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Beacon Hardware Limited NEWCASTLE UPON TYNE

Founded in 2003, Beacon Hardware, classified under reg no. 04787180 is an active company. Currently registered at 5-7 Cross Morpeth Street NE2 4AT, Newcastle Upon Tyne the company has been in the business for 21 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.

The company has one director. Gary C., appointed on 4 June 2003. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Barry C. and who left the the company on 5 March 2009. In addition, there is one former secretary - Barry C. who worked with the the company until 5 March 2009.

Beacon Hardware Limited Address / Contact

Office Address 5-7 Cross Morpeth Street
Office Address2 Spital Tongue
Town Newcastle Upon Tyne
Post code NE2 4AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04787180
Date of Incorporation Wed, 4th Jun 2003
Industry Wholesale of hardware, plumbing and heating equipment and supplies
End of financial Year 30th September
Company age 21 years old
Account next due date Sun, 30th Jun 2024 (71 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Gary C.

Position: Director

Appointed: 04 June 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 June 2003

Resigned: 04 June 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 04 June 2003

Resigned: 04 June 2003

Barry C.

Position: Secretary

Appointed: 04 June 2003

Resigned: 05 March 2009

Barry C.

Position: Director

Appointed: 04 June 2003

Resigned: 05 March 2009

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Gary C. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Gary C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-30
Net Worth93 47983 074
Balance Sheet
Cash Bank In Hand20 41634 946
Current Assets171 489190 194
Debtors98 181100 424
Net Assets Liabilities Including Pension Asset Liability93 47983 074
Stocks Inventory52 89254 824
Tangible Fixed Assets5 7834 916
Reserves/Capital
Called Up Share Capital22
Profit Loss Account Reserve93 47783 072
Shareholder Funds93 47983 074
Other
Advances Credits Directors 49 071
Advances Credits Made In Period Directors  
Advances Credits Repaid In Period Directors  
Creditors Due After One Year 28 927
Creditors Due Within One Year82 89582 338
Fixed Assets5 7834 916
Net Current Assets Liabilities88 594107 856
Number Shares Allotted22
Par Value Share 1
Provisions For Liabilities Charges898771
Total Assets Less Current Liabilities94 377112 772
Value Shares Allotted22

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company financial statements for the year ending on September 30, 2022
filed on: 18th, April 2023 		Free Download (4 pages)

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