BEELAND CONTROLS LIMITED - Manufacture of electronic industrial process control equipment - A business based in United Kingdom registered with Companies House

Company Overview

About Beeland Controls Ltd

BEELAND CONTROLS LIMITED was founded on 2002-03-15 and has its registered office in Leeds. The organisation's status is listed as "Active". Beeland Controls 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

Legal Registered Office
Company Name
BEELAND CONTROLS LIMITED

UNITS 9-14 MARCON HOUSE WYTHER LANE LEEDS WEST YORKSHIRE LS5 3BT Other companies in LS5

Filing Information

Company Number		04396206
Company ID Number		04396206
Date formed		2002-03-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		15/03/2016
Return next due		12/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB790023156

Last Datalog update:	2024-04-06 21:44:35
Primary Source:	Companies House

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

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Company Officers of BEELAND CONTROLS LIMITED

Current Directors

Officer	Role	Date Appointed
ISOBEL CHARD	Company Secretary	2002-09-03
LYNN BEER	Director	2002-03-15
ISOBEL CHARD	Director	2015-12-09
JULIAN CHARD	Director	2015-12-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LYNN BEER	Company Secretary	2002-03-15	2002-09-03
PETER BEER	Director	2002-03-15	2002-09-03
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2002-03-15	2002-03-15

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
2024-03-14		CONFIRMATION STATEMENT MADE ON 14/03/24, WITH UPDATES
2023-06-02		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-21		CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES
2023-03-21		CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES
2022-12-06	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28	CS01	CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES
2021-11-18	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21	CS01	CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2020-10-23	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30	CS01	CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES
2019-12-05	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27	CS01	CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES
2019-03-27	CH03	SECRETARY'S DETAILS CHNAGED FOR ISOBEL CHARD on 2019-01-11
2019-03-26	CH01	Director's details changed for Mrs Isobel Chard on 2019-01-11
2019-03-25	CH01	Director's details changed for Mr Julian Chard on 2019-01-11
2018-09-19	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20	LATEST SOC	20/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-20	CS01	CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2017-12-13	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-28	LATEST SOC	28/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-28	CS01	CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-12-14	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05	LATEST SOC	05/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-05	AR01	15/03/16 ANNUAL RETURN FULL LIST
2015-12-16	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09	AP01	DIRECTOR APPOINTED MR JULIAN CHARD
2015-12-09	AP01	DIRECTOR APPOINTED MRS ISOBEL CHARD
2015-07-16	CH03	SECRETARY'S DETAILS CHNAGED FOR ISOBEL CHARD on 2014-07-11
2015-03-17	LATEST SOC	17/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-17	AR01	15/03/15 ANNUAL RETURN FULL LIST
2014-12-29	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02	AA01	Previous accounting period shortened from 30/04/14 TO 31/03/14
2014-04-10	LATEST SOC	10/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-10	AR01	15/03/14 ANNUAL RETURN FULL LIST
2014-01-24	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10	AR01	15/03/13 ANNUAL RETURN FULL LIST
2013-01-06	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11	AR01	15/03/12 ANNUAL RETURN FULL LIST
2012-01-11	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06	AR01	15/03/11 ANNUAL RETURN FULL LIST
2011-01-28	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-12	AR01	15/03/10 FULL LIST
2010-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LYNN BEER / 15/03/2010
2010-01-05	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-03-17	363a	RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2008-12-11	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-05-08	363a	RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-02-26	AA	30/04/07 TOTAL EXEMPTION SMALL
2007-03-16	363a	RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2006-10-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-19	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-04-19	363s	RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2005-09-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-31	363s	RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2004-09-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-30	363s	RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2003-10-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-23	288a	NEW SECRETARY APPOINTED
2003-04-18	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-18	363s	RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2002-04-22	225	ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03
2002-04-22	88(2)R	AD 15/03/02--------- £ SI 99@1=99 £ IC 1/100
2002-03-22	288b	SECRETARY RESIGNED
2002-03-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

26 - Manufacture of computer, electronic and optical products

265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks

26512 - Manufacture of electronic industrial process control equipment

Licences & Regulatory approval

We could not find any licences issued to BEELAND CONTROLS 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 BEELAND CONTROLS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BEELAND CONTROLS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.23	9
MortgagesNumMortOutstanding	0.67	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.56	9

This shows the max and average number of mortgages for companies with the same SIC code of 26512 - Manufacture of electronic industrial process control equipment

Creditors

Creditors Due Within One Year	2012-05-01	£ 375,791
Provisions For Liabilities Charges	2012-05-01	£ 10,679

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2015-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 BEELAND CONTROLS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 1,000
Cash Bank In Hand	2012-05-01	£ 241,784
Current Assets	2012-05-01	£ 869,414
Debtors	2012-05-01	£ 539,135
Fixed Assets	2012-05-01	£ 133,706
Shareholder Funds	2012-05-01	£ 616,650
Stocks Inventory	2012-05-01	£ 88,495
Tangible Fixed Assets	2012-05-01	£ 54,956

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BEELAND CONTROLS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BEELAND CONTROLS LIMITED

Trademarks

We have not found any records of BEELAND CONTROLS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BEELAND CONTROLS 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 (26512 - Manufacture of electronic industrial process control equipment) as BEELAND CONTROLS LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for BEELAND CONTROLS LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	WORKSHOP AND PREMISES	UNITS 12 & 14 MARCON HOUSE WYTHER LANE LEEDS LS5 3BT	10,250	01/02/2002

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BEELAND CONTROLS 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 BEELAND CONTROLS 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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