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Home > England & Wales Companies > BEAUMONT SAVAGE LIMITED
Company Information for

BEAUMONT SAVAGE LIMITED

SPRING COTTAGE, KINGSTONE WINSLOW, ASHBURY, WILTSHIRE, SN6 8NG,
Company Registration Number
03390512
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Beaumont Savage Ltd
BEAUMONT SAVAGE LIMITED was founded on 1997-06-23 and has its registered office in Ashbury. The organisation's status is listed as "Active - Proposal to Strike off". Beaumont Savage Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BEAUMONT SAVAGE LIMITED
 
Legal Registered Office
SPRING COTTAGE
KINGSTONE WINSLOW
ASHBURY
WILTSHIRE
SN6 8NG
Other companies in SN6
 
Filing Information
Company Number 03390512
Company ID Number 03390512
Date formed 1997-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 04/04/2023
Account next due 04/01/2025
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-07 02:38:05
Primary Source:Companies House
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Company Officers of BEAUMONT SAVAGE LIMITED

Current Directors
Officer Role Date Appointed
KAREN BARBARA DAVIES
 Company Secretary 1998-03-26
CLIFFORD JOHN DAVIES
 Director 1999-02-23
KAREN BARBARA DAVIES
 Director 1999-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN MILLIGAN
 Director 1997-06-23 1999-02-22
CLIFFORD JOHN DAVIES
 Director 1998-03-26 1999-02-08
PAULINE MILLIGAN
 Company Secretary 1997-06-23 1998-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN BARBARA DAVIES ASBY HOUSE LIMITED Company Secretary 2002-01-14 CURRENT 2002-01-14 Active - Proposal to Strike off

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
2024-01-30SECOND GAZETTE not voluntary dissolution
2023-10-25MICRO ENTITY ACCOUNTS MADE UP TO 04/04/23
2023-06-26CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2022-11-18MICRO ENTITY ACCOUNTS MADE UP TO 04/04/22
2022-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 04/04/22
2022-07-25CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-01-01MICRO ENTITY ACCOUNTS MADE UP TO 04/04/21
2022-01-01AAMICRO ENTITY ACCOUNTS MADE UP TO 04/04/21
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 04/04/20
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2020-01-01AAMICRO ENTITY ACCOUNTS MADE UP TO 04/04/19
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2019-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 04/04/18
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIFFORD JOHN DAVIES
2017-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 04/04/17
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES
2016-12-28AA04/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-11AR0123/06/16 ANNUAL RETURN FULL LIST
2016-01-02AA04/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-14AR0123/06/15 ANNUAL RETURN FULL LIST
2015-01-01AA04/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-09AR0123/06/14 ANNUAL RETURN FULL LIST
2014-01-03AA04/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AR0123/06/13 ANNUAL RETURN FULL LIST
2012-12-31AA04/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-13AR0123/06/12 ANNUAL RETURN FULL LIST
2012-01-04AA04/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05AR0123/06/11 ANNUAL RETURN FULL LIST
2011-01-03AA04/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-12AR0123/06/10 ANNUAL RETURN FULL LIST
2010-07-12AD02Register inspection address has been changed
2010-07-09CH01Director's details changed for Karen Barbara Davies on 2010-06-23
2010-02-23AA04/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-30363aReturn made up to 23/06/09; full list of members
2009-02-04AA04/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-14363aReturn made up to 23/06/08; full list of members
2008-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/07
2007-07-31363sRETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS
2007-02-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/06
2006-06-30363sRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-02-06AAFULL ACCOUNTS MADE UP TO 04/04/05
2005-07-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-14363sRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-02-05AAFULL ACCOUNTS MADE UP TO 04/04/04
2004-09-13287REGISTERED OFFICE CHANGED ON 13/09/04 FROM: FOURWAYS EASTCOURT MALMESBURY WILTSHIRE SN16 9HW
2004-07-12363sRETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2004-02-09AAFULL ACCOUNTS MADE UP TO 04/04/03
2003-07-11363sRETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2003-02-03AAFULL ACCOUNTS MADE UP TO 04/04/02
2002-07-15363sRETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
2002-01-31AAFULL ACCOUNTS MADE UP TO 04/04/01
2001-07-07363sRETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2001-02-23AAFULL ACCOUNTS MADE UP TO 04/04/00
2000-06-30363sRETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
2000-02-04AAFULL ACCOUNTS MADE UP TO 04/04/99
1999-08-26363sRETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS
1999-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/98
1999-03-15225ACC. REF. DATE SHORTENED FROM 30/06/98 TO 04/04/98
1999-03-01288aNEW DIRECTOR APPOINTED
1999-02-25288aNEW DIRECTOR APPOINTED
1999-02-25288bDIRECTOR RESIGNED
1999-02-11288bDIRECTOR RESIGNED
1998-07-20363sRETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS
1998-04-01287REGISTERED OFFICE CHANGED ON 01/04/98 FROM: 17 MOORCROFT LOWER DARWEN BLACKBURN LANCASHIRE BB3 0RY
1998-04-01288aNEW SECRETARY APPOINTED
1998-04-01288bSECRETARY RESIGNED
1998-04-01288aNEW DIRECTOR APPOINTED
1997-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




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

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Creditors
Creditors Due Within One Year 2012-04-05 £ 15,043

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-04
Annual Accounts
2014-04-04
Annual Accounts
2015-04-04
Annual Accounts
2016-04-04
Annual Accounts
2017-04-04
Annual Accounts
2018-04-04
Annual Accounts
2019-04-04
Annual Accounts
2020-04-04
Annual Accounts
2021-04-04

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 BEAUMONT SAVAGE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-05 £ 100
Cash Bank In Hand 2012-04-05 £ 11,798
Current Assets 2012-04-05 £ 15,703
Debtors 2012-04-05 £ 3,905
Fixed Assets 2012-04-05 £ 648
Shareholder Funds 2012-04-05 £ 1,308
Tangible Fixed Assets 2012-04-05 £ 648

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEAUMONT SAVAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAUMONT SAVAGE LIMITED
Trademarks
We have not found any records of BEAUMONT SAVAGE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE COLBURN HOMES LIMITED 2000-08-09 Outstanding

We have found 1 mortgage charges which are owed to BEAUMONT SAVAGE LIMITED

Income
Government Income
We have not found government income sources for BEAUMONT SAVAGE 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 (66220 - Activities of insurance agents and brokers) as BEAUMONT SAVAGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEAUMONT SAVAGE 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 BEAUMONT SAVAGE 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 BEAUMONT SAVAGE 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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