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BEACON MACHINE TOOLS (1980) LIMITED

Learn more about BEACON MACHINE TOOLS (1980) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 IRELAND GREEN ROAD, WEST BROMWICH, WEST MIDLANDS, B70 8QS

BEACON MACHINE TOOLS (1980) LIMITED on the map

Company type: Private Limited Company
Company number: 00965000
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.10.29
last member list: 2015.12.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28490 - Manufacture of other machine tools

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1979.05.14

List of company documents:

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Find out more information about BEACON MACHINE TOOLS (1980) LIMITED. Our website makes it possible to view other available documents related to BEACON MACHINE TOOLS (1980) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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26/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 2
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.02
£2.95
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26/12/14 FULL LIST
Form type: AR01
Date: 2015.01.01
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.04
£2.95
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26/12/13 FULL LIST
Form type: AR01
Date: 2013.12.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRIS / 31/10/2013
Form type: CH01
Date: 2013.12.30
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APPOINTMENT TERMINATED, SECRETARY JOHN HARRIS
Form type: TM02
Date: 2013.12.30
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SECRETARY APPOINTED MRS PATRICIA ANN HARRIS
Form type: AP03
Date: 2013.12.30
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APPOINTMENT TERMINATED, SECRETARY JOHN HARRIS
Form type: TM02
Date: 2013.12.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/2013 FROM, MISSION WORKS, PURDY ROAD, BILSTON, WEST MIDLANDS, WV14 8UB
Form type: AD01
Date: 2013.03.12
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26/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC
Form type: AD03
Date: 2013.01.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.01.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.27
£2.95
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26/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.19
£2.95
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26/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.07
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26/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRIS / 11/01/2010
Form type: CH01
Date: 2010.01.12
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.06
£2.95
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RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.30
£2.95
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RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.17
£2.95
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RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.04
£2.95
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RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.29
£2.95
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RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.19
£2.95
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RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.13
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RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
Child documents:
Document type: ANNOTATION
Date: 2000.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.12
£2.95
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RETURN MADE UP TO 26/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.05
£2.95
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RETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.21
£2.95
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RETURN MADE UP TO 26/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.16
£2.95
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LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.01.16
£2.95
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.18
£2.95
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RETURN MADE UP TO 26/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.15

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Company directors and board members:

PATRICIA ANN HARRIS (current)
Secretary, 2013.12.30
24 IRELAND GREEN ROAD , WEST BROMWICH
B70 8QS, WEST MIDLANDS
ENGLAND
DAVID HARRIS (current)
Director, COMPANY DIRECTOR, 1991.12.28
24 IRELAND GREEN ROAD , WEST BROMWICH
B70 8QS, WEST MIDLANDS
JOHN EDWARD HARRIS (resigned)
Secretary, 1991.12.28 - 2013.12.30
3 ROXALL CLOSE BLAKEDOWN , KIDDERMINSTER
DY10 3JX
JOHN LESLIE MORRIS (resigned)
Director, D & H ALLIED ENG LTD, 1991.12.28 - 2004.12.31
9 NELSON HOUSE UPPER CHURCH LANE , TIPTON
DY4 9PW, WEST MIDLANDS
ERNEST WILLIAM WARNER (resigned)
Director, COMPANY DIRECTOR, 1991.12.28 - 1995.04.01
17 POOL HAYES LANE , WILLENHALL
WV12 4PL, WEST MIDLANDS
Date 2016.03.31 2015.03.31
Fixed Assets £ 338 - 15.08 % £ 398
Tangible Fixed Assets £ 338 - 15.08 % £ 398
Current Assets £ 28,611 + 4.62 % £ 27,347
Tangible Fixed Assets Depreciation £ 559 + 12.02 % £ 499
Debtors £ 3,322 - 5.06 % £ 3,499
Shareholder Funds £ 21,635 - 0.77 % £ 21,803
Profit Loss Account Reserve £ 21,633 - 0.77 % £ 21,801
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 21,635 - 0.77 % £ 21,803
Total Assets Less Current Liabilities £ 21,635 - 0.77 % £ 21,803
Net Current Assets Liabilities £ 21,297 - 0.5 % £ 21,405
Creditors Due Within One Year £ 7,314 + 23.09 % £ 5,942
Cash Bank In Hand £ 25,289 + 8.76 % £ 23,253
Tangible Fixed Assets Cost Or Valuation £ 897 £ 897
Stocks Inventory £ 595

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Information about the Private Limited Company BEACON MACHINE TOOLS (1980) 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: 2016.09.14. Reload the data