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Company Information for

BEAMECH GROUP LIMITED

TOWER 12 18/22 BRIDGE STREET, SPINNINGFIELDS, MANCHESTER, M3 3BZ,
Company Registration Number
01405763
Private Limited Company
Liquidation

Company Overview

About Beamech Group Ltd
BEAMECH GROUP LIMITED was founded on 1978-12-18 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Beamech Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BEAMECH GROUP LIMITED
 
Legal Registered Office
TOWER 12 18/22 BRIDGE STREET
SPINNINGFIELDS
MANCHESTER
M3 3BZ
Other companies in BL9
 
Filing Information
Company Number 01405763
Company ID Number 01405763
Date formed 1978-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2011
Account next due 31/01/2013
Latest return 31/12/2011
Return next due 28/01/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 12:49:50
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAMECH GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   L C RECEIVABLES LTD   L C RISK MANAGEMENT LTD   LEONARD CURTIS & CO. LIMITED   LEONARD CURTIS LIMITED   LEONARD CURTIS RECOVERY LIMITED

Company Officers of BEAMECH GROUP LIMITED

Current Directors
Officer Role Date Appointed
JAMES BRIAN BLACKWELL
Director 1991-12-31
JOAN BLACKWELL
Director 1991-12-31
JOHN JAMES BLACKWELL
Director 2002-01-01
STEPHEN WILLIAM BLACKWELL
Director 1991-12-31
GEOFFREY BUCKLEY
Director 2004-05-01
STEPHEN WILLIAM BLACKWELL
Company Secretary 2006-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CRAIG HIRD
Company Secretary 2005-05-01 2006-11-10
DAVID JEFFREY FARR
Company Secretary 1998-05-20 2005-04-30
GEOFFREY BUCKLEY
Director 1991-12-31 2004-03-31
JOHN NICHOLAS BAKER
Director 2002-01-01 2003-02-28
VERONICA BLACKWELL
Company Secretary 1991-12-31 1998-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES BRIAN BLACKWELL BEAMECH TECHNOLOGY LIMITED Director 2012-03-30 CURRENT 2012-03-30 Dissolved 2013-11-12
JOHN JAMES BLACKWELL OPUS TECHNICAL LIMITED Director 2012-04-24 CURRENT 2012-04-24 Active
JOHN JAMES BLACKWELL BEAMECH TECHNOLOGY LIMITED Director 2012-03-30 CURRENT 2012-03-30 Dissolved 2013-11-12
STEPHEN WILLIAM BLACKWELL OPUS TECHNICAL LIMITED Director 2012-04-24 CURRENT 2012-04-24 Active
STEPHEN WILLIAM BLACKWELL BEAMECH TECHNOLOGY LIMITED Director 2012-03-30 CURRENT 2012-03-30 Dissolved 2013-11-12

More director information

Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to BEAMECH GROUP 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 BEAMECH GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-09-28 Outstanding JAMES BRIAN BLACKWELL
LEGAL CHARGE 2008-02-05 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1999-07-05 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1999-05-07 Satisfied NATIONAL WESTMINSTER BANK PLC
A CREDIT AGREEMENT 1993-07-09 Satisfied CLOSE BROTHERS LIMITED
LEGAL CHARGE 1986-02-25 Satisfied TRAFFORD BOROUGH COUNCIL
DEBENTURE 1980-11-26 Satisfied I.C.F.C. LTD
DEBENTURE 1980-08-07 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of BEAMECH GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAMECH GROUP LIMITED
Trademarks
We have not found any records of BEAMECH GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAMECH GROUP 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 (25110 - Manufacture of metal structures and parts of structures) as BEAMECH GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEAMECH GROUP 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.
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.

DateDocument TypeDocument Description
2016-06-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2016
2015-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2015 FROM LEONARD CURTIS HOLLINS MOUNT HOLLINS LANE BURY BL9 8DG
2015-06-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2015
2014-05-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2014
2013-12-063.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2013
2013-12-063.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2013
2013-12-06RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003005,PR003004
2013-06-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2013
2012-04-304.20STATEMENT OF AFFAIRS/4.19
2012-04-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-04-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-04-25LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2012 FROM TENAX ROAD TRAFFORD PARK MANCHESTER M17 1JT
2012-02-13LATEST SOC13/02/12 STATEMENT OF CAPITAL;GBP 10000
2012-02-13AR0131/12/11 FULL LIST
2012-01-24AA30/04/11 TOTAL EXEMPTION SMALL
2011-09-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-03-07AR0131/12/10 FULL LIST
2011-01-14AA30/04/10 TOTAL EXEMPTION SMALL
2010-02-01AA30/04/09 TOTAL EXEMPTION SMALL
2010-01-31AR0131/12/09 FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BUCKLEY / 01/10/2009
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM BLACKWELL / 01/10/2009
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES BLACKWELL / 01/10/2009
2009-02-25AA30/04/08 TOTAL EXEMPTION SMALL
2009-01-29363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2008-02-05395PARTICULARS OF MORTGAGE/CHARGE
2008-01-30363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-25363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-28288bSECRETARY RESIGNED
2006-12-28288aNEW SECRETARY APPOINTED
2006-11-17288bSECRETARY RESIGNED
2006-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2006-01-03363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-22244DELIVERY EXT'D 3 MTH 30/04/05
2005-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2005-05-18288bSECRETARY RESIGNED
2005-04-29288aNEW SECRETARY APPOINTED
2005-02-18244DELIVERY EXT'D 3 MTH 30/04/04
2005-02-02288aNEW DIRECTOR APPOINTED
2005-02-02363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-06-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
2004-04-06288bDIRECTOR RESIGNED
2004-02-19244DELIVERY EXT'D 3 MTH 30/04/03
2004-01-19363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-06-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
2003-03-28288bDIRECTOR RESIGNED
2003-02-27244DELIVERY EXT'D 3 MTH 30/04/02
2003-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-20363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-06-02AAFULL ACCOUNTS MADE UP TO 30/04/01
2002-01-28244DELIVERY EXT'D 3 MTH 30/04/01
2002-01-16288aNEW DIRECTOR APPOINTED
2002-01-16288aNEW DIRECTOR APPOINTED
2002-01-16363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-06-01AAFULL ACCOUNTS MADE UP TO 30/04/00
2001-01-25244DELIVERY EXT'D 3 MTH 30/04/00
2001-01-18363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

Import/Export of Goods
Goods imported/exported by BEAMECH GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-11-0184131900Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages)
2011-09-0185333900Wirewound variable electrical resistors, incl. rheostats and potentiometers, for a power handling capacity > 20 W (excl. heating resistors)
2011-08-0182022000Bandsaw blades of base metal
2011-07-0184136031Hydraulic fluid power gear pumps (excl. hydraulic units)
2011-06-0184779080Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel)
2011-05-0185334090Electrical variable resistors, incl. rheostats and potentiometers, for a power handling capacity > 20 W (excl. wirewound variable resistors and heating resistors)
2010-12-0184779080Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel)
2010-12-0184836080Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel)
2010-11-0184243010Steam or sand blasting machines and similar jet projecting machines, compressed air operated
2010-11-0184779080Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel)
2010-10-0184779080Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel)
2010-10-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2010-10-0184818081Ball and plug valves for pipes, boiler shells, tanks, vats or the like (excl. taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures, and central heating radiator valves)
2010-09-0139211390Plates, sheets, film, foil and strip, of rigid cellular polyurethane, unworked or not further worked than surface-worked or merely cut into squares or rectangles (excl. such self-adhesive products, and floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30)
2010-09-0184779080Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel)
2010-08-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2010-06-0185333900Wirewound variable electrical resistors, incl. rheostats and potentiometers, for a power handling capacity > 20 W (excl. heating resistors)
2010-05-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2010-04-0185299065Electronic assemblies suitable for use solely or principally with transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s.
2010-03-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2010-01-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAMECH GROUP 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 BEAMECH GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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