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Company Information for ARTHUR BEAN & SONS (WELTON) LIMITED
C/O CRYSTAL HEART SALAD COMPANY LIMITED MILL LANE, SANDHOLME, BROUGH, EAST YORKSHIRE, HU15 2XS,
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Company Registration Number
 02308895 Private Limited Company
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Company Overview
About Arthur Bean & Sons (welton) Ltd
ARTHUR BEAN & SONS (WELTON) LIMITED was founded on 1988-10-26 and has its registered office in Brough. The organisation's status is listed as "Active". Arthur Bean & Sons (welton) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| ARTHUR BEAN & SONS (WELTON) LIMITED | |
| Legal Registered Office | |
| C/O CRYSTAL HEART SALAD COMPANY LIMITED MILL LANE SANDHOLME BROUGH EAST YORKSHIRE HU15 2XS Other companies in HU16 | |
Filing Information
| Company Number | 02308895 | |
|---|---|---|
| Company ID Number | 02308895 | |
| Date formed | 1988-10-26 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2022 | |
| Account next due | 31/07/2024 | |
| Latest return | 26/10/2015 | |
| Return next due | 23/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB168046258 |
| Last Datalog update: | 2023-12-05 22:00:15 |
| Companies House |
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Company Officers of ARTHUR BEAN & SONS (WELTON) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELIZABETH ANN BEAN |
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PHILIP ARTHUR WILLIAM BEAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTIN STUART ELLIS |
Company Secretary | ||
PAUL ROBIN DUDLEY |
Director | ||
ELIZABETH ANN BEAN |
Company Secretary | ||
KENNETH YOUNG |
Company Secretary | ||
KENNETH YOUNG |
Director | ||
RICHARD LESLIE ANGELL |
Director | ||
MARTIN BENJAMIN BEAN |
Director | ||
MARY ELIZABETH BEAN |
Director | ||
MARTIN STUART ELLIS |
Director | ||
MARTIN STUART ELLIS |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SOUTHFIELDS LIMITED | Director | 1996-01-30 | CURRENT | 1995-10-10 | Liquidation | |
| UNIQELL LIMITED | Director | 1996-01-30 | CURRENT | 1995-10-26 | Liquidation |
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 |
|---|---|---|
| 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES | |
| AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ARTHUR WILLIAM BEAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JAMES BEAN | |
| PSC07 | CESSATION OF PHILIP ARTHUR WILLIAM BEAN AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR MARTIN WILLIAM BEAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN BEAN | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR ANDREW BEAN | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY JAMES BEAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/05/20 FROM C/O Crystal Heart Salad Company Ltd Eastrington Road Sandholme Brough North Humberside HU15 2XS | |
| CH01 | Director's details changed for Elizabeth Ann Bean on 2018-05-28 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/01/15 FROM C/O Halsham Salads Park Lane Cottingham East Yorkshire HU16 5RX | |
| TM02 | Termination of appointment of Martin Stuart Ellis on 2015-01-14 | |
| LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 26/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 26/10/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Philip Arthur William Bean on 2012-06-01 | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/10/11 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/10/10 ANNUAL RETURN FULL LIST | |
| AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/10/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Philip Arthur William Bean on 2009-11-09 | |
| AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 26/10/08; full list of members | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363s | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: C/O CRYSTAL HEART EASTRINGTON ROAD SANDHOLME GILBERDYKE BROUGH EAST YORKSHIRE HU15 2XS | |
| 363s | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 29/10/02 | |
| 363s | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/10/02 FROM: C/O CRYSTAL HEART THORPE ROAD HOWDEN EAST YORKSHIRE DN14 7PB | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
| 363s | RETURN MADE UP TO 26/10/00; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/10/00 FROM: HALF ACRES WELTON ROAD BROUGH EAST YORKSHIRE HU15 1LZ | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
| 363s | RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 22/10/97 | |
| 363s | RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
| 363s | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
| 363s | RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | |
| 288 | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | |
| SRES01 | ADOPT MEM AND ARTS 17/11/93 | |
| SRES13 | RE "C" SHARES 17/11/93 | |
| 363s | RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | |
| 288 | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to ARTHUR BEAN & SONS (WELTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ARTHUR BEAN & SONS (WELTON) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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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 ARTHUR BEAN & SONS (WELTON) LIMITED
Intangible Assets
Patents
We have not found any records of ARTHUR BEAN & SONS (WELTON) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ARTHUR BEAN & SONS (WELTON) LIMITED
Income
Government Income
We have not found government income sources for ARTHUR BEAN & SONS (WELTON) 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 (68209 - Other letting and operating of own or leased real estate) as ARTHUR BEAN & SONS (WELTON) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ARTHUR BEAN & SONS (WELTON) 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 ARTHUR BEAN & SONS (WELTON) 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 ARTHUR BEAN & SONS (WELTON) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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