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Home > England & Wales Companies > BEAUMONTS GARAGE LTD
Company Information for

BEAUMONTS GARAGE LTD

5C MARKET STREET, MALTON, YO17 7LY,
Company Registration Number
04721366
Private Limited Company
Active

Company Overview

About Beaumonts Garage Ltd
BEAUMONTS GARAGE LTD was founded on 2003-04-03 and has its registered office in Malton. The organisation's status is listed as "Active". Beaumonts Garage Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BEAUMONTS GARAGE LTD
 
Legal Registered Office
5C MARKET STREET
MALTON
YO17 7LY
Other companies in YO10
 
Filing Information
Company Number 04721366
Company ID Number 04721366
Date formed 2003-04-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-05-05 14:50:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAUMONTS GARAGE LTD
The accountancy firm based at this address is ACCOUNT SOLUTIONS (YORK) LTD
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Company Officers of BEAUMONTS GARAGE LTD

Current Directors
Officer Role Date Appointed
GSS (YORK) LIMITED
 Company Secretary 2006-08-14
PAUL WOOD
 Director 2005-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN HALL
 Director 2003-05-01 2006-08-14
HELEN HALL
 Company Secretary 2003-05-01 2006-03-14
JOHN BEAUMONT
 Director 2003-04-28 2005-11-15
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-04-03 2003-04-07
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-04-03 2003-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GSS (YORK) LIMITED ICMYHOTEL LIMITED Company Secretary 2006-07-10 CURRENT 2006-07-10 Active - Proposal to Strike off
GSS (YORK) LIMITED HOTELS IN YORK LIMITED Company Secretary 2006-07-10 CURRENT 2006-07-10 Active - Proposal to Strike off
GSS (YORK) LIMITED HOTELS IN SPAIN LIMITED Company Secretary 2006-07-07 CURRENT 2006-07-07 Active - Proposal to Strike off
GSS (YORK) LIMITED HOTELS IN LONDON LIMITED Company Secretary 2006-07-07 CURRENT 2006-07-07 Active - Proposal to Strike off
GSS (YORK) LIMITED HOTELS IN ROME LIMITED Company Secretary 2006-07-07 CURRENT 2006-07-07 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
2024-04-30CESSATION OF PAUL WOOD AS A PERSON OF SIGNIFICANT CONTROL
2024-04-30CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES
2024-03-13Unaudited abridged accounts made up to 2023-06-30
2024-01-10Previous accounting period extended from 30/04/23 TO 30/06/23
2023-04-25CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES
2023-04-25Notification of Paul Wood as a person with significant control on 2023-04-25
2023-04-04CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2023-03-30REGISTERED OFFICE CHANGED ON 30/03/23 FROM 11 st. Michael Street Malton North Yorkshire YO17 7LJ England
2022-05-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2021-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2021-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2020-01-31CH01Director's details changed for Mr Paul Wood on 2020-01-31
2020-01-31PSC04Change of details for Mr Paul Wood as a person with significant control on 2020-01-31
2020-01-31TM02Termination of appointment of Gss (York) Limited on 2020-01-31
2020-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/20 FROM Club Chambers Museum Street York YO1 7DN England
2020-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES
2019-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2018-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-03-27CH04SECRETARY'S DETAILS CHNAGED FOR GSS (YORK) LIMITED on 2017-03-27
2016-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/16 FROM Bank House Main Street Heslington York YO10 5EB
2016-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-10LATEST SOC10/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-10AR0103/04/16 ANNUAL RETURN FULL LIST
2015-06-01AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27AR0103/04/15 ANNUAL RETURN FULL LIST
2014-10-07AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07SH0131/03/14 STATEMENT OF CAPITAL GBP 25026
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-08AR0103/04/14 ANNUAL RETURN FULL LIST
2014-04-08CH04SECRETARY'S DETAILS CHNAGED FOR GSS (YORK) LIMITED on 2014-03-01
2014-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/14 FROM Hutton House Dale Road Sheriff Hutton York YO60 6RZ
2013-05-18AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AR0103/04/13 ANNUAL RETURN FULL LIST
2013-01-07AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12AR0103/04/12 ANNUAL RETURN FULL LIST
2011-05-27AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-21AR0103/04/11 ANNUAL RETURN FULL LIST
2010-05-28AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-30AR0103/04/10 ANNUAL RETURN FULL LIST
2010-04-30CH01Director's details changed for Paul Wood on 2010-04-03
2010-04-30CH04SECRETARY'S DETAILS CHNAGED FOR GSS (YORK) LIMITED on 2010-04-03
2009-10-08AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-20363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-04-17287REGISTERED OFFICE CHANGED ON 17/04/2009 FROM HUTTON HOUSE SHERIFF HUTTON IND PARK YORK ROAD SHERIFF HUTTON / YORK YO60 6RZ
2009-04-17288cSECRETARY'S CHANGE OF PARTICULARS / GSS (YORK) LIMITED / 17/04/2009
2008-07-31AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-09363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2007-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-23363aRETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2006-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-14288aNEW SECRETARY APPOINTED
2006-08-14288bDIRECTOR RESIGNED
2006-08-14288bSECRETARY RESIGNED
2006-04-12363aRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2005-12-07288aNEW DIRECTOR APPOINTED
2005-12-07288bDIRECTOR RESIGNED
2005-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-06363sRETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2005-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-17363sRETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2003-06-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-0588(2)RAD 28/04/03--------- £ SI 99@1=99 £ IC 1/100
2003-05-24RES04£ NC 100/25000 28/04/
2003-05-24123NC INC ALREADY ADJUSTED 28/04/03
2003-05-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-24288aNEW DIRECTOR APPOINTED
2003-05-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-05-24RES12VARYING SHARE RIGHTS AND NAMES
2003-04-07288bDIRECTOR RESIGNED
2003-04-07288bSECRETARY RESIGNED
2003-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Creditors
Creditors Due Within One Year 2012-05-01 £ 24,876

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 BEAUMONTS GARAGE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Fixed Assets 2012-05-01 £ 49,938
Fixed Assets 2012-04-30 £ 49,938
Fixed Assets 2011-04-30 £ 49,938
Shareholder Funds 2012-05-01 £ 25,062
Shareholder Funds 2012-04-30 £ 25,062
Shareholder Funds 2011-04-30 £ 25,062
Tangible Fixed Assets 2012-05-01 £ 7,438
Tangible Fixed Assets 2012-04-30 £ 7,438
Tangible Fixed Assets 2011-04-30 £ 7,438

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEAUMONTS GARAGE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BEAUMONTS GARAGE LTD
Trademarks
We have not found any records of BEAUMONTS GARAGE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAUMONTS GARAGE LTD. 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 (45200 - Maintenance and repair of motor vehicles) as BEAUMONTS GARAGE LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BEAUMONTS GARAGE LTD 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 BEAUMONTS GARAGE LTD 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 BEAUMONTS GARAGE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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