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BEACONFLEX LIMITED

Learn more about BEACONFLEX LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 6 YNYS BRIDGE COURT, GWAELOD Y GARTH, CARDIFF, WALES, CF15 9SS

BEACONFLEX LIMITED on the map

Company type: Private Limited Company
Company number: 00556223
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1955.10.20
last member list: 2015.06.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.22
overdue: NO
last made update: 2015.06.24
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 1999.12.24
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2000.01.04
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.06.25

List of company documents:

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REGISTERED OFFICE CHANGED ON 20/08/2015 FROM, Y GOEDLAN 26 CWRT Y CADNO, ST FAGANS, CARDIFF, SOUTH GLAM, CF5 4PJ
Form type: AD01
Date: 2015.08.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.08.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.08.17
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.08.17
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.23
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24/06/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 945000
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PREVEXT FROM 31/10/2014 TO 30/04/2015
Form type: AA01
Date: 2015.05.29
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24/06/14 FULL LIST
Form type: AR01
Date: 2014.07.11
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.29
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24/06/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.25
£2.95
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24/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.09
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24/06/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.07
£2.95
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24/06/10 FULL LIST
Form type: AR01
Date: 2010.08.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND PATRICK MATHER / 18/06/2010
Form type: CH01
Date: 2010.08.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BERNARD JONES / 18/06/2010
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD CHARLES FRANKS / 18/06/2010
Form type: CH01
Date: 2010.08.23
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.30
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.12.07
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RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JONES / 05/04/2009
Form type: 288c
Date: 2009.09.18
£2.95
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RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.19
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REGISTERED OFFICE CHANGED ON 14/05/2008 FROM, 7 PACIFIC BUSINESS PARK, PACIFIC ROAD, CARDIFF, CF24 5HJ
Form type: 287
Date: 2008.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.04.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.04.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.04.09
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COMPANY NAME CHANGED MINERVA DENTAL LIMITED, CERTIFICATE ISSUED ON 01/04/08
Form type: CERTNM
Date: 2008.04.01
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RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/07/06
Form type: 363(287)
Date: 2006.07.10
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REGISTERED OFFICE CHANGED ON 20/06/06 FROM:, COURTNEY HOUSE, OXFORD STREET, CARDIFF, CF24 3DT
Form type: 287
Date: 2006.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.25
£2.95
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RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.10
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CON OF SHORT NOT REC 24/09/04
Form type: RES13
Date: 2004.10.12
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TRANS NOM VAL OF 50,000 24/09/04
Form type: RES13
Date: 2004.10.12
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SUBSCRIPTION LOAN NOTES 26/08/04
Form type: RES13
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 24/06/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.09.22
Child documents:
Document type: ANNOTATION
Date: 2000.09.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.09.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/09/00
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.07
£2.95
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ALTER MEM AND ARTS 22/12/99
Form type: SRES01
Date: 2000.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.23
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.01.23
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/12/99
Form type: SRES07
Date: 2000.01.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.04

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Company directors and board members:

MELVYN EDWARD AMOS (dissolve)
Secretary, 1991.06.24
Y GOEDLAN 26 CWRT Y CADNO ST FAGANS , CARDIFF
CF5 4PJ
MELVYN EDWARD AMOS (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.11.01
Y GOEDLAN 26 CWRT Y CADNO ST FAGANS , CARDIFF
CF5 4PJ
PETER LAWRENCE CALLAGHAN (dissolve)
Director, EQUIPMENT SALES DIRECTOR, 1994.07.04
TRETIO GLANDWR FARM MARSHFIELD , CARDIFF
CF3 8UF, SOUTH GLAMORGAN
CLIFFORD CHARLES FRANKS (dissolve)
Director, SALES REPRESENTATIVE MANAGER, 1994.07.04
FERNLANDS BEECH HILL, HEADLEY DOWN , BORDON
GU35 8HS, HAMPSHIRE
GEOFFREY BERNARD JONES (dissolve)
Director, MANAGER, 1991.06.24
19 HEOL Y PENTIR RHOOSE POINT , BARRY
CF62 3LQ, SOUTH GLAMORGAN
WALES
RAYMOND PATRICK MATHER (dissolve)
Director, COMPUTER MANAGER, 1991.06.24
BRYNLLWYNOG CEFN BYCHAN, PENTYRCH , CARDIFF
CF15 9PG, SOUTH GLAMORGAN
KENNETH HAYDN FICKLING (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.24 - 1995.10.06
16 CYNCOED CRESCENT CYNCOED , CARDIFF
CF2 6SW, SOUTH GLAMORGAN
DAVID WILLIAM MARSHMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.24 - 1998.10.16
23 GRAIGWEN PARC GRAIGWEN , PONTYPRIDD
CF37 2EQ, MID GLAMORGAN
ANTHONY JOHN MATHER (dissolve)
Director, DENTAL TECHNICIAN, 1991.06.24 - 1999.12.17
35 HEOL LLANISHEN FACH RHIWBINA , CARDIFF
CF4 6LA, SOUTH GLAMORGAN
Date 2015.04.30
Fixed Assets £ 2,995,000
Tangible Fixed Assets £ 2,951,000
Current Assets £ 5,214
Tangible Fixed Assets Depreciation £ 6,000
Debtors £ 5,214
Shareholder Funds £ 1,552,366
Profit Loss Account Reserve £ 387,366
Revaluation Reserve £ 220,000
Called Up Share Capital £ 945,000
Total Assets Less Current Liabilities £ 1,552,366
Net Current Assets Liabilities £ 1,442,634
Creditors Due Within One Year £ 1,447,848
Cash Bank In Hand £ 1,796,814
Share Capital Allotted Called Up Paid £ 945,000
Number Shares Allotted £ 3,780,000
Tangible Fixed Assets Disposals £ 3,234,532
Tangible Fixed Assets Additions £ 283,532
Tangible Fixed Assets Cost Or Valuation £ 2,951,000
Tangible Fixed Assets Depreciation Charged In Period £ 1,000
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 7,000

Companies near to BEACONFLEX ltd.

Information about the Private Limited Company BEACONFLEX LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data