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Home > England & Wales Companies > BEETHAM ENGINEERING SYSTEMS LIMITED
Company Information for

BEETHAM ENGINEERING SYSTEMS LIMITED

5 HUTCHWNS CLOSE, PORTHCAWL, BRIDGEND, CF36 3LD,
Company Registration Number
02406471
Private Limited Company
Active

Company Overview

About Beetham Engineering Systems Ltd
BEETHAM ENGINEERING SYSTEMS LIMITED was founded on 1989-07-20 and has its registered office in Bridgend. The organisation's status is listed as "Active". Beetham Engineering Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BEETHAM ENGINEERING SYSTEMS LIMITED
 
Legal Registered Office
5 HUTCHWNS CLOSE
PORTHCAWL
BRIDGEND
CF36 3LD
Other companies in CF36
 
Filing Information
Company Number 02406471
Company ID Number 02406471
Date formed 1989-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 14:52:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEETHAM ENGINEERING SYSTEMS LIMITED
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Company Officers of BEETHAM ENGINEERING SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JUDY BELINDA WILLIAMS
Company Secretary 1992-03-31
HOWARD HENRY WILLIAMS
Director 1992-03-31
JUDY BELINDA WILLIAMS
Director 1992-03-31

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
2024-04-26CONFIRMATION STATEMENT MADE ON 18/04/24, WITH NO UPDATES
2023-09-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-27CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2021-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2018-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-09-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-21AR0118/04/16 ANNUAL RETURN FULL LIST
2015-09-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-20AR0118/04/15 ANNUAL RETURN FULL LIST
2014-09-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-01AR0118/04/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AR0118/04/13 ANNUAL RETURN FULL LIST
2012-06-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25AR0118/04/12 ANNUAL RETURN FULL LIST
2011-10-25AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26AR0118/04/11 ANNUAL RETURN FULL LIST
2010-09-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-04AR0118/04/10 ANNUAL RETURN FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDY BELINDA WILLIAMS / 18/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD HENRY WILLIAMS / 18/04/2010
2009-11-02AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-09363aReturn made up to 18/04/09; full list of members
2008-08-11AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-07363aReturn made up to 18/04/08; full list of members
2007-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-06363aRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2007-01-17363sRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2006-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-29363sRETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2004-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-18363sRETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2003-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-22287REGISTERED OFFICE CHANGED ON 22/08/03 FROM: 10 DUNRAVEN PLACE BRIDGEND MID-GLAMORGAN CF31 1JD
2003-04-27363sRETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
2002-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-17363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-03363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-05363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-30363sRETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1998-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-20363sRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1997-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-15363sRETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1996-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-06-05363sRETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1995-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-07363sRETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
1994-10-08225(1)ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
1994-04-19363sRETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
1994-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-06-04363sRETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
1992-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-05-13363aRETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
1991-04-22363aRETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
1991-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1990-01-04224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1989-11-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-10-20CERTNMCOMPANY NAME CHANGED FILBUK 194 LIMITED CERTIFICATE ISSUED ON 23/10/89
1989-10-1988(2)RWD 12/10/89 AD 09/10/89--------- £ SI 98@1=98 £ IC 2/100
1989-10-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-10-16287REGISTERED OFFICE CHANGED ON 16/10/89 FROM: FITZALAN HOUSE FITZALAN ROAD CARDIFF CF2 1XZ
1989-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




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

  Average Max
MortgagesNumMortCharges1.379
MortgagesNumMortOutstanding0.859
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 25110 - Manufacture of metal structures and parts of structures

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
2017-12-31
Annual Accounts
2017-12-31
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 BEETHAM ENGINEERING SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of BEETHAM ENGINEERING SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEETHAM ENGINEERING SYSTEMS LIMITED
Trademarks
We have not found any records of BEETHAM ENGINEERING SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEETHAM ENGINEERING SYSTEMS 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 (25110 - Manufacture of metal structures and parts of structures) as BEETHAM ENGINEERING SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEETHAM ENGINEERING SYSTEMS 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 BEETHAM ENGINEERING SYSTEMS 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 BEETHAM ENGINEERING SYSTEMS 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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