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Company Information for

BEACON FENCING CONTRACTORS LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
04944854
Private Limited Company
Liquidation

Company Overview

About Beacon Fencing Contractors Ltd
BEACON FENCING CONTRACTORS LIMITED was founded on 2003-10-27 and has its registered office in 7-12 Tavistock Square. The organisation's status is listed as "Liquidation". Beacon Fencing Contractors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BEACON FENCING CONTRACTORS LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in WC1H
 
Previous Names
BEACON FENCING CONSTRUCTION LIMITED11/11/2003
Filing Information
Company Number 04944854
Company ID Number 04944854
Date formed 2003-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2011-12-31
Account next due 2013-09-30
Latest return 2012-10-27
Return next due 2016-11-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-12 23:06:51
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BEACON FENCING CONTRACTORS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GREYSOL LIMITED   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD

Company Officers of BEACON FENCING CONTRACTORS LIMITED

Current Directors
Officer Role Date Appointed
JANE BEECH
Director 2003-11-05
JANE BEECH
Company Secretary 2003-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
JASON BEECH
Director 2003-11-05 2010-06-16
BRIGHTON DIRECTOR LTD
Nominated Director 2003-10-27 2003-10-28
BRIGHTON SECRETARY LTD
Nominated Secretary 2003-10-27 2003-10-28

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
2017-07-31LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/05/2017:LIQ. CASE NO.1
2016-06-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/05/2016
2015-07-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/05/2015
2014-07-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/05/2014
2013-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2013 FROM 3 TILERS CLOSE BURGESS HILL WEST SUSSEX RH15 0TL
2013-06-044.20STATEMENT OF AFFAIRS/4.19
2013-06-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-06-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-11-13LATEST SOC13/11/12 STATEMENT OF CAPITAL;GBP 100
2012-11-13AR0127/10/12 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-08AR0127/10/11 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-21AR0127/10/10 FULL LIST
2010-11-21TM01APPOINTMENT TERMINATED, DIRECTOR JASON BEECH
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-12AR0127/10/09 FULL LIST
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE BEECH / 01/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON BEECH / 01/10/2009
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-28363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-10-14AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-12363aRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-05225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2006-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-11-21363aRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2005-11-08363sRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-12-21287REGISTERED OFFICE CHANGED ON 21/12/04 FROM: 37 FREDRICK PLACE BRIGHTON EAST SUSSEX BN1 4EA
2004-12-21363sRETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2003-11-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-25225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/01/05
2003-11-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-20288aNEW DIRECTOR APPOINTED
2003-11-2088(2)RAD 05/11/03--------- £ SI 99@1=99 £ IC 1/100
2003-11-11CERTNMCOMPANY NAME CHANGED BEACON FENCING CONSTRUCTION LIMI TED CERTIFICATE ISSUED ON 11/11/03
2003-10-28288bDIRECTOR RESIGNED
2003-10-28288bSECRETARY RESIGNED
2003-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BEACON FENCING CONTRACTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-05-30
Appointment of Liquidators2013-05-30
Fines / Sanctions
No fines or sanctions have been issued against BEACON FENCING CONTRACTORS 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 FENCING CONTRACTORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2006-01-31

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 FENCING CONTRACTORS LIMITED

Intangible Assets
Patents
We have not found any records of BEACON FENCING CONTRACTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEACON FENCING CONTRACTORS LIMITED
Trademarks
We have not found any records of BEACON FENCING CONTRACTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEACON FENCING CONTRACTORS 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 (43999 - Other specialised construction activities not elsewhere classified) as BEACON FENCING CONTRACTORS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
Outgoings
Business Rates/Property Tax
No properties were found where BEACON FENCING CONTRACTORS 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyBEACON FENCING CONTRACTORS LIMITEDEvent Date2013-05-22
At a General Meeting of the above named company duly convened and held at Martlets Hall, Civic Way, Burgess Hill, RH15 9NN on 22 May 2013 at 10.30am the following Special Resolution and Ordinary Resolution, were passed: That the Company be wound up voluntarily and that Laurence Pagden , of Menzies Business Recovery LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT , (IP No 9055) be and is hereby appointed Liquidator for the purposes of such winding-up. Further details contact: Laurence Pagden, Email: lpagden@menziesbr.co.uk, Tel: 020 7387 5868. Jane Beech , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBEACON FENCING CONTRACTORS LIMITEDEvent Date2013-05-22
Laurence Pagden , of Menzies Business Recovery LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT . : Further details contact: Laurence Pagden, Email: lpagden@menziesbr.co.uk, Tel: 020 7387 5868.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEACON FENCING CONTRACTORS 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 FENCING CONTRACTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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