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Company Information for

BEACON MOULDINGS LIMITED

59 UNION STREET, DUNSTABLE, BEDFORDSHIRE, LU6 1EX,
Company Registration Number
03185853
Private Limited Company
Active

Company Overview

About Beacon Mouldings Ltd
BEACON MOULDINGS LIMITED was founded on 1996-04-15 and has its registered office in Dunstable. The organisation's status is listed as "Active". Beacon Mouldings Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BEACON MOULDINGS LIMITED
 
Legal Registered Office
59 UNION STREET
DUNSTABLE
BEDFORDSHIRE
LU6 1EX
Other companies in LU6
 
Filing Information
Company Number 03185853
Company ID Number 03185853
Date formed 1996-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts 
VAT Number /Sales tax ID GB670858013  
Last Datalog update: 2018-08-06 07:52:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEACON MOULDINGS LIMITED

Company Officers of BEACON MOULDINGS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN STEWART SMITH
Director 1998-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAULINE ANNE SMITH
Company Secretary 2006-09-12 2013-08-30
MARJORIE ROBINSON
Company Secretary 1996-04-15 2006-09-12
GEORGE WILLIAM TROWMAN
Director 1998-02-01 2006-08-31
JOHN ECCLESTON WOOTTON
Director 1996-04-15 2001-12-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1996-04-15 1996-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN STEWART SMITH BEACON RUBBER AND PLASTICS LIMITED Director 2002-03-08 CURRENT 2002-03-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES
2018-03-28AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 99
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-01-09AA30/06/16 TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 99
2016-04-19AR0115/04/16 FULL LIST
2016-03-23AA30/06/15 TOTAL EXEMPTION SMALL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 99
2015-04-16AR0115/04/15 FULL LIST
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 99
2014-04-17AR0115/04/14 FULL LIST
2014-03-25AA30/06/13 TOTAL EXEMPTION SMALL
2013-09-30TM02APPOINTMENT TERMINATED, SECRETARY PAULINE SMITH
2013-06-03AR0115/04/13 FULL LIST
2013-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2013 FROM BEACON WORKS LISTER STREET WILLENHALL STAFFORDSHIRE WV13 2HQ
2012-10-17AA30/06/12 TOTAL EXEMPTION SMALL
2012-05-01AR0115/04/12 FULL LIST
2012-03-15AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-13AR0115/04/11 FULL LIST
2010-10-18AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-08AR0115/04/10 FULL LIST
2009-11-26AA30/06/09 TOTAL EXEMPTION FULL
2009-04-27363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2008-12-18AA30/06/08 TOTAL EXEMPTION FULL
2008-07-10363sRETURN MADE UP TO 15/04/08; NO CHANGE OF MEMBERS
2008-02-29AA30/06/07 TOTAL EXEMPTION FULL
2007-04-28363(288)DIRECTOR'S PARTICULARS CHANGED
2007-04-28363sRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2007-04-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-10-26288aNEW SECRETARY APPOINTED
2006-10-12288bSECRETARY RESIGNED
2006-09-27288bDIRECTOR RESIGNED
2006-05-09363sRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-05-09363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2004-11-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-08363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2003-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-04-28363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-04-28363sRETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2002-11-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-05-14363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-05-14363sRETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
2002-01-21288bDIRECTOR RESIGNED
2002-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-05-08363sRETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
2000-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-06363sRETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
1999-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-05-04363sRETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS
1999-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-09-14288aNEW DIRECTOR APPOINTED
1998-05-01363sRETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS
1998-02-20288aNEW DIRECTOR APPOINTED
1997-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-07-3088(2)RAD 11/07/97--------- £ SI 98@1=98 £ IC 2/100
1997-05-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-05-20363sRETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS
1996-06-04225ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/06/97
1996-04-21288SECRETARY RESIGNED
1996-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to BEACON MOULDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEACON MOULDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEACON MOULDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.919
MortgagesNumMortOutstanding0.999
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.929

This shows the max and average number of mortgages for companies with the same SIC code of 22290 - Manufacture of other plastic products

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEACON MOULDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BEACON MOULDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEACON MOULDINGS LIMITED
Trademarks
We have not found any records of BEACON MOULDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEACON MOULDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as BEACON MOULDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEACON MOULDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEACON MOULDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEACON MOULDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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