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Home > England & Wales Companies > BEAUMONT GRAVEL LIMITED
Company Information for

BEAUMONT GRAVEL LIMITED

5 CLIFFORD COURT COOPER WAY, PARKHOUSE, CARLISLE, CA3 0JG,
Company Registration Number
00939431
Private Limited Company
Active

Company Overview

About Beaumont Gravel Ltd
BEAUMONT GRAVEL LIMITED was founded on 1968-09-26 and has its registered office in Carlisle. The organisation's status is listed as "Active". Beaumont Gravel Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BEAUMONT GRAVEL LIMITED
 
Legal Registered Office
5 CLIFFORD COURT COOPER WAY
PARKHOUSE
CARLISLE
CA3 0JG
Other companies in CA3
 
Filing Information
Company Number 00939431
Company ID Number 00939431
Date formed 1968-09-26
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 04/01/2016
Return next due 01/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 14:03:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAUMONT GRAVEL LIMITED
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Companies with same name BEAUMONT GRAVEL LIMITED
The following companies were found which have the same name as BEAUMONT GRAVEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEAUMONT GRAVEL PAVING PTY LTD Active Company formed on the 2021-02-15

Company Officers of BEAUMONT GRAVEL LIMITED

Current Directors
Officer Role Date Appointed
RICHARD SCOTT VALLANCE
Company Secretary 1992-02-27
RICHARD SCOTT VALLANCE
Director 1991-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM ALEXANDER VALLANCE DECEASED
Director 1991-01-04 2012-04-11
CATHERINE ANNE KERR RAFFERTY
Company Secretary 1991-01-04 1992-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD SCOTT VALLANCE HODDAM CONTRACTING COMPANY LIMITED Company Secretary 2003-01-18 CURRENT 1958-04-10 Active
RICHARD SCOTT VALLANCE CAIRN ISLE PROPERTY COMPANY LIMITED Company Secretary 1992-02-27 CURRENT 1962-01-18 Active
RICHARD SCOTT VALLANCE NETHERBY GRAVEL COMPANY LIMITED(THE) Company Secretary 1992-02-27 CURRENT 1960-05-25 Active
RICHARD SCOTT VALLANCE HODDAM CONTRACTING COMPANY LIMITED Director 1996-12-05 CURRENT 1958-04-10 Active
RICHARD SCOTT VALLANCE NETHERBY GRAVEL COMPANY LIMITED(THE) Director 1992-01-04 CURRENT 1960-05-25 Active
RICHARD SCOTT VALLANCE CAIRN ISLE PROPERTY COMPANY LIMITED Director 1989-07-16 CURRENT 1962-01-18 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
2024-01-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-12-08CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2023-12-08CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES
2023-07-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-02-01REGISTERED OFFICE CHANGED ON 01/02/23 FROM 29 Lowther Street Carlisle Cumbria CA3 8EN
2023-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/23 FROM 29 Lowther Street Carlisle Cumbria CA3 8EN
2023-01-31CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2023-01-31CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2020-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2018-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-01AR0104/01/16 ANNUAL RETURN FULL LIST
2015-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-15AR0104/01/15 ANNUAL RETURN FULL LIST
2014-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-15AR0104/01/14 ANNUAL RETURN FULL LIST
2014-01-15TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM VALLANCE DECEASED
2014-01-15CH01Director's details changed for Richard Scott Vallance on 2013-04-22
2014-01-15CH03SECRETARY'S DETAILS CHNAGED FOR RICHARD SCOTT VALLANCE on 2013-04-22
2013-01-18AR0104/01/13 ANNUAL RETURN FULL LIST
2013-01-18CH01Director's details changed for William Alexander Vallance on 2012-04-11
2012-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-03-14AR0104/01/12 ANNUAL RETURN FULL LIST
2011-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/11 FROM C/O Border Engineering Limited Marconi Road Burgh Road Industrial Estate Carlisle Cumbria CA2 7NA
2011-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2011-01-26AR0104/01/11 ANNUAL RETURN FULL LIST
2010-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2010-02-01AR0104/01/10 ANNUAL RETURN FULL LIST
2009-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08
2009-01-19363aRETURN MADE UP TO 04/01/09; NO CHANGE OF MEMBERS
2008-01-29363sRETURN MADE UP TO 04/01/08; NO CHANGE OF MEMBERS
2007-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-02-05363sRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-01-19363sRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-01-24363sRETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2004-02-25363(287)REGISTERED OFFICE CHANGED ON 25/02/04
2004-02-25363sRETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
2003-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-01-15363sRETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
2002-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-04-25363sRETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
2001-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-01-15363sRETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
2000-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-01-11363sRETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
1999-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-02-02363sRETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS
1999-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-01-28363sRETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS
1997-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-01-26363(288)DIRECTOR'S PARTICULARS CHANGED
1997-01-26363sRETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS
1996-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1996-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1996-01-23363sRETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS
1995-02-13363sRETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS
1995-02-13363(287)REGISTERED OFFICE CHANGED ON 13/02/95
1995-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1994-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
1994-02-02363sRETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS
1993-02-11363sRETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS
1992-12-17SRES03EXEMPTION FROM APPOINTING AUDITORS 20/05/88
1992-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90
1992-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91
1992-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
1992-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88
1992-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89
1992-03-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-01-19363aRETURN MADE UP TO 04/01/92; NO CHANGE OF MEMBERS
1991-02-01363aRETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS
1990-02-06363RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS
1989-05-18363RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS
1989-02-15287REGISTERED OFFICE CHANGED ON 15/02/89 FROM: NETHERBY ESTATE OFFICE CROFTHEAD LONGTOWN CARLISLE CA6 5PA
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30

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 BEAUMONT GRAVEL LIMITED

Intangible Assets
Patents
We have not found any records of BEAUMONT GRAVEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAUMONT GRAVEL LIMITED
Trademarks
We have not found any records of BEAUMONT GRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAUMONT GRAVEL 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 (74990 - Non-trading company) as BEAUMONT GRAVEL LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BEAUMONT GRAVEL 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 BEAUMONT GRAVEL 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 BEAUMONT GRAVEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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