Beacon Roofing Services Limited in Station Road GOMSHALL

Beacon Roofing Services Limited GOMSHALL

Beacon Roofing Services Limited was dissolved on 2022-08-16. Beacon Roofing Services was a private limited company that was situated at The Old Post Office, Station Road, Gomshall, GU5 9LA, Surrey, ENGLAND. Its total net worth was estimated to be around 1000 pounds, and the fixed assets the company owned totalled up to 0 pounds. The company (formally started on 2000-03-16) was run by 1 director and 1 secretary.
Director Shane W. who was appointed on 16 March 2000.
Among the secretaries, we can name: Shane W. appointed on 16 March 2000.

The company was officially classified as "non-trading company" (74990). The latest confirmation statement was sent on 2021-04-13 and last time the statutory accounts were sent was on 31 August 2021. 2016-03-16 is the date of the latest annual return.

Beacon Roofing Services Limited Address / Contact

Office Address	The Old Post Office
Office Address2	Station Road
Town	Gomshall
Post code	GU5 9LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03948897
Date of Incorporation	Thu, 16th Mar 2000
Date of Dissolution	Tue, 16th Aug 2022
Industry	Non-trading company
End of financial Year	31st August
Company age	22 years old
Account next due date	Wed, 31st May 2023
Account last made up date	Tue, 31st Aug 2021
Next confirmation statement due date	Wed, 27th Apr 2022
Last confirmation statement dated	Tue, 13th Apr 2021

Company staff

Shane W.

Position: Director

Appointed: 16 March 2000

Shane W.

Position: Secretary

Appointed: 16 March 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 March 2000

Resigned: 16 March 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 March 2000

Resigned: 16 March 2000

Martin O.

Position: Director

Appointed: 16 March 2000

Resigned: 30 March 2012

People with significant control

Shane W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Whiffen Holdings Limited

The Old Post Office Station Road, Gomshall, Surrey, GU5 9LA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales Companies Registry
Registration number	07804032
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Net Worth	1 000	1 000

Balance Sheet
Cash Bank On Hand		1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities		1 000	1 000	1 000	1 000	1 000
Cash Bank In Hand	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000

Reserves/Capital
Shareholder Funds	1 000	1 000

Other
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st August 2021 filed on: 16th, November 2021	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st August 2021 filed on: 16th, November 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2020 filed on: 27th, May 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2019 filed on: 22nd, May 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2018 filed on: 6th, March 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2017 filed on: 16th, March 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2016 filed on: 29th, March 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2015 filed on: 31st, May 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 16th March 2016 with full list of members filed on: 16th, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 16th March 2016: 1000.00 GBP	capital
AA	Accounts for a dormant company made up to 31st August 2014 filed on: 7th, June 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 16th March 2015 with full list of members filed on: 2nd, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2nd June 2015: 1000.00 GBP	capital
AA	Accounts for a dormant company made up to 31st August 2013 filed on: 5th, June 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 16th March 2014 with full list of members filed on: 9th, April 2014	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 16th March 2013 with full list of members filed on: 7th, June 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st August 2012 filed on: 10th, May 2013	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2011 filed on: 25th, May 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 16th March 2012 with full list of members filed on: 30th, March 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 16th March 2011 with full list of members filed on: 13th, April 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st August 2010 filed on: 18th, January 2011	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2009 filed on: 2nd, March 2010	accounts	Free Download (3 pages)
363a	Annual return up to 4th June 2009 with shareholders record filed on: 4th, June 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st August 2008 filed on: 12th, January 2009	accounts	Free Download (1 page)
363a	Annual return up to 24th July 2008 with shareholders record filed on: 24th, July 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st August 2007 filed on: 23rd, May 2008	accounts	Free Download (2 pages)
363s	Annual return up to 23rd April 2007 with shareholders record filed on: 23rd, April 2007	annual return	Free Download (7 pages)
363s	Annual return up to 23rd April 2007 with shareholders record filed on: 23rd, April 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st August 2006 filed on: 24th, March 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2006 filed on: 24th, March 2007	accounts	Free Download (1 page)
363s	Annual return up to 21st March 2006 with shareholders record filed on: 21st, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to 21st March 2006 with shareholders record filed on: 21st, March 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st August 2005 filed on: 20th, January 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2005 filed on: 20th, January 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2004 filed on: 20th, April 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2004 filed on: 20th, April 2005	accounts	Free Download (1 page)
363s	Annual return up to 21st March 2005 with shareholders record filed on: 21st, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to 21st March 2005 with shareholders record filed on: 21st, March 2005	annual return	Free Download (7 pages)
363(288)	21st March 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 31st August 2003 filed on: 27th, April 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2003 filed on: 27th, April 2004	accounts	Free Download (1 page)
363s	Annual return up to 15th March 2004 with shareholders record filed on: 15th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to 15th March 2004 with shareholders record filed on: 15th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to 26th March 2003 with shareholders record filed on: 26th, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to 26th March 2003 with shareholders record filed on: 26th, March 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st August 2002 filed on: 27th, October 2002	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st August 2002 filed on: 27th, October 2002	accounts	Free Download (6 pages)
363s	Annual return up to 17th April 2002 with shareholders record filed on: 17th, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to 17th April 2002 with shareholders record filed on: 17th, April 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st August 2001 filed on: 14th, February 2002	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st August 2001 filed on: 14th, February 2002	accounts	Free Download (6 pages)
363s	Annual return up to 12th June 2001 with shareholders record filed on: 12th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to 12th June 2001 with shareholders record filed on: 12th, June 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/01 to 31/08/01 filed on: 14th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 31/08/01 filed on: 14th, July 2000	accounts	Free Download (1 page)

Beacon Roofing Services Limited GOMSHALL

Beacon Roofing Services Limited Address / Contact

Company Information / Profile

Company staff

Shane W.

Shane W.

Swift Incorporations Limited

Instant Companies Limited

Martin O.

People with significant control

Annual reports financial information

Company filings

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