next due		30/06/2021
Latest return		29/11/2015
Return next due		27/12/2016
Type of accounts		AUDITED ABRIDGED
VAT Number /Sales tax ID		~~GB168835323~~

Last Datalog update:	2020-07-06 06:24:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SYDNEY BEAUMONT (LEEDS) LIMITED

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Company Officers of SYDNEY BEAUMONT (LEEDS) LIMITED

Current Directors

Officer	Role	Date Appointed
NEIL MCCARTHY	Director	2013-07-31
DENNIS MORGAN	Director	2013-07-31
ALFRED FRANK MURPHY	Director	2013-07-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KAREN HUDSON	Company Secretary	2004-04-05	2018-05-31
KAREN HUDSON	Director	2007-11-30	2018-05-31
GEOFFREY PETER LEIGH	Director	1990-12-21	2018-05-31
GEOFFREY PETER LEIGH	Company Secretary	1990-12-21	2004-04-05
PETER VANCE LEIGH	Director	1990-12-21	2004-04-05
JACK NALTON	Director	1990-12-21	2003-10-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DENNIS MORGAN	PYRAMID DISPLAY MATERIALS LIMITED	Director	2001-07-26	CURRENT	1986-06-03	Active
DENNIS MORGAN	GOTTLIEB PACKAGING MATERIALS LIMITED	Director	2001-06-20	CURRENT	2001-06-06	Active
DENNIS MORGAN	CUBIC HOLDINGS LIMITED	Director	1999-04-01	CURRENT	1999-03-31	Active - Proposal to Strike off
ALFRED FRANK MURPHY	PYRAMID DISPLAY MATERIALS LIMITED	Director	2006-11-24	CURRENT	1986-06-03	Active
ALFRED FRANK MURPHY	GOTTLIEB PACKAGING MATERIALS LIMITED	Director	2003-11-25	CURRENT	2001-06-06	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-03-31	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-03-23	DS01	Application to strike the company off the register
2019-12-06	CS01	CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-01-15	CH01	Director's details changed for Mr Dennis Morgan on 2019-01-11
2018-12-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-12-03	CS01	CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES
2018-06-04	TM02	Termination of appointment of Karen Hudson on 2018-05-31
2018-06-04	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN HUDSON
2018-06-04	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEIGH
2017-11-30	CS01	CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES
2016-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/16 FROM Sydenham Rd Domestic St Industrial Estate Leeds LS11 9RU
2016-12-04	LATEST SOC	04/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-04	CS01	CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-11-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2015-12-21	LATEST SOC	21/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-21	AR01	29/11/15 ANNUAL RETURN FULL LIST
2015-10-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-01-23	LATEST SOC	23/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-23	AR01	29/11/14 ANNUAL RETURN FULL LIST
2014-11-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-07-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2014-03-07	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21	LATEST SOC	21/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-21	AR01	29/11/13 ANNUAL RETURN FULL LIST
2014-02-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALFRED FRANK MURPHY / 29/11/2013
2014-02-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DENNIS MORGAN / 29/11/2013
2014-02-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL MCCARTHY / 29/11/2013
2014-02-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PETER LEIGH / 29/11/2013
2014-02-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KAREN HUDSON / 29/11/2013
2014-02-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / KAREN HUDSON / 29/11/2013
2013-11-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 009192680006
2013-09-20	AA01	PREVSHO FROM 30/09/2013 TO 30/06/2013
2013-09-19	AP01	DIRECTOR APPOINTED NEIL MCCARTHY
2013-09-19	AP01	DIRECTOR APPOINTED DENNIS MORGAN
2013-09-19	AP01	DIRECTOR APPOINTED ALFRED FRANK MURPHY
2013-09-12	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-09-12	RES13	COMPANY DISPENSES WITH ANY REUIREMENT TO AUTH SHARE CAP 31/07/2013
2013-09-12	SH01	31/07/13 STATEMENT OF CAPITAL GBP 10000
2013-06-11	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-12-20	AR01	29/11/12 FULL LIST
2012-02-08	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-12-22	AR01	29/11/11 FULL LIST
2011-02-16	AR01	29/11/10 FULL LIST
2011-02-09	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-08-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-08-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-08-03	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-02-17	AR01	29/11/09 FULL LIST
2010-02-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KAREN HUDSON / 01/10/2009
2010-02-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PETER LEIGH / 01/10/2009
2009-11-17	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-06-01	363a	RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2009-01-08	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-07-21	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-06-10	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-06-06	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-02-14	363a	RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-12-11	288a	NEW DIRECTOR APPOINTED
2007-06-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-22	363s	RETURN MADE UP TO 29/11/06; NO CHANGE OF MEMBERS
2006-07-13	363s	RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2006-01-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-20	363s	RETURN MADE UP TO 29/11/04; CHANGE OF MEMBERS
2004-07-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-04-28	288b	DIRECTOR RESIGNED
2004-04-28	288b	SECRETARY RESIGNED
2004-04-28	288a	NEW SECRETARY APPOINTED
2003-12-12	363s	RETURN MADE UP TO 29/11/03; NO CHANGE OF MEMBERS
2003-11-18	288b	DIRECTOR RESIGNED
2003-01-24	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-01-22	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-01-20	363s	RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
2001-12-04	363s	RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
2001-12-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-04-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-12-04	363s	RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
2000-01-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-01-05	363s	RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
2000-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-01-20	363s	RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
1999-01-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to SYDNEY BEAUMONT (LEEDS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SYDNEY BEAUMONT (LEEDS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-11-27	Outstanding	HSBC INVOICE FINANCE (UK) LIMITED
FIXED & FLOATING CHARGE	2010-08-09	Satisfied	SKIPTON BUSINESS FINANCE LIMITED
DEBENTURE	2008-06-10	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2008-06-06	Outstanding	HSBC BANK PLC
CHARGE	1977-07-20	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1976-11-29	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYDNEY BEAUMONT (LEEDS) LIMITED

Intangible Assets

Patents

We have not found any records of SYDNEY BEAUMONT (LEEDS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SYDNEY BEAUMONT (LEEDS) LIMITED

Trademarks

We have not found any records of SYDNEY BEAUMONT (LEEDS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SYDNEY BEAUMONT (LEEDS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SYDNEY BEAUMONT (LEEDS) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SYDNEY BEAUMONT (LEEDS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SYDNEY BEAUMONT (LEEDS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SYDNEY BEAUMONT (LEEDS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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