BEALAW (MAN) 8 LIMITED - Non-scheduled passenger air transport - A business based in United Kingdom registered with Companies House

Company Overview

About Bealaw (man) 8 Ltd

BEALAW (MAN) 8 LIMITED was founded on 2006-03-07 and has its registered office in Clarence Avenue Trafford Park. The organisation's status is listed as "Active - Proposal to Strike off". Bealaw (man) 8 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
BEALAW (MAN) 8 LIMITED

Alliance House Westpoint Enterprise Park Clarence Avenue Trafford Park MANCHESTER M17 1QS Other companies in M17

Filing Information

Company Number		05733505
Company ID Number		05733505
Date formed		2006-03-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2023-06-30
Account next due		29/03/2025
Latest return		2024-03-02
Return next due		04/04/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB945636102

Last Datalog update:	2024-09-11 04:58:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BEALAW (MAN) 8 LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of BEALAW (MAN) 8 LIMITED

Current Directors

Officer	Role	Date Appointed
VALERIE ANNE RUSSELL	Director	2018-06-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EWAN GORDON WYSE	Company Secretary	2006-04-12	2018-06-28
DAVID RUSSELL	Director	2006-04-12	2018-06-28
BEACH SECRETARIES LIMITED	Company Secretary	2006-03-07	2006-04-12
CROFT NOMINEES LIMITED	Director	2006-03-07	2006-04-12

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
2024-09-17		SECOND GAZETTE not voluntary dissolution
2024-07-02		FIRST GAZETTE notice for voluntary strike-off
2024-06-24		Application to strike the company off the register
2024-06-21		APPOINTMENT TERMINATED, DIRECTOR VALERIE ANNE RUSSELL
2024-03-04		CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2023-04-05		SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-03-02		CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2022-03-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-03-04	CS01	CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2021-04-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 29/06/20
2021-04-19	CS01	CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2020-03-02	CS01	CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2020-02-20	AP01	DIRECTOR APPOINTED MR DAVID RUSSELL
2020-02-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 29/06/19
2019-03-22	CS01	CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2019-01-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 29/06/18
2018-08-07	PSC02	Notification of Property Alliance Group Ltd as a person with significant control on 2018-06-28
2018-07-04	AP01	DIRECTOR APPOINTED MRS VALERIE ANNE RUSSELL
2018-07-03	TM02	Termination of appointment of Ewan Gordon Wyse on 2018-06-28
2018-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID RUSSELL
2018-07-03	PSC07	CESSATION OF DAVID RUSSELL AS A PERSON OF SIGNIFICANT CONTROL
2018-03-22	CS01	CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2018-01-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 29/06/17
2017-04-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 29/06/16
2017-03-14	LATEST SOC	14/03/17 STATEMENT OF CAPITAL;GBP 200001
2017-03-14	CS01	CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-11-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-11-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-03-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 29/06/15
2016-03-09	LATEST SOC	09/03/16 STATEMENT OF CAPITAL;GBP 200001
2016-03-09	AR01	07/03/16 ANNUAL RETURN FULL LIST
2015-06-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 29/06/14
2015-05-15	AUD	AUDITOR'S RESIGNATION
2015-04-26	AA03	Auditors resignation for limited company
2015-04-26	AUD	AUDITOR'S RESIGNATION
2015-04-24	LATEST SOC	24/04/15 STATEMENT OF CAPITAL;GBP 200001
2015-04-24	SH01	01/04/15 STATEMENT OF CAPITAL GBP 200001
2015-04-23	SH10	Particulars of variation of rights attached to shares
2015-04-23	CC04	Statement of company's objects
2015-04-23	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-23	RES01	ADOPT ARTICLES 23/04/15
2015-04-23	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association Resolution of allotment of securities Resolution of adoption of Articles of Association
2015-03-25	AA01	Previous accounting period shortened from 30/06/14 TO 29/06/14
2015-03-12	AR01	07/03/15 ANNUAL RETURN FULL LIST
2014-06-18	AUD	AUDITOR'S RESIGNATION
2014-03-12	LATEST SOC	12/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-12	AR01	07/03/14 FULL LIST
2014-02-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2013-03-08	AR01	07/03/13 FULL LIST
2013-03-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-03-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2012-03-19	AR01	07/03/12 FULL LIST
2011-09-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-09-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-09-21	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-03-08	AR01	07/03/11 FULL LIST
2011-02-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-03-29	AR01	07/03/10 FULL LIST
2010-03-29	CH03	SECRETARY'S CHANGE OF PARTICULARS / EWAN WYSE / 01/01/2010
2010-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUSSELL / 01/01/2010
2010-03-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-04-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-03-10	363a	RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2008-05-27	363a	RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-04-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-04-14	363s	RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-12-14	225	ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07
2006-11-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-11-30	225	ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06
2006-05-18	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-10	288b	DIRECTOR RESIGNED
2006-05-10	288b	SECRETARY RESIGNED
2006-05-10	225	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/06/06
2006-05-10	287	REGISTERED OFFICE CHANGED ON 10/05/06 FROM: ST ANNS HOUSE ST ANN SQUARE MANCHESTER M2 7LP
2006-05-10	288a	NEW DIRECTOR APPOINTED
2006-05-10	288a	NEW SECRETARY APPOINTED
2006-03-07	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

51 - Air transport

511 - Passenger air transport

51102 - Non-scheduled passenger air transport

Licences & Regulatory approval

We could not find any licences issued to BEALAW (MAN) 8 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 BEALAW (MAN) 8 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
AIRCRAFT MORTGAGE	2011-09-27	Satisfied	CLYDESDALE BANK PLC
ASSIGNMENT IN SECURITY	2011-09-22	Satisfied	CLYDESDALE BANK PLC
AIRCRAFT MORTGAGE	2006-05-10	Satisfied	HITACHI CAPITAL (UK) PLC

Filed Financial Reports

Annual Accounts
2014-06-29

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

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 BEALAW (MAN) 8 LIMITED

Intangible Assets

Patents

We have not found any records of BEALAW (MAN) 8 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BEALAW (MAN) 8 LIMITED

Trademarks

We have not found any records of BEALAW (MAN) 8 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BEALAW (MAN) 8 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 (51102 - Non-scheduled passenger air transport) as BEALAW (MAN) 8 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BEALAW (MAN) 8 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 BEALAW (MAN) 8 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 BEALAW (MAN) 8 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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