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Beaconflex Limited

Beaconflex Limited is a dissolved company incorporated on 20 October 1955 with the registered office located in Cardiff, South Glamorgan. Beaconflex Limited was registered 70 years ago.
Status
Dissolved
Dissolved on 3 March 2021 (4 years ago)
Was 65 years old at the time of dissolution
Following liquidation
Company No
00556223
Private limited company
Age
70 years
Incorporated 20 October 1955
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Unit 6 Ynys Bridge Court
Gwaelod Y Garth
Cardiff
CF15 9SS
Wales
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
6
Shareholders
10
Controllers (PSC)
-
Melvyn Edward Amos
Director • Secretary • Chartered Accountant • British • Lives in Uk • Born in Oct 1945
Clifford Charles Franks
Director • Sales Representative Manager • British • Lives in UK • Born in Dec 1947
Peter Lawrence Callaghan
Director • Equipment Sales Director • British • Lives in UK • Born in Jul 1956
Raymond Patrick Mather
Director • Computer Manager • British • Lives in Wales • Born in Aug 1960
Geoffrey Bernard Jones
Director • Manager • Welsh • Born in Feb 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2015)
Period Ended
30 Apr 2015
For period 30 Oct ⟶ 30 Apr 2015
Traded for 18 months
Cash in Bank
£1.8M
Increased by £1.8M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.94M
Decreased by £1.06M (-35%)
Total Liabilities
-£138.89K
Decreased by £1.31M (-90%)
Net Assets
£1.8M
Increased by £249.09K (+16%)
Debt Ratio (%)
7%
Decreased by 41.1% (-85%)
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Latest Activity
Dissolved After Liquidation
4 Years Ago on 3 Mar 2021
Registered Address Changed
10 Years Ago on 20 Aug 2015
Voluntary Liquidator Appointed
10 Years Ago on 17 Aug 2015
Declaration of Solvency
10 Years Ago on 17 Aug 2015
Small Accounts Submitted
10 Years Ago on 23 Jul 2015
Confirmation Submitted
10 Years Ago on 16 Jul 2015
Accounting Period Extended
10 Years Ago on 29 May 2015
Confirmation Submitted
11 Years Ago on 11 Jul 2014
Small Accounts Submitted
11 Years Ago on 29 Apr 2014
Confirmation Submitted
12 Years Ago on 23 Jul 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Mar 2021
Return of final meeting in a members' voluntary winding up
Submitted on 3 Dec 2020
Liquidators' statement of receipts and payments to 29 July 2020
Submitted on 19 Sep 2020
Liquidators' statement of receipts and payments to 29 July 2017
Submitted on 8 Sep 2017
Liquidators' statement of receipts and payments to 29 July 2016
Submitted on 15 Aug 2016
Registered office address changed from Y Goedlan 26 Cwrt Y Cadno St Fagans Cardiff South Glam CF5 4PJ to Unit 6 Ynys Bridge Court Gwaelod Y Garth Cardiff CF15 9SS on 20 August 2015
Submitted on 20 Aug 2015
Declaration of solvency
Submitted on 17 Aug 2015
Appointment of a voluntary liquidator
Submitted on 17 Aug 2015
Resolutions
Submitted on 17 Aug 2015
Total exemption small company accounts made up to 30 April 2015
Submitted on 23 Jul 2015
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Repayment History
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