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Home > England & Wales Companies > BEACON MARKETING LIMITED
Company Information for

BEACON MARKETING LIMITED

C/O MILSTED LANGDON LLP MOTIVO HOUSE, ALVINGTON, YEOVIL, SOMERSET, BA20 2FG,
Company Registration Number
02362036
Private Limited Company
Liquidation

Company Overview

About Beacon Marketing Ltd
BEACON MARKETING LIMITED was founded on 1989-03-16 and has its registered office in Yeovil. The organisation's status is listed as "Liquidation". Beacon Marketing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEACON MARKETING LIMITED
 
Legal Registered Office
C/O MILSTED LANGDON LLP MOTIVO HOUSE
ALVINGTON
YEOVIL
SOMERSET
BA20 2FG
Other companies in BA20
 
Filing Information
Company Number 02362036
Company ID Number 02362036
Date formed 1989-03-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB527939112  
Last Datalog update: 2020-11-05 17:09:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEACON MARKETING LIMITED
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Companies with same name BEACON MARKETING LIMITED
The following companies were found which have the same name as BEACON MARKETING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEACON MARKETING LIMITED SUITE 8 THE MALL BEACON COURT SANDYFORD INDUSTRIAL ESTATE DUBLIN 18 D18C2D0 Dissolved Company formed on the 2012-01-25
BEACON MARKETING LTD. Prince Edward Island Unknown Company formed on the 1990-05-03
BEACON MARKETING & ADVERTISING, INC. 20 BEACON DRIVE Nassau PORT WASHINGTON NY 11050 Active Company formed on the 2008-06-04
BEACON MARKETING CORP. 729 N BEDFORD RD Westchester BEDFORD HILLS NY 105071524 Active Company formed on the 1999-12-09
Beacon Marketing Services, Inc. 1517 Folsum Drive Windsor CO 80550 Delinquent Company formed on the 2010-10-06
BEACON MARKETING GROUP, INC. 600 MAMARONECK AVE STE 400 Westchester HARRISON NY 10528 Active Company formed on the 2015-04-30
BEACON MARKETING INC 2831 ST ROSE PKWY STE 313 HENDERSON NV 89052 Merge Dissolved Company formed on the 2007-11-13
BEACON MARKETING MANAGEMENT Singapore Dissolved Company formed on the 2008-09-10
BEACON MARKETING PTE LTD Singapore Dissolved Company formed on the 2008-09-10
BEACON MARKETING Singapore Dissolved Company formed on the 2008-09-13
Beacon Marketing LLC Delaware Unknown
BEACON MARKETING STRATEGISTS SDN. BHD. Unknown
BEACON MARKETING LIMITED Dissolved Company formed on the 2002-05-13
BEACON MARKETING GROUP, LLC Active Company formed on the 2015-07-20
BEACON MARKETING, INC. 19 W. FLAGLER ST MIAMI FL 33130 Inactive Company formed on the 1988-10-10
BEACON MARKETING, INC. 3822 48TH AVENUE S. ST. PETERSBURG FL 33711 Inactive Company formed on the 2003-01-06
BEACON MARKETING & PUBLISHING, INC. 132 GARDEN VIEW ST. PACE FL 32571 Inactive Company formed on the 1999-09-20
BEACON MARKETING CONCEPTS, INC 7193 SE SEAGATE LANE STUART FL 34997 Inactive Company formed on the 2018-04-05
BEACON MARKETING INC Georgia Unknown
BEACON MARKETING INC California Unknown

Company Officers of BEACON MARKETING LIMITED

Current Directors
Officer Role Date Appointed
SHEILA MARY SCOTT-UNDERDOWN
 Company Secretary 1999-09-01
MICHAEL MONTGOMERY SCOTT-UNDERDOWN
 Director 1992-03-16
SHEILA MARY SCOTT-UNDERDOWN
 Director 2010-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
VANESSA MARIE HAWKER
 Company Secretary 1996-03-31 1999-07-31
MICHAEL MONTGOMERY SCOTT-UNDERDOWN
 Company Secretary 1992-03-16 1996-03-31
SHEILA MARY SCOTT-UNDERDOWN
 Director 1992-03-16 1996-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL MONTGOMERY SCOTT-UNDERDOWN COVENTRY CHEMICALS LIMITED Director 2001-05-11 CURRENT 1975-04-03 Active
MICHAEL MONTGOMERY SCOTT-UNDERDOWN THE COVENTRY GROUP LIMITED Director 2000-05-08 CURRENT 1999-07-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-11-01LIQ03Voluntary liquidation Statement of receipts and payments to 2022-09-17
2021-10-19LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-17
2020-10-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-21LRESSPResolutions passed:
  • Special resolution to wind up on 2020-09-18
2020-10-05600Appointment of a voluntary liquidator
2020-10-05LIQ01Voluntary liquidation declaration of solvency
2020-08-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MONTGOMERY SCOTT-UNDERDOWN
2020-07-15TM01Termination of appointment of a director
2020-06-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2020-04-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEILA MARY SCOTT-UNDERDOWN
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2019-04-04CH01Director's details changed for Mr Michael Montgomery Scott-Underdown on 2019-03-15
2019-04-04PSC04Change of details for Mr Michael Montgomery Scott-Underdown as a person with significant control on 2019-03-15
2019-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/19 FROM Motivo House Alvington Yeovil Somerset BA20 2FG
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2018-03-22PSC04Change of details for Mr Michael Montgomery Scott-Underdown as a person with significant control on 2018-03-15
2018-03-22CH01Director's details changed for Sheila Mary Scott-Underdown on 2018-03-15
2018-03-22CH03SECRETARY'S DETAILS CHNAGED FOR SHEILA MARY SCOTT-UNDERDOWN on 2018-03-15
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 25000
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 25000
2016-04-07AR0116/03/16 ANNUAL RETURN FULL LIST
2016-04-07CH01Director's details changed for Mr Michael Montgomery Scott-Underdown on 2016-03-16
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 25000
2015-04-20AR0116/03/15 ANNUAL RETURN FULL LIST
2015-02-07MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 2
2015-02-07MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 3
2015-02-07MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 14
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 25000
2014-04-04AR0116/03/14 ANNUAL RETURN FULL LIST
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0116/03/13 ANNUAL RETURN FULL LIST
2013-02-09MG01Particulars of a mortgage or charge / charge no: 14
2013-01-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-04-05AR0116/03/12 ANNUAL RETURN FULL LIST
2011-07-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-05-10AR0116/03/11 ANNUAL RETURN FULL LIST
2010-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2010-10-28AP01DIRECTOR APPOINTED SHEILA MARY SCOTT-UNDERDOWN
2010-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-25AR0116/03/10 FULL LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MONTGOMERY SCOTT-UNDERDOWN / 16/03/2010
2009-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-30363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2008-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-08363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2007-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-10363aRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2006-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-20363aRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2006-01-04287REGISTERED OFFICE CHANGED ON 04/01/06 FROM: ST JOHNS HOUSE CHURCH PATH YEOVIL SOMERSET BA20 1HE
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-18363sRETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2004-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-31363sRETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2003-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-10363sRETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2002-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-20363sRETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2002-02-07395PARTICULARS OF MORTGAGE/CHARGE
2002-02-07395PARTICULARS OF MORTGAGE/CHARGE
2001-06-30395PARTICULARS OF MORTGAGE/CHARGE
2001-06-28395PARTICULARS OF MORTGAGE/CHARGE
2001-06-28395PARTICULARS OF MORTGAGE/CHARGE
2001-06-28395PARTICULARS OF MORTGAGE/CHARGE
2001-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-10363sRETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
2000-11-08287REGISTERED OFFICE CHANGED ON 08/11/00 FROM: SUTTON BINGHAM MANOR SUTTON BINGHAM YEOVIL SOMERSET BA22 9QP
2000-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-18395PARTICULARS OF MORTGAGE/CHARGE
2000-03-29363sRETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
1999-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-07288aNEW SECRETARY APPOINTED
1999-09-07288bSECRETARY RESIGNED
1999-06-18287REGISTERED OFFICE CHANGED ON 18/06/99 FROM: THE OLD PUMP HOUSE OBORNE ROAD SHERBORNE DORSET DT9 3RX
1999-04-07363(288)DIRECTOR'S PARTICULARS CHANGED
1999-04-07363sRETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS
1998-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-19363sRETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS
1997-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-23395PARTICULARS OF MORTGAGE/CHARGE
1997-04-10363sRETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS
1997-03-21287REGISTERED OFFICE CHANGED ON 21/03/97 FROM: FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE
1997-03-17363aRETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS
1997-03-10288aNEW SECRETARY APPOINTED
1996-11-10288bDIRECTOR RESIGNED
1996-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-12-07395PARTICULARS OF MORTGAGE/CHARGE
1995-11-30395PARTICULARS OF MORTGAGE/CHARGE
1995-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BEACON MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-09-24
Notices to2020-09-24
Appointmen2020-09-24
Fines / Sanctions
No fines or sanctions have been issued against BEACON MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-02-09 PART of the property or undertaking has been released from charge BARCLAYS BANK PLC
LEGAL CHARGE 2010-12-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2002-02-07 Outstanding BARCLAYS BANK PLC
CHARGE DEED AND ASSIGNMENT 2002-02-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2001-06-30 Outstanding BARCLAYS BANK PLC
CHARGE DEED AND ASSIGNMENT 2001-06-28 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2001-06-28 Outstanding BARCLAYS BANK PLC
CHARGE DEED AND ASSIGNMENT 2001-06-28 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2000-07-18 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1997-07-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1995-12-07 Outstanding BARCLAYS BANK PLC
FLOATING CHARGE 1995-11-30 PART of the property or undertaking has been released from charge BARCLAYS BANK PLC
DEBENTURE 1991-11-08 PART of the property or undertaking has been released from charge BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE 1990-06-19 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEACON MARKETING LIMITED

Intangible Assets
Patents
We have not found any records of BEACON MARKETING LIMITED registering or being granted any patents
Domain Names

BEACON MARKETING LIMITED owns 1 domain names.

ffdl.co.uk  

Trademarks
We have not found any records of BEACON MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEACON MARKETING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BEACON MARKETING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BEACON MARKETING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBEACON MARKETING LIMITEDEvent Date2020-09-24
 
Initiating party Event TypeNotices to
Defending partyBEACON MARKETING LIMITEDEvent Date2020-09-24
 
Initiating party Event TypeAppointmen
Defending partyBEACON MARKETING LIMITEDEvent Date2020-09-24
Company Number: 02362036 Name of Company: BEACON MARKETING LIMITED Nature of Business: Other business support activities Type of Liquidation: Members' Voluntary Liquidation Registered office: c/o Mils…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEACON MARKETING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEACON MARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BA20 2FG