BEECHWOOD (DERBY) LIMITED - Sale of new cars and light motor vehicles - A business based in United Kingdom registered with Companies House

Company Overview

About Beechwood (derby) Ltd

BEECHWOOD (DERBY) LIMITED was founded on 1986-05-08 and has its registered office in Derbyshire. The organisation's status is listed as "Active". Beechwood (derby) 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
BEECHWOOD (DERBY) LIMITED

8 Siddals Road Derby Derbyshire DE1 2QD Other companies in DE1

Filing Information

Company Number		02017860
Company ID Number		02017860
Date formed		1986-05-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2023-06-28
Return next due		2024-07-12
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB829352511

Last Datalog update:	2024-05-07 10:57:51
Primary Source:	Companies House

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Company Officers of BEECHWOOD (DERBY) LIMITED

Current Directors

Officer	Role	Date Appointed
PATRICIA KATHLEEN FERN	Company Secretary	2015-08-21
CLAIRE LOUISE SAUNDERS	Director	2005-03-31
JOHN PAUL WOOD	Director	2005-03-31
ROBERT ANTHONY WOOD	Director	2005-03-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROY MORRIS	Company Secretary	2005-03-31	2015-08-21
SANDRA WOOD	Company Secretary	2004-09-01	2005-03-31
MICHAEL JOHN WOOD	Director	1991-12-29	2005-03-31
SANDRA WOOD	Director	2004-09-01	2005-03-31
JOHN LESLIE WATERFALL	Company Secretary	1991-12-29	2004-09-01
JOHN LESLIE WATERFALL	Director	1991-12-29	2004-09-01

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
2024-05-07		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-02		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020178600015
2023-09-18		Director's details changed for Mr Robert Anthony Wood on 2023-09-11
2023-08-03		CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-07-03		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29	CS01	CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-06-27	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-14	CS01	CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-06-28	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-30	MR05
2020-09-30	AP03	Appointment of Mrs Kate Field as company secretary on 2020-09-30
2020-09-30	TM02	Termination of appointment of Patricia Kathleen Fern on 2020-09-30
2020-07-16	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08	CS01	CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-03-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020178600017
2019-07-26	CS01	CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-07-22	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16	CS01	CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-04-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE LOUISE SAUNDERS / 28/04/2018
2018-04-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL WOOD / 28/04/2018
2018-04-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY WOOD / 28/04/2018
2018-04-10	CH01	Director's details changed for Ms Claire Louise Shiels on 2018-04-10
2017-09-27	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18	CS01	CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2017-07-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN WOOD
2017-07-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA WOOD
2017-02-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020178600017
2016-09-28	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14	LATEST SOC	14/07/16 STATEMENT OF CAPITAL;GBP 300003
2016-07-14	AR01	28/06/16 ANNUAL RETURN FULL LIST
2015-09-28	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24	TM02	Termination of appointment of Roy Morris on 2015-08-21
2015-08-24	AP03	Appointment of Mrs Patricia Kathleen Fern as company secretary on 2015-08-21
2015-07-15	LATEST SOC	15/07/15 STATEMENT OF CAPITAL;GBP 300003
2015-07-15	AR01	28/06/15 ANNUAL RETURN FULL LIST
2015-06-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-06-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-06-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-06-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-06-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-03-16	RES13	CREATION OF SHARES 20/02/2015
2015-03-16	RES01	ADOPT ARTICLES 16/03/15
2015-03-16	SH01	20/02/15 STATEMENT OF CAPITAL GBP 300003
2014-09-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30	LATEST SOC	30/06/14 STATEMENT OF CAPITAL;GBP 300000
2014-06-30	AR01	28/06/14 FULL LIST
2014-06-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020178600016
2014-02-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020178600015
2013-09-30	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-09-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020178600013
2013-09-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020178600014
2013-09-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020178600012
2013-07-29	ANNOTATION	Clarification
2013-07-29	RP04	SECOND FILING FOR FORM SH01
2013-07-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-07-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-06-28	AR01	28/06/13 FULL LIST
2013-06-24	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-06-24	RES01	ADOPT ARTICLES 04/06/2013
2013-06-24	SH01	04/06/13 STATEMENT OF CAPITAL GBP 250001
2013-06-20	SH01	04/06/13 STATEMENT OF CAPITAL GBP 250001
2013-01-03	AR01	29/12/12 FULL LIST
2012-09-28	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-12-29	AR01	29/12/11 FULL LIST
2011-05-12	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-02-15	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-01-25	AR01	29/12/10 FULL LIST
2011-01-17	RES01	ADOPT ARTICLES 21/12/2010
2011-01-17	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-07-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-02-08	AR01	29/12/09 FULL LIST
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY WOOD / 08/02/2010
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL WOOD / 08/02/2010
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE SHIELS / 08/02/2010
2009-09-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-12	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2009-01-23	363a	RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-02	363a	RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-12-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-22	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-04	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-16	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-11	363s	RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-24	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-01	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-09	363s	RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-12-10	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-08	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-08	288b	DIRECTOR RESIGNED
2005-04-08	288a	NEW SECRETARY APPOINTED
2005-04-08	288a	NEW DIRECTOR APPOINTED
2005-04-08	288a	NEW DIRECTOR APPOINTED
2005-04-08	288a	NEW DIRECTOR APPOINTED
2005-03-14	123	NC INC ALREADY ADJUSTED 31/08/04
2005-03-08	RES04	£ NC 100/50000 31/08/
2005-03-08	363s	RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-11-02	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-02	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-28	225	ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2004-10-05	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-02-11	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-01-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-01-10	363s	RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-12-23	CERTNM	COMPANY NAME CHANGED BEECHDALE (BILBOROUGH) LIMITED CERTIFICATE ISSUED ON 23/12/03
2003-10-22	287	REGISTERED OFFICE CHANGED ON 22/10/03 FROM: LENTON LANE NOTTINGHAM NG7 2NR

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45112 - Sale of used cars and light motor vehicles

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

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

453 - Sale of motor vehicle parts and accessories

45320 - Retail trade of motor vehicle parts and accessories

Licences & Regulatory approval

We could not find any licences issued to BEECHWOOD (DERBY) 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 BEECHWOOD (DERBY) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	18
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	12

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-02-10	Outstanding	LLOYDS BANK PLC
	2014-06-03	Outstanding	LLOYDS TSB BANK PLC
	2014-02-26	Outstanding	SANTANDER CONSUMER (UK) PLC
	2013-09-18	Outstanding	LLOYDS TSB BANK PLC
	2013-09-18	Outstanding	LLOYDS TSB BANK PLC
	2013-09-12	Outstanding	LLOYDS TSB BANK PLC
DEED OF CHARGE	2007-08-22	Satisfied	CAPITAL HOME LOANS LIMITED
DEED OF CHARGE	2007-05-04	Satisfied	CAPITAL HOME LOANS LIMITED
LEGAL CHARGE	2007-02-13	Satisfied	MICHAEL JOHN WOOD SANDRA WOOD ROBERT ANTHONY WOOD JOHN PAUL WOOD AND CLAIRE LOUISE SHIELS ASGENERAL TRUSTEES AND LEGAL GENERAL ASSURANCE SOCIETY LIMITED AS CORPORATE TRUSTEES OF THE BEECHWOOD (DERBY) LIMITED DIRECTORS PENSION SCHEME
DEED OF CHARGE	2006-05-24	Satisfied	CAPITAL HOME LOANS LIMITED
DEED OF CHARGE	2006-02-01	Satisfied	CAPITAL HOME LOANS LIMITED
DEED OF CHARGE	2005-12-10	Satisfied	CAPITAL HOME LOANS LIMITED
DEBENTURE	2004-09-27	Satisfied	MICHAEL JOHN WOOD
LEGAL MORTGAGE	1996-01-12	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1993-04-30	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHATTELS MORTGAGE	1987-12-31	Satisfied	FORWARD TRUST LIMITED
DEBENTURE	1987-10-20	Satisfied	LLOYDS BANK PLC

Creditors

Creditors Due After One Year	2012-12-31	£ 1,218,989
Creditors Due After One Year	2011-12-31	£ 1,202,771
Creditors Due Within One Year	2012-12-31	£ 386,147
Creditors Due Within One Year	2011-12-31	£ 260,907
Provisions For Liabilities Charges	2012-12-31	£ 2,604
Provisions For Liabilities Charges	2011-12-31	£ 2,604

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 BEECHWOOD (DERBY) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 50,000
Called Up Share Capital	2011-12-31	£ 50,000
Cash Bank In Hand	2012-12-31	£ 76,785
Cash Bank In Hand	2011-12-31	£ 258,144
Current Assets	2012-12-31	£ 585,972
Current Assets	2011-12-31	£ 460,644
Debtors	2012-12-31	£ 55,693
Debtors	2011-12-31	£ 66,272
Fixed Assets	2012-12-31	£ 1,074,659
Fixed Assets	2011-12-31	£ 1,058,188
Secured Debts	2012-12-31	£ 492,725
Secured Debts	2011-12-31	£ 493,213
Shareholder Funds	2012-12-31	£ 52,891
Shareholder Funds	2011-12-31	£ 52,550
Stocks Inventory	2012-12-31	£ 453,494
Stocks Inventory	2011-12-31	£ 136,228
Tangible Fixed Assets	2012-12-31	£ 56,246
Tangible Fixed Assets	2011-12-31	£ 39,775

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BEECHWOOD (DERBY) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BEECHWOOD (DERBY) LIMITED

Trademarks

We have not found any records of BEECHWOOD (DERBY) LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with BEECHWOOD (DERBY) LIMITED

Government Department	Income Date	Transaction(s) Value
Derbyshire County Council	2014-04-11	GBP £2,059
Derbyshire County Council	2014-04-10	GBP £2,056
Derbyshire County Council	2013-10-16	GBP £1,961
Derbyshire County Council	2013-09-06	GBP £1,765
Derbyshire County Council	2013-04-26	GBP £652
Derbyshire County Council	2013-04-05	GBP £3,753
Derbyshire County Council	2013-04-05	GBP £751
Derbyshire County Council	2013-03-14	GBP £1,465
Derbyshire County Council	2013-02-01	GBP £678
Derbyshire County Council	2013-01-18	GBP £1,860
Derbyshire County Council	2012-09-11	GBP £648
Derbyshire County Council	2012-09-07	GBP £1,200
Derbyshire County Council	2012-08-23	GBP £1,145
Derbyshire County Council	2012-07-27	GBP £1,676
Derbyshire County Council	2012-07-27	GBP £562
Derbyshire County Council	2012-05-04	GBP £1,910

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where BEECHWOOD (DERBY) 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 BEECHWOOD (DERBY) 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 BEECHWOOD (DERBY) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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