Beta Engineering Limited

Company Name	Beta Engineering Limited
Director	Ian Clifford Grimshaw
Company Status	Active
Company Number	03691975
Category	Private Limited Company
Incorporation Date	5 January 1999(25 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2956	Manufacture other special purpose machine
SIC 28960	Manufacture of plastics and rubber machinery
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Ian Clifford Grimshaw
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 January 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Sandy Lane Stretford Manchester M32 9BT

Secretary Name	Helen Jane Wood
Nationality	British
Status	Current
Appointed	20 January 2005(6 years after company formation)
Appointment Duration	19 years, 3 months
Role	Project Manager
Correspondence Address	Stablefold 6a Sandy Lane Stretford Manchester Lancashire M32 9DA

Secretary Name	Susan Jayne Grimshaw
Nationality	British
Status	Resigned
Appointed	05 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	83 Sandy Lane Stretford Manchester M32 9BT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 January 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 January 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	C/O Kjg 100 Barbirolli Square Manchester M2 3BD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Mr I.c. Grimshaw 100.00% Ordinary

Financials

Year	2014
Net Worth	£195
Cash	£8,009
Current Liabilities	£21,970

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 January 2024 (3 months, 2 weeks ago)
Next Return Due	19 January 2025 (9 months from now)

Charges

15 July 2004	Delivered on: 31 July 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

15 July 2004

Delivered on: 31 July 2004
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

17 February 2021	Registered office address changed from C/O Kjg Llp 1 City Road East Manchester M15 4PN England to Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN on 17 February 2021 (1 page)
19 January 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
17 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
3 February 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
10 January 2019	Confirmation statement made on 5 January 2019 with updates (4 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
20 February 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
2 February 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
17 January 2017	Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester M35 5EQ to C/O Kjg Llp 1 City Road East Manchester M15 4PN on 17 January 2017 (1 page)
17 January 2017	Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester M35 5EQ to C/O Kjg Llp 1 City Road East Manchester M15 4PN on 17 January 2017 (1 page)
2 November 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
2 November 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
20 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 2 (4 pages)
20 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 2 (4 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
24 March 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2 (4 pages)
24 March 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2 (4 pages)
24 March 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2 (4 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
27 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (4 pages)
27 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (4 pages)
27 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (4 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
15 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
29 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 February 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
19 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
17 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
17 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
14 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
14 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
14 January 2010	Director's details changed for Ian Clifford Grimshaw on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Ian Clifford Grimshaw on 14 January 2010 (2 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
12 March 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
12 March 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 February 2009	Return made up to 05/01/09; full list of members (3 pages)
3 February 2009	Return made up to 05/01/09; full list of members (3 pages)
15 January 2008	Return made up to 05/01/08; full list of members (2 pages)
15 January 2008	Return made up to 05/01/08; full list of members (2 pages)
13 November 2007	Auditor's resignation (1 page)
13 November 2007	Auditor's resignation (1 page)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
23 January 2007	Return made up to 05/01/07; full list of members (6 pages)
23 January 2007	Return made up to 05/01/07; full list of members (6 pages)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 January 2006	Return made up to 05/01/06; full list of members (6 pages)
13 January 2006	Return made up to 05/01/06; full list of members (6 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
23 February 2005	Secretary resigned (1 page)
23 February 2005	Secretary resigned (1 page)
2 February 2005	Return made up to 05/01/05; full list of members (6 pages)
2 February 2005	Return made up to 05/01/05; full list of members (6 pages)
26 January 2005	New secretary appointed (2 pages)
26 January 2005	New secretary appointed (2 pages)
16 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
16 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
31 July 2004	Particulars of mortgage/charge (3 pages)
31 July 2004	Particulars of mortgage/charge (3 pages)
15 March 2004	Registered office changed on 15/03/04 from: griffin court 201 chapel street salford M3 5EQ (1 page)
15 March 2004	Return made up to 05/01/04; full list of members 363(287) ‐ Registered office changed on 15/03/04 (6 pages)
15 March 2004	Registered office changed on 15/03/04 from: griffin court 201 chapel street salford M3 5EQ (1 page)
15 March 2004	Return made up to 05/01/04; full list of members 363(287) ‐ Registered office changed on 15/03/04 (6 pages)
5 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
5 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
3 February 2003	Return made up to 05/01/03; full list of members (6 pages)
3 February 2003	Return made up to 05/01/03; full list of members (6 pages)
29 August 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
29 August 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
24 January 2002	Return made up to 05/01/02; full list of members 363(287) ‐ Registered office changed on 24/01/02 (6 pages)
24 January 2002	Return made up to 05/01/02; full list of members 363(287) ‐ Registered office changed on 24/01/02 (6 pages)
17 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
17 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
28 March 2001	Return made up to 05/01/01; full list of members (6 pages)
28 March 2001	Return made up to 05/01/01; full list of members (6 pages)
28 January 2001	Secretary resigned (1 page)
28 January 2001	Secretary resigned (1 page)
6 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
6 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
23 February 2000	Return made up to 05/01/00; full list of members (6 pages)
23 February 2000	Return made up to 05/01/00; full list of members (6 pages)
19 January 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
19 January 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
15 January 1999	New secretary appointed (2 pages)
15 January 1999	New secretary appointed (2 pages)
15 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
14 January 1999	Secretary resigned (1 page)
14 January 1999	Director resigned (1 page)
14 January 1999	Director resigned (1 page)
14 January 1999	Secretary resigned (1 page)
5 January 1999	Incorporation (16 pages)
5 January 1999	Incorporation (16 pages)