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Home > England & Wales Companies > BES CONSULTING ENGINEERS LIMITED
Company Information for

BES CONSULTING ENGINEERS LIMITED

65 NORTH GATE, NEWARK, NOTTINGHAMSHIRE, NG24 1HD,
Company Registration Number
04041364
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bes Consulting Engineers Ltd
BES CONSULTING ENGINEERS LIMITED was founded on 2000-07-26 and has its registered office in Newark. The organisation's status is listed as "Active - Proposal to Strike off". Bes Consulting Engineers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BES CONSULTING ENGINEERS LIMITED
 
Legal Registered Office
65 NORTH GATE
NEWARK
NOTTINGHAMSHIRE
NG24 1HD
Other companies in DL5
 
Filing Information
Company Number 04041364
Company ID Number 04041364
Date formed 2000-07-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2015
Account next due 31/07/2017
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB602195764  
Last Datalog update: 2023-10-08 09:20:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BES CONSULTING ENGINEERS LIMITED
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Company Officers of BES CONSULTING ENGINEERS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN HALL
 Director 2017-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
CARL DAVID SLATER
 Director 2017-03-13 2017-05-15
MATTHEW ALAN TUCKER
 Director 2015-04-17 2017-03-12
PAUL BARLOW
 Director 2016-02-11 2016-10-11
EDWIN SWORDY
 Director 2015-04-17 2016-02-11
DEREK JOHN GRIFFITHS
 Company Secretary 2000-07-26 2015-04-17
SIMON BARROWS
 Director 2011-09-26 2015-04-17
BALDEV SINGH GANDHUM
 Director 2009-07-09 2015-04-17
DEREK JOHN GRIFFITHS
 Director 2000-07-26 2015-04-17
MICHAEL RICHARD POULTON
 Director 2007-10-01 2015-04-17
THOMAS DAVID JESTIN
 Director 2000-07-26 2009-07-09
JL NOMINEES TWO LIMITED
 Nominated Secretary 2000-07-26 2000-07-26
JL NOMINEES ONE LIMITED
 Nominated Director 2000-07-26 2000-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN HALL BOLTON PRIESTLEY LTD. Director 2017-03-13 CURRENT 1994-12-19 Active - Proposal to Strike off
STEPHEN JOHN HALL MORGAN TUCKER LIMITED Director 2011-11-01 CURRENT 2003-03-03 In Administration/Administrative Receiver

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
2023-10-10Final Gazette dissolved via compulsory strike-off
2018-02-02TM01APPOINTMENT TERMINATED, DIRECTOR CARL DAVID SLATER
2017-11-11DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-11-11DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-10-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-20AP01DIRECTOR APPOINTED MR STEPHEN JOHN HALL
2017-03-16AP01DIRECTOR APPOINTED MR CARL DAVID SLATER
2017-03-16TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALAN TUCKER
2016-10-27AA01Current accounting period extended from 30/04/16 TO 31/10/16
2016-10-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BARLOW
2016-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/16 FROM Block 3 Saint Cuthberts House Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6DL
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 133.3334
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-02-19TM01APPOINTMENT TERMINATED, DIRECTOR EDWIN SWORDY
2016-02-19AP01DIRECTOR APPOINTED MR PAUL BARLOW
2016-02-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 133.3334
2015-08-03AR0126/07/15 ANNUAL RETURN FULL LIST
2015-04-23AP01DIRECTOR APPOINTED MR MATTHEW ALAN TUCKER
2015-04-23TM02Termination of appointment of Derek John Griffiths on 2015-04-17
2015-04-23AP01DIRECTOR APPOINTED MR EDWIN SWORDY
2015-04-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL POULTON
2015-04-23TM01APPOINTMENT TERMINATED, DIRECTOR DEREK GRIFFITHS
2015-04-23TM01APPOINTMENT TERMINATED, DIRECTOR BALDEV GANDHUM
2015-04-23TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BARROWS
2014-11-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 133.3334
2014-08-29AR0126/07/14 ANNUAL RETURN FULL LIST
2013-09-04AR0126/07/13 ANNUAL RETURN FULL LIST
2013-09-04CH01Director's details changed for Michael Richard Poulton on 2013-07-01
2013-07-19AA30/04/13 TOTAL EXEMPTION SMALL
2013-01-09AA30/04/12 TOTAL EXEMPTION SMALL
2012-09-04AR0126/07/12 FULL LIST
2012-04-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-10-26AA30/04/11 TOTAL EXEMPTION SMALL
2011-10-14AP01DIRECTOR APPOINTED SIMON BARROWS
2011-10-04SH02SUB-DIVISION 22/08/11
2011-09-26RES01ADOPT ARTICLES 22/08/2011
2011-09-26RES13SUB DIVISION OF SHARES 22/08/2011
2011-08-04AR0126/07/11 FULL LIST
2011-04-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-13AA30/04/10 TOTAL EXEMPTION SMALL
2010-08-20AR0126/07/10 FULL LIST
2010-08-20AD02SAIL ADDRESS CREATED
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD POULTON / 01/07/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN GRIFFITHS / 01/07/2010
2009-09-10363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-09-10AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-16288bAPPOINTMENT TERMINATED DIRECTOR THOMAS JESTIN
2009-07-16288aDIRECTOR APPOINTED BALDEV SINGH GANDHUM
2009-07-1688(2)AD 09/07/09 GBP SI 13333@0.001=13.333 GBP IC 120/133.333
2008-08-27363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-08-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-03-25RES12VARYING SHARE RIGHTS AND NAMES
2008-03-25122S-DIV CONVE
2008-03-25RES01ALTER ARTICLES 08/02/2008
2008-03-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-03-25RES13SUB-DIVISION 08/02/2008
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-11-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-27288aNEW DIRECTOR APPOINTED
2007-09-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-07363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2006-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-07363aRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-08-07287REGISTERED OFFICE CHANGED ON 07/08/06 FROM: BLOCK 3 SAINT CUTHBERTS HOUSE DURHAM WAY NORTH, AYCLIFFE INDUSTRIA, NEWTON AYCLIFFE COUNTY DURHAM DL5 6DL
2006-05-15225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06
2005-08-08363sRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-16363sRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2003-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-05363sRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2002-10-14128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2002-10-1488(2)RAD 01/10/02--------- £ SI 20@1=20 £ IC 100/120
2002-08-01363sRETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2002-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-31363sRETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
2001-05-29225ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01
2000-08-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-16288aNEW DIRECTOR APPOINTED
2000-08-16288bDIRECTOR RESIGNED
2000-08-16287REGISTERED OFFICE CHANGED ON 16/08/00 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET, NEWCASTLE UPON TYNE TYNE & WEAR NE1 8DF
2000-08-16288bSECRETARY RESIGNED
2000-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production




Licences & Regulatory approval
We could not find any licences issued to BES CONSULTING ENGINEERS 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 BES CONSULTING ENGINEERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF SECURITY ASSIGNMENT 2012-04-17 Outstanding INGENIOUS RESOURCES LIMITED
DEED OF SECURITY ASSIGNMENT 2011-04-07 Outstanding INGENIOUS RESOURCES LIMITED
Creditors
Creditors Due Within One Year 2012-05-01 £ 95,357
Provisions For Liabilities Charges 2012-05-01 £ 4,833
Provisions For Liabilities Charges 2012-04-30 £ 4,833
Provisions For Liabilities Charges 2011-04-30 £ 4,547

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30

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 BES CONSULTING ENGINEERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 133
Called Up Share Capital 2012-04-30 £ 133
Called Up Share Capital 2011-04-30 £ 133
Cash Bank In Hand 2012-05-01 £ 95,081
Cash Bank In Hand 2012-04-30 £ 95,081
Cash Bank In Hand 2011-04-30 £ 156,430
Current Assets 2012-05-01 £ 294,033
Current Assets 2012-04-30 £ 294,033
Current Assets 2011-04-30 £ 282,536
Debtors 2012-05-01 £ 198,952
Debtors 2012-04-30 £ 198,952
Debtors 2011-04-30 £ 126,106
Fixed Assets 2012-05-01 £ 59,424
Fixed Assets 2012-04-30 £ 59,424
Fixed Assets 2011-04-30 £ 39,871
Shareholder Funds 2012-04-30 £ 253,267
Shareholder Funds 2011-04-30 £ 231,667
Tangible Fixed Assets 2012-05-01 £ 27,924
Tangible Fixed Assets 2012-04-30 £ 27,924
Tangible Fixed Assets 2011-04-30 £ 24,121

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BES CONSULTING ENGINEERS LIMITED registering or being granted any patents
Domain Names

BES CONSULTING ENGINEERS LIMITED owns 1 domain names.

bes-c.co.uk  

Trademarks
We have not found any records of BES CONSULTING ENGINEERS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BES CONSULTING ENGINEERS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
CHARNWOOD BOROUGH COUNCIL 2014-01-17 GBP £1,450 Construction & Conversion
CHARNWOOD BOROUGH COUNCIL 2013-12-24 GBP £20,390 Construction & Conversion
CHARNWOOD BOROUGH COUNCIL 2013-12-19 GBP £5,000 Construction & Conversion
CHARNWOOD BOROUGH COUNCIL 2013-09-20 GBP £2,500 Construction & Conversion
CHARNWOOD BOROUGH COUNCIL 2013-08-19 GBP £2,000 Construction & Conversion
CHARNWOOD BOROUGH COUNCIL 2013-08-16 GBP £10,125 Construction & Conversion
Middlesbrough Council 2011-04-21 GBP £5,000 Capital Buildings - Other costs
Middlesbrough Council 2011-04-21 GBP £2,500 Capital Buildings - Other costs

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 BES CONSULTING ENGINEERS 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
BES CONSULTING ENGINEERS LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 5,000

CategoryAward Date Award/Grant
BES Consulting Engineers Ltd : Innovation Voucher 2013-02-01 £ 5,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded BES CONSULTING ENGINEERS 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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