Company Information for BEACON RESOURCES LIMITED
MIDDLE LUXTON, UPOTTERY, HONITON, DEVON, EX14 9PA,
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Company Registration Number
03272632
Private Limited Company
Active |
Company Name | |
---|---|
BEACON RESOURCES LIMITED | |
Legal Registered Office | |
MIDDLE LUXTON UPOTTERY HONITON DEVON EX14 9PA Other companies in EX14 | |
Company Number | 03272632 | |
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Company ID Number | 03272632 | |
Date formed | 1996-11-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-05 21:42:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BEACON RESOURCES CORPORATION | 105 HABOR DRIVE #101 STAMFORD CT 06902 | Active | Company formed on the 1972-09-29 | |
Beacon Resources Corporation | PO BOX 3485 11001 HOUSER DR SUITE 17 FREDERICKSBURG VA 22402 | Active | Company formed on the 2001-06-01 | |
BEACON RESOURCES MANAGEMENT INC | British Columbia | Dissolved | ||
BEACON RESOURCES, INC. | 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 | Active | Company formed on the 2006-05-12 | |
BEACON RESOURCES INTERNATIONAL INC. | Ontario | Dissolved | ||
BEACON RESOURCES PRIVATE LIMITED | TOH HEIGHTS Singapore 507831 | Dissolved | Company formed on the 2014-10-21 | |
BEACON RESOURCES INC | Delaware | Unknown | ||
BEACON RESOURCES LLC | Delaware | Unknown | ||
BEACON RESOURCES SDN. BHD. | Unknown | |||
BEACON RESOURCES GROUP, INC. | 280 ENGLENOOK DRIVE DEBARY FL 32713 | Inactive | Company formed on the 1999-06-10 | |
BEACON RESOURCES INC | Delaware | Unknown | ||
BEACON RESOURCES INC | Georgia | Unknown | ||
BEACON RESOURCES INCORPORATED | Michigan | UNKNOWN | ||
BEACON RESOURCES INCORPORATED | New Jersey | Unknown | ||
BEACON RESOURCES PROPERTIES LLC | New Jersey | Unknown | ||
BEACON RESOURCES LLC | California | Unknown | ||
BEACON RESOURCES TEXAS LLC | California | Unknown | ||
BEACON RESOURCES GROUP LLC | North Carolina | Unknown | ||
BEACON RESOURCES INC | Georgia | Unknown | ||
BEACON RESOURCES LLC | Oklahoma | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PATRICIA MARY MCCARTNEY |
||
ANDREW BRANDON HORNABROOK |
||
SHIRLEY ANNE HORNABROOK |
||
PATRICIA MARY MCCARTNEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN THURLEY |
Director | ||
JAMES TREVOR HORNABROOK |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GMC ASSOCIATES (UK) LIMITED | Company Secretary | 2007-08-11 | CURRENT | 2004-03-11 | Dissolved 2016-10-27 | |
PORTHCURNO LIMITED | Company Secretary | 2007-02-05 | CURRENT | 1997-02-19 | Active - Proposal to Strike off | |
PORTHCURNO ENTERPRISES LIMITED | Company Secretary | 2007-02-05 | CURRENT | 2000-06-26 | Active | |
PERISCOPE PUBLISHING LIMITED | Company Secretary | 2000-08-14 | CURRENT | 2000-08-14 | Active | |
HORNABROOK RESOURCES LIMITED | Company Secretary | 1997-07-15 | CURRENT | 1997-05-19 | Active | |
HORNABROOK RESOURCES LIMITED | Director | 2016-05-18 | CURRENT | 1997-05-19 | Active | |
HORNABROOK RESOURCES LIMITED | Director | 1997-06-02 | CURRENT | 1997-05-19 | Active | |
HORNABROOK RESOURCES LIMITED | Director | 2016-05-18 | CURRENT | 1997-05-19 | Active | |
PATRICIA MCCARTNEY ACCOUNTANCY SERVICES LIMITED | Director | 2007-03-08 | CURRENT | 2007-03-08 | Active - Proposal to Strike off | |
PERISCOPE PUBLISHING LIMITED | Director | 2001-02-24 | CURRENT | 2000-08-14 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 1450000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS PATRICIA MARY MCCARTNEY | |
AP01 | DIRECTOR APPOINTED MR ANDREW BRANDON HORNABROOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN THURLEY | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TREVOR HORNABROOK | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 1450000 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 1450000 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 1450000 | |
AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THURLEY / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY ANNE HORNABROOK / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TREVOR HORNABROOK / 01/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/97 | |
88(2)R | AD 21/01/98--------- £ SI 750000@1=750000 £ IC 700000/1450000 | |
123 | £ NC 1000000/2000000 01/01/98 | |
SRES04 | NC INC ALREADY ADJUSTED 01/01/98 | |
363s | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS | |
88(2)R | AD 29/10/97--------- £ SI 200000@1=200000 £ IC 500000/700000 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/10/97 | |
SRES04 | £ NC 500000/1000000 13/1 | |
123 | NC INC ALREADY ADJUSTED 13/10/97 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 | |
88(2)R | AD 17/04/97--------- £ SI 360000@1=360000 £ IC 140000/500000 | |
88(2)R | AD 17/06/97--------- £ SI 90000@1=90000 £ IC 50000/140000 | |
88(2)R | AD 11/02/97--------- £ SI 49998@1=49998 £ IC 2/50000 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED STAGETRACE LIMITED CERTIFICATE ISSUED ON 10/01/97 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/11/96 | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 20/11/96 | |
ORES04 | £ NC 1000/500000 20/11 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.14 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum
Creditors Due Within One Year | 2012-01-01 | £ 3,532 |
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Creditors and other liabilities
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 RESOURCES LIMITED
Called Up Share Capital | 2012-01-01 | £ 1,450,000 |
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Cash Bank In Hand | 2012-01-01 | £ 326,524 |
Current Assets | 2012-01-01 | £ 386,524 |
Debtors | 2012-01-01 | £ 60,000 |
Fixed Assets | 2012-01-01 | £ 1,316,440 |
Shareholder Funds | 2012-01-01 | £ 1,699,432 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as BEACON RESOURCES LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |