Beacon Electrical (N.E.) Limited

Company Name	Beacon Electrical (N.E.) Limited
Director	Peter Maughan
Company Status	Active
Company Number	01718624
Category	Private Limited Company
Incorporation Date	27 April 1983(41 years ago)
Previous Name	Beacon Electronic Systems Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Peter Maughan
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 July 1991(8 years, 2 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1-3 Franklin Street South Shields Tyne & Wear NE33 1PR

Secretary Name	Mrs Cherie Michelle Maughan
Status	Current
Appointed	02 July 2012(29 years, 2 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Correspondence Address	1-3 Franklin Street South Shields Tyne & Wear NE33 1PR

Director Name	Cherie Maughan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(8 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	31 Callum Drive South Shields Tyne & Wear NE34 6TZ

Secretary Name	Mr Peter Maughan
Nationality	British
Status	Resigned
Appointed	21 July 1991(8 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (resigned 01 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Callum Drive South Shields Tyne & Wear NE34 6TZ

Secretary Name	Albert Gibson
Nationality	British
Status	Resigned
Appointed	01 January 2005(21 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 29 June 2012)
Role	Company Director
Correspondence Address	43 Sunniside Drive South Shields Tyne & Wear NE34 8DT

Contact

Website	beacon-electrical.com
Telephone	0191 4540402
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	1-3 Franklin Street South Shields Tyne & Wear NE33 1PR
Region	North East
Constituency	South Shields
County	Tyne and Wear
Ward	Beacon and Bents
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

6k at £1	P. Maughan 100.00% Ordinary

Financials

Year	2014
Net Worth	£927,971
Cash	£819,057
Current Liabilities	£115,159

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Filing History

21 July 2023	Confirmation statement made on 21 July 2023 with no updates (3 pages)
5 July 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
26 July 2022	Confirmation statement made on 21 July 2022 with no updates (3 pages)
14 July 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
29 July 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
23 July 2021	Confirmation statement made on 21 July 2021 with no updates (3 pages)
28 October 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
29 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
5 September 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
23 July 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
21 August 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
2 August 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
26 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
26 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
4 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
26 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
9 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 6,000 (3 pages)
4 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 6,000 (3 pages)
1 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
1 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
30 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 6,000 (3 pages)
30 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 6,000 (3 pages)
4 September 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04 (3 pages)
4 September 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04 (3 pages)
16 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
26 July 2012	Appointment of Mrs Cherie Michelle Maughan as a secretary (1 page)
26 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (3 pages)
26 July 2012	Termination of appointment of Albert Gibson as a secretary (1 page)
26 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (3 pages)
26 July 2012	Termination of appointment of Albert Gibson as a secretary (1 page)
26 July 2012	Director's details changed for Peter Maughan on 2 July 2012 (2 pages)
26 July 2012	Director's details changed for Peter Maughan on 2 July 2012 (2 pages)
26 July 2012	Appointment of Mrs Cherie Michelle Maughan as a secretary (1 page)
26 July 2012	Director's details changed for Peter Maughan on 2 July 2012 (2 pages)
23 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
23 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
9 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
9 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
4 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
13 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
13 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
13 August 2010	Director's details changed for Peter Maughan on 21 July 2010 (2 pages)
13 August 2010	Director's details changed for Peter Maughan on 21 July 2010 (2 pages)
15 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
28 July 2009	Return made up to 21/07/09; full list of members (3 pages)
28 July 2009	Return made up to 21/07/09; full list of members (3 pages)
23 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
28 July 2008	Return made up to 21/07/08; full list of members (3 pages)
28 July 2008	Return made up to 21/07/08; full list of members (3 pages)
24 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
24 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 August 2007	Return made up to 21/07/07; full list of members (2 pages)
21 August 2007	Return made up to 21/07/07; full list of members (2 pages)
24 August 2006	Return made up to 21/07/06; full list of members (6 pages)
24 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 August 2006	Return made up to 21/07/06; full list of members (6 pages)
22 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
8 August 2005	New secretary appointed (2 pages)
8 August 2005	New secretary appointed (2 pages)
8 August 2005	Return made up to 21/07/05; full list of members 363(287) ‐ Registered office changed on 08/08/05 363(288) ‐ Secretary resigned (7 pages)
8 August 2005	Return made up to 21/07/05; full list of members 363(287) ‐ Registered office changed on 08/08/05 363(288) ‐ Secretary resigned (7 pages)
12 August 2004	Return made up to 21/07/04; full list of members 363(288) ‐ Director resigned (7 pages)
12 August 2004	Return made up to 21/07/04; full list of members 363(288) ‐ Director resigned (7 pages)
5 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
29 August 2003	Return made up to 21/07/03; full list of members (7 pages)
29 August 2003	Return made up to 21/07/03; full list of members (7 pages)
30 August 2002	Return made up to 21/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 August 2002	Return made up to 21/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
6 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
13 December 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
13 December 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
7 August 2001	Return made up to 21/07/01; full list of members (6 pages)
7 August 2001	Return made up to 21/07/01; full list of members (6 pages)
17 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
17 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
9 August 2000	Return made up to 21/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 August 2000	Return made up to 21/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
9 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
10 September 1999	Return made up to 21/07/99; full list of members (6 pages)
10 September 1999	Return made up to 21/07/99; full list of members (6 pages)
6 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
6 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
23 October 1998	Return made up to 21/07/98; full list of members (6 pages)
23 October 1998	Return made up to 21/07/98; full list of members (6 pages)
24 November 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
24 November 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
22 October 1997	Return made up to 21/07/97; no change of members (4 pages)
22 October 1997	Return made up to 21/07/97; no change of members (4 pages)
27 November 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
27 November 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
25 September 1996	Return made up to 21/07/96; no change of members (4 pages)
25 September 1996	Return made up to 21/07/96; no change of members (4 pages)
27 November 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
27 November 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
11 August 1995	Return made up to 21/07/95; full list of members (6 pages)
11 August 1995	Return made up to 21/07/95; full list of members (6 pages)
4 May 1995	Company name changed beacon electronic systems limite d\certificate issued on 05/05/95 (4 pages)
4 May 1995	Company name changed beacon electronic systems limite d\certificate issued on 05/05/95 (4 pages)

Beacon Electrical (N.E.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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