BES Group Testing Awl Limited

Company Name	BES Group Testing Awl Limited
Company Status	Active
Company Number	02096464
Category	Private Limited Company
Incorporation Date	4 February 1987(37 years, 3 months ago)
Previous Names	Patrolthunder Limited and A. Williamson Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr James Clifford Reeves
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 May 2022(35 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	British Engineering Services Unit 718 Eddington Wa Birchwood Park Warrington WA3 6BA

Director Name	Mr John William Lennox
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 June 2023(36 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Group Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	British Engineering Services Unit 718 Eddington Wa Birchwood Park Warrington WA3 6BA

Director Name	Walter James Rowe
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Irish
Status	Current
Appointed	12 June 2023(36 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Group Technical Director
Country of Residence	Ireland
Correspondence Address	British Engineering Services Unit 718 Eddington Wa Birchwood Park Warrington WA3 6BA

Director Name	Mr Anthony Williamson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(4 years, 2 months after company formation)
Appointment Duration	30 years (resigned 30 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Scalby Close Newcastle Upon Tyne Tyne & Wear NE3 5LJ

Director Name	Mrs Heather Williamson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(4 years, 2 months after company formation)
Appointment Duration	30 years (resigned 30 April 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Scalby Close Newcastle Upon Tyne Tyne & Wear NE3 5LJ

Secretary Name	Mrs Heather Williamson
Nationality	British
Status	Resigned
Appointed	23 April 1991(4 years, 2 months after company formation)
Appointment Duration	30 years (resigned 30 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Scalby Close Newcastle Upon Tyne Tyne & Wear NE3 5LJ

Director Name	Mr Paul Richard Hirst
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2021(34 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	British Engineering Services Unit 718 Eddington Way Birchwood Park Warrington WA3 6BA

Director Name	Mr Stewart Thomas Kay
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2021(34 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	British Engineering Services Unit 718 Eddington Way Birchwood Park Warrington WA3 6BA

Director Name	Mr Andrew John Kinsey
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2021(34 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	British Engineering Services Unit 718 Eddington Way Birchwood Park Warrington WA3 6BA

Director Name	Mr Sebastian James Lomax
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2021(34 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 June 2023)
Role	Group Director Of Acquisitions
Country of Residence	United Kingdom
Correspondence Address	British Engineering Services Unit 718 Eddington Wa Birchwood Park Warrington WA3 6BA

Contact

Website	awlinspection.com
Email address	[email protected]
Telephone	0191 4275484
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	British Engineering Services Unit 718 Eddington Way Birchwood Park Warrington WA3 6BA
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Croft
Ward	Culcheth, Glazebury and Croft

Shareholders

1 at £1	Anthony Williamson 50.00% Ordinary
1 at £1	Heather Williamson 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,094,108
Cash	£314,525
Current Liabilities	£133,136

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	23 August 2023 (8 months, 1 week ago)
Next Return Due	6 September 2024 (4 months, 1 week from now)

Filing History

23 February 2021	Second filing of Confirmation Statement dated 23 August 2016 (3 pages)
10 November 2020	Total exemption full accounts made up to 30 November 2019 (13 pages)
24 August 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
29 August 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
13 June 2019	Total exemption full accounts made up to 30 November 2018 (13 pages)
23 August 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
21 August 2018	Total exemption full accounts made up to 30 November 2017 (13 pages)
25 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
17 May 2017	Total exemption small company accounts made up to 30 November 2016 (13 pages)
17 May 2017	Total exemption small company accounts made up to 30 November 2016 (13 pages)
30 August 2016	Confirmation statement made on 23 August 2016 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/02/21 (7 pages)
30 August 2016	Confirmation statement made on 23 August 2016 with updates (6 pages)
14 March 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
14 March 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
25 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 2 (5 pages)
25 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 2 (5 pages)
30 January 2015	Registered office address changed from Unit 34 Royal Industrial Estate Jarrow Tyne and Wear NE32 3HR to 6 Finlay Court South Shields Tyne and Wear NE34 9QA on 30 January 2015 (1 page)
30 January 2015	Registered office address changed from Unit 34 Royal Industrial Estate Jarrow Tyne and Wear NE32 3HR to 6 Finlay Court South Shields Tyne and Wear NE34 9QA on 30 January 2015 (1 page)
4 September 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
4 September 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
28 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (5 pages)
28 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (5 pages)
9 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 2 (5 pages)
9 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 2 (5 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
13 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
13 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
18 May 2012	Statement of capital following an allotment of shares on 29 March 2012 GBP 1,000 (4 pages)
18 May 2012	Statement of capital following an allotment of shares on 29 March 2012 GBP 1,000 (4 pages)
18 May 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
18 May 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
9 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
9 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
23 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
24 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
24 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
8 July 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
8 July 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
30 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
30 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Anthony Williamson on 31 January 2010 (2 pages)
15 March 2010	Director's details changed for Anthony Williamson on 31 January 2010 (2 pages)
15 March 2010	Director's details changed for Heather Williamson on 31 January 2010 (2 pages)
15 March 2010	Director's details changed for Heather Williamson on 31 January 2010 (2 pages)
8 August 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
8 August 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
11 February 2009	Return made up to 31/01/09; full list of members (4 pages)
11 February 2009	Return made up to 31/01/09; full list of members (4 pages)
21 August 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
21 August 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
5 February 2008	Return made up to 31/01/08; full list of members (2 pages)
5 February 2008	Return made up to 31/01/08; full list of members (2 pages)
19 June 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
19 June 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
16 February 2007	Return made up to 31/01/07; full list of members (7 pages)
16 February 2007	Return made up to 31/01/07; full list of members (7 pages)
11 October 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
11 October 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
27 February 2006	Return made up to 31/01/06; full list of members (7 pages)
27 February 2006	Return made up to 31/01/06; full list of members (7 pages)
1 June 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
1 June 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
25 January 2005	Return made up to 31/01/05; full list of members (7 pages)
25 January 2005	Return made up to 31/01/05; full list of members (7 pages)
19 March 2004	Accounts for a small company made up to 30 November 2003 (5 pages)
19 March 2004	Accounts for a small company made up to 30 November 2003 (5 pages)
13 February 2004	Return made up to 31/01/04; full list of members (7 pages)
13 February 2004	Return made up to 31/01/04; full list of members (7 pages)
2 May 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
2 May 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
9 February 2003	Return made up to 31/01/03; full list of members (7 pages)
9 February 2003	Return made up to 31/01/03; full list of members (7 pages)
31 May 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
31 May 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
13 February 2002	Return made up to 31/01/02; full list of members (6 pages)
13 February 2002	Return made up to 31/01/02; full list of members (6 pages)
12 April 2001	Accounts for a small company made up to 30 November 2000 (4 pages)
12 April 2001	Accounts for a small company made up to 30 November 2000 (4 pages)
12 February 2001	Return made up to 31/01/01; full list of members (6 pages)
12 February 2001	Return made up to 31/01/01; full list of members (6 pages)
25 April 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
25 April 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
15 February 2000	Return made up to 31/01/00; full list of members 363(287) ‐ Registered office changed on 15/02/00 (6 pages)
15 February 2000	Return made up to 31/01/00; full list of members 363(287) ‐ Registered office changed on 15/02/00 (6 pages)
2 April 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
2 April 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
25 January 1999	Return made up to 31/01/99; full list of members (6 pages)
25 January 1999	Return made up to 31/01/99; full list of members (6 pages)
12 March 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
12 March 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
17 February 1998	Return made up to 31/01/98; no change of members (4 pages)
17 February 1998	Return made up to 31/01/98; no change of members (4 pages)
19 March 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
19 March 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
23 January 1997	Return made up to 31/01/97; no change of members (4 pages)
23 January 1997	Return made up to 31/01/97; no change of members (4 pages)
13 March 1996	Accounts for a small company made up to 30 November 1995 (5 pages)
13 March 1996	Accounts for a small company made up to 30 November 1995 (5 pages)
26 January 1996	Return made up to 31/01/96; full list of members (6 pages)
26 January 1996	Return made up to 31/01/96; full list of members (6 pages)
14 March 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
14 March 1995	Accounts for a small company made up to 30 November 1994 (5 pages)

BES Group Testing Awl Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire