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Beacon Systems Limited

Beacon Systems Limited is a dissolved company incorporated on 20 June 1997 with the registered office located in Telford, Shropshire. Beacon Systems Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 6 October 2022 (2 years 11 months ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
03389545
Private limited company
Age
28 years
Incorporated 20 June 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Beacon Systems Limited
Contact
Address
West Advisory E-Innovation Centre
Priorslee
Telford
Shropshire
TF2 9FT
Same address for the past 4 years
Telephone
01691657960
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mrs Hilary Anne Pontefract
Director • Secretary • PSC • Chemical Engineer • British • Lives in UK • Born in May 1966
Mr Michael Haigh Pontefract
Director • PSC • Chemical Engineer • British • Lives in UK • Born in Jun 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Moulson Process Plant Limited
Hilary Anne Pontefract, Mrs Hilary Anne Pontefract, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 1 Jul ⟶ 31 Mar 2021
Traded for 9 months
Cash in Bank
£193.84K
Increased by £67.13K (+53%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£197.9K
Decreased by £4.64K (-2%)
Total Liabilities
-£3.49K
Decreased by £2.39K (-41%)
Net Assets
£194.41K
Decreased by £2.24K (-1%)
Debt Ratio (%)
2%
Decreased by 1.14% (-39%)
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Latest Activity
Dissolved After Liquidation
2 Years 11 Months Ago on 6 Oct 2022
Declaration of Solvency
4 Years Ago on 1 Jun 2021
Registered Address Changed
4 Years Ago on 1 Jun 2021
Voluntary Liquidator Appointed
4 Years Ago on 25 May 2021
Full Accounts Submitted
4 Years Ago on 14 May 2021
Accounting Period Shortened
4 Years Ago on 12 May 2021
Full Accounts Submitted
4 Years Ago on 4 Dec 2020
Confirmation Submitted
5 Years Ago on 9 Jul 2020
Registered Address Changed
5 Years Ago on 15 Nov 2019
Full Accounts Submitted
6 Years Ago on 22 Aug 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Oct 2022
Return of final meeting in a members' voluntary winding up
Submitted on 6 Jul 2022
Liquidators' statement of receipts and payments to 18 May 2022
Submitted on 9 Jun 2022
Registered office address changed from Petton Lodge Burlton Shrewsbury SY4 5TD England to West Advisory E-Innovation Centre Priorslee Telford Shropshire TF2 9FT on 1 June 2021
Submitted on 1 Jun 2021
Declaration of solvency
Submitted on 1 Jun 2021
Resolutions
Submitted on 25 May 2021
Appointment of a voluntary liquidator
Submitted on 25 May 2021
Total exemption full accounts made up to 31 March 2021
Submitted on 14 May 2021
Previous accounting period shortened from 30 June 2021 to 31 March 2021
Submitted on 12 May 2021
Total exemption full accounts made up to 30 June 2020
Submitted on 4 Dec 2020
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Repayment History
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