Beacon Tooling Limited
Company Profile
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MicroBeacon Tooling Limited
04262834•Private Limited With Share Capital
Uts Group, Unit 4, Westleigh Business Park, Leicester, LE84EZ
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Incorporated
01/08/2001
Company Age
24 years
Directors
2
Employees
—
SIC Code
46740
Risk
low risk
Company Overview
Registration, classification & business activity
Beacon Tooling Limited (04262834) is a private limited with share capital incorporated on 01/08/2001 (24 years old) and registered in leicester, LE84EZ. The company operates under SIC code 46740 - wholesale of hardware, plumbing and heating equipment and supplies.
The tool warehouse offers a wide range of products for the trade and diy. we stock all the major brands and do our best to ensure we have as much as possible in stock ready for our customers. with over 50 years in the business, not only do we know what our customers want but we have an established r...
Private Limited With Share Capital
SIC: 46740
Micro
Incorporated 01/08/2001
LE84EZ
Financial Overview
Total Assets
£104
Liabilities
£0
Net Assets
£104
Cash
£0
Key Metrics
2
Directors
4
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Certificate Change Of Name Company
Category:Change Of Name
Date:01-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2022
Legacy
Category:Accounts
Date:05-10-2022
Legacy
Category:Other
Date:05-09-2022
Legacy
Category:Other
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2020
Resolution
Category:Resolution
Date:18-06-2020
Capital Name Of Class Of Shares
Category:Capital
Date:18-06-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-06-2020
Memorandum Articles
Category:Incorporation
Date:18-06-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-07-2019
Resolution
Category:Resolution
Date:11-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2018
Capital Allotment Shares
Category:Capital
Date:26-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2013
Legacy
Category:Mortgage
Date:13-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2010
Legacy
Category:Annual Return
Date:03-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:31-10-2008
Legacy
Category:Annual Return
Date:07-08-2008
Legacy
Category:Capital
Date:10-06-2008
Resolution
Category:Resolution
Date:10-06-2008
Legacy
Category:Capital
Date:10-06-2008
Resolution
Category:Resolution
Date:10-06-2008
Legacy
Category:Capital
Date:23-05-2008
Legacy
Category:Capital
Date:23-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2008
Legacy
Category:Annual Return
Date:01-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2007
Legacy
Category:Annual Return
Date:03-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2006
Legacy
Category:Mortgage
Date:09-12-2005
Legacy
Category:Mortgage
Date:25-10-2005
Legacy
Category:Annual Return
Date:15-08-2005
Legacy
Category:Officers
Date:15-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2005
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Uts Group, Unit 4, Westleigh Business Park, Leicester, Le8 4Ez, LE84EZRegistered
The Tool Warehouse, Hodge Bank Business Park Reedyford, Nelson, Lancashire, BB98TF
Related Companies
10
Contact
01282615734
Uts Group, Unit 4, Westleigh Business Park, Leicester, LE84EZ