| Company Name | Beaumont Umbilical Project Services Limited |
|---|---|
| Director | Paul Charlton |
| Company Status | Active |
| Company Number | 08541288 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2013(10 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Director
| Director Name | Mr Paul Charlton |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2013(same day as company formation) |
| Role | Subsea Umbilical Project Engineer |
| Country of Residence | England |
| Correspondence Address | 31 Beaumont Drive Glebe Washington Tyne And Wear NE38 7RA |
Location
| Registered Address | 31 Beaumont Drive Glebe Washington Tyne And Wear NE38 7RA |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington Central |
| Built Up Area | Sunderland |
Shareholders
| 1 at £1 | Paul Charlton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £191 |
| Cash | £57,312 |
| Current Liabilities | £58,172 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 19 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 2 June 2024 (1 month from now) |
Filing History
| 18 February 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
|---|---|
| 19 May 2020 | Confirmation statement made on 19 May 2020 with no updates (3 pages) |
| 20 February 2020 | Total exemption full accounts made up to 31 May 2019 (5 pages) |
| 23 May 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
| 26 February 2019 | Total exemption full accounts made up to 31 May 2018 (5 pages) |
| 24 May 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
| 26 February 2018 | Total exemption full accounts made up to 31 May 2017 (5 pages) |
| 28 May 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 28 May 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 26 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
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| 26 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 2 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 2 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 29 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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| 29 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 23 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 23 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 27 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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| 27 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 23 May 2013 | Incorporation
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| 23 May 2013 | Incorporation
|