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BEACON MOULDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beacon Mouldings Limited. The company was founded 28 years ago and was given the registration number 03185853. The firm's registered office is in DUNSTABLE. You can find them at 59 Union Street, , Dunstable, Bedfordshire. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:BEACON MOULDINGS LIMITED
Company Number:03185853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1996
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:59 Union Street, Dunstable, Bedfordshire, LU6 1EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Ryknild Drive, Streetly, Sutton Coldfield, B74 2AZ

Director01 July 1998Active
74 Fibbersley, Willenhall, WV13 3AD

Secretary15 April 1996Active
29 Ryknild Drive, Streetly, Sutton Coldfield, B74 2AZ

Secretary12 September 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 April 1996Active
24 Bishops Way, Sutton Coldfield, B74 4XU

Director01 February 1998Active
23 Hall Lane, Pelsall, Walsall, WS3 4JQ

Director15 April 1996Active

People with Significant Control

Mr Stephen Stewart Smith
Notified on:01 July 2016
Status:Active
Date of birth:May 1948
Nationality:English
Address:59, Union Street, Dunstable, LU6 1EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved voluntary.

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2021-04-06Gazette

Gazette notice voluntary.

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2021-03-25Dissolution

Dissolution application strike off company.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Change account reference date company previous extended.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type micro entity.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2016-03-23Accounts

Accounts with accounts type total exemption small.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2014-04-17Annual return

Annual return company with made up date full list shareholders.

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2014-03-25Accounts

Accounts with accounts type total exemption small.

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2013-09-30Officers

Termination secretary company with name.

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2013-06-03Annual return

Annual return company with made up date full list shareholders.

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2013-06-03Address

Change registered office address company with date old address.

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2012-10-17Accounts

Accounts with accounts type total exemption small.

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2012-05-01Annual return

Annual return company with made up date full list shareholders.

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2012-03-15Accounts

Accounts with accounts type total exemption small.

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2011-06-13Annual return

Annual return company with made up date full list shareholders.

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