Company NameSports Turf North East Ltd
DirectorEdwin Alastair Briggs
Company StatusActive
Company Number12634811
CategoryPrivate Limited Company
Incorporation Date30 May 2020(3 years, 11 months ago)
Previous NameBeaumont Machinery Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45190Sale of other motor vehicles
SIC 5188Wholesale of agricultural machinery & accessories & implements, including tractors
SIC 46610Wholesale of agricultural machinery, equipment and supplies

Directors

Director NameMr Edwin Alastair Briggs
Date of BirthMay 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 2021(8 months, 3 weeks after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeaumont House Groat Drive
Aycliffe Industrial Estate
Newton Aycliffe
County Durham
DL5 6HY
Director NameMr Alexander Mark Lineton
Date of BirthJuly 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeaumont House Groat Drive
Aycliffe Industrial Estate
Newton Aycliffe
County Durham
DL5 6HY

Location

Registered AddressBox 4 The Northern Echo Arena
Darlington
County Durham
DL2 1DL
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardEastbourne

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return30 May 2023 (11 months ago)
Next Return Due13 June 2024 (1 month, 2 weeks from now)

Filing History

6 June 2023Registered office address changed from Beaumont House Groat Drive Aycliffe Industrial Estate Newton Aycliffe County Durham DL5 6HY United Kingdom to Box 4 the Northern Echo Arena Darlington County Durham DL2 1DL on 6 June 2023 (1 page)
6 June 2023Director's details changed for Mr Edwin Alastair Briggs on 6 June 2023 (2 pages)
6 June 2023Confirmation statement made on 30 May 2023 with updates (5 pages)
3 October 2022Company name changed beaumont machinery LIMITED\certificate issued on 03/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-29
(3 pages)
30 September 2022Notification of Sophie Lineton as a person with significant control on 29 September 2022 (2 pages)
30 September 2022Cessation of Alexander Mark Lineton as a person with significant control on 29 September 2022 (1 page)
30 May 2022Confirmation statement made on 30 May 2022 with no updates (3 pages)
30 May 2022Change of details for Mr Alexander Mark Lineton as a person with significant control on 30 May 2022 (2 pages)
25 May 2022Current accounting period extended from 30 June 2022 to 31 December 2022 (1 page)
29 April 2022Micro company accounts made up to 30 June 2021 (5 pages)
7 April 2022Accounts for a dormant company made up to 30 June 2020 (6 pages)
11 February 2022Current accounting period shortened from 31 May 2021 to 30 June 2020 (1 page)
13 December 2021Termination of appointment of Alexander Mark Lineton as a director on 10 December 2021 (1 page)
13 June 2021Confirmation statement made on 30 May 2021 with updates (5 pages)
8 June 2021Change of details for Mr Alexander Mark Lineton as a person with significant control on 3 September 2020 (2 pages)
4 March 2021Appointment of Mr Edwin Alastair Briggs as a director on 18 February 2021 (2 pages)
28 September 2020Notification of Edwin Alastair Briggs as a person with significant control on 3 September 2020 (2 pages)
28 September 2020Change of details for Mr Alexander Mark Lineton as a person with significant control on 3 September 2020 (2 pages)
23 September 2020Statement of capital following an allotment of shares on 3 September 2020
  • GBP 200
(3 pages)
30 May 2020Incorporation
Statement of capital on 2020-05-30
  • GBP 100
(29 pages)