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Company Information for

BEVERLEY ENGINEERING SERVICES LIMITED

KINGSBRISGE CORPORATE SOLUTIONS LIMITED, 1ST FLOOR LOWGATE HOUSE, HULL, HU1 1EL,
Company Registration Number
03208252
Private Limited Company
Liquidation

Company Overview

About Beverley Engineering Services Ltd
BEVERLEY ENGINEERING SERVICES LIMITED was founded on 1996-06-05 and has its registered office in Hull. The organisation's status is listed as "Liquidation". Beverley Engineering Services 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
BEVERLEY ENGINEERING SERVICES LIMITED
 
Legal Registered Office
KINGSBRISGE CORPORATE SOLUTIONS LIMITED
1ST FLOOR LOWGATE HOUSE
HULL
HU1 1EL
Other companies in HU1
 
Filing Information
Company Number 03208252
Company ID Number 03208252
Date formed 1996-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 05/06/2015
Return next due 03/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 12:44:57
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 BEVERLEY ENGINEERING SERVICES LIMITED

Company Officers of BEVERLEY ENGINEERING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SIMON PAUL JEWITT
Director 1996-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
MARGOT JEWITT
Company Secretary 1996-07-08 2013-01-31
INSTANT COMPANIES LIMITED
Nominated Director 1996-06-05 1996-07-08
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1996-06-05 1996-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON PAUL JEWITT BPM NORTH EAST LIMITED Director 2012-10-09 CURRENT 2012-10-09 Liquidation

More director information

Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to BEVERLEY ENGINEERING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-03-23
Appointment of Liquidators2016-03-23
Resolutions for Winding-up2016-03-23
Fines / Sanctions
No fines or sanctions have been issued against BEVERLEY ENGINEERING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEVERLEY ENGINEERING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8395
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.4191

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Creditors
Creditors Due Within One Year 2012-01-01 £ 25,147

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 BEVERLEY ENGINEERING SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 19,184
Current Assets 2012-01-01 £ 56,524
Debtors 2012-01-01 £ 37,340
Fixed Assets 2012-01-01 £ 1,661
Shareholder Funds 2012-01-01 £ 33,038
Tangible Fixed Assets 2012-01-01 £ 1,661

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEVERLEY ENGINEERING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEVERLEY ENGINEERING SERVICES LIMITED
Trademarks
We have not found any records of BEVERLEY ENGINEERING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEVERLEY ENGINEERING SERVICES 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 (09100 - Support activities for petroleum and natural gas extraction) as BEVERLEY ENGINEERING SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEVERLEY ENGINEERING SERVICES 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
2016-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2016 FROM HALIFAX HOUSE 30-34 GEORGE STREET HULL EAST YORKSHIRE HU1 3AJ
2016-03-304.70DECLARATION OF SOLVENCY
2016-03-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-30LRESSPSPECIAL RESOLUTION TO WIND UP
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-15AR0105/06/15 FULL LIST
2015-06-11AA31/12/14 TOTAL EXEMPTION SMALL
2014-08-01AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-01AR0105/06/14 FULL LIST
2013-09-19AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-18AR0105/06/13 FULL LIST
2013-04-15CC04STATEMENT OF COMPANY'S OBJECTS
2013-04-15RES01ADOPT ARTICLES 26/03/2013
2013-04-15RES12VARYING SHARE RIGHTS AND NAMES
2013-04-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-03-09TM02APPOINTMENT TERMINATED, SECRETARY MARGOT JEWITT
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-29AR0105/06/12 FULL LIST
2011-06-28AR0105/06/11 FULL LIST
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL JEWITT / 05/06/2011
2011-05-16AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-16AR0105/06/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL JEWITT / 05/06/2010
2010-03-19AA01PREVEXT FROM 30/06/2009 TO 31/12/2009
2009-06-08363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-02-18AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-05363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-25363sRETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-19363sRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-22363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-11363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-29363sRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-26363sRETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2002-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-29363sRETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2001-02-13AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-06-29363sRETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
2000-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-28363sRETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS
1998-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-06-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-06-10363sRETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS
1997-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-07-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-07-24363sRETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS
1996-08-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-07-26CERTNMCOMPANY NAME CHANGED GOLDENBLEND LIMITED CERTIFICATE ISSUED ON 29/07/96
1996-07-26288SECRETARY RESIGNED
1996-07-26288NEW DIRECTOR APPOINTED
1996-07-26288DIRECTOR RESIGNED
1996-07-26288NEW SECRETARY APPOINTED
1996-07-26287REGISTERED OFFICE CHANGED ON 26/07/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1996-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBEVERLEY ENGINEERING SERVICES LIMITEDEvent Date2016-03-18
Sarah Louise Burge , (IP No. 9698) of Kingsbridge Corporate Solutions Limited , 1st Floor, Lowgate House, Lowgate, Hull HU1 1EL . : For further details contact: Sarah Louise Burge, Email: sarah.burge@kingsbridgecs.com, Tel: 01482 337500
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBEVERLEY ENGINEERING SERVICES LIMITEDEvent Date2016-03-18
Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended), that the following resolutions were passed on 18 March 2016 , as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Sarah Louise Burge , (IP No. 9698) of Kingsbridge Corporate Solutions Limited , 1st Floor, Lowgate House, Lowgate, Hull HU1 1EL be appointed as Liquidator of the company. For further details contact: Sarah Louise Burge, Email: sarah.burge@kingsbridgecs.com, Tel: 01482 337500
 
Initiating party Event TypeNotices to Creditors
Defending partyBEVERLEY ENGINEERING SERVICES LIMITEDEvent Date2016-03-17
Notice is hereby given that creditors of the Company are required, on or before 19 April 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at c/o Kingsbridge Corporate Solutions Limited, 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Office Holder details: Sarah Louise Burge , (IP No. 9698) of Kingsbridge Corporate Solutions Limited , 1st Floor, Lowgate House, Lowgate, Hull HU1 1EL . For further details contact: Sarah Louise Burge, Email: sarah.burge@kingsbridgecs.com, Tel: 01482 337500
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEVERLEY ENGINEERING SERVICES 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 BEVERLEY ENGINEERING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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