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Company Information for

BEATTIES DISTRIBUTION SERVICES LTD

FLANNIGAN EDMONDS BANNON, LINENHALL EXCHANGE, 1ST FLOOR, 26 LINENHALL EXCHANGE, BELFAST, BT2 8BG,

Company Registration Number

NI037283

Private Limited Company

Liquidation

Company Overview

About Beatties Distribution Services Ltd

BEATTIES DISTRIBUTION SERVICES LTD was founded on 1999-11-08 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Beatties Distribution Services Ltd is a Private Limited Company registered in UNITED KINGDOM 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
BEATTIES DISTRIBUTION SERVICES LTD

FLANNIGAN EDMONDS BANNON LINENHALL EXCHANGE 1ST FLOOR, 26 LINENHALL EXCHANGE BELFAST BT2 8BG Other companies in BT1

Filing Information

Company Number		NI037283
Company ID Number		NI037283
Date formed		1999-11-08
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2021
Account next due		30/09/2023
Latest return		08/11/2015
Return next due		06/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB749576180

Last Datalog update:	2023-12-07 03:17:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BEATTIES DISTRIBUTION SERVICES LTD
The accountancy firm based at this address is ESSENTIAL ACCOUNTS LTD

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Company Officers of BEATTIES DISTRIBUTION SERVICES LTD

Current Directors

Officer	Role	Date Appointed
JOHN CHRISTOPHER MARKS	Company Secretary	1999-11-08
STEPHEN HENRY BEATTIE	Director	1999-12-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW WALTER JOHN BEATTIE	Director	1999-12-21	2002-08-28
WALTER JOHN BEATTIE	Director	1999-12-21	2002-08-28
DOROTHY MAY KANE	Director	1999-11-08	1999-12-21
ELEANOR SHIRLEY MCNEILL	Director	1999-11-08	1999-12-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN HENRY BEATTIE	KNOCKNARAVEN LIMITED	Director	2013-11-28	CURRENT	2013-11-28	Active
STEPHEN HENRY BEATTIE	BEATTIE PROPERTY DEVELOPMENTS LIMITED	Director	2007-02-07	CURRENT	2007-03-07	Active

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
2023-11-21		Compulsory winding up order
2022-12-16		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-11-09		CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-10-05		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08	CS01	CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-09-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20	AD01	REGISTERED OFFICE CHANGED ON 20/04/21 FROM C/O Flannigan Edmonds Bannon Pearl Assurance House 2 Donegall Square East Belfast BT1 5HB
2020-11-10	CS01	CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2019-11-20	CS01	CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2018-11-20	CS01	CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21	CS01	CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-10-04	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-29	LATEST SOC	29/11/16 STATEMENT OF CAPITAL;GBP 21000
2016-11-29	CS01	CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-09-26	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23	LATEST SOC	23/12/15 STATEMENT OF CAPITAL;GBP 21000
2015-12-23	AR01	08/11/15 ANNUAL RETURN FULL LIST
2015-09-15	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12	LATEST SOC	12/11/14 STATEMENT OF CAPITAL;GBP 21000
2014-11-12	AR01	08/11/14 ANNUAL RETURN FULL LIST
2014-11-11	CH01	Director's details changed for Mr Stephen Henry Beattie on 2014-11-01
2014-11-11	CH03	SECRETARY'S DETAILS CHNAGED FOR JOHN CHRISTOPHER MARKS on 2014-11-01
2014-07-01	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18	LATEST SOC	18/12/13 STATEMENT OF CAPITAL;GBP 21000
2013-12-18	AR01	08/11/13 ANNUAL RETURN FULL LIST
2013-07-09	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26	AD01	REGISTERED OFFICE CHANGED ON 26/02/13 FROM Flannigan Edmonds Bannon Peqrl Assurance House 2 Dongeall Square East Belfast BT1 5HB
2012-12-21	AR01	08/11/12 ANNUAL RETURN FULL LIST
2012-07-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-04-05	MG01	Particulars of a mortgage or charge / charge no: 6
2012-03-23	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2012-03-14	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-03-14	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-02-21	AR01	08/11/11 ANNUAL RETURN FULL LIST
2011-10-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-01-27	AR01	08/11/10 ANNUAL RETURN FULL LIST
2010-09-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-02-06	AR01	08/11/09 FULL LIST
2010-02-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER MARKS / 01/10/2009
2010-02-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HENRY BEATTIE / 01/10/2009
2009-11-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-24	371S(NI)	08/11/08 ANNUAL RETURN SHUTTLE
2008-11-07	AC(NI)	31/12/07 ANNUAL ACCTS
2008-04-28	AC(NI)	31/12/06 ANNUAL ACCTS
2007-11-28	371S(NI)	08/11/07 ANNUAL RETURN SHUTTLE
2006-11-07	AC(NI)	31/12/05 ANNUAL ACCTS
2006-08-17	371S(NI)	08/11/04 ANNUAL RETURN SHUTTLE
2006-08-17	371S(NI)	08/11/04 ANNUAL RETURN SHUTTLE
2006-06-16	295(NI)	CHANGE IN SIT REG ADD
2005-11-04	402R(NI)	0000
2005-10-09	AC(NI)	31/12/04 ANNUAL ACCTS
2004-10-29	AC(NI)	31/12/03 ANNUAL ACCTS
2004-03-18	371S(NI)	08/11/03 ANNUAL RETURN SHUTTLE
2003-12-18	402(NI)	PARS RE MORTAGE
2003-11-04	AC(NI)	31/12/02 ANNUAL ACCTS
2003-06-25	371S(NI)	08/11/02 ANNUAL RETURN SHUTTLE
2003-06-25	371S(NI)	08/11/01 ANNUAL RETURN SHUTTLE
2002-11-11	AC(NI)	31/12/01 ANNUAL ACCTS
2002-11-04	AC(NI)	31/12/00 ANNUAL ACCTS
2002-10-04	296(NI)	CHANGE OF DIRS/SEC
2002-09-09	295(NI)	CHANGE IN SIT REG ADD
2002-09-09	296(NI)	CHANGE OF DIRS/SEC
2002-08-16	402(NI)	PARS RE MORTAGE
2001-04-11	UDM+A(NI)	UPDATED MEM AND ARTS
2001-04-07	G98-2(NI)	RETURN OF ALLOT OF SHARES
2001-04-02	CERTNM	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/04/01
2001-04-02	CNRES(NI)	RESOLUTION TO CHANGE NAME
2001-04-01	371S(NI)	08/11/00 ANNUAL RETURN SHUTTLE
2000-10-17	402(NI)	PARS RE MORTAGE
2000-10-17	402(NI)	PARS RE MORTAGE
2000-03-07	G98-2(NI)	RETURN OF ALLOT OF SHARES
2000-03-07	233(NI)	CHANGE OF ARD
2000-01-29	RES(NI)	SPECIAL/EXTRA RESOLUTION
2000-01-29	133(NI)	NOT OF INCR IN NOM CAP
2000-01-29	295(NI)	CHANGE IN SIT REG ADD
2000-01-29	UDM+A(NI)	UPDATED MEM AND ARTS
2000-01-29	296(NI)	CHANGE OF DIRS/SEC
2000-01-29	RES(NI)	SPECIAL/EXTRA RESOLUTION
2000-01-17	CNRES(NI)	RESOLUTION TO CHANGE NAME

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

494 - Freight transport by road and removal services

49410 - Freight transport by road

Licences & Regulatory approval

We could not find any licences issued to BEATTIES DISTRIBUTION SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up	2023-11-24
Petitions to Wind Up (Companies)	2023-09-15

Fines / Sanctions

No fines or sanctions have been issued against BEATTIES DISTRIBUTION SERVICES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-04-05	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR AND COMPANY OF BANK OF IRELAND AND BANK OF IRELAND (UK) PLC
MORTGAGE OR CHARGE	2005-11-04	Outstanding	BANK OF SCOTLAND (IRELAND) LIMITED
MORTGAGE OR CHARGE	2003-12-18	Outstanding	EMERGING BUSINESS
MORTGAGE OR CHARGE	2002-08-02	Satisfied	4 QUEENS SQUARE,
MORTGAGE OR CHARGE	2000-10-04	Satisfied	NORTHERN BANK LTD
MORTGAGE OR CHARGE	2000-10-04	Satisfied	NORTHERN BANK LTD

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

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 BEATTIES DISTRIBUTION SERVICES LTD

Intangible Assets

Patents

We have not found any records of BEATTIES DISTRIBUTION SERVICES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BEATTIES DISTRIBUTION SERVICES LTD

Trademarks

We have not found any records of BEATTIES DISTRIBUTION SERVICES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BEATTIES DISTRIBUTION SERVICES 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 (49410 - Freight transport by road) as BEATTIES DISTRIBUTION SERVICES LTD are:

WESSEX PETROLEUM LIMITED	£ 536,282
DHL SUPPLY CHAIN LIMITED	£ 302,514
HOLLOWAY AND JAMES LIMITED	£ 133,328
GULLIVER'S TRUCK HIRE LIMITED	£ 127,866
D & L HAULAGE (DORSET) LTD	£ 49,260
SPECIALISED MOVERS LIMITED	£ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 18,497
LEE LIMITED	£ 16,398
BJL LIMITED	£ 9,350
LUCY & MARTIN (RECYCLING) LIMITED	£ 7,380
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603

Outgoings

Business Rates/Property Tax

No properties were found where BEATTIES DISTRIBUTION SERVICES 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.

Import/Export of Goods

Goods imported/exported by BEATTIES DISTRIBUTION SERVICES LTD

Date	Import Code	Imported Goods classification description
2018-11-00	49111010	Commercial catalogues
2018-11-00	49111010	Commercial catalogues
2017-04-00	87112010	Scooters of cylinder capacity > 50 cm³ but <= 250 cm³
2016-09-00	71179000	Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2015-01-01	85119000	Parts of electrical ignition or starting equipment, generators, etc. of heading 8511, n.e.s.
2015-01-00	85119000	Parts of electrical ignition or starting equipment, generators, etc. of heading 8511, n.e.s.
2014-12-01	85177090	Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2014-11-01	85318095	Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling)
2014-10-01	85444290	Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2014-08-01	85319085	Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2013-09-01	84339000	Parts of harvesting machinery, threshing machinery, mowers and machines for cleaning, sorting or grading agricultural produce, n.e.s.
2013-09-01	85087000	Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s.
2013-06-01	84242000	Spray guns and similar appliances (other than electrical machines, appliances and other devices for spraying molten metals or metal carbides of heading 8515, sand blasting machines and similar jet projecting machines)

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 BEATTIES DISTRIBUTION SERVICES 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 BEATTIES DISTRIBUTION SERVICES LTD any grants or awards.

Ownership

We could not find any group structure information

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