Beacon Woodcraft Limited

Company Registration Number: 01300074

Company registered in England and Wales

Approximate Location Map

Registered Address

34-35 Ludgate Hill
Birmingham
B3 1EH

There are 297 companies currently registered at this postcode, including this one.

All companies at B3 1EH

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Beacon Woodcraft Limited is a Private Company Limited by Shares first registered on 24 February 1977. It was dissolved on 16 September 2015.

Registration Data

Company Number

01300074

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

24 February 1977

Dissolution Date

16 September 2015

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2011

Accounts Next Due

31 December 2012

Returns Last Made Up

30 November 2011

Returns Next Due

28 December 2012

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £207,731£353,225£392,551£663,264£651,423
of which Cash £32,709£3,568£638£444£1,599
Total Assets £207,731£353,225£392,551£663,264£651,423
Current Liabilities £182,018£489,683£408,673£556,639£576,253
Net Current Assets £25,713£-136,458£-16,122£106,625£75,170
Total Net Worth £25,713£67,703£212,894£346,550£317,130

Previous Names

No previous names

Company Officers

  • SHANNON, Derek Brian

    Secretary

    Appointed on 19 April 1996

     

    799 Sutton Road
    Aldridge
    Walsall
    WS9 0QJ

  • LAFFAN, Antony David

    Director

    Appointed on 1 May 1992

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1955

    18 Highgate Avenue
    Walsall
    West Midlands
    WS1 4LY

  • SHANNON, Derek Brian

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1938

    799 Sutton Road
    Aldridge
    Walsall
    WS9 0QJ

  • SHANNON, John Michael

    Director

    Appointed on 27 February 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1942

    1
    Heathfield Close
    Keston
    Kent
    BR2 6BJ
    Uk

  • SHANNON, Patricia

    Secretary

    Appointed on 31 October 1992

    Resigned on 19 April 1996

    799 Sutton Road
    Aldridge
    Walsall
    WS9 0QJ

  • TAYLOR, Mavis Vera

    Secretary

    Resigned on 31 October 1992

    8 Matlock Road
    Lower Farm Estate
    Bloxwich
    Staffs

  • SHANNON, Patricia

    Director

    Resigned on 2 October 2005

    Nationality: British

    Occupation: Director

    Month of birth: April 1940

    799 Sutton Road
    Aldridge
    Walsall
    WS9 0QJ

  • WOOTTON, Thomas George

    Director

    Resigned on 28 February 1995

    Nationality: British

    Occupation: Joiner

    Month of birth: May 1947

    1 Bealeys Close
    Oakwood Manor
    Bloxwich
    Walsall
    WS3 2JP

This information was most recently updated 24/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 16 September 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMTA4NjI5NWFkaXF6a2N4.

  2. 16 June 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A49B9IEI. Transaction: MzEyNTI2NTIyMmFkaXF6a2N4.

  3. 15 January 2015 Liquidators statement of receipts and payments to 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Insolvency. Type: 4.68. Barcode: A3YLB9Z6. Transaction: MzExNTQ0NTg0NWFkaXF6a2N4.

  4. 23 January 2014 Liquidators statement of receipts and payments to 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Insolvency. Type: 4.68. Barcode: A301TKKH. Transaction: MzA5MzIwNTA4NGFkaXF6a2N4.

  5. 3 December 2012 Administrator's progress report to 21 November 2012 [View PDF]

    Action Date: 21 November 2012. Category: Insolvency. Type: 2.24B. Barcode: A1MS4WZ6. Transaction: MzA2ODYzMDc0OWFkaXF6a2N4.

  6. 21 November 2012 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A1M2DI94. Transaction: MzA2NzkxMzQwMGFkaXF6a2N4.

  7. 21 September 2012 Statement of affairs with form 2.14B/2.15B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A1HRXJKQ. Transaction: MzA2NDUxOTU3NGFkaXF6a2N4.

  8. 30 August 2012 Statement of affairs with form 2.14B/2.15B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A1G2LTI9. Transaction: MzA2MzIzNzUxNmFkaXF6a2N4.

  9. 10 August 2012 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: A1EXLWQB. Transaction: MzA2MjIyNTIyOGFkaXF6a2N4.

  10. 24 July 2012 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A1DNEX5L. Transaction: MzA2MTMxNzUwOWFkaXF6a2N4.

  11. 31 May 2012 Registered office address changed from 35 Ludgate Hill Birmingham West Midlands B3 1EH on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Address. Type: AD01. Barcode: A1A0FESP. Transaction: MzA1ODQ4ODUxNGFkaXF6a2N4.

  12. 31 May 2012 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A1A0FES9. Transaction: MzA1ODQ1NjMzNGFkaXF6a2N4.

  13. 30 May 2012 Registered office address changed from Queen Street Premier Business Park Walsall WS2 9NT on 30 May 2012 [View PDF]

    Action Date: 30 May 2012. Category: Address. Type: AD01. Barcode: A19IJTMO. Transaction: MzA1ODQxMjYwOWFkaXF6a2N4.

  14. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONBWL5. Transaction: MzA0OTc5MzIyMGFkaXF6a2N4.

  15. 5 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: XJ4SEZTI. Transaction: MzA0ODQxNTg1OWFkaXF6a2N4.

  16. 8 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X63P5PRG. Transaction: MzAyODQ5MjA2NmFkaXF6a2N4.

  17. 6 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A78YLPMJ. Transaction: MzAyODI3MDIwNGFkaXF6a2N4.

  18. 16 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1KE4NDD. Transaction: MzAyMzQyNzcxNmFkaXF6a2N4.

  19. 13 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AO5EPGG2. Transaction: MzAwNjk2NTI3MmFkaXF6a2N4.

  20. 10 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XE0EDFN4. Transaction: MzAwNDY2MDEyN2FkaXF6a2N4.

  21. 9 December 2009 Director's details changed for Derek Brian Shannon on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XE0EBFN2. Transaction: MzAwNDY1OTc2NmFkaXF6a2N4.

  22. 9 December 2009 Director's details changed for Mr John Michael Shannon on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XE0ECFN3. Transaction: MzAwNDY1OTc2N2FkaXF6a2N4.

  23. 9 December 2009 Director's details changed for Antony David Laffan on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XE0EAFN1. Transaction: MzAwNDY1OTQ3OGFkaXF6a2N4.

  24. 6 May 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AV7GC9IV. Transaction: MjAzMjMxMTMzMGFkaXF6a2N4.

  25. 2 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9I8Y5BA. Transaction: MjAxOTE4NTQ4OGFkaXF6a2N4.

  26. 30 October 2008 Director's change of particulars / john shannon / 30/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2A4G4EB. Transaction: MjAxNjg3MzE0MWFkaXF6a2N4.

  27. 3 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6TB33MC. Transaction: MjAxNDcxMDc0OGFkaXF6a2N4.

  28. 27 December 2007 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE5ODIzN2FkaXF6a2N4.

  29. 11 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDAzODQ4N2FkaXF6a2N4.

  30. 15 December 2006 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzY3MTU0NWFkaXF6a2N4.

  31. 11 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzUzMDY3NmFkaXF6a2N4.

  32. 27 January 2006 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI3MDExM2FkaXF6a2N4.

  33. 27 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDc5MTkzNmFkaXF6a2N4.

  34. 15 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NjQyNDkzMmFkaXF6a2N4.

  35. 11 February 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0NzQ5ODEyOWFkaXF6a2N4.

  36. 11 February 2005 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDEzMzEyMjk5OWFkaXF6a2N4.

  37. 1 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0ODc0NTUzNWFkaXF6a2N4.

  38. 19 January 2005 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTMxNzU4MWFkaXF6a2N4.

  39. 11 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NzczOTQ1OGFkaXF6a2N4.

  40. 28 January 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1OTQwNzgxMGFkaXF6a2N4.

  41. 12 December 2003 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDU3NjEyNGFkaXF6a2N4.

  42. 21 November 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODQzMTM0MmFkaXF6a2N4.

  43. 13 December 2002 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDYwNjcwNWFkaXF6a2N4.

  44. 6 December 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NjQyNjA1MmFkaXF6a2N4.

  45. 17 December 2001 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDMyNTkwN2FkaXF6a2N4.

  46. 15 October 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNjg5MjIxNmFkaXF6a2N4.

  47. 11 December 2000 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTk0NTQ5OWFkaXF6a2N4.

  48. 5 October 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5OTg1NzY1N2FkaXF6a2N4.

  49. 19 January 2000 Return made up to 30/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzI2MDk2MWFkaXF6a2N4.

  50. 14 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMjk1NjI5M2FkaXF6a2N4.

  51. 14 September 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NDMxODUzNmFkaXF6a2N4.

  52. 15 December 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0ODk2MTQ4MGFkaXF6a2N4.

  53. 24 November 1998 Return made up to 30/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjgwMTI2OGFkaXF6a2N4.

  54. 8 December 1997 Return made up to 30/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzcyNzQ3NmFkaXF6a2N4.

  55. 5 August 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1OTg4ODE3NGFkaXF6a2N4.

  56. 27 April 1997 Registered office changed on 27/04/97 from: long street walsall WS2 9DY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTAwOTA5OGFkaXF6a2N4.

  57. 5 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTQyNzE1NGFkaXF6a2N4.

  58. 22 November 1996 Return made up to 30/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzcwNTM2MWFkaXF6a2N4.

  59. 15 November 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2NTE1MzE1MmFkaXF6a2N4.

  60. 7 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NjA2NDIxNmFkaXF6a2N4.

  61. 7 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMjY1NTg3OWFkaXF6a2N4.

  62. 16 November 1995 Return made up to 30/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDA1NDE1MGFkaXF6a2N4.

  63. 6 November 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwNjUzOTA2MmFkaXF6a2N4.

  64. 8 March 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2MTc1MzIwMWFkaXF6a2N4.

  65. 25 January 1995 Return made up to 30/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTE2NjQ5NmFkaXF6a2N4.

  66. 3 November 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA0NDI4MzA5M2FkaXF6a2N4.

  67. 30 September 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxOTYwMTM2OWFkaXF6a2N4.

  68. 17 May 1994 Return made up to 30/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjY1MzcwMWFkaXF6a2N4.

  69. 5 February 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEwNzU2OTg2NWFkaXF6a2N4.

  70. 28 January 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyMTc2NzAxMmFkaXF6a2N4.

  71. 28 January 1993 Return made up to 30/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MjUyNzczMmFkaXF6a2N4.

  72. 20 June 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTk1OTczNWFkaXF6a2N4.

  73. 3 March 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA1ODU1MTQ2OGFkaXF6a2N4.

  74. 3 March 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0NjQ2NTAyOGFkaXF6a2N4.

  75. 5 June 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzNjAzNzQzMmFkaXF6a2N4.

  76. 5 June 1991 Return made up to 12/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxNjY4MjQ0MWFkaXF6a2N4.

  77. 3 March 1991 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA4NDUxODYwMGFkaXF6a2N4.

  78. 9 April 1990 Return made up to 30/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0Mjc1ODUwNWFkaXF6a2N4.

  79. 9 August 1989 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNTg5MzE0MmFkaXF6a2N4.

  80. 18 January 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEyNzA3NjA5MmFkaXF6a2N4.

  81. 21 December 1988 Return made up to 28/11/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDA4MTgxNjU5NWFkaXF6a2N4.

  82. 3 June 1988 Accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAzODA4NTUyNWFkaXF6a2N4.

  83. 3 June 1988 Return made up to 27/11/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDAzMTI0NzI2NmFkaXF6a2N4.

  84. 22 January 1987 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEwNDM1OTE1MWFkaXF6a2N4.

  85. 22 January 1987 Return made up to 06/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNzM4MjYxMmFkaXF6a2N4.

  86. 9 May 1986 Accounts for a small company made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDExMjU5MzMyN2FkaXF6a2N4.

  87. 9 May 1986 Return made up to 26/07/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMzg4MjY4MWFkaXF6a2N4.

  88. 27 February 1978 Allotment of shares [View PDF]

    Category: Capital. Type: PUC 2. Transaction: MzA1ODc5MzU2NWFkaXF6a2N4.

  89. 24 February 1977 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAzOTI4MjkwMmFkaXF6a2N4.

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