Dissolved
Dissolved 2015-03-31
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Home > England & Wales Companies > THE BEACON FIREPLACE COMPANY LTD
Company Information for THE BEACON FIREPLACE COMPANY LTD
BOURNE END, BUCKINGHAMSHIRE, SL8,
|
Company Registration Number
 05423828 Private Limited Company
Dissolved 2015-03-31 |
Company Overview
About The Beacon Fireplace Company Ltd
THE BEACON FIREPLACE COMPANY LTD was founded on 2005-04-13 and had its registered office in Bourne End. The company was dissolved on the 2015-03-31 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| THE BEACON FIREPLACE COMPANY LTD | ||
| Legal Registered Office | ||
| BOURNE END BUCKINGHAMSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05423828 | |
|---|---|---|
| Date formed | 2005-04-13 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2015-03-31 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-11 07:47:46 |
| Companies House |
|
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Company Officers of THE BEACON FIREPLACE COMPANY LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN LINDSAY POCOCK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DEBORAH POCOCK |
Company Secretary | ||
DEBORAH POCOCK |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM SENTOSA THE DRIVE BOURNE END BUCKINGHAMSHIRE SL8 5RE ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM 26 LONDON END BEACONSFIELD BUCKINGHAMSHIRE HP9 2JH | |
| LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/04/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH POCOCK | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DEBORAH POCOCK | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 13/04/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 13/04/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 13/04/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 13/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LINDSAY POCOCK / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH POCOCK / 01/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN POCOCK / 12/04/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363a | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: 1 GOMMS WOOD HOUSE, CHERRY DRIVE FORTY GREEN BEACONSFIELD BUCKINGHAMSHIRE HP9 1XW | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED THE HELPFUL COMPANY LIMITED CERTIFICATE ISSUED ON 24/11/06 | |
| 363s | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Licences & Regulatory approval
We could not find any licences issued to THE BEACON FIREPLACE COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 THE BEACON FIREPLACE COMPANY LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | LENDWAY BUILDERS LIMITED |
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 84,047 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
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 THE BEACON FIREPLACE COMPANY LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 16 |
| Current Assets | 2012-04-01 | £ 82,566 |
| Debtors | 2012-04-01 | £ 82,550 |
| Fixed Assets | 2012-04-01 | £ 7,451 |
| Shareholder Funds | 2012-04-01 | £ 5,970 |
| Tangible Fixed Assets | 2012-04-01 | £ 7,451 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of THE BEACON FIREPLACE COMPANY LTD registering or being granted any patents Domain Names
THE BEACON FIREPLACE COMPANY LTD owns 1 domain names.
beaconfireplaces.co.uk
Income
Government Income
We have not found government income sources for THE BEACON FIREPLACE COMPANY LTD. 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as THE BEACON FIREPLACE COMPANY LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where THE BEACON FIREPLACE COMPANY LTD 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 THE BEACON FIREPLACE COMPANY LTD 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 THE BEACON FIREPLACE COMPANY LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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