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Home > England & Wales Companies > EUROBEACON LIGHTING LIMITED
Company Information for

EUROBEACON LIGHTING LIMITED

4 LAUREL COURT, WOODMILL ROAD, LONDON, E5 9GT,
Company Registration Number
05720247
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Eurobeacon Lighting Ltd
EUROBEACON LIGHTING LIMITED was founded on 2006-02-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Eurobeacon Lighting 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
EUROBEACON LIGHTING LIMITED
 
Legal Registered Office
4 LAUREL COURT
WOODMILL ROAD
LONDON
E5 9GT
Other companies in N15
 
Previous Names
EURO BEACON LTD13/02/2014
Filing Information
Company Number 05720247
Company ID Number 05720247
Date formed 2006-02-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2017
Account next due 26/08/2019
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-05 21:53:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROBEACON LIGHTING LIMITED
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Company Officers of EUROBEACON LIGHTING LIMITED

Current Directors
Officer Role Date Appointed
ABRAHAM LOW
 Company Secretary 2006-08-24
ELIESER LOW
 Director 2006-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
M & K NOMINEE SECRETARIES LTD
 Company Secretary 2006-02-23 2006-08-23
M & K NOMINEE DIRECTORS LTD
 Director 2006-02-23 2006-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABRAHAM LOW MARVEL INVESTMENTS LIMITED Company Secretary 2007-07-13 CURRENT 1987-01-06 Active
ABRAHAM LOW WENNINGTON PROPERTIES LIMITED Company Secretary 2007-07-13 CURRENT 1961-08-10 Active
ELIESER LOW CADARFORD PROPERTIES LIMITED Director 2016-09-27 CURRENT 2003-11-05 Active
ELIESER LOW SWALLOWTEX LIMITED Director 2015-11-13 CURRENT 1977-08-23 Active
ELIESER LOW LEXTON INVESTMENTS LIMITED Director 2015-11-13 CURRENT 1987-10-02 Active
ELIESER LOW LOWDALE PROPERTIES LIMITED Director 2015-11-13 CURRENT 1988-02-10 Active
ELIESER LOW SHIRLETT AND TUDOR ESTATES LIMITED Director 2015-11-13 CURRENT 1970-04-22 Active
ELIESER LOW GILMOOR BENEVOLENT FUND LIMITED Director 2015-11-13 CURRENT 1963-10-07 Active
ELIESER LOW GATWICK INVESTMENTS LIMITED Director 2015-11-13 CURRENT 1963-11-04 Active
ELIESER LOW ALLPARK ESTATES LTD Director 2015-09-11 CURRENT 2015-09-11 Active
ELIESER LOW PINEGATE PROPERTIES LIMITED Director 2014-06-03 CURRENT 2003-05-08 Active
ELIESER LOW YIZAL EDUCATION LIMITED Director 2014-03-03 CURRENT 2012-02-16 Active
ELIESER LOW BOROUGHLEA LIMITED Director 2014-01-21 CURRENT 2012-05-23 Active
ELIESER LOW HALLSTONE LIMITED Director 2013-06-27 CURRENT 2013-05-31 Active
ELIESER LOW SWISSLOW LIMITED Director 2011-04-28 CURRENT 2008-12-23 Active
ELIESER LOW MONDALE PROPERTIES LIMITED Director 2011-04-11 CURRENT 2011-04-11 Active
ELIESER LOW GRANTHAM PROPERTIES (UK) LIMITED Director 2009-07-09 CURRENT 2009-07-09 Active
ELIESER LOW FINICRAFT LIMITED Director 1995-07-13 CURRENT 1994-07-25 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
2020-01-07GAZ2Final Gazette dissolved via compulsory strike-off
2019-10-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-26AA01Previous accounting period shortened from 30/05/18 TO 29/05/18
2019-02-26AA01Previous accounting period shortened from 31/05/18 TO 30/05/18
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-29CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/17 FROM 50 Craven Park Road South Tottenham London N15 6AB
2017-05-26AA01Current accounting period extended from 25/05/17 TO 31/05/17
2017-05-26AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-26AA01Previous accounting period shortened from 26/05/16 TO 25/05/16
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-05-22AA26/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25AA01Previous accounting period shortened from 27/05/15 TO 26/05/15
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-28AR0117/10/15 ANNUAL RETURN FULL LIST
2015-06-04AA27/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-12AA01Previous accounting period shortened from 28/05/14 TO 27/05/14
2015-02-26AA01Previous accounting period shortened from 29/05/14 TO 28/05/14
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-26AR0117/10/14 ANNUAL RETURN FULL LIST
2014-05-22AA29/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25AA01Previous accounting period shortened from 30/05/13 TO 29/05/13
2014-02-13RES15CHANGE OF NAME 04/12/2013
2014-02-13CERTNMCompany name changed euro beacon LTD\certificate issued on 13/02/14
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-17AR0117/10/13 ANNUAL RETURN FULL LIST
2013-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/13 FROM 50 Craven Park Road London N15 6AB
2013-05-24AA30/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0126/03/13 ANNUAL RETURN FULL LIST
2013-02-26AA01Previous accounting period shortened from 31/05/12 TO 30/05/12
2012-04-18AR0126/03/12 ANNUAL RETURN FULL LIST
2012-02-28AA31/05/11 TOTAL EXEMPTION SMALL
2011-04-05AR0126/03/11 FULL LIST
2011-02-14AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-14AR0126/03/10 FULL LIST
2010-02-24AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-14363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-04-13AA31/05/08 TOTAL EXEMPTION SMALL
2009-01-29363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-03-27363aRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-03-21363aRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2007-03-07225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/05/07
2007-01-1988(2)RAD 25/08/06--------- £ SI 1@1=1 £ IC 1/2
2007-01-12288aNEW DIRECTOR APPOINTED
2006-08-25288aNEW SECRETARY APPOINTED
2006-08-25287REGISTERED OFFICE CHANGED ON 25/08/06 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX
2006-08-25288bDIRECTOR RESIGNED
2006-08-25288bSECRETARY RESIGNED
2006-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33140 - Repair of electrical equipment

46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Licences & Regulatory approval
We could not find any licences issued to EUROBEACON LIGHTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 EUROBEACON LIGHTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EUROBEACON LIGHTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.379
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 33140 - Repair of electrical equipment

Creditors
Creditors Due Within One Year 2011-06-01 £ 9,133

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-30
Annual Accounts
2013-05-29
Annual Accounts
2014-05-27
Annual Accounts
2015-05-26
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 EUROBEACON LIGHTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 1
Cash Bank In Hand 2011-06-01 £ 84
Current Assets 2011-06-01 £ 84
Fixed Assets 2011-06-01 £ 3,379
Shareholder Funds 2011-06-01 £ 5,669
Tangible Fixed Assets 2011-06-01 £ 3,379

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EUROBEACON LIGHTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROBEACON LIGHTING LIMITED
Trademarks
We have not found any records of EUROBEACON LIGHTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROBEACON LIGHTING 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 (33140 - Repair of electrical equipment) as EUROBEACON LIGHTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EUROBEACON LIGHTING 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 EUROBEACON LIGHTING 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 EUROBEACON LIGHTING 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.
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