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Home > England & Wales Companies > BEELEY HAWLEY & CO LTD
Company Information for

BEELEY HAWLEY & CO LTD

44 NOTTINGHAM ROAD, MANSFIELD, NOTTINGHAMSHIRE, NG18 1BL,
Company Registration Number
04719506
Private Limited Company
Active

Company Overview

About Beeley Hawley & Co Ltd
BEELEY HAWLEY & CO LTD was founded on 2003-04-01 and has its registered office in Nottinghamshire. The organisation's status is listed as "Active". Beeley Hawley & Co Ltd 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
Company Name
BEELEY HAWLEY & CO LTD
 
Legal Registered Office
44 NOTTINGHAM ROAD
MANSFIELD
NOTTINGHAMSHIRE
NG18 1BL
Other companies in NG18
 
Filing Information
Company Number 04719506
Company ID Number 04719506
Date formed 2003-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 30/04/2025
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-06 08:11:03
Primary Source:Companies House
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Company Officers of BEELEY HAWLEY & CO LTD

Current Directors
Officer Role Date Appointed
RAYMOND MICHAEL CALLINGHAM
 Company Secretary 2003-04-03
GRAHAM MICHAEL BEELEY
 Director 2006-04-13
RAYMOND MICHAEL CALLINGHAM
 Director 2003-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP MICHAEL BEELEY
 Director 2003-04-03 2014-04-04
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-04-01 2003-04-14
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-04-01 2003-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM MICHAEL BEELEY BACK TO OUR ROOTS LTD Director 2012-09-12 CURRENT 2012-09-12 Dissolved 2016-01-12

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
2025-03-14Memorandum articles filed
2025-03-14Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2025-03-05CESSATION OF RAYMOND MICHAEL CALLINGHAM AS A PERSON OF SIGNIFICANT CONTROL
2025-03-05Change of details for Mr Graham Michael Beeley as a person with significant control on 2025-01-18
2025-03-05Termination of appointment of Raymond Michael Callingham on 2025-01-18
2025-03-05APPOINTMENT TERMINATED, DIRECTOR RAYMOND MICHAEL CALLINGHAM
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-12CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2023-01-2930/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-01-29AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-08AR0105/04/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-10AR0105/04/15 ANNUAL RETURN FULL LIST
2015-01-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-25AR0105/04/14 ANNUAL RETURN FULL LIST
2014-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MICHAEL CALLINGHAM / 05/04/2014
2014-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL BEELEY / 05/04/2014
2014-04-25CH03SECRETARY'S DETAILS CHNAGED FOR RAYMOND MICHAEL CALLINGHAM on 2014-04-05
2014-04-11TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BEELEY
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0101/04/13 ANNUAL RETURN FULL LIST
2013-01-23AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AR0101/04/12 ANNUAL RETURN FULL LIST
2012-01-20AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-13AR0101/04/11 ANNUAL RETURN FULL LIST
2011-01-28AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-28AR0101/04/10 ANNUAL RETURN FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MICHAEL CALLINGHAM / 31/03/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL BEELEY / 31/03/2010
2010-01-27AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-17363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-02-24AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-04363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-02-28AA30/04/07 TOTAL EXEMPTION SMALL
2007-05-21363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2007-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-24288aNEW DIRECTOR APPOINTED
2006-04-05363aRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-1988(2)RAD 07/04/04--------- £ SI 50@1
2005-04-18363sRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-02-0488(2)RAD 12/05/03--------- £ SI 1@1
2004-06-21363sRETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2004-06-2188(2)RAD 04/04/03--------- £ SI 49@1=49 £ IC 1/50
2004-01-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-18CERTNMCOMPANY NAME CHANGED FRETWICK LTD CERTIFICATE ISSUED ON 18/08/03
2003-04-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-25288aNEW DIRECTOR APPOINTED
2003-04-25287REGISTERED OFFICE CHANGED ON 25/04/03 FROM: 44 NOTTINGHAM RD MANSFIELD NOTTS NG18 1BL
2003-04-14288bSECRETARY RESIGNED
2003-04-14288bDIRECTOR RESIGNED
2003-04-14287REGISTERED OFFICE CHANGED ON 14/04/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2003-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




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

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2013-04-30 £ 319,596
Creditors Due Within One Year 2012-04-30 £ 407,372
Provisions For Liabilities Charges 2013-04-30 £ 2,657
Provisions For Liabilities Charges 2012-04-30 £ 2,431

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 BEELEY HAWLEY & CO LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 156,510
Cash Bank In Hand 2012-04-30 £ 194,728
Current Assets 2013-04-30 £ 457,476
Current Assets 2012-04-30 £ 549,670
Debtors 2013-04-30 £ 286,101
Debtors 2012-04-30 £ 341,281
Debtors 2011-04-30 £ 381,629
Fixed Assets 2013-04-30 £ 335,322
Fixed Assets 2012-04-30 £ 342,787
Shareholder Funds 2013-04-30 £ 470,545
Shareholder Funds 2012-04-30 £ 482,654
Tangible Fixed Assets 2013-04-30 £ 15,988
Tangible Fixed Assets 2012-04-30 £ 15,453
Tangible Fixed Assets 2011-04-30 £ 11,255

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEELEY HAWLEY & CO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BEELEY HAWLEY & CO LTD
Trademarks
We have not found any records of BEELEY HAWLEY & CO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEELEY HAWLEY & CO LTD. 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 (69201 - Accounting and auditing activities) as BEELEY HAWLEY & CO LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where BEELEY HAWLEY & CO LTD 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 BEELEY HAWLEY & CO LTD 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 BEELEY HAWLEY & CO LTD 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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