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Home > England & Wales Companies > BEAD ENGINEERING COMPANY LIMITED
Company Information for

BEAD ENGINEERING COMPANY LIMITED

HAMBURG WAY NORTH LYNN, INDUSTRIAL ESTATE, KINGS LYNN, NORFOLK, PE30 2ND,
Company Registration Number
03686988
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bead Engineering Company Ltd
BEAD ENGINEERING COMPANY LIMITED was founded on 1998-12-22 and has its registered office in Kings Lynn. The organisation's status is listed as "Active - Proposal to Strike off". Bead Engineering Company Limited is a Private Limited Company registered in 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
BEAD ENGINEERING COMPANY LIMITED
 
Legal Registered Office
HAMBURG WAY NORTH LYNN
INDUSTRIAL ESTATE
KINGS LYNN
NORFOLK
PE30 2ND
Other companies in PE30
 
Filing Information
Company Number 03686988
Company ID Number 03686988
Date formed 1998-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2021
Account next due 28/02/2023
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB720281079  
Last Datalog update: 2021-11-07 06:10:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAD ENGINEERING COMPANY LIMITED
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Company Officers of BEAD ENGINEERING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SALLY MAUREEN SKERRITT
Company Secretary 1998-12-22
ANTHONY FRANK SKERRITT
Director 1998-12-22
SALLY MAUREEN SKERRITT
Director 1998-12-22
NICOLA ANN TUNMORE
Director 1999-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1998-12-22 1998-12-22
COMPANY DIRECTORS LIMITED
Nominated Director 1998-12-22 1998-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALLY MAUREEN SKERRITT DODMAN LIMITED Company Secretary 1992-03-26 CURRENT 1991-03-26 Active
ANTHONY FRANK SKERRITT DODFREY ENGINEERING LIMITED Director 2011-09-21 CURRENT 2009-02-17 Active
ANTHONY FRANK SKERRITT DODMAN LIMITED Director 1991-07-08 CURRENT 1991-03-26 Active
SALLY MAUREEN SKERRITT DODMAN LIMITED Director 1995-05-02 CURRENT 1991-03-26 Active

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
2022-01-11SECOND GAZETTE not voluntary dissolution
2022-01-11SECOND GAZETTE not voluntary dissolution
2021-10-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-14DS01Application to strike the company off the register
2021-08-17AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-08-14AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-10-04AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-29CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-08-13AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-12-05AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-18AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0122/12/15 ANNUAL RETURN FULL LIST
2016-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FRANK SKERRITT / 13/08/2015
2016-01-06CH03SECRETARY'S DETAILS CHNAGED FOR SALLY MAUREEN SKERRITT on 2015-08-13
2016-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY MAUREEN SKERRITT / 13/08/2015
2015-08-24AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07AR0122/12/14 ANNUAL RETURN FULL LIST
2014-07-23AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-07AR0122/12/13 ANNUAL RETURN FULL LIST
2013-08-15AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0122/12/12 ANNUAL RETURN FULL LIST
2012-08-22AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AR0122/12/11 ANNUAL RETURN FULL LIST
2011-10-31AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AR0122/12/10 ANNUAL RETURN FULL LIST
2010-11-01AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-05AR0122/12/09 ANNUAL RETURN FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANK SKERRITT / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ANN TUNMORE / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY MAUREEN SKERRITT / 05/01/2010
2009-12-12AA31/05/09 TOTAL EXEMPTION SMALL
2009-01-07363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2009-01-07288cDIRECTOR'S CHANGE OF PARTICULARS / NICOLA TUNMORE / 07/01/2009
2008-10-28AA31/05/08 TOTAL EXEMPTION SMALL
2008-01-08363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-01-09363aRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2007-01-09288cDIRECTOR'S PARTICULARS CHANGED
2006-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2005-12-23363aRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-01-05363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-01-06363sRETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-01-14363sRETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2002-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-01-26363sRETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2001-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-01-12363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-12363sRETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2000-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-02-23225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/05/00
2000-02-02363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-02363sRETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
1999-03-1188(2)RAD 25/02/99--------- £ SI 98@1=98 £ IC 2/100
1999-01-31288aNEW DIRECTOR APPOINTED
1999-01-11288aNEW DIRECTOR APPOINTED
1999-01-11288bDIRECTOR RESIGNED
1999-01-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-01-11288bSECRETARY RESIGNED
1998-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




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

  Average Max
MortgagesNumMortCharges1.109
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 46690 - Wholesale of other machinery and equipment

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2016-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 BEAD ENGINEERING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BEAD ENGINEERING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAD ENGINEERING COMPANY LIMITED
Trademarks
We have not found any records of BEAD ENGINEERING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAD ENGINEERING COMPANY 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 (46690 - Wholesale of other machinery and equipment) as BEAD ENGINEERING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEAD ENGINEERING COMPANY 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 BEAD ENGINEERING COMPANY 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 BEAD ENGINEERING COMPANY 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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