BEACON TOOLING LIMITED
Company number 04262834 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Appointment of Mr Nicholas Jason Day as a director on 2026-04-30 · 2 pages | View document |
| 30 Apr 2026 | Termination of appointment of Christopher Taylor as a director on 2026-04-30 · 1 page | View document |
| 30 Apr 2026 | Appointment of Mr Scott Dominic Jameson as a director on 2026-04-30 · 2 pages | View document |
| 1 Oct 2025 | Certificate of change of name · 3 pages | View document |
| 30 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 14 Aug 2025 | Confirmation statement made on 2025-08-01 with no updates · 3 pages | View document |
| 7 Feb 2025 | Change of details for United Tooling Solutions Limited as a person with significant control on 2025-01-21 · 2 pages | View document |
| 7 Feb 2025 | Termination of appointment of Paul Philip Kilbride as a director on 2025-02-07 · 1 page | View document |
| 7 Feb 2025 | Appointment of Mr Charles Alistair Ross Pask as a director on 2025-02-07 · 2 pages | View document |
| 21 Jan 2025 | Registered office address changed from C/O Troy (Uk) Ltd, Skypark Tiger Moth Road Clyst Honiton Exeter EX5 2FW England to Uts Group, Unit 4 Westleigh Business Park Winchester Avenue, Blaby Leicester LE8 4EZ on 2025-01-21 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 3 Sep 2024 | Termination of appointment of David Charles Jackson as a director on 2024-08-31 · 1 page | View document |
| 2 Aug 2024 | Confirmation statement made on 2024-08-01 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 15 Aug 2023 | Confirmation statement made on 2023-08-01 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Dec 2022 | Second filing of Confirmation Statement dated 2020-08-01 · 3 pages | View document |
| 5 Oct 2022 | PARENT_ACC · 64 pages | View document |
| 5 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 10 pages | View document |
| 9 Nov 2021 | Satisfaction of charge 042628340004 in full · 1 page | View document |
| 29 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 12 pages | View document |
| 14 Aug 2020 | Confirmation statement made on 2020-08-01 with updates · 4 pages | View document |
| 14 Aug 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES | View document |
| 13 Aug 2020 | REGISTERED OFFICE CHANGED ON 13/08/2020 FROM THE TOOL WAREHOUSE HODGE BANK BUSINESS PARK, REEDYFORD ROAD NELSON LANCASHIRE BB9 8TF | View document |
| 13 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES JACKSON / 13/08/2020 | View document |
| 13 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP KILBRIDE / 13/08/2020 | View document |
| 13 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TAYLOR / 13/08/2020 | View document |
| 13 Aug 2020 | REGISTERED OFFICE CHANGED ON 13/08/2020 FROM C/O TROY (UK) LTD, SKYPARK TIGER MOTH ROAD CLYST HONITON EXETER EX5 2FW ENGLAND | View document |
| 25 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 18 Jun 2020 | ADOPT ARTICLES 08/06/2020 | View document |
| 18 Jun 2020 | ARTICLES OF ASSOCIATION | View document |
| 18 Jun 2020 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 11 Jun 2020 | CESSATION OF DARYLL JOHN BARNES AS A PSC | View document |
| 11 Jun 2020 | DIRECTOR APPOINTED MR CHRISTOPHER TAYLOR | View document |
| 11 Jun 2020 | DIRECTOR APPOINTED MR PAUL PHILIP KILBRIDE | View document |
| 11 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNITED TOOLING SOLUTIONS LIMITED | View document |
| 11 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR DARYLL BARNES | View document |
| 11 Jun 2020 | DIRECTOR APPOINTED MR DAVID CHARLES JACKSON | View document |
| 10 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 042628340004 | View document |
| 6 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR DARYLL JOHN BARNES / 02/09/2019 | View document |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES | View document |
| 1 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARYLL JOHN BARNES | View document |
| 1 Aug 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/08/2019 | View document |
| 30 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE HALL | View document |
| 11 Apr 2019 | INCREASE OF CAP 01/12/2017 | View document |
| 12 Feb 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HALL | View document |
| 15 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR HAZEL BARNES | View document |
| 15 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARNES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Aug 2018 | NOTIFICATION OF PSC STATEMENT ON 03/08/2018 | View document |
| 3 Aug 2018 | CESSATION OF DARYLL JOHN BARNES AS A PSC | View document |
| 3 Aug 2018 | CESSATION OF JACQUELINE HALL AS A PSC | View document |
| 3 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | View document |
| 18 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2018 | 01/12/17 STATEMENT OF CAPITAL GBP 104 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Aug 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES | View document |
| 4 Aug 2017 | CESSATION OF HAZEL BARNES AS A PSC | View document |
| 4 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE HALL | View document |
| 4 Aug 2017 | CESSATION OF JOHN BRIAN BARNES AS A PSC | View document |
| 4 Aug 2017 | CESSATION OF JACQUELINE HALL AS A PSC | View document |
| 20 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARYLL JOHN BARNES / 10/01/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | View document |
| 2 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 6 Aug 2015 | Annual return made up to 1 August 2015 with full list of shareholders | View document |
| 2 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 6 Aug 2014 | Annual return made up to 1 August 2014 with full list of shareholders | View document |
| 19 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 2 Aug 2013 | Annual return made up to 1 August 2013 with full list of shareholders | View document |
| 15 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 23 Aug 2012 | Annual return made up to 1 August 2012 with full list of shareholders | View document |
| 19 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 Aug 2011 | Annual return made up to 1 August 2011 with full list of shareholders | View document |
| 16 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 Aug 2010 | Annual return made up to 1 August 2010 with full list of shareholders | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE HALL / 01/07/2010 | View document |
| 25 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 3 Aug 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | View document |
| 20 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 31 Oct 2008 | COMPANY NAME CHANGED BARNES OF BARROWFORD LIMITED CERTIFICATE ISSUED ON 05/11/08 | View document |
| 7 Aug 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | View document |
| 10 Jun 2008 | GBP NC 1000000/1000100 02/05/2008 | View document |
| 10 Jun 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Jun 2008 | NC INC ALREADY ADJUSTED 02/05/08 | View document |
| 10 Jun 2008 | NC INC ALREADY ADJUSTED 02/05/08 | View document |
| 9 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 1 Aug 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | View document |
| 26 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Aug 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | View document |
| 8 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | View document |
| 15 Aug 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 17 Aug 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | View document |
| 12 Aug 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | View document |
| 7 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 4 Sep 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS | View document |
| 16 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 2001 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 | View document |
| 13 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 13 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2001 | SECRETARY RESIGNED | View document |
| 10 Aug 2001 | DIRECTOR RESIGNED | View document |
| 1 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |