Beechdale Asphalt Limited in Mapperley NOTTINGHAM

Beechdale Asphalt Limited NOTTINGHAM

Beechdale Asphalt started in year 1995 as Private Limited Company with registration number 03094321. The Beechdale Asphalt company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Nottingham at 70 Bennett Road. Postal code: NG3 6BT. Since December 18, 1995 Beechdale Asphalt Limited is no longer carrying the name Marnex.

At present there are 2 directors in the the company, namely Murray H. and Michael H.. In addition one secretary - Shirley H. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Sandra F. who worked with the the company until 1 October 2008.

This company operates within the NG3 6BT postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1038967 . It is located at Wheldons Garage, 301 Carlton Hill, Nottingham with a total of 1 carsand 1 trailers.

Beechdale Asphalt Limited Address / Contact

Office Address	70 Bennett Road
Office Address2	Mapperley
Town	Nottingham
Post code	NG3 6BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03094321
Date of Incorporation	Wed, 23rd Aug 1995
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st August
Company age	29 years old
Account next due date	Fri, 31st May 2024 (33 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated	Wed, 23rd Aug 2023

Company staff

Murray H.

Position: Director

Appointed: 18 May 2010

Shirley H.

Position: Secretary

Appointed: 01 October 2008

Michael H.

Position: Director

Appointed: 01 April 1996

Kenneth F.

Position: Director

Appointed: 01 April 1996

Resigned: 31 July 2009

John H.

Position: Director

Appointed: 30 August 1995

Resigned: 31 July 2009

Sandra F.

Position: Secretary

Appointed: 30 August 1995

Resigned: 01 October 2008

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 August 1995

Resigned: 30 August 1995

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 August 1995

Resigned: 30 August 1995

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Michael H. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Murray H. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael H.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Murray H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Marnex	December 18, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-08-31	2020-08-31

Balance Sheet
Current Assets	71 009	70 341
Net Assets Liabilities	11 168	19 551

Other
Accrued Liabilities Deferred Income	3 123	3 373
Average Number Employees During Period	-4	-4
Creditors	61 973	54 214
Fixed Assets	4 810	12 006
Net Current Assets Liabilities	9 481	16 127
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	445
Total Assets Less Current Liabilities	14 291	28 133

Transport Operator Data

Wheldons Garage
Address	301 Carlton Hill , Carlton
City	Nottingham
Post code	NG4 1GP
Vehicles	1
Trailers	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 7th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 7th, June 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2021 filed on: 19th, July 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2020 filed on: 20th, August 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on August 31, 2019 filed on: 14th, July 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2018 filed on: 22nd, May 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2017 filed on: 21st, May 2018	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 26th, April 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 1st, June 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to August 23, 2015 with full list of members filed on: 10th, September 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 21st, November 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to August 23, 2014 with full list of members filed on: 4th, September 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 22nd, November 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to August 23, 2013 with full list of members filed on: 19th, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on September 19, 2013: 99.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 6th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to August 23, 2012 with full list of members filed on: 19th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 18th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to August 23, 2011 with full list of members filed on: 15th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 3rd, June 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to August 23, 2010 with full list of members filed on: 17th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 30th, April 2010	accounts	Free Download (6 pages)
363a	Annual return made up to September 10, 2009 filed on: 10th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 2nd, June 2009	accounts	Free Download (7 pages)
363a	Annual return made up to September 17, 2008 filed on: 17th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 26th, June 2008	accounts	Free Download (7 pages)
363s	Annual return made up to September 25, 2007 filed on: 25th, September 2007	annual return	Free Download (7 pages)
363s	Annual return made up to September 25, 2007 filed on: 25th, September 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 9th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 9th, July 2007	accounts	Free Download (6 pages)
363s	Annual return made up to September 8, 2006 filed on: 8th, September 2006	annual return	Free Download (7 pages)
363s	Annual return made up to September 8, 2006 filed on: 8th, September 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 29th, June 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 29th, June 2006	accounts	Free Download (7 pages)
363s	Annual return made up to August 17, 2005 filed on: 17th, August 2005	annual return	Free Download (7 pages)
363s	Annual return made up to August 17, 2005 filed on: 17th, August 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 1st, July 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 1st, July 2005	accounts	Free Download (6 pages)
363s	Annual return made up to September 1, 2004 filed on: 1st, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to September 1, 2004 filed on: 1st, September 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 2nd, July 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 2nd, July 2004	accounts	Free Download (6 pages)
363s	Annual return made up to September 19, 2003 filed on: 19th, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to September 19, 2003 filed on: 19th, September 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2002 filed on: 15th, June 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2002 filed on: 15th, June 2003	accounts	Free Download (6 pages)
363s	Annual return made up to September 3, 2002 filed on: 3rd, September 2002	annual return	Free Download (7 pages)
363s	Annual return made up to September 3, 2002 filed on: 3rd, September 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2001 filed on: 17th, June 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2001 filed on: 17th, June 2002	accounts	Free Download (6 pages)
363s	Annual return made up to August 31, 2001 filed on: 31st, August 2001	annual return	Free Download (7 pages)
363s	Annual return made up to August 31, 2001 filed on: 31st, August 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to August 31, 2000 filed on: 8th, June 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to August 31, 2000 filed on: 8th, June 2001	accounts	Free Download (7 pages)
363s	Annual return made up to October 5, 2000 filed on: 5th, October 2000	annual return	Free Download (7 pages)
363s	Annual return made up to October 5, 2000 filed on: 5th, October 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to August 31, 1999 filed on: 30th, June 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to August 31, 1999 filed on: 30th, June 2000	accounts	Free Download (7 pages)
363s	Annual return made up to December 21, 1999 filed on: 21st, December 1999	annual return	Free Download (7 pages)
363s	Annual return made up to December 21, 1999 filed on: 21st, December 1999	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to August 31, 1998 filed on: 16th, September 1999	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to August 31, 1998 filed on: 16th, September 1999	accounts	Free Download (8 pages)
363s	Annual return made up to August 21, 1998 filed on: 21st, August 1998	annual return	Free Download (4 pages)
363s	Annual return made up to August 21, 1998 filed on: 21st, August 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to August 31, 1997 filed on: 1st, July 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to August 31, 1997 filed on: 1st, July 1998	accounts	Free Download (7 pages)
363s	Annual return made up to October 27, 1997 filed on: 27th, October 1997	annual return	Free Download (4 pages)
363(288)	Annual return made up to October 27, 1997 (Director's particulars changed)	annual return
363s	Annual return made up to October 27, 1997 filed on: 27th, October 1997	annual return	Free Download (4 pages)
363(288)	Annual return made up to October 27, 1997 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to August 31, 1996 filed on: 26th, June 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 1996 filed on: 26th, June 1997	accounts	Free Download (6 pages)
363s	Annual return made up to December 9, 1996 filed on: 9th, December 1996	annual return	Free Download (6 pages)
363(288)	Annual return made up to December 9, 1996 (Director's particulars changed)	annual return
363s	Annual return made up to December 9, 1996 filed on: 9th, December 1996	annual return	Free Download (6 pages)
363(288)	Annual return made up to December 9, 1996 (Director's particulars changed)	annual return

Beechdale Asphalt Limited NOTTINGHAM

Beechdale Asphalt Limited Address / Contact

Company Information / Profile

Company staff

Murray H.

Shirley H.

Michael H.

Kenneth F.

John H.

Sandra F.

York Place Company Nominees Limited

York Place Company Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Transport Operator Data

Company filings

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