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Home > England & Wales Companies > BEECHDALE COMPUTERS LIMITED
Company Information for

BEECHDALE COMPUTERS LIMITED

20 RISE CLOSE, LONG RISTON, HULL, HU11 5JE,
Company Registration Number
02676709
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Beechdale Computers Ltd
BEECHDALE COMPUTERS LIMITED was founded on 1992-01-13 and has its registered office in Hull. The organisation's status is listed as "Active - Proposal to Strike off". Beechdale Computers 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
BEECHDALE COMPUTERS LIMITED
 
Legal Registered Office
20 RISE CLOSE
LONG RISTON
HULL
HU11 5JE
Other companies in LS3
 
Filing Information
Company Number 02676709
Company ID Number 02676709
Date formed 1992-01-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB598835171  
Last Datalog update: 2021-07-06 10:36:55
Primary Source:Companies House
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Company Officers of BEECHDALE COMPUTERS LIMITED

Current Directors
Officer Role Date Appointed
STEVEN BARRIE TURNER
 Company Secretary 1997-02-19
PETER FERRIBY
 Director 2001-04-01
STEVEN BARRIE TURNER
 Director 1992-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
ROWLAND GEOFFREY WRAGG
 Director 1992-01-13 2001-06-07
JENNIFER ELIZABETH SHERIDAN
 Company Secretary 1992-01-13 1997-02-19
JENNIFER ELIZABETH SHERIDAN
 Director 1992-01-13 1997-02-19
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1992-01-13 1991-01-13
LONDON LAW SERVICES LIMITED
 Nominated Director 1992-01-13 1991-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUCINDA JANET TAYLOR B. & T. SECRETARIES LIMITED Director 1992-08-22 - 2015-09-04 RESIGNED 1980-02-14 Dissolved 2016-01-19

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.

DateDocument TypeDocument Description
2021-12-07GAZ2Final Gazette dissolved via compulsory strike-off
2021-07-10DISS16(SOAS)Compulsory strike-off action has been suspended
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/20 FROM Suite B2 Josephs Well Hanover Walk Leeds LS3 1AB
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES
2019-11-22PSC04Change of details for Mr Steven Barrie Turner as a person with significant control on 2019-10-09
2019-11-22TM02Termination of appointment of Peter Ferriby on 2019-11-21
2019-11-22PSC07CESSATION OF PETER FERRIBY AS A PERSON OF SIGNIFICANT CONTROL
2019-11-11SH06Cancellation of shares. Statement of capital on 2019-10-15 GBP 1
2019-11-11SH03Purchase of own shares
2019-08-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2019-06-04AP03Appointment of Mr Peter Ferriby as company secretary on 2019-05-13
2019-06-04TM02Termination of appointment of Steven Barrie Turner on 2019-05-13
2019-05-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER FERRIBY
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES
2018-07-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-06-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-23AR0104/06/16 ANNUAL RETURN FULL LIST
2015-09-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-10AR0104/06/15 ANNUAL RETURN FULL LIST
2015-02-05CH01Director's details changed for Peter Ferriby on 2015-01-26
2014-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/14 FROM 75 Great George Street Leeds West Yorkshire LS1 3BR
2014-08-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-19AR0104/06/14 ANNUAL RETURN FULL LIST
2013-08-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0104/06/13 ANNUAL RETURN FULL LIST
2012-08-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AR0104/06/12 ANNUAL RETURN FULL LIST
2011-12-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04AR0104/06/11 ANNUAL RETURN FULL LIST
2010-10-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-30AR0104/06/10 ANNUAL RETURN FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BARRIE TURNER / 04/06/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER FERRIBY / 04/06/2010
2009-09-24AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-23288cDIRECTOR'S CHANGE OF PARTICULARS / PETER FERRIBY / 12/08/2009
2009-07-23363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-07-16363aRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-11-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-17287REGISTERED OFFICE CHANGED ON 17/11/2008 FROM VILLAGE FARM EAST STREET HOLME ON THE WOLDS EAST YORKSHIRE HU17 7GA
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-16363sRETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS
2007-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-22363sRETURN MADE UP TO 04/06/06; NO CHANGE OF MEMBERS
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-20363sRETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2005-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-04-19287REGISTERED OFFICE CHANGED ON 19/04/05 FROM: 72 LAIRGATE BEVERLEY NORTH HUMBERSIDE HU17 8EU
2004-06-15363aRETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2004-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-23363aRETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2003-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-15225ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02
2002-05-15363sRETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS
2002-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-08-08288bDIRECTOR RESIGNED
2001-08-08288aNEW DIRECTOR APPOINTED
2001-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2001-01-20363sRETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS
2000-03-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-29363sRETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS
1999-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-03-09363(288)DIRECTOR'S PARTICULARS CHANGED
1999-03-09363sRETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS
1998-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-09-08287REGISTERED OFFICE CHANGED ON 08/09/98 FROM: 3 NORTH BAR WITHIN BEVERLEY EAST YORKSHIRE HU17 8AP
1998-01-19363sRETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS
1997-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-04-25288aNEW SECRETARY APPOINTED
1997-03-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-01-25363sRETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS
1996-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-01-10288SECRETARY'S PARTICULARS CHANGED
1996-01-10363sRETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS
1996-01-10288DIRECTOR'S PARTICULARS CHANGED
1995-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-09-11287REGISTERED OFFICE CHANGED ON 11/09/95 FROM: 100 BEVERLEY ROAD HULL HU3 1YA
1995-01-10288SECRETARY'S PARTICULARS CHANGED
1995-01-10363sRETURN MADE UP TO 13/01/95; NO CHANGE OF MEMBERS
1995-01-10288DIRECTOR'S PARTICULARS CHANGED
1994-06-08363(287)REGISTERED OFFICE CHANGED ON 08/06/94
1994-06-08363sRETURN MADE UP TO 13/01/94; NO CHANGE OF MEMBERS
1994-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1993-07-30AAFULL ACCOUNTS MADE UP TO 31/01/93
1993-05-13363sRETURN MADE UP TO 13/01/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to BEECHDALE COMPUTERS 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 BEECHDALE COMPUTERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEECHDALE COMPUTERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-04-01 £ 95,559
Provisions For Liabilities Charges 2012-04-01 £ 1,379

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 BEECHDALE COMPUTERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 40,772
Current Assets 2012-04-01 £ 98,510
Debtors 2012-04-01 £ 57,738
Tangible Fixed Assets 2012-04-01 £ 8,934

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEECHDALE COMPUTERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEECHDALE COMPUTERS LIMITED
Trademarks
We have not found any records of BEECHDALE COMPUTERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEECHDALE COMPUTERS 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 (62012 - Business and domestic software development) as BEECHDALE COMPUTERS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where BEECHDALE COMPUTERS 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 BEECHDALE COMPUTERS 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 BEECHDALE COMPUTERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HU11 5JE