BEAMISH TRANSPORT LIMITED - Freight transport by road - A business based in United Kingdom registered with Companies House

Company Overview

About Beamish Transport Ltd

BEAMISH TRANSPORT LIMITED was founded on 1998-09-16 and has its registered office in Team Valley. The organisation's status is listed as "Liquidation". Beamish Transport Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
BEAMISH TRANSPORT LIMITED

C12 MARQUIS COURT MARQUIS WAY TEAM VALLEY GATESHEAD NE11 0RU Other companies in DH2

Filing Information

Company Number		03632000
Company ID Number		03632000
Date formed		1998-09-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2017
Account next due		31/05/2019
Latest return		16/09/2015
Return next due		14/10/2016
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB605674438~~

Last Datalog update:	2020-04-05 11:05:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAMISH TRANSPORT LIMITED

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Company Officers of BEAMISH TRANSPORT LIMITED

Current Directors

Officer	Role	Date Appointed
DARRIN LEA PICKERING	Company Secretary	2003-02-01
GEOFFREY BARLOW	Director	2013-11-01
RICHARD HEDLEY FOSTER	Director	2004-09-01
DARRIN LEA PICKERING	Director	1998-09-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN FENWICK	Director	1999-07-20	2018-01-31
KSA CORPORATE DIRECTORS LIMITED	Director	2004-01-20	2005-05-31
CHRISTINE LAMBERT	Company Secretary	2001-06-13	2003-03-13
CHRISTINE LAMBERT	Director	2002-01-11	2003-03-13
STEPHEN ANDERSON WILLIS	Company Secretary	1998-09-16	2001-06-03
JL NOMINEES TWO LIMITED	Nominated Secretary	1998-09-16	1998-09-16
JL NOMINEES ONE LIMITED	Nominated Director	1998-09-16	1998-09-16

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.

Date	Document Type	Document Description
2021-09-24	GAZ2	Final Gazette dissolved via compulsory strike-off
2021-06-24	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2021-04-29	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-02-23
2020-03-18	600	Appointment of a voluntary liquidator
2020-02-24	AM22	Liquidation. Administration move to voluntary liquidation
2019-10-08	AM10	Administrator's progress report
2019-06-11	AM03	Statement of administrator's proposal
2019-06-03	AM07	Liquidation creditors meeting
2019-05-14	AM02	Liquidation statement of affairs AM02SOA/AM02SOC
2019-03-25	AD01	REGISTERED OFFICE CHANGED ON 25/03/19 FROM Junction of Burnt House Bank Pelto Fell Road Chester Le Street County Durham DH2 2AG
2019-03-21	AM01	Appointment of an administrator
2018-09-24	CS01	CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2018-06-01	AA	FULL ACCOUNTS MADE UP TO 31/08/17
2018-02-15	SH08	Change of share class name or designation
2018-02-14	SH10	Particulars of variation of rights attached to shares
2018-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN FENWICK
2017-09-19	CS01	CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2017-09-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-09-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-09-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036320000009
2016-09-22	LATEST SOC	22/09/16 STATEMENT OF CAPITAL;GBP 300000
2016-09-22	CS01	CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-08-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036320000008
2015-09-21	LATEST SOC	21/09/15 STATEMENT OF CAPITAL;GBP 300000
2015-09-21	AR01	16/09/15 ANNUAL RETURN FULL LIST
2015-03-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/14
2014-09-23	LATEST SOC	23/09/14 STATEMENT OF CAPITAL;GBP 300000
2014-09-23	AR01	16/09/14 ANNUAL RETURN FULL LIST
2014-02-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036320000007
2014-01-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/13
2013-11-11	AP01	DIRECTOR APPOINTED MR GEOFFREY BARLOW
2013-10-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036320000006
2013-10-03	AR01	16/09/13 ANNUAL RETURN FULL LIST
2012-11-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2012-10-04	AR01	16/09/12 FULL LIST
2012-02-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2011-09-26	AR01	16/09/11 FULL LIST
2011-05-23	MG04	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5
2011-05-23	MG04	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4
2011-05-23	MG04	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3
2011-01-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2010-10-12	AR01	16/09/10 FULL LIST
2010-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DARRIN LEA PICKERING / 01/09/2010
2010-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HEDLEY FOSTER / 01/09/2010
2010-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FENWICK / 01/09/2010
2010-10-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / DARRIN LEA PICKERING / 01/09/2010
2009-11-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2009-09-21	363a	RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS
2009-06-09	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2009
2009-06-09	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2009
2009-06-09	1.4	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2009-03-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-09-25	363a	RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-03-21	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2009
2008-02-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-10-11	363a	RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-03-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-03-23	1.3	18/01/07 ABSTRACTS AND PAYMENTS
2006-10-16	363a	RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-10-16	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-28	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2006-09-28	88(2)R	AD 21/08/06--------- £ SI 150000@1=150000 £ IC 150000/300000
2006-03-21	1.3	18/01/06 ABSTRACTS AND PAYMENTS
2006-02-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-09-22	363a	RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-06-23	288b	DIRECTOR RESIGNED
2005-03-22	1.3	18/01/05 ABSTRACTS AND PAYMENTS
2005-02-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-09-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-23	363s	RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2004-09-08	288a	NEW DIRECTOR APPOINTED
2004-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-02-01	288a	NEW DIRECTOR APPOINTED
2004-01-21	1.1	REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
2003-11-14	288a	NEW SECRETARY APPOINTED
2003-11-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-11-14	363s	RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2003-05-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-03-19	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-11-20	363s	RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
2002-02-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-01-27	288a	NEW DIRECTOR APPOINTED
2001-11-12	288b	SECRETARY RESIGNED
2001-11-05	363s	RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
2001-10-04	395	PARTICULARS OF MORTGAGE/CHARGE
2001-09-27	395	PARTICULARS OF MORTGAGE/CHARGE
2001-06-19	288a	NEW SECRETARY APPOINTED
2001-06-19	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-05-16	123	NC INC ALREADY ADJUSTED 08/05/01
2001-05-16	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-05-16	RES04	£ NC 1000/1000000 08/0
2001-04-12	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

494 - Freight transport by road and removal services

49410 - Freight transport by road

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OB0228424	Active			Licenced property: PELTON FELL ROAD JUNCTION OF BURNT HOUSE BANK PELTON FELL CHESTER LE STREET PELTON FELL GB DH2 2AG;NORTH WEST INDUSTRIAL ESTATE 3 COOK WAY PETERLEE GB SR8 2HY;DELVES LANE THE EXPLORER GROUP LTD CONSETT GB DH8 7PE;MORRISON INDUSTRIAL ESTATE STANLEY TRAVEL (NE) LTD MORRISON ROAD STANLEY MORRISON ROAD GB DH9 7RU;CHAIN FERRY ROAD BATES TERMINAL BLYTH GB NE24 5SY. Correspondance address: PELTON FELL ROAD BURNT HOUSE BANK CHESTER LE STREET GB DH2 2AG

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Appointmen	2020-03-04
Appointmen	2019-06-11
Meetings o	2019-05-02

Fines / Sanctions

No fines or sanctions have been issued against BEAMISH TRANSPORT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	7
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-09-08	Outstanding	HANDELSBANKEN FINANS AB (PUBL)
	2016-08-15	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2014-02-22	Outstanding	BARCLAYS BANK PLC
	2013-10-23	Outstanding	BARCLAYS BANK PLC
CHATTEL MORTGAGE	2001-10-04	ALL of the property or undertaking no longer forms part of charge	BARCLAYS BANK PLC
CHATTEL MORTGAGE	2001-09-27	ALL of the property or undertaking no longer forms part of charge	BARCLAYS BANK PLC
CHATTEL MORTGAGE	2001-04-12	PART of the property or undertaking has been released and no longer forms part of the charge	BARCLAYS BANK PLC
ALL ASSETS DEBENTURE	2000-06-20	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1999-09-03	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-08-31

Annual Accounts
2013-08-31

Annual Accounts
2012-08-31

Annual Accounts
2011-08-31

Annual Accounts
2010-08-31

Annual Accounts
2009-08-31

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 BEAMISH TRANSPORT LIMITED

Intangible Assets

Patents

We have not found any records of BEAMISH TRANSPORT LIMITED registering or being granted any patents

Domain Names

BEAMISH TRANSPORT LIMITED owns 1 domain names.

beamishtransport.co.uk

Trademarks

We have not found any records of BEAMISH TRANSPORT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BEAMISH TRANSPORT 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 (49410 - Freight transport by road) as BEAMISH TRANSPORT LIMITED are:

WESSEX PETROLEUM LIMITED	£ 536,282
DHL SUPPLY CHAIN LIMITED	£ 302,514
HOLLOWAY AND JAMES LIMITED	£ 133,328
GULLIVER'S TRUCK HIRE LIMITED	£ 127,866
D & L HAULAGE (DORSET) LTD	£ 49,260
SPECIALISED MOVERS LIMITED	£ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 18,497
LEE LIMITED	£ 16,398
BJL LIMITED	£ 9,350
LUCY & MARTIN (RECYCLING) LIMITED	£ 7,380
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603

Outgoings

Business Rates/Property Tax

No properties were found where BEAMISH TRANSPORT 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	BEAMISH TRANSPORT LIMITED	Event Date	2020-03-04
Name of Company: BEAMISH TRANSPORT LIMITED Company Number: 03632000 Nature of Business: Freight Transport by Road Registered office: C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU Ty…

Initiating party		Event Type	Appointmen
Defending party	BEAMISH TRANSPORT LIMITED	Event Date	2019-06-11
In the High Court of Justice, Chancery Division Court Number: CR-2019-NCL-000040 BEAMISH TRANSPORT LIMITED (Company Number 03632000 ) Trading Name: Beamish Transport Nature of Business: Freight transp…

Initiating party		Event Type	Meetings o
Defending party	BEAMISH TRANSPORT LIMITED	Event Date	2019-05-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BEAMISH TRANSPORT 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 BEAMISH TRANSPORT 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.
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