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Home > England & Wales Companies > NORTHCOTT BEATON LIMITED
Company Information for

NORTHCOTT BEATON LIMITED

Affinity House, Bindon Road, Taunton, TA2 6AA,
Company Registration Number
04773132
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Northcott Beaton Ltd
NORTHCOTT BEATON LIMITED was founded on 2003-05-21 and has its registered office in Taunton. The organisation's status is listed as "Active - Proposal to Strike off". Northcott Beaton Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
NORTHCOTT BEATON LIMITED
 
Legal Registered Office
Affinity House
Bindon Road
Taunton
TA2 6AA
Other companies in EX8
 
Filing Information
Company Number 04773132
Company ID Number 04773132
Date formed 2003-05-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-12-20 15:01:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHCOTT BEATON LIMITED
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Company Officers of NORTHCOTT BEATON LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS BEATON
 Company Secretary 2004-08-03
NICHOLAS BEATON
 Director 2003-05-21
KEIRON TIMOTHY NORTHCOTT
 Director 2003-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
KEIRON TIMOTHY NORTHCOTT
 Company Secretary 2003-05-21 2004-08-03
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2003-05-21 2003-05-21
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2003-05-21 2003-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS BEATON PROPERTY SEARCH SOUTH WEST LIMITED Company Secretary 2002-11-07 CURRENT 2002-11-07 Active - Proposal to Strike off
NICHOLAS BEATON ISCA INNOVATIONS LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
NICHOLAS BEATON PROPERTY SEARCH SOUTH WEST LIMITED Director 2002-11-07 CURRENT 2002-11-07 Active - Proposal to Strike off
KEIRON TIMOTHY NORTHCOTT SOUTH WEST ENGLAND RUGBY ACADEMY LIMITED Director 2006-03-24 CURRENT 2003-02-10 Active
KEIRON TIMOTHY NORTHCOTT PROPERTY SEARCH SOUTH WEST LIMITED Director 2002-11-07 CURRENT 2002-11-07 Active - Proposal to Strike off
KEIRON TIMOTHY NORTHCOTT EXETER RUGBY CLUB LIMITED Director 2000-06-01 CURRENT 1997-02-18 Active
KEIRON TIMOTHY NORTHCOTT EXETER RUGBY GROUP PLC Director 1999-07-07 CURRENT 1997-02-03 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
2023-10-10FIRST GAZETTE notice for voluntary strike-off
2023-10-03Application to strike the company off the register
2023-05-25CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2023-02-27REGISTRATION OF A CHARGE / CHARGE CODE 047731320001
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH UPDATES
2022-04-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-04-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-04-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2021-12-21APPOINTMENT TERMINATED, DIRECTOR PETER FRANCIS LISHMAN
2021-12-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER FRANCIS LISHMAN
2021-06-18MEM/ARTSARTICLES OF ASSOCIATION
2021-06-18RES13Resolutions passed:
  • Entry into deed of accession approved and will promote success of company / subject to changes as any director thinks fit 01/06/2021
  • ADOPT ARTICLES
2021-06-04AP01DIRECTOR APPOINTED MR STEPHEN ASTLEY
2021-06-04AP03Appointment of Mr Stephen Astley as company secretary on 2021-06-01
2021-06-04TM02Termination of appointment of Nicholas Beaton on 2021-06-01
2021-06-04AA01Current accounting period extended from 31/10/21 TO 31/12/21
2021-06-04PSC02Notification of Lloyd & Whyte Group Ltd as a person with significant control on 2021-06-01
2021-06-04PSC07CESSATION OF KEIRON TIMOTHY NORTHCOTT AS A PERSON OF SIGNIFICANT CONTROL
2021-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/21 FROM Thompson Jenner 28 Alexandra Terrace Exmouth Devon EX8 1BD
2021-06-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEIRON TIMOTHY NORTHCOTT
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES
2021-06-02PSC09Withdrawal of a person with significant control statement on 2021-06-02
2021-05-19AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-06AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES
2019-06-25AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES
2018-07-03LATEST SOC03/07/18 STATEMENT OF CAPITAL;GBP 12
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES
2018-03-08AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 12
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 12
2016-06-21AR0121/05/16 ANNUAL RETURN FULL LIST
2016-04-07AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 12
2015-07-14AR0121/05/15 ANNUAL RETURN FULL LIST
2014-07-18AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 12
2014-06-26AR0121/05/14 ANNUAL RETURN FULL LIST
2014-06-05SH0131/03/14 STATEMENT OF CAPITAL GBP 12
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21AR0121/05/13 ANNUAL RETURN FULL LIST
2012-07-18AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06AR0121/05/12 ANNUAL RETURN FULL LIST
2011-07-29AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-06AR0121/05/11 ANNUAL RETURN FULL LIST
2010-07-15AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-16AR0121/05/10 ANNUAL RETURN FULL LIST
2009-10-08RES12Resolution of varying share rights or name
2009-10-08SH0125/09/09 STATEMENT OF CAPITAL GBP 6
2009-06-12363aReturn made up to 21/05/09; full list of members
2009-05-12AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-12363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-03-29AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-24ELRESS252 DISP LAYING ACC 14/01/08
2008-01-24ELRESS80A AUTH TO ALLOT SEC 14/01/08
2007-06-08363aRETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2007-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-09-28RES12VARYING SHARE RIGHTS AND NAMES
2006-07-24363aRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2006-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-05-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-25363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2004-09-08288bSECRETARY RESIGNED
2004-09-08288aNEW SECRETARY APPOINTED
2004-06-18363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-18363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2003-12-30225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/10/04
2003-08-14287REGISTERED OFFICE CHANGED ON 14/08/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2003-07-2288(2)RAD 13/06/03--------- £ SI 1@1=1 £ IC 1/2
2003-07-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-09288aNEW DIRECTOR APPOINTED
2003-07-09288bDIRECTOR RESIGNED
2003-07-09288bSECRETARY RESIGNED
2003-05-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to NORTHCOTT BEATON 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 NORTHCOTT BEATON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of NORTHCOTT BEATON LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 NORTHCOTT BEATON LIMITED

Intangible Assets
Patents
We have not found any records of NORTHCOTT BEATON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHCOTT BEATON LIMITED
Trademarks
We have not found any records of NORTHCOTT BEATON LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NORTHCOTT BEATON LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2016-08-11 GBP £4,728 Premises Insurance
Devon County Council 2015-08-24 GBP £6,502 Premises Insurance
Devon County Council 2014-08-13 GBP £6,502
Devon County Council 2013-07-31 GBP £6,350

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 NORTHCOTT BEATON 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 NORTHCOTT BEATON 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 NORTHCOTT BEATON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TA2 6AA