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Home > England & Wales Companies > G BEVERLEY & SON LIMITED
Company Information for

G BEVERLEY & SON LIMITED

HORLEY GREEN HOUSE HORLEY GREEN ROAD, CLAREMOUNT, HALIFAX, WEST YORKSHIRE, HX3 6AS,
Company Registration Number
03831903
Private Limited Company
Active

Company Overview

About G Beverley & Son Ltd
G BEVERLEY & SON LIMITED was founded on 1999-08-26 and has its registered office in Halifax. The organisation's status is listed as "Active". G Beverley & Son 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
G BEVERLEY & SON LIMITED
 
Legal Registered Office
HORLEY GREEN HOUSE HORLEY GREEN ROAD
CLAREMOUNT
HALIFAX
WEST YORKSHIRE
HX3 6AS
Other companies in HX3
 
Filing Information
Company Number 03831903
Company ID Number 03831903
Date formed 1999-08-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 26/08/2015
Return next due 23/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 13:34:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G BEVERLEY & SON LIMITED
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Company Officers of G BEVERLEY & SON LIMITED

Current Directors
Officer Role Date Appointed
KAREN LOUISE BEVERLEY
 Company Secretary 1999-08-26
ANDREW PHILLIP BEVERLEY
 Director 1999-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
THEYDON SECRETARIES LIMITED
 Nominated Secretary 1999-08-26 1999-08-26
THEYDON NOMINEES LIMITED
 Nominated Director 1999-08-26 1999-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PHILLIP BEVERLEY HORSFORTH DEVELOPMENTS LIMITED Director 2003-03-27 CURRENT 2003-02-04 Active
ANDREW PHILLIP BEVERLEY BEVERLEY (LEEDS) LIMITED Director 2001-03-21 CURRENT 2001-03-21 Active

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
2023-10-1230/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-01AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-01-1130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES
2020-12-03AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES
2019-09-26AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES
2018-10-01AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES
2018-01-18AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES
2017-09-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN BEVERLEY
2017-09-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PHILIP BEVERLEY
2017-09-01PSC07CESSATION OF HORLEY GREEN CHARTERED ACCOUNTANTS LTD AS A PERSON OF SIGNIFICANT CONTROL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-08-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-06AR0126/08/15 ANNUAL RETURN FULL LIST
2015-08-24AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-24AR0126/08/14 ANNUAL RETURN FULL LIST
2013-09-23AR0126/08/13 ANNUAL RETURN FULL LIST
2013-07-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AR0126/08/12 ANNUAL RETURN FULL LIST
2011-09-20AR0126/08/11 ANNUAL RETURN FULL LIST
2011-07-29AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-12AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-10AR0126/08/10 ANNUAL RETURN FULL LIST
2010-09-10CH03SECRETARY'S DETAILS CHNAGED FOR KAREN LOUISE BEVERLY on 2010-08-26
2010-09-10CH01Director's details changed for Mr Andrew Phillip Beverley on 2010-08-26
2010-01-22AA30/04/09 TOTAL EXEMPTION SMALL
2009-09-15363aRETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS
2009-09-15190LOCATION OF DEBENTURE REGISTER
2009-09-15353LOCATION OF REGISTER OF MEMBERS
2009-09-15287REGISTERED OFFICE CHANGED ON 15/09/2009 FROM HORLEY GREEN HORLEY GREEN HOUSE CLAREMOUNT HALIFAX WEST YORKSHIRE HX3 6AS
2009-01-20AA30/04/08 TOTAL EXEMPTION SMALL
2008-11-24363aRETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
2008-11-21288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW BEVERLEY / 01/07/2008
2008-11-21288cSECRETARY'S CHANGE OF PARTICULARS / KAREN BEVERLY / 01/07/2008
2007-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-09-21363sRETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-09-27363sRETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2005-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-10-13363sRETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
2005-07-12287REGISTERED OFFICE CHANGED ON 12/07/05 FROM: 96 LONG ROW HORSFORTH LEEDS WEST YORKSHIRE LS18 5AT
2004-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-20363sRETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS
2003-09-05363sRETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS
2003-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-23287REGISTERED OFFICE CHANGED ON 23/05/03 FROM: HALL END CHAMBERS CROWN STREET HALIFAX WEST YORKSHIRE HX1 1JB
2003-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2002-12-24287REGISTERED OFFICE CHANGED ON 24/12/02 FROM: TITAN HOUSE STATION ROAD, HORSFORTH LEEDS WEST YORKSHIRE LS18 5PA
2002-12-2488(2)RAD 11/08/01--------- £ SI 98@1
2002-12-2488(2)RAD 11/08/01--------- £ SI 98@1
2002-10-11363sRETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS
2002-10-1188(2)RAD 11/08/01--------- £ SI 98@1
2002-04-23225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 30/04/01
2001-12-0388(2)RAD 11/08/01--------- £ SI 98@1
2001-09-26363sRETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS
2000-11-09SRES03EXEMPTION FROM APPOINTING AUDITORS 02/11/00
2000-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-09-21363sRETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS
1999-10-25225ACC. REF. DATE SHORTENED FROM 31/08/00 TO 30/06/00
1999-10-08288aNEW DIRECTOR APPOINTED
1999-10-08288aNEW SECRETARY APPOINTED
1999-09-08288bDIRECTOR RESIGNED
1999-09-08288bSECRETARY RESIGNED
1999-09-08287REGISTERED OFFICE CHANGED ON 08/09/99 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
1999-08-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to G BEVERLEY & SON 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 G BEVERLEY & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
G BEVERLEY & SON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Creditors
Creditors Due Within One Year 2013-04-30 £ 332,296
Creditors Due Within One Year 2012-04-30 £ 612,988
Creditors Due Within One Year 2012-04-30 £ 612,988
Creditors Due Within One Year 2011-04-30 £ 429,398

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 G BEVERLEY & SON LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 313,929
Cash Bank In Hand 2012-04-30 £ 525,876
Cash Bank In Hand 2012-04-30 £ 525,876
Cash Bank In Hand 2011-04-30 £ 493,111
Current Assets 2013-04-30 £ 917,260
Current Assets 2012-04-30 £ 1,149,969
Current Assets 2012-04-30 £ 1,149,969
Current Assets 2011-04-30 £ 991,328
Debtors 2013-04-30 £ 603,331
Debtors 2012-04-30 £ 624,093
Debtors 2012-04-30 £ 624,093
Debtors 2011-04-30 £ 498,217
Shareholder Funds 2013-04-30 £ 653,236
Shareholder Funds 2012-04-30 £ 594,848
Shareholder Funds 2012-04-30 £ 594,848
Shareholder Funds 2011-04-30 £ 593,342
Tangible Fixed Assets 2013-04-30 £ 68,272
Tangible Fixed Assets 2012-04-30 £ 57,867
Tangible Fixed Assets 2012-04-30 £ 57,867
Tangible Fixed Assets 2011-04-30 £ 31,412

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of G BEVERLEY & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G BEVERLEY & SON LIMITED
Trademarks
We have not found any records of G BEVERLEY & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G BEVERLEY & SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as G BEVERLEY & SON LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
Business rates information was found for G BEVERLEY & SON LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Offices and Premises 96 LONG ROW HORSFORTH LEEDS LS18 5AT 15,00001/12/2011

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G BEVERLEY & SON 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 G BEVERLEY & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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