BEAMHOUSE ENGINEERING LIMITED - Manufacture of machinery for textile, apparel and leather production - A business based in United Kingdom registered with Companies House

Company Overview

About Beamhouse Engineering Ltd

BEAMHOUSE ENGINEERING LIMITED was founded on 1990-02-22 and has its registered office in Northamptonshire. The organisation's status is listed as "Active - Proposal to Strike off". Beamhouse Engineering 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
BEAMHOUSE ENGINEERING LIMITED

155 WELLINGBOROUGH ROAD RUSHDEN NORTHAMPTONSHIRE NN10 9TB Other companies in NN10

Filing Information

Company Number		02473031
Company ID Number		02473031
Date formed		1990-02-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2020
Account next due		30/06/2022
Latest return		17/01/2016
Return next due		14/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB550785135~~

Last Datalog update:	2022-10-13 18:31:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAMHOUSE ENGINEERING LIMITED
The accountancy firm based at this address is ELSBY & COMPANY (SYWELL) LTD

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Company Officers of BEAMHOUSE ENGINEERING LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID CHARLES HARRIS	Company Secretary	1991-01-31
COLIN CLARK	Director	1991-01-31
DAVID CHARLES HARRIS	Director	1991-01-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOSEPH PETER BIRKE	Director	1991-01-31	2015-04-17

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
2022-09-13		Voluntary dissolution strike-off suspended
2022-09-13	SOAS(A)	Voluntary dissolution strike-off suspended
2022-08-09	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-07-29	DS01	Application to strike the company off the register
2022-01-21		CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-21	CS01	CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-09-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-05-24	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29	CS01	CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-05-13	AA01	Current accounting period extended from 31/05/20 TO 30/09/20
2020-03-30	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23	CS01	CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-02-27	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17	CS01	CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-02-28	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-19	LATEST SOC	19/01/18 STATEMENT OF CAPITAL;GBP 13000
2018-01-19	CS01	CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES
2018-01-19	PSC07	CESSATION OF JOSEPH PETER BIRKE AS A PERSON OF SIGNIFICANT CONTROL
2017-03-22	RP04CS01	Second filing of Confirmation Statement dated 17/01/2017
2017-03-22	ANNOTATION	Clarification
2017-02-24	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-17	LATEST SOC	17/01/17 STATEMENT OF CAPITAL;GBP 18000
2017-01-17	CS01	CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2017-01-17	LATEST SOC	22/03/17 STATEMENT OF CAPITAL;GBP 13000
2017-01-17	CS01	17/01/17 STATEMENT OF CAPITAL GBP 13000
2016-02-25	LATEST SOC	25/02/16 STATEMENT OF CAPITAL;GBP 13000
2016-02-25	AR01	17/01/16 ANNUAL RETURN FULL LIST
2016-02-23	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27	LATEST SOC	27/05/15 STATEMENT OF CAPITAL;GBP 13000
2015-05-27	SH06	Cancellation of shares. Statement of capital on 2015-04-17 GBP 13,000
2015-05-27	SH03	Purchase of own shares
2015-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH PETER BIRKE
2015-02-23	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29	LATEST SOC	29/01/15 STATEMENT OF CAPITAL;GBP 18000
2015-01-29	AR01	17/01/15 ANNUAL RETURN FULL LIST
2014-02-26	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30	LATEST SOC	30/01/14 STATEMENT OF CAPITAL;GBP 18000
2014-01-30	AR01	17/01/14 ANNUAL RETURN FULL LIST
2013-01-29	AR01	17/01/13 ANNUAL RETURN FULL LIST
2012-10-17	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09	AR01	17/01/12 ANNUAL RETURN FULL LIST
2011-02-25	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-21	AR01	17/01/11 ANNUAL RETURN FULL LIST
2010-02-09	AR01	17/01/10 ANNUAL RETURN FULL LIST
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES HARRIS / 09/02/2010
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CLARK / 09/02/2010
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PETER BIRKE / 09/02/2010
2010-02-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES HARRIS / 09/02/2010
2009-10-06	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-02-11	363a	RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-09-09	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-01-22	363a	RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-09-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-01-26	363a	RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-10-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-01-17	363a	RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-09-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-02-14	363s	RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2004-10-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-02-13	363s	RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
2003-10-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-02-20	363s	RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2002-10-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-03-05	363s	RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2001-09-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-03-09	363s	RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
2000-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-03-22	363s	RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
2000-03-20	287	REGISTERED OFFICE CHANGED ON 20/03/00 FROM: MIDLAND BANK CHAMBERS COLLEGE STREET RUSHDEN NORTHANTS NN10 0HW
1999-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-03-08	363s	RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS
1998-10-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-06-26	SRES12	VARYING SHARE RIGHTS AND NAMES 22/05/98
1998-06-26	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-06-26	SRES01	ALTER MEM AND ARTS 22/05/98
1998-06-26	SRES12	VARYING SHARE RIGHTS AND NAMES 22/05/98
1998-06-26	88(2)R	AD 22/05/98--------- £ SI 3000@1=3000 £ IC 15000/18000
1998-02-25	363s	RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS
1997-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-02-28	363s	RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS
1996-09-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-03-13	363s	RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS
1995-08-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-02-22	363s	RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS
1994-08-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-03-11	363s	RETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS
1994-03-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-09-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-05-24	169	£ IC 20000/15000 16/04/93 £ SR 5000@1=5000
1993-05-24	169	£ IC 20000/15000 16/04/93 £ SR 5000@1=5000
1993-04-23	SRES09	PURCH £5000 P J HODGKIN 14/04/93
1993-04-23	SRES09	PURCH £5000 P J HODGKIN 14/04/93
1993-02-24	363s	RETURN MADE UP TO 22/02/93; NO CHANGE OF MEMBERS
1992-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-03-17	363s	RETURN MADE UP TO 22/02/92; NO CHANGE OF MEMBERS
1991-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1991-04-25	363a	RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS
1990-10-12	225(1)	ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05
1990-06-18	288	DIRECTOR RESIGNED
1990-05-09	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

289 - Manufacture of other special-purpose machinery

28940 - Manufacture of machinery for textile, apparel and leather production

Licences & Regulatory approval

We could not find any licences issued to BEAMHOUSE ENGINEERING 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 BEAMHOUSE ENGINEERING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SINGLE DEBENTURE	1990-03-16	Outstanding	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-09-30

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 BEAMHOUSE ENGINEERING LIMITED

Intangible Assets

Patents

We have not found any records of BEAMHOUSE ENGINEERING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BEAMHOUSE ENGINEERING LIMITED

Trademarks

We have not found any records of BEAMHOUSE ENGINEERING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BEAMHOUSE ENGINEERING 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 (28940 - Manufacture of machinery for textile, apparel and leather production) as BEAMHOUSE ENGINEERING LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for BEAMHOUSE ENGINEERING LIMITED for 2 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Ketering Borough Council		BEAMHOUSE ENGINEERING LTD PYTCHLEY LODGE ROAD KETTERING NORTHAMPTONSHIRE NN15 6JQ	8,800	01/04/1993
Ketering Borough Council		PARKER ROBINSON LTD PYTCHLEY LODGE ROAD KETTERING NORTHAMPTONSHIRE NN15 6JQ	4,000	01/04/1993

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by BEAMHOUSE ENGINEERING LIMITED

Date	Import Code	Imported Goods classification description
2017-02-00	84798200	Mixing, kneading, crushing, grinding, screening, sifting, homogenising, emulsifying or stirring machines, n.e.s. (excl. industrial robots)
2016-10-00	84833080	Plain shaft bearings for machinery
2013-10-01	84
2011-06-01	73269098	Articles of iron or steel, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BEAMHOUSE ENGINEERING 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 BEAMHOUSE ENGINEERING 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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