Beaumonts Mini Coaches Limited

Company Name	Beaumonts Mini Coaches Limited
Directors	Kevin Gascoigne and Tony Gascoigne
Company Status	Active
Company Number	05065713
Category	Private Limited Company
Incorporation Date	8 March 2004(20 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Kevin Gascoigne
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 April 2007(3 years, 1 month after company formation)
Appointment Duration	17 years
Role	Motor Engineer
Country of Residence	England
Correspondence Address	127 Lostock Road Urmston Manchester Lancashire M41 0TD

Director Name	Mr Tony Gascoigne
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 April 2007(3 years, 1 month after company formation)
Appointment Duration	17 years
Role	Lean Manufacturing Consultant
Country of Residence	England
Correspondence Address	45 The Tower Duesbury Court Mickleover Derby DE3 0UP

Director Name	Michelle Marie Beaumont
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(same day as company formation)
Role	Manager
Correspondence Address	77 Flixton Road Urmston Manchester M41 5AN

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	08 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Claire Thompson
Nationality	British
Status	Resigned
Appointed	08 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	24 Leagate Urmston Manchester M41 9LD

Director Name	Ms Claire Foster
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2005(1 year, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 04 October 2006)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	24 Leagate Urmston Manchester Lancashire M41 9LD

Director Name	Philip Brain Banner
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2006(2 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 April 2007)
Role	Manager
Correspondence Address	77 Humphrey Lane Urmston Manchester M41 9PT

Secretary Name	Phillip Martin Simpson
Nationality	British
Status	Resigned
Appointed	18 April 2007(3 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 07 August 2008)
Role	Accountant
Correspondence Address	141 Dean Street Derby Derbyshire DE22 3PU

Location

Registered Address	89 Chorley Road Swinton Manchester M27 4AA
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Swinton South
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Kevin Gascoigne 50.00% Ordinary
1 at £1	Tony Gascoigne 50.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	31 October 2023 (6 months, 1 week ago)
Next Return Due	14 November 2024 (6 months, 1 week from now)

Charges

15 June 2004	Delivered on: 17 June 2004 Persons entitled: Trafford Park 1 Limited and Trafford Park 2 Limited Classification: Rent deposit deed Secured details: Â£7,050.00 due or to become due from the company to the chargee. Particulars: The deposit of Â£7,050.00. see the mortgage charge document for full details. Outstanding

Filing History

22 February 2021	Previous accounting period shortened from 18 April 2021 to 31 January 2021 (1 page)
29 January 2021	Confirmation statement made on 1 November 2020 with updates (3 pages)
6 January 2021	Accounts for a dormant company made up to 18 April 2020 (2 pages)
8 April 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
13 December 2019	Accounts for a dormant company made up to 18 April 2019 (2 pages)
21 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
17 December 2018	Accounts for a dormant company made up to 18 April 2018 (2 pages)
8 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
4 January 2018	Accounts for a dormant company made up to 18 April 2017 (3 pages)
22 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
22 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
14 December 2016	Total exemption small company accounts made up to 18 April 2016 (3 pages)
14 December 2016	Total exemption small company accounts made up to 18 April 2016 (3 pages)
22 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (4 pages)
22 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (4 pages)
21 December 2015	Total exemption small company accounts made up to 18 April 2015 (3 pages)
21 December 2015	Total exemption small company accounts made up to 18 April 2015 (3 pages)
12 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2 (4 pages)
12 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2 (4 pages)
12 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2 (4 pages)
16 December 2014	Total exemption small company accounts made up to 18 April 2014 (3 pages)
16 December 2014	Total exemption small company accounts made up to 18 April 2014 (3 pages)
18 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (4 pages)
18 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (4 pages)
18 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (4 pages)
20 December 2013	Total exemption small company accounts made up to 18 April 2013 (3 pages)
20 December 2013	Total exemption small company accounts made up to 18 April 2013 (3 pages)
18 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
18 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
18 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
17 December 2012	Total exemption small company accounts made up to 18 April 2012 (4 pages)
17 December 2012	Total exemption small company accounts made up to 18 April 2012 (4 pages)
15 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
15 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
15 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
17 January 2012	Total exemption small company accounts made up to 18 April 2011 (4 pages)
17 January 2012	Total exemption small company accounts made up to 18 April 2011 (4 pages)
14 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
14 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
14 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
17 September 2010	Total exemption full accounts made up to 18 April 2010 (6 pages)
17 September 2010	Total exemption full accounts made up to 18 April 2010 (6 pages)
26 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
26 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
26 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
11 February 2010	Total exemption small company accounts made up to 18 April 2009 (6 pages)
11 February 2010	Total exemption small company accounts made up to 18 April 2009 (6 pages)
18 March 2009	Appointment terminated secretary phillip simpson (1 page)
18 March 2009	Return made up to 08/03/09; full list of members (4 pages)
18 March 2009	Appointment terminated secretary phillip simpson (1 page)
18 March 2009	Return made up to 08/03/09; full list of members (4 pages)
17 February 2009	Accounts for a dormant company made up to 18 April 2008 (6 pages)
17 February 2009	Accounts for a dormant company made up to 18 April 2008 (6 pages)
12 August 2008	Return made up to 08/03/08; no change of members (7 pages)
12 August 2008	Registered office changed on 12/08/2008 from 80 friar gate derby derbyshire DE1 1FL (1 page)
12 August 2008	Registered office changed on 12/08/2008 from 80 friar gate derby derbyshire DE1 1FL (1 page)
12 August 2008	Return made up to 08/03/08; no change of members (7 pages)
12 September 2007	Total exemption small company accounts made up to 18 April 2007 (3 pages)
12 September 2007	Total exemption small company accounts made up to 18 April 2007 (3 pages)
12 September 2007	Accounting reference date shortened from 31/07/07 to 18/04/07 (1 page)
12 September 2007	Accounting reference date shortened from 31/07/07 to 18/04/07 (1 page)
4 September 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
4 September 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
13 July 2007	Registered office changed on 13/07/07 from: 19 long wood road trafford park manchester M17 1PZ (1 page)
13 July 2007	Registered office changed on 13/07/07 from: 19 long wood road trafford park manchester M17 1PZ (1 page)
24 May 2007	Return made up to 08/03/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 May 2007	Return made up to 08/03/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 May 2007	New secretary appointed (2 pages)
16 May 2007	Director resigned (1 page)
16 May 2007	Secretary resigned (1 page)
16 May 2007	New director appointed (2 pages)
16 May 2007	New director appointed (2 pages)
16 May 2007	Secretary resigned (1 page)
16 May 2007	New secretary appointed (2 pages)
16 May 2007	New director appointed (2 pages)
16 May 2007	New director appointed (2 pages)
16 May 2007	Director resigned (1 page)
24 November 2006	Director resigned (1 page)
24 November 2006	Director resigned (1 page)
16 October 2006	New director appointed (2 pages)
16 October 2006	New director appointed (2 pages)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
6 July 2006	Return made up to 08/03/06; full list of members (7 pages)
6 July 2006	Return made up to 08/03/06; full list of members (7 pages)
25 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
25 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
29 November 2005	New director appointed (2 pages)
29 November 2005	New director appointed (2 pages)
14 November 2005	Registered office changed on 14/11/05 from: griffin court 201 chapel street salford manchester M3 5EQ (1 page)
14 November 2005	Registered office changed on 14/11/05 from: griffin court 201 chapel street salford manchester M3 5EQ (1 page)
17 June 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
17 June 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
23 May 2005	Accounting reference date shortened from 31/03/05 to 31/07/04 (1 page)
23 May 2005	Accounting reference date shortened from 31/03/05 to 31/07/04 (1 page)
17 March 2005	Return made up to 08/03/05; full list of members (6 pages)
17 March 2005	Return made up to 08/03/05; full list of members (6 pages)
17 June 2004	Particulars of mortgage/charge (3 pages)
17 June 2004	Particulars of mortgage/charge (3 pages)
27 March 2004	New director appointed (2 pages)
27 March 2004	New director appointed (2 pages)
27 March 2004	Registered office changed on 27/03/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
27 March 2004	Director resigned (1 page)
27 March 2004	Secretary resigned (1 page)
27 March 2004	New secretary appointed (2 pages)
27 March 2004	Director resigned (1 page)
27 March 2004	Secretary resigned (1 page)
27 March 2004	Registered office changed on 27/03/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
27 March 2004	New secretary appointed (2 pages)
8 March 2004	Incorporation (18 pages)
8 March 2004	Incorporation (18 pages)

Beaumonts Mini Coaches Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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