BEACON SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03389545

Incorporation date

20/06/1997

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1997)

06/10/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/07/2022

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

09/06/2022

Liquidators' statement of receipts and payments to 2022-05-18

View PDF (10 pages)

01/06/2021

Declaration of solvency

View PDF (5 pages)

01/06/2021

Registered office address changed from Petton Lodge Burlton Shrewsbury SY4 5TD England to West Advisory E-Innovation Centre Priorslee Telford Shropshire TF2 9FT on 2021-06-01

View PDF (2 pages)

25/05/2021

Appointment of a voluntary liquidator

View PDF (4 pages)

25/05/2021

Resolutions

View PDF (1 pages)

14/05/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

12/05/2021

Previous accounting period shortened from 2021-06-30 to 2021-03-31

View PDF (1 pages)

04/12/2020

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

09/07/2020

Confirmation statement made on 2020-07-07 with no updates

View PDF (3 pages)

15/11/2019

Registered office address changed from 16 Upper Brook Street Oswestry Shropshire SY11 2TB to Petton Lodge Burlton Shrewsbury SY4 5TD on 2019-11-15

View PDF (1 pages)

22/08/2019

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

11/07/2019

Confirmation statement made on 2019-07-07 with no updates

View PDF (3 pages)

08/09/2018

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

12/07/2018

Confirmation statement made on 2018-07-07 with no updates

View PDF (3 pages)

09/10/2017

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

13/07/2017

Confirmation statement made on 2017-07-07 with no updates

View PDF (3 pages)

11/10/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

07/07/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (6 pages)

06/10/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

09/07/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (4 pages)

15/09/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

23/06/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (4 pages)

04/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (15 pages)

15/07/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (4 pages)

30/09/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

06/07/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (4 pages)

20/10/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

05/07/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (4 pages)

02/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

14/09/2010

Termination of appointment of Stephen Coombs as a director

View PDF (1 pages)

22/06/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (5 pages)

16/06/2010

Appointment of Mr Michael Haigh Pontefract as a director

View PDF (2 pages)

16/06/2010

Appointment of Mrs Hilary Anne Pontefract as a director

View PDF (2 pages)

03/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

24/06/2009

Return made up to 20/06/09; full list of members

View PDF (3 pages)

13/01/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

02/07/2008

Return made up to 20/06/08; full list of members

View PDF (3 pages)

23/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

19/12/2007

Ad 01/09/07--------- £ si 208@1=208 £ ic 2/210

View PDF (1 pages)

05/07/2007

Return made up to 20/06/07; full list of members

View PDF (2 pages)

27/02/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (3 pages)

13/07/2006

Return made up to 20/06/06; full list of members

View PDF (2 pages)

21/03/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (8 pages)

01/07/2005

Return made up to 20/06/05; full list of members

View PDF (2 pages)

20/12/2004

Accounts for a dormant company made up to 2004-06-30

View PDF (7 pages)

29/06/2004

Return made up to 20/06/04; full list of members

View PDF (6 pages)

18/02/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

01/07/2003

Return made up to 20/06/03; full list of members

View PDF (6 pages)

16/06/2003

Director's particulars changed

View PDF (1 pages)

28/01/2003

Director resigned

View PDF (1 pages)

28/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

02/01/2003

New secretary appointed

View PDF (2 pages)

02/01/2003

New director appointed

View PDF (2 pages)

18/12/2002

Total exemption full accounts made up to 2002-06-30

View PDF (10 pages)

18/12/2002

Registered office changed on 18/12/02 from: 36 hilton grange bramhope leeds west yorkshire LS16 9LE

View PDF (1 pages)

06/09/2002

Return made up to 20/06/02; full list of members

View PDF (7 pages)

07/05/2002

Total exemption full accounts made up to 2001-06-30

View PDF (10 pages)

08/07/2001

Return made up to 20/06/01; full list of members

View PDF (6 pages)

01/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

27/06/2000

Return made up to 20/06/00; full list of members

View PDF (6 pages)

22/05/2000

Director's particulars changed

View PDF (1 pages)

22/05/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/05/2000

Registered office changed on 22/05/00 from: kings lea farm smithy lane leeds LS16 7NG

View PDF (1 pages)

13/12/1999

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

29/07/1999

Return made up to 20/06/99; no change of members

View PDF (5 pages)

18/03/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

26/07/1998

Return made up to 20/06/98; full list of members

View PDF (7 pages)

04/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

04/08/1997

New director appointed

View PDF (2 pages)

04/08/1997

Director resigned

View PDF (1 pages)

04/08/1997

Secretary resigned

View PDF (1 pages)

04/08/1997

Registered office changed on 04/08/97 from: 3 garden walk london EC2A 3EQ

View PDF (1 pages)

20/06/1997

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£193,842.00

Business linkages

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Confirmation

Last made up date

31/03/2021

Last change occurred

31/03/2021

Accounts

Total Exemption Full

Last made up date

31/03/2021

Next account date

31/03/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
194.41K
-
0.00
193.84K
-

2021
2
194.41K
-
0.00
193.84K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

194.41K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

193.84K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About BEACON SYSTEMS LIMITED

BEACON SYSTEMS LIMITED is an(a) Dissolved company incorporated on 20/06/1997 with the registered office located at West Advisory E-Innovation Centre, Priorslee, Telford, Shropshire TF2 9FT. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BEACON SYSTEMS LIMITED?

BEACON SYSTEMS LIMITED is currently Dissolved. It was registered on 20/06/1997 and dissolved on 06/10/2022.

Where is BEACON SYSTEMS LIMITED located?

BEACON SYSTEMS LIMITED is registered at West Advisory E-Innovation Centre, Priorslee, Telford, Shropshire TF2 9FT.

What does BEACON SYSTEMS LIMITED do?

BEACON SYSTEMS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BEACON SYSTEMS LIMITED have?

BEACON SYSTEMS LIMITED had 2 employees in 2021.

What is the latest filing for BEACON SYSTEMS LIMITED?

The latest filing was on 06/10/2022: Final Gazette dissolved following liquidation.