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Company Information for

BEANACRE ENTERPRISES LIMITED

LOCKWOODS GROUP RIPLEY ROAD, SAWMILLS, AMBERGATE, DE56 2JR,

Company Registration Number

02875974

Private Limited Company

Active

Company Overview

About Beanacre Enterprises Ltd

BEANACRE ENTERPRISES LIMITED was founded on 1993-11-29 and has its registered office in Ambergate. The organisation's status is listed as "Active". Beanacre Enterprises Limited is a Private Limited Company registered in ENGLAND 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
BEANACRE ENTERPRISES LIMITED

LOCKWOODS GROUP RIPLEY ROAD SAWMILLS AMBERGATE DE56 2JR Other companies in SE1

Filing Information

Company Number		02875974
Company ID Number		02875974
Date formed		1993-11-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		31/10/2024
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB644805823

Last Datalog update:	2023-10-08 08:58:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BEANACRE ENTERPRISES LIMITED

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Companies with same name BEANACRE ENTERPRISES LIMITED

The following companies were found which have the same name as BEANACRE ENTERPRISES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BEANACRE ENTERPRISES LIMITED		Unknown

Company Officers of BEANACRE ENTERPRISES LIMITED

Current Directors

Officer	Role	Date Appointed
HENRY JOSEPH CRUIKSHANKS	Company Secretary	2005-03-16
HENRY JOSEPH CRUIKSHANKS	Director	1993-12-10
LEE RAYMOND SMITH	Director	2005-03-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MAY MARION SMITH	Director	1993-12-10	2005-03-16
NIGEL ERIC MILLER	Company Secretary	1995-01-27	2004-10-24
PETER BOWDEN	Company Secretary	1993-12-10	1995-01-27
DENIS JAMES BOWDEN	Director	1993-12-10	1995-01-27
PETER BOWDEN	Director	1993-12-10	1995-01-27
SARA JANE O'KEEFE	Nominated Secretary	1993-11-29	1993-12-10
MARY THERESE ITA HURST	Nominated Director	1993-11-29	1993-12-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HENRY JOSEPH CRUIKSHANKS	TRUCKPOINT VEHICLE HIRE LTD.	Director	1992-05-29	CURRENT	1991-05-29	Liquidation
LEE RAYMOND SMITH	THE HIGH CUBE NETWORK LIMITED	Director	2015-06-16	CURRENT	2014-12-01	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.

Date	Document Type	Document Description
2023-09-25		Current accounting period extended from 31/12/23 TO 31/01/24
2023-09-21		Termination of appointment of Lee Raymond Smith on 2023-09-21
2023-09-21		DIRECTOR APPOINTED MR ROBERT IAN LOCKWOOD
2023-09-21		REGISTERED OFFICE CHANGED ON 21/09/23 FROM 1 Hedley Avenue Hedley Avenue West Thurrock Grays RM20 4EL England
2023-09-21		DIRECTOR APPOINTED MR MATTHEW DEAN ASH
2023-09-21		DIRECTOR APPOINTED MS SARAH ELIZABETH RHODES
2023-09-21		CESSATION OF LEE RAYMOND SMITH AS A PERSON OF SIGNIFICANT CONTROL
2023-09-21		Notification of Lockwood Group Limited as a person with significant control on 2023-09-21
2023-07-28		Appointment of Mr Lee Raymond Smith as company secretary on 2023-07-27
2023-07-28		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE RAYMOND SMITH
2023-07-28		CONFIRMATION STATEMENT MADE ON 28/07/23, WITH UPDATES
2023-07-27		REGISTERED OFFICE CHANGED ON 27/07/23 FROM 69 Borough Road London SE1 1DN
2023-07-27		APPOINTMENT TERMINATED, DIRECTOR HENRY JOSEPH CRUIKSHANKS
2023-07-27		Termination of appointment of Henry Joseph Cruikshanks on 2023-07-27
2023-07-27		CESSATION OF HENRY JOSEPH CRUIKSHANKS AS A PERSON OF SIGNIFICANT CONTROL
2023-07-07		CONFIRMATION STATEMENT MADE ON 07/07/23, WITH UPDATES
2023-06-04		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30		31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-03	DISS40	Compulsory strike-off action has been discontinued
2021-12-02	CS01	CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-11-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-05-24	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-04	CS01	CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2019-12-19	CS01	CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-12-19	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31	CS01	CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-09-30	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-11-22	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-27	LATEST SOC	27/01/17 STATEMENT OF CAPITAL;GBP 120
2017-01-27	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-16	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-12-16	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-01-14	LATEST SOC	14/01/16 STATEMENT OF CAPITAL;GBP 120
2016-01-14	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-09-24	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09	LATEST SOC	09/01/15 STATEMENT OF CAPITAL;GBP 120
2015-01-09	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-09-24	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-02-06	MR05	All of the property or undertaking has been released from charge for charge number 1
2014-01-03	LATEST SOC	03/01/14 STATEMENT OF CAPITAL;GBP 120
2014-01-03	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-10-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028759740002
2013-09-29	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-12	DISS40	Compulsory strike-off action has been discontinued
2013-01-10	AR01	29/11/12 ANNUAL RETURN FULL LIST
2013-01-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-03-13	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-30	AR01	29/11/11 ANNUAL RETURN FULL LIST
2011-09-22	MG01	Particulars of a mortgage or charge / charge no: 1
2011-04-04	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-12	AR01	29/11/10 ANNUAL RETURN FULL LIST
2010-10-15	AR01	30/11/09 ANNUAL RETURN FULL LIST
2010-05-06	AA	31/12/08 TOTAL EXEMPTION SMALL
2010-02-27	DISS40	DISS40 (DISS40(SOAD))
2010-02-24	AR01	29/11/09 FULL LIST
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LEE RAYMOND SMITH / 23/02/2010
2010-02-02	GAZ1	FIRST GAZETTE
2009-02-25	AA	31/12/07 TOTAL EXEMPTION SMALL
2009-02-13	363a	RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-07-23	363s	RETURN MADE UP TO 29/11/07; NO CHANGE OF MEMBERS
2008-04-11	AA	31/12/06 TOTAL EXEMPTION SMALL
2007-01-11	363s	RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-12-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-09	363s	RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-09-20	288a	NEW SECRETARY APPOINTED
2005-08-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2005-03-21	288b	DIRECTOR RESIGNED
2005-03-21	363s	RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2005-03-21	288a	NEW DIRECTOR APPOINTED
2005-01-24	288b	SECRETARY RESIGNED
2004-01-09	363s	RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2003-12-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-28	363s	RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
2002-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2002-01-23	363s	RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
2001-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-12-27	363s	RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
2000-01-31	363s	RETURN MADE UP TO 29/11/99; NO CHANGE OF MEMBERS
1999-09-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-15	363s	RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS
1998-12-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-12-16	363s	RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS
1997-10-14	225	ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97
1997-04-14	AA	FULL ACCOUNTS MADE UP TO 30/11/94
1997-04-14	AA	FULL ACCOUNTS MADE UP TO 30/11/95
1997-04-14	287	REGISTERED OFFICE CHANGED ON 14/04/97 FROM: 80 BOROUGH ROAD LONDON SE1
1997-04-14	363a	RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS
1997-04-14	363a	RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS
1997-04-14	363a	RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS
1997-04-11	AC92	ORDER OF COURT - RESTORATION 10/04/97
1995-12-12	GAZ2	STRUCK OFF AND DISSOLVED
1995-06-06	GAZ1	FIRST GAZETTE
1995-02-17	287	REGISTERED OFFICE CHANGED ON 17/02/95 FROM: GREYSTOKE HOUSE 80-86 WESTROW STREET LONDON SE19 3AF
1995-02-17	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-02-17	288	DIRECTOR RESIGNED

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

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OF0233090	Active			Licenced property: HEDLEY AVENUE S & R SMITH & SONS TRANSPORT GRAYS GB RM20 4EL;HEDLEY AVENUE PROCTER & GAMBLE LTD WEST THURROCK GRAYS WEST THURROCK GB RM20 4AL. Correspondance address: HEDLEY AVENUE WEST THURROCK GRAYS GB RM20 4EL

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Dismissal of Winding Up Petition	2019-11-07
Petitions	2019-10-18
Proposal to Strike Off	2013-01-08
Proposal to Strike Off	2010-02-02
Proposal to Strike Off	1995-06-06

Fines / Sanctions

No fines or sanctions have been issued against BEANACRE ENTERPRISES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-10-11	Outstanding	RBS INVOICE FINANCE LIMITED
DEBENTURE	2011-09-20	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2012-01-01	£ 497,252
Creditors Due Within One Year	2012-01-01	£ 1,700,107
Provisions For Liabilities Charges	2012-01-01	£ 35,056
Provisions For Liabilities Charges	2011-12-31	£ 47,850
Provisions For Liabilities Charges	2010-12-31	£ 58,664

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 BEANACRE ENTERPRISES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 120
Called Up Share Capital	2011-12-31	£ 120
Called Up Share Capital	2010-12-31	£ 120
Cash Bank In Hand	2012-01-01	£ 528,236
Cash Bank In Hand	2011-12-31	£ 191,047
Cash Bank In Hand	2010-12-31	£ 36,067
Current Assets	2012-01-01	£ 1,306,971
Current Assets	2011-12-31	£ 1,275,875
Current Assets	2010-12-31	£ 679,557
Debtors	2012-01-01	£ 765,212
Debtors	2011-12-31	£ 1,066,551
Debtors	2010-12-31	£ 631,025
Fixed Assets	2012-01-01	£ 1,578,794
Fixed Assets	2011-12-31	£ 1,594,389
Fixed Assets	2010-12-31	£ 1,478,971
Shareholder Funds	2012-01-01	£ 653,350
Shareholder Funds	2011-12-31	£ 582,965
Shareholder Funds	2010-12-31	£ 452,440
Stocks Inventory	2012-01-01	£ 13,523
Stocks Inventory	2011-12-31	£ 18,277
Stocks Inventory	2010-12-31	£ 12,465
Tangible Fixed Assets	2012-01-01	£ 1,578,794
Tangible Fixed Assets	2011-12-31	£ 1,594,389
Tangible Fixed Assets	2010-12-31	£ 1,478,971

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BEANACRE ENTERPRISES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BEANACRE ENTERPRISES LIMITED

Trademarks

We have not found any records of BEANACRE ENTERPRISES LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with BEANACRE ENTERPRISES LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Thurrock Council	2015-02-17	GBP £5,591	NDR Payers

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 BEANACRE ENTERPRISES 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.

Legal Notices/Action

Initiating party		Event Type	Petitions
Defending party	BEANACRE ENTERPRISES LIMITED	Event Date	2019-10-18
In the High Court of Justice (Chancery Division) Companies Court No 6145 of 2019 In the Matter of BEANACRE ENTERPRISES LIMITED (Company Number 02875974 ) Principal trading address: 69 BOROUGH ROAD, LO…

Initiating party		Event Type	Dismissal of Winding Up Petition
Defending party	BEANACRE ENTERPRISES LIMITED	Event Date	2019-09-16
In the High Court of Justice (Chancery Division) Companies Court case number 6145 A Petition to wind up the above-named Company, Registration Number 02875974 of ,69 BOROUGH ROAD, LONDON, SE1 1DN, presented on 16 September 2019 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 18 October 2019 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 30 October 2019 . The Petition was dismissed

Initiating party		Event Type	Proposal to Strike Off
Defending party	BEANACRE ENTERPRISES LIMITED	Event Date	2013-01-08

Initiating party		Event Type	Proposal to Strike Off
Defending party	BEANACRE ENTERPRISES LIMITED	Event Date	2010-02-02

Initiating party		Event Type	Proposal to Strike Off
Defending party	BEANACRE ENTERPRISES LIMITED	Event Date	1995-06-06

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BEANACRE ENTERPRISES 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 BEANACRE ENTERPRISES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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