BEAUMONT COLSON LTD.
TYNE & WEAR

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 2SW

Company number 03224012
Status Active
Incorporation Date 12 July 1996
Company Type Private Limited Company
Address 133 NEW BRIDGE STREET, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 2SW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BEAUMONT COLSON LTD. are www.beaumontcolson.co.uk, and www.beaumont-colson.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-nine years and five months. Beaumont Colson Ltd is a Private Limited Company. The company registration number is 03224012. Beaumont Colson Ltd has been working since 12 July 1996. The present status of the company is Active. The registered address of Beaumont Colson Ltd is 133 New Bridge Street Newcastle Upon Tyne Tyne Wear Ne1 2sw. The company`s financial liabilities are £236.3k. It is £-504.21k against last year. The cash in hand is £226.75k. It is £-956.53k against last year. And the total assets are £1199.24k, which is £-560.9k against last year. CROSTHWAITE, Gordon is a Secretary of the company. ADAMSON, Howard, Dr is a Director of the company. CROSTHWAITE, Gordon is a Director of the company. RYDER, Paul Andrew is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MACDONALD, Alistair Graeme has been resigned. The company operates in "Information technology consultancy activities".


beaumont colson Key Finiance

LIABILITIES £236.3k
-69%
CASH £226.75k
-81%
TOTAL ASSETS £1199.24k
-32%
All Financial Figures

Current Directors

Secretary
CROSTHWAITE, Gordon
Appointed Date: 12 July 1996
Director
ADAMSON, Howard, Dr
Appointed Date: 12 July 1996
63 years old
Director
CROSTHWAITE, Gordon
Appointed Date: 12 July 1996
67 years old
Director
RYDER, Paul Andrew
Appointed Date: 12 July 1996
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 July 1996
Appointed Date: 12 July 1996
Director
MACDONALD, Alistair Graeme
Resigned: 27 April 2009
Appointed Date: 01 November 2002
51 years old

Persons With Significant Control

Mr. Gordon Crosthwaite
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Paul Andrew Ryder Bsc(Hons) Msc
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAUMONT COLSON LTD. Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jul 2016
Confirmation statement made on 3 July 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
18 May 2015
Previous accounting period shortened from 31 July 2015 to 31 March 2015
...
... and 45 more events
24 May 1998
Full accounts made up to 31 July 1997
21 Jul 1997
Return made up to 12/07/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Aug 1996
Ad 01/08/96--------- £ si 98@1=98 £ ic 2/100
18 Jul 1996
Secretary resigned
12 Jul 1996
Incorporation

BEAUMONT COLSON LTD. Charges

12 October 1998
Mortgage debenture
Delivered: 20 October 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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