BEACON DODSWORTH LIMITED

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BEACON DODSWORTH LIMITED

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Key Data

Status

Dissolved

Company No.

02908091

Incorporation date

14/03/1994

Size

Micro Entity

Contacts

Registered address

Registered address

11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XGCopy
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Latest events (Record since 14/03/1994)
dot icon05/02/2026
Final Gazette dissolved following liquidation
dot icon05/11/2025
Return of final meeting in a members' voluntary winding up
dot icon28/02/2025
Resolutions
dot icon28/02/2025
Appointment of a voluntary liquidator
dot icon28/02/2025
Declaration of solvency
dot icon28/02/2025
Registered office address changed from Heritage House C/O Uhy Calvert Smith Heritage House, Murton Way Osbaldwick, York North Yorkshire YO19 5UW England to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 2025-02-28
dot icon29/01/2025
Previous accounting period shortened from 2025-03-31 to 2024-12-31
dot icon29/01/2025
Micro company accounts made up to 2024-12-31
dot icon20/11/2024
Micro company accounts made up to 2024-03-31
dot icon01/05/2024
Registered office address changed from 10 Middlethorpe Business Park Sim Balk Lane Bishopthorpe York North Yorkshire YO23 2BD England to Heritage House C/O Uhy Calvert Smith Heritage House, Murton Way Osbaldwick, York North Yorkshire YO19 5UW on 2024-05-01
dot icon15/03/2024
Change of details for Mrs Karen Loraine Kirk as a person with significant control on 2023-09-02
dot icon14/03/2024
Change of details for Ms Karen Loraine Douglas as a person with significant control on 2023-09-02
dot icon14/03/2024
Confirmation statement made on 2024-03-14 with updates
dot icon10/11/2023
Director's details changed for Ms Karen Loraine Douglas on 2023-11-06
dot icon07/11/2023
Micro company accounts made up to 2023-03-31
dot icon23/03/2023
Confirmation statement made on 2023-03-14 with no updates
dot icon22/12/2022
Micro company accounts made up to 2022-03-31
dot icon15/03/2022
Confirmation statement made on 2022-03-14 with updates
dot icon23/12/2021
Micro company accounts made up to 2021-03-31
dot icon03/08/2021
Registered office address changed from 5 Middlethorpe Business Park Sim Balk Lane Bishopthorpe York YO23 2BD to 10 Middlethorpe Business Park Sim Balk Lane Bishopthorpe York North Yorkshire YO23 2BD on 2021-08-03
dot icon19/03/2021
Confirmation statement made on 2021-03-14 with updates
dot icon10/02/2021
Micro company accounts made up to 2020-03-31
dot icon06/04/2020
Confirmation statement made on 2020-03-14 with no updates
dot icon17/12/2019
Micro company accounts made up to 2019-03-31
dot icon19/03/2019
Confirmation statement made on 2019-03-14 with updates
dot icon21/12/2018
Micro company accounts made up to 2018-03-31
dot icon27/03/2018
Confirmation statement made on 2018-03-14 with updates
dot icon21/12/2017
Micro company accounts made up to 2017-03-31
dot icon16/03/2017
Confirmation statement made on 2017-03-14 with updates
dot icon23/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon16/03/2016
Annual return made up to 2016-03-14 with full list of shareholders
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon09/04/2015
Annual return made up to 2015-03-14 with full list of shareholders
dot icon07/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon07/01/2015
Appointment of Ms Karen Loraine Douglas as a director on 2015-01-01
dot icon19/09/2014
Termination of appointment of Geoffrey Roy Beacon as a director on 2014-09-19
dot icon19/09/2014
Termination of appointment of Simon Francis Perry as a director on 2014-09-19
dot icon19/09/2014
Termination of appointment of Simon Francis Perry as a secretary on 2014-09-19
dot icon07/04/2014
Registered office address changed from Unit 5 Middlethorpe Business Park Sim Balk Lane Bishopthorpe York North Yorkshire YO23 2BD on 2014-04-07
dot icon19/03/2014
Annual return made up to 2014-03-14 with full list of shareholders
dot icon30/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon13/12/2013
Registered office address changed from Garth Mews Sim Balk Lane Bishopthorpe York YO23 2UE on 2013-12-13
dot icon10/04/2013
Annual return made up to 2013-03-14 with full list of shareholders
dot icon05/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon04/04/2012
Annual return made up to 2012-03-14 with full list of shareholders
dot icon04/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon08/06/2011
Annual return made up to 2011-03-14 with full list of shareholders
dot icon05/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon12/04/2010
Annual return made up to 2010-03-14 with full list of shareholders
dot icon12/04/2010
Director's details changed for Mr Geoffrey Roy Beacon on 2010-03-31
dot icon12/04/2010
Director's details changed for John Richard Dodsworth on 2010-03-31
dot icon12/04/2010
Director's details changed for Simon Francis Perry on 2010-03-31
dot icon14/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon17/03/2009
Return made up to 14/03/09; full list of members
dot icon26/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon11/04/2008
Return made up to 14/03/08; full list of members
dot icon29/12/2007
Total exemption small company accounts made up to 2007-03-31
dot icon23/03/2007
Return made up to 14/03/07; full list of members
dot icon10/10/2006
Total exemption small company accounts made up to 2006-03-31
dot icon24/04/2006
Registered office changed on 24/04/06 from: 104 the mount york north yorkshire YO24 1GR
dot icon27/03/2006
Return made up to 14/03/06; full list of members
dot icon23/11/2005
Total exemption small company accounts made up to 2005-03-31
dot icon15/04/2005
Return made up to 14/03/05; full list of members
dot icon28/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon13/04/2004
Return made up to 14/03/04; full list of members
dot icon25/09/2003
Total exemption small company accounts made up to 2003-03-31
dot icon04/04/2003
Return made up to 14/03/03; full list of members
dot icon20/09/2002
Total exemption small company accounts made up to 2002-03-31
dot icon04/04/2002
Return made up to 14/03/02; full list of members
dot icon04/11/2001
Total exemption small company accounts made up to 2001-03-31
dot icon03/04/2001
Return made up to 14/03/01; full list of members
dot icon09/01/2001
Accounts for a small company made up to 2000-03-31
dot icon19/04/2000
Return made up to 14/03/00; full list of members
dot icon12/11/1999
New director appointed
dot icon01/09/1999
Accounts for a small company made up to 1999-03-31
dot icon13/05/1999
Return made up to 14/03/99; no change of members
dot icon23/10/1998
Accounts for a small company made up to 1998-03-31
dot icon27/04/1998
Return made up to 14/03/98; full list of members
dot icon17/11/1997
Accounts for a small company made up to 1997-03-31
dot icon09/04/1997
Return made up to 14/03/97; no change of members
dot icon28/01/1997
Accounts for a small company made up to 1996-03-31
dot icon13/03/1996
Return made up to 14/03/96; no change of members
dot icon01/12/1995
Accounts for a small company made up to 1995-03-31
dot icon21/03/1995
Return made up to 14/03/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon09/06/1994
Secretary resigned;new secretary appointed
dot icon09/06/1994
Ad 01/06/94--------- £ si 98@1=98 £ ic 2/100
dot icon21/03/1994
Secretary resigned
dot icon14/03/1994
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-5 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/03/2025
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
87.05K
-
0.00
-
-
2022
5
113.48K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
14/03/1994 - 14/03/1994
99600
Beacon, Geoffrey Roy
Director
14/03/1994 - 19/09/2014
2
Dodsworth, John Richard
Director
14/03/1994 - Present
-
Perry, Simon Francis
Secretary
01/06/1994 - 19/09/2014
-
Beacon, Geoffrey Roy
Secretary
14/03/1994 - 14/03/1994
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BEACON DODSWORTH LIMITED

BEACON DODSWORTH LIMITED is an(a) Dissolved company incorporated on 14/03/1994 with the registered office located at 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEACON DODSWORTH LIMITED?

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BEACON DODSWORTH LIMITED is currently Dissolved. It was registered on 14/03/1994 and dissolved on 05/02/2026.

Where is BEACON DODSWORTH LIMITED located?

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BEACON DODSWORTH LIMITED is registered at 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG.

What does BEACON DODSWORTH LIMITED do?

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BEACON DODSWORTH LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BEACON DODSWORTH LIMITED?

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The latest filing was on 05/02/2026: Final Gazette dissolved following liquidation.