Beacon Rubber And Plastics Limited. Head office in Bedfordshire. Check Director.

Beacon Rubber And Plastics Limited, Bedfordshire

Beacon Rubber and Plastics Limited is a private limited company. Registered at 59 Union Street, Dunstable, Bedfordshire LU6 1EX, the aforementioned 22 years old business was incorporated on 2002-03-08 and is categorised as "manufacture of other plastic products" (SIC: 22290).
1 director can be found in this business: Stephen S. (appointed on 08 March 2002).

About
Name: Beacon Rubber And Plastics Limited
Number: 04390332
Incorporation date: 2002-03-08
End of financial year: 31 March


Address:	59 Union Street Dunstable Bedfordshire LU6 1EX
SIC code:	22290 - Manufacture of other plastic products

Company staff

People with significant control

Stephen S.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen S.

1 July 2016 - 1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	83,806	96,654	104,261	106,598	116,412	128,192	126,363	157,371	108,052	111,645	211,990	159,020
Fixed Assets	6,159	51,626	38,720	29,040	21,780	15,541	52,906	39,679	29,759	30,721	23,041	17,281
Total Assets Less Current Liabilities	26,282	19,215	37,581	26,926	7,388	66,218	96,790	135,800	113,406	103,912	135,326	106,226
Number Shares Allotted	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	25,050	8,890	29,837	21,118	3,032	-	-	-	-	-	-	-
Tangible Fixed Assets	6,159	51,626	38,720	29,040	21,780	-	-	-	-	-	-	-

The due date for Beacon Rubber and Plastics Limited confirmation statement filing is 2024-03-22. The most current one was filed on 2023-03-08. The target date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Stephen S. who has over 3/4 of shares, 3/4 to full of voting rights. Stephen S. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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CH01	On March 8, 2024 director's details were changed filed on: 8th, March 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On March 8, 2024 director's details were changed filed on: 8th, March 2024 \| officers	Free Download (2 pages)
AD01	New registered office address 29 Ryknild Drive Streetly Sutton Coldfield West Midlands B74 2AZ. Change occurred on March 5, 2024. Company's previous address: 59 Union Street Dunstable Bedfordshire LU6 1EX. filed on: 5th, March 2024 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 22nd, December 2022 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 22nd, December 2021 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 19th, February 2021 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 18th, December 2019 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 21st, December 2018 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 21st, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 8, 2016 filed on: 18th, March 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on March 18, 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 30th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 8, 2015 filed on: 9th, March 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on March 9, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 24th, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 8, 2014 filed on: 10th, March 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 19th, December 2013 \| accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on September 30, 2013 filed on: 30th, September 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 8, 2013 filed on: 11th, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 17th, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 8, 2012 filed on: 12th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 21st, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 8, 2011 filed on: 9th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 18th, October 2010 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 8, 2010 filed on: 11th, March 2010 \| annual return	Free Download (4 pages)
CH01	On March 10, 2010 director's details were changed filed on: 11th, March 2010 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 21st, August 2009 \| accounts	Free Download (10 pages)
363a	Period up to April 20, 2009 - Annual return with full member list filed on: 20th, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 8th, January 2009 \| accounts	Free Download (9 pages)
363s	Period up to April 29, 2008 - Annual return with full member list filed on: 29th, April 2008 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 18th, June 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 18th, June 2007 \| accounts	Free Download (9 pages)
363s	Period up to April 3, 2007 - Annual return with full member list filed on: 3rd, April 2007 \| annual return	Free Download (6 pages)
363s	Period up to April 3, 2007 - Annual return with full member list filed on: 3rd, April 2007 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 6th, June 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 6th, June 2006 \| accounts	Free Download (9 pages)
363s	Period up to March 22, 2006 - Annual return with full member list filed on: 22nd, March 2006 \| annual return	Free Download (6 pages)
363s	Period up to March 22, 2006 - Annual return with full member list filed on: 22nd, March 2006 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 30th, June 2005 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 30th, June 2005 \| accounts	Free Download (4 pages)
363s	Period up to March 22, 2005 - Annual return with full member list filed on: 22nd, March 2005 \| annual return	Free Download (6 pages)
363s	Period up to March 22, 2005 - Annual return with full member list filed on: 22nd, March 2005 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 28th, October 2004 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 28th, October 2004 \| accounts	Free Download (4 pages)
363s	Period up to April 7, 2004 - Annual return with full member list filed on: 7th, April 2004 \| annual return	Free Download (6 pages)
363s	Period up to April 7, 2004 - Annual return with full member list filed on: 7th, April 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 19th, October 2003 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 19th, October 2003 \| accounts	Free Download (4 pages)
363s	Period up to April 13, 2003 - Annual return with full member list filed on: 13th, April 2003 \| annual return	Free Download (6 pages)
363s	Period up to April 13, 2003 - Annual return with full member list filed on: 13th, April 2003 \| annual return	Free Download (6 pages)
287	Registered office changed on 15/03/02 from: bridge house 181 queen victoria street, london EC4V 4DZ filed on: 15th, March 2002 \| address	Free Download (1 page)
287	Registered office changed on 15/03/02 from: bridge house 181 queen victoria street, london EC4V 4DZ filed on: 15th, March 2002 \| address	Free Download (1 page)
288a	On March 15, 2002 New director appointed filed on: 15th, March 2002 \| officers	Free Download (2 pages)
288a	On March 15, 2002 New director appointed filed on: 15th, March 2002 \| officers	Free Download (2 pages)
288a	On March 15, 2002 New secretary appointed filed on: 15th, March 2002 \| officers	Free Download (2 pages)
288b	On March 15, 2002 Secretary resigned filed on: 15th, March 2002 \| officers	Free Download (1 page)
288b	On March 15, 2002 Director resigned filed on: 15th, March 2002 \| officers	Free Download (1 page)
288b	On March 15, 2002 Director resigned filed on: 15th, March 2002 \| officers	Free Download (1 page)
288a	On March 15, 2002 New secretary appointed filed on: 15th, March 2002 \| officers	Free Download (2 pages)
288b	On March 15, 2002 Secretary resigned filed on: 15th, March 2002 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, March 2002 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 8th, March 2002 \| incorporation	Free Download (14 pages)

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