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BEATSON FANS & MOTORS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beatson Fans & Motors Limited. The company was founded 62 years ago and was given the registration number 00720861. The firm's registered office is in . You can find them at 16 Newhall Road, Sheffield, , . This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:BEATSON FANS & MOTORS LIMITED
Company Number:00720861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 1962
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment
  • 46180 - Agents specialized in the sale of other particular products
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:16 Newhall Road, Sheffield, S9 2QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Newhall Road, Sheffield, S9 2QL

Secretary17 March 2010Active
16 Newhall Road, Sheffield, S9 2QL

Director-Active
16 Newhall Road, Sheffield, S9 2QL

Director-Active
16 Newhall Road, Sheffield, S9 2QL

Director19 June 2007Active
Sycamores, Hall Drive, Sutton Scarsdale, Chesterfield, S44 5UR

Secretary-Active

People with Significant Control

Thomas Andrew Beatson
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:British
Address:16 Newhall Road, S9 2QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Accounts

Accounts with accounts type total exemption full.

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2023-08-25Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-09-02Officers

Change person secretary company.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2020-10-20Accounts

Accounts with accounts type total exemption full.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2020-08-21Persons with significant control

Change to a person with significant control.

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2020-08-21Officers

Change person director company with change date.

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2019-08-20Accounts

Accounts with accounts type total exemption full.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2019-03-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2018-06-06Accounts

Accounts with accounts type total exemption full.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2017-07-18Accounts

Accounts with accounts type total exemption full.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2016-07-11Accounts

Accounts with accounts type total exemption small.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Accounts

Accounts with accounts type total exemption small.

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2015-05-26Officers

Change person director company with change date.

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2015-05-11Officers

Change person director company with change date.

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2015-05-11Officers

Change person director company with change date.

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