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Home > England & Wales Companies > BEAUFORT CONSTRUCTION (S-IN-A) LIMITED
Company Information for

BEAUFORT CONSTRUCTION (S-IN-A) LIMITED

BEAUFORT HOUSE, BRIERLEY PARK CLOSE, SUTTON IN ASHFIELD, NOTTINGHAMSHIRE, NG17 3FW,
Company Registration Number
01076722
Private Limited Company
Active

Company Overview

About Beaufort Construction (s-in-a) Ltd
BEAUFORT CONSTRUCTION (S-IN-A) LIMITED was founded on 1972-10-16 and has its registered office in Sutton In Ashfield. The organisation's status is listed as "Active". Beaufort Construction (s-in-a) Limited 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
BEAUFORT CONSTRUCTION (S-IN-A) LIMITED
 
Legal Registered Office
BEAUFORT HOUSE
BRIERLEY PARK CLOSE
SUTTON IN ASHFIELD
NOTTINGHAMSHIRE
NG17 3FW
Other companies in NG17
 
Filing Information
Company Number 01076722
Company ID Number 01076722
Date formed 1972-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB684149410  
Last Datalog update: 2024-10-05 19:22:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAUFORT CONSTRUCTION (S-IN-A) LIMITED
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Company Officers of BEAUFORT CONSTRUCTION (S-IN-A) LIMITED

Current Directors
Officer Role Date Appointed
LYNN YVONNE HAYNES
 Company Secretary 1997-04-01
DARREN MARK AILWARD
 Director 2007-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT EDWARD STOREY
 Director 2014-09-15 2015-05-01
GILLIAN FREDA FROGGATT
 Director 1997-04-01 2007-03-20
ROLAND GRAHAM FROGGATT
 Director 1991-09-03 2007-03-20
MICHAEL THOMAS TOMSETT
 Director 1997-04-01 2002-06-30
DAVID RILEY
 Company Secretary 1991-09-03 1997-01-27
LYNN YVONNE ABBOTT
 Director 1991-09-03 1997-01-27
GEOFFREY LONG
 Director 1991-09-03 1997-01-27
DAVID RILEY
 Director 1991-09-03 1997-01-27
MICHAEL THOMAS TOMSETT
 Director 1991-09-03 1997-01-27
MICHAEL PETER CLEMENT FITCHETT
 Director 1991-09-03 1994-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNN YVONNE HAYNES BEAUFORT HOLDINGS U.K. LIMITED Company Secretary 2007-03-20 CURRENT 1996-11-18 Active
DARREN MARK AILWARD AILWARD DECORATING SERVICES LTD Director 2008-11-11 CURRENT 2008-11-10 Active
DARREN MARK AILWARD BEAUFORT HOLDINGS U.K. LIMITED Director 2007-03-20 CURRENT 1996-11-18 Active
DARREN MARK AILWARD BRIERLEY PARK BUSINESS INITIATIVE LTD Director 2007-02-28 CURRENT 2002-05-22 Active - Proposal to Strike off

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
2024-09-12CONFIRMATION STATEMENT MADE ON 03/09/24, WITH NO UPDATES
2024-09-0531/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15
2023-09-14CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2023-07-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-05-19CH01Director's details changed for Mr Darren Mark Ailward on 2022-05-19
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2021-07-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2020-08-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-24TM02Termination of appointment of Lynn Yvonne Haynes on 2020-03-24
2020-03-24AP03Appointment of Miss Amie Louise Allin as company secretary on 2020-03-24
2019-11-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2018-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-09-25AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2016-12-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 896
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 896
2015-09-16AR0103/09/15 ANNUAL RETURN FULL LIST
2015-05-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARD STOREY
2015-01-05CH01Director's details changed for Mr. Robert Edward Storey on 2015-01-05
2014-10-02AP01DIRECTOR APPOINTED MR. ROBERT EDWARD STOREY
2014-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 896
2014-09-10AR0103/09/14 ANNUAL RETURN FULL LIST
2013-09-09AR0103/09/13 ANNUAL RETURN FULL LIST
2013-08-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2012-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-09-12AR0103/09/12 ANNUAL RETURN FULL LIST
2011-09-07AR0103/09/11 ANNUAL RETURN FULL LIST
2011-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2010-09-08AR0111/06/10 ANNUAL RETURN FULL LIST
2010-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2009-11-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-11-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-11-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-11-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-11-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-11-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-11-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-11-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-11-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2009-11-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2009-11-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2009-11-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2009-11-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2009-11-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2009-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-09-04363aRETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
2008-09-16363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2007-09-20363sRETURN MADE UP TO 03/09/07; CHANGE OF MEMBERS
2007-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-03-27288bDIRECTOR RESIGNED
2007-03-27288bDIRECTOR RESIGNED
2007-03-27288aNEW DIRECTOR APPOINTED
2006-09-15363sRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2005-09-13363sRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2004-09-10363sRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2004-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2003-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-10363sRETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2002-09-16363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-16363sRETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
2002-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-07-04288bDIRECTOR RESIGNED
2001-09-18363(288)SECRETARY'S PARTICULARS CHANGED
2001-09-18363sRETURN MADE UP TO 03/09/01; NO CHANGE OF MEMBERS
2001-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-02-08287REGISTERED OFFICE CHANGED ON 08/02/01 FROM: BEAUFORT HOUSE REFORM STREET SUTTON IN ASHFIELD NOTTS NG17 5DB
2000-09-06363sRETURN MADE UP TO 03/09/00; NO CHANGE OF MEMBERS
2000-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-28395PARTICULARS OF MORTGAGE/CHARGE
2000-03-30AUDAUDITOR'S RESIGNATION
1999-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-08363sRETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS
1998-09-18363sRETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS
1998-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-17363(288)SECRETARY RESIGNED
1997-09-17363sRETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS
1997-07-16288cSECRETARY'S PARTICULARS CHANGED
1997-06-25CERTNMCOMPANY NAME CHANGED BEAUFORT BUILDING & CIVIL ENGINE ERING CONTRACTORS LIMITED CERTIFICATE ISSUED ON 26/06/97
1997-04-15288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BEAUFORT CONSTRUCTION (S-IN-A) LIMITED 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 BEAUFORT CONSTRUCTION (S-IN-A) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2000-04-28 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-01-27 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1997-01-27 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1992-06-18 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1992-06-18 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1992-06-18 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1989-10-12 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1987-10-01 Satisfied MIDLAND BANK PLC
CHARGE 1985-03-25 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1982-05-13 Satisfied MIDLAND BANK PLC
MORTGAGE 1976-10-22 Satisfied MIDLAND BANK PLC
FLOATING CHARGE 1976-05-20 Satisfied MIDLAND BANK PLC
MORTGAGE 1974-07-25 Satisfied MIDLAND BANK PLC
MORTGAGE 1973-12-05 Satisfied MIDLAND BANK PLC
MORTGAGE 1973-12-05 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 BEAUFORT CONSTRUCTION (S-IN-A) LIMITED

Intangible Assets
Patents
We have not found any records of BEAUFORT CONSTRUCTION (S-IN-A) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAUFORT CONSTRUCTION (S-IN-A) LIMITED
Trademarks
We have not found any records of BEAUFORT CONSTRUCTION (S-IN-A) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BEAUFORT CONSTRUCTION (S-IN-A) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bolsover District Council 2015-9 GBP £93,522
Nottinghamshire County Council 2014-10 GBP £25,245
Nottinghamshire County Council 2014-9 GBP £29,650
Bolsover District Council 2014-8 GBP £14,372
Bolsover District Council 2014-8 GBP £28,743
Nottinghamshire County Council 2014-7 GBP £51,578
Bolsover District Council 2014-6 GBP £5,887
Bolsover District Council 2014-6 GBP £11,774
Bolsover District Council 2014-3 GBP £53,973
Bolsover District Council 2014-2 GBP £465
Bolsover District Council 2013-10 GBP £5,286
Bolsover District Council 2013-6 GBP £129,352
Derbyshire County Council 2013-1 GBP £34,113
Nottinghamshire County Council 2012-3 GBP £5,368
Nottinghamshire County Council 2012-2 GBP £7,815
Nottinghamshire County Council 2011-11 GBP £135,075
Nottinghamshire County Council 2011-10 GBP £6,600
Nottinghamshire County Council 2011-9 GBP £1,130
South Derbyshire District Council 2011-8 GBP £2,792 Building Works
Nottinghamshire County Council 2011-8 GBP £107,829
South Derbyshire District Council 2011-7 GBP £15,630 Retentions A/c
South Derbyshire District Council 2011-5 GBP £49,662 Building Works
Nottinghamshire County Council 2011-4 GBP £49,630
Nottinghamshire County Council 2011-3 GBP £5,059
South Derbyshire District Council 2011-3 GBP £24,022 Sharpes Pottery
South Derbyshire District Council 2011-2 GBP £60,507 Sharpes Pottery
Nottinghamshire County Council 2011-1 GBP £43,808
Nottinghamshire County Council 2010-12 GBP £6,697
Nottinghamshire County Council 2010-11 GBP £33,795 Estate Management & Development

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BEAUFORT CONSTRUCTION (S-IN-A) LIMITED 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 BEAUFORT CONSTRUCTION (S-IN-A) LIMITED 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 BEAUFORT CONSTRUCTION (S-IN-A) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NG17 3FW