Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BECKHOFF LIMITED
Company Information for

BECKHOFF LIMITED

THE BOATHOUSE, STATION ROAD, HENLEY ON THAMES, OXON, RG9 1AZ,
Company Registration Number
04986327
Private Limited Company
Active

Company Overview

About Beckhoff Ltd
BECKHOFF LIMITED was founded on 2003-12-05 and has its registered office in Henley On Thames. The organisation's status is listed as "Active". Beckhoff Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BECKHOFF LIMITED
 
Legal Registered Office
THE BOATHOUSE
STATION ROAD
HENLEY ON THAMES
OXON
RG9 1AZ
Other companies in RG9
 
Filing Information
Company Number 04986327
Company ID Number 04986327
Date formed 2003-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-07 03:15:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BECKHOFF LIMITED
Is this data useful to you?
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.
Companies with same name BECKHOFF LIMITED
The following companies were found which have the same name as BECKHOFF LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BECKHOFF AUTOMATION LIMITED The Boathouse Station Road Henley On Thames OXFORDSHIRE RG9 1AZ Active Company formed on the 1998-07-14
BECKHOFF AUTOMATION CANADA LTD. 2900 ARGONTIA RD. UNIT 7 MISSISSAUGA Ontario L5N 7X9 Dissolved Company formed on the 2005-07-20
BECKHOFF AUTOMATION PRIVATE LIMITED SUITE FOUR LEVEL SIX MUTTHA TOWERS DON BOSCO MARG PUNE Maharashtra 411006 ACTIVE Company formed on the 2007-05-21
BECKHOFF AUTOMATION PTY LIMITED VIC 3165 Active Company formed on the 2006-05-10
BECKHOFF AUTOMATION PTE. LTD. INTERNATIONAL BUSINESS PARK Singapore 609927 Active Company formed on the 2010-07-15
BECKHOFF AUTOMATION SDN. BHD. Active
Beckhoff Automation Ltd. 2900 Argentia Road, Unit 7 Mississauga Ontario L5N 7X9 Active Company formed on the 2017-05-03
BECKHOFF AUTOMATION AS Raveien 205 BORRE 3184 Active Company formed on the 2009-08-19
BECKHOFF AUTOMATION, LLC 13130 DAKOTA AVE SAVAGE MN 55378 Active Company formed on the 2014-12-15
Beckhoff Automation Oy Active Company formed on the 2000-06-28
BECKHOFF AUTOMATION, LLC 13130 Dakota Ave Savage MN 55378 Active/Compliance Company formed on the 2014-12-15
BECKHOFF AUTOMATION LLC Michigan UNKNOWN
BECKHOFF AUTOMATION LLC California Unknown
Beckhoff Automation LLC Indiana Unknown
Beckhoff Automation LLC Maryland Unknown
BECKHOFF AUTOMATION LLC Georgia Unknown
BECKHOFF AUTOMATION LLC Arkansas Unknown

Company Officers of BECKHOFF LIMITED

Current Directors
Officer Role Date Appointed
GARY PEARSON FRANCIS
 Company Secretary 2003-12-05
GARY PEARSON FRANCIS
 Director 2003-12-05
STEPHEN ALAN HAYES
 Director 2003-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-12-05 2003-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY PEARSON FRANCIS BECKHOFF AUTOMATION LIMITED Company Secretary 2004-07-01 CURRENT 1998-07-14 Active
GARY PEARSON FRANCIS IACONNECTS TECHNOLOGY LIMITED Company Secretary 2004-03-22 CURRENT 2004-03-22 Active
GARY PEARSON FRANCIS IACONNECTS TECHNOLOGY LIMITED Director 2004-03-22 CURRENT 2004-03-22 Active
STEPHEN ALAN HAYES BECKHOFF AUTOMATION LIMITED Director 1998-07-14 CURRENT 1998-07-14 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
2023-12-06CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2023-09-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2022-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-15AR0105/12/15 ANNUAL RETURN FULL LIST
2015-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-18AR0105/12/14 ANNUAL RETURN FULL LIST
2014-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-10AR0105/12/13 ANNUAL RETURN FULL LIST
2013-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2012-12-05AR0105/12/12 ANNUAL RETURN FULL LIST
2012-12-05CH01Director's details changed for Mr Stephen Alan Hayes on 2011-12-16
2012-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-12-08AR0105/12/11 ANNUAL RETURN FULL LIST
2011-01-04AR0105/12/10 ANNUAL RETURN FULL LIST
2010-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-01-07AR0105/12/09 ANNUAL RETURN FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN HAYES / 01/12/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY PEARSON FRANCIS / 01/12/2009
2009-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/09
2008-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/08
2008-12-05363aReturn made up to 05/12/08; full list of members
2008-12-05287REGISTERED OFFICE CHANGED ON 05/12/2008 FROM THE BOATHOUSE STATION ROAD HENLEY-ON-THAMES RG9 1AZ
2008-12-05353LOCATION OF REGISTER OF MEMBERS
2008-12-05190LOCATION OF DEBENTURE REGISTER
2007-12-05363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2006-12-05363aRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-01-26363aRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2004-12-13363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2003-12-15225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/01/05
2003-12-1588(2)RAD 05/12/03--------- £ SI 1@1=1 £ IC 1/2
2003-12-12ELRESS386 DISP APP AUDS 05/12/03
2003-12-12ELRESS366A DISP HOLDING AGM 05/12/03
2003-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-12-05288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
262 - Manufacture of computers and peripheral equipment
26200 - Manufacture of computers and peripheral equipment

26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26512 - Manufacture of electronic industrial process control equipment



Licences & Regulatory approval
We could not find any licences issued to BECKHOFF LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BECKHOFF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BECKHOFF LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.199
MortgagesNumMortOutstanding0.588
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.619

This shows the max and average number of mortgages for companies with the same SIC code of 26200 - Manufacture of computers and peripheral equipment

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 BECKHOFF LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-02-01 £ 2
Shareholder Funds 2012-02-01 £ 2

Debtors and other cash assets

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

BECKHOFF LIMITED owns 1 domain names.

beckhoff.co.uk  

Trademarks
We have not found any records of BECKHOFF LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BECKHOFF 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 (26200 - Manufacture of computers and peripheral equipment) as BECKHOFF LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BECKHOFF 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BECKHOFF 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 BECKHOFF LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode RG9 1AZ