Beacon Dodsworth Limited

Company Name	Beacon Dodsworth Limited
Directors	John Richard Dodsworth and Karen Loraine Kirk
Company Status	Active
Company Number	02908091
Category	Private Limited Company
Incorporation Date	14 March 1994(30 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr John Richard Dodsworth
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 March 1994(same day as company formation)
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	Hagg Cottage Cawood Common Selby North Yorkshire YO8 3RB

Director Name	Mrs Karen Loraine Kirk
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(20 years, 9 months after company formation)
Appointment Duration	9 years, 4 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	10 Middlethorpe Business Park Sim Balk Lane Bishopthorpe York North Yorkshire YO23 2BD

Director Name	Mr Geoffrey Roy Beacon
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1994(same day as company formation)
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	36 Belle Vue Street York North Yorkshire YO10 5AY

Secretary Name	Mr Geoffrey Roy Beacon
Nationality	British
Status	Resigned
Appointed	14 March 1994(same day as company formation)
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	36 Belle Vue Street York North Yorkshire YO10 5AY

Secretary Name	Simon Francis Perry
Nationality	British
Status	Resigned
Appointed	01 June 1994(2 months, 2 weeks after company formation)
Appointment Duration	20 years, 3 months (resigned 19 September 2014)
Role	Siftware Engineer
Country of Residence	United Kingdom
Correspondence Address	9 Hope Street York North Yorkshire YO10 4UR

Director Name	Simon Francis Perry
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(5 years, 7 months after company formation)
Appointment Duration	14 years, 10 months (resigned 19 September 2014)
Role	Computer Programmer
Country of Residence	United Kingdom
Correspondence Address	9 Hope Street York North Yorkshire YO10 4UR

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 March 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.beacon-dodsworth.co.uk

Location

Registered Address	10 Middlethorpe Business Park Sim Balk Lane Bishopthorpe York North Yorkshire YO23 2BD
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Bishopthorpe
Ward	Bishopthorpe

Shareholders

5 at £1	David Foley 5.00% Ordinary
5 at £1	Hodgson Michael 5.00% Ordinary
5 at £1	Jonathan Kirk 5.00% Ordinary
5 at £1	Karen Douglas 5.00% Ordinary
5 at £1	Nathan Jackson 5.00% Ordinary
5 at £1	Simon Whalley 5.00% Ordinary
31 at £1	John Richard Dodsworth 31.00% Ordinary
21 at £1	Geoffrey Roy Beacon 21.00% Ordinary
18 at £1	Simon Francis Perry 18.00% Ordinary

Financials

Year	2014
Net Worth	-£119,601
Cash	£85,175
Current Liabilities	£373,960

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	14 March 2024 (1 month, 2 weeks ago)
Next Return Due	28 March 2025 (11 months from now)

Filing History

23 March 2023	Confirmation statement made on 14 March 2023 with no updates (3 pages)
22 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
15 March 2022	Confirmation statement made on 14 March 2022 with updates (4 pages)
23 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
3 August 2021	Registered office address changed from 5 Middlethorpe Business Park Sim Balk Lane Bishopthorpe York YO23 2BD to 10 Middlethorpe Business Park Sim Balk Lane Bishopthorpe York North Yorkshire YO23 2BD on 3 August 2021 (1 page)
19 March 2021	Confirmation statement made on 14 March 2021 with updates (4 pages)
10 February 2021	Micro company accounts made up to 31 March 2020 (5 pages)
6 April 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
17 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
19 March 2019	Confirmation statement made on 14 March 2019 with updates (4 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
27 March 2018	Confirmation statement made on 14 March 2018 with updates (4 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
16 March 2017	Confirmation statement made on 14 March 2017 with updates (7 pages)
16 March 2017	Confirmation statement made on 14 March 2017 with updates (7 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
16 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (5 pages)
16 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
9 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (5 pages)
9 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (5 pages)
7 January 2015	Appointment of Ms Karen Loraine Douglas as a director on 1 January 2015 (2 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 January 2015	Appointment of Ms Karen Loraine Douglas as a director on 1 January 2015 (2 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 January 2015	Appointment of Ms Karen Loraine Douglas as a director on 1 January 2015 (2 pages)
19 September 2014	Termination of appointment of Geoffrey Roy Beacon as a director on 19 September 2014 (1 page)
19 September 2014	Termination of appointment of Simon Francis Perry as a secretary on 19 September 2014 (1 page)
19 September 2014	Termination of appointment of Simon Francis Perry as a director on 19 September 2014 (1 page)
19 September 2014	Termination of appointment of Geoffrey Roy Beacon as a director on 19 September 2014 (1 page)
19 September 2014	Termination of appointment of Simon Francis Perry as a secretary on 19 September 2014 (1 page)
19 September 2014	Termination of appointment of Simon Francis Perry as a director on 19 September 2014 (1 page)
7 April 2014	Registered office address changed from Unit 5 Middlethorpe Business Park Sim Balk Lane Bishopthorpe York North Yorkshire YO23 2BD on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from Unit 5 Middlethorpe Business Park Sim Balk Lane Bishopthorpe York North Yorkshire YO23 2BD on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from Unit 5 Middlethorpe Business Park Sim Balk Lane Bishopthorpe York North Yorkshire YO23 2BD on 7 April 2014 (1 page)
19 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 (6 pages)
19 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (28 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (28 pages)
13 December 2013	Registered office address changed from Garth Mews Sim Balk Lane Bishopthorpe York YO23 2UE on 13 December 2013 (1 page)
13 December 2013	Registered office address changed from Garth Mews Sim Balk Lane Bishopthorpe York YO23 2UE on 13 December 2013 (1 page)
10 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (6 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (6 pages)
4 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
8 June 2011	Annual return made up to 14 March 2011 with a full list of shareholders (6 pages)
8 June 2011	Annual return made up to 14 March 2011 with a full list of shareholders (6 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
12 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Simon Francis Perry on 31 March 2010 (2 pages)
12 April 2010	Director's details changed for Mr Geoffrey Roy Beacon on 31 March 2010 (2 pages)
12 April 2010	Director's details changed for John Richard Dodsworth on 31 March 2010 (2 pages)
12 April 2010	Director's details changed for Mr Geoffrey Roy Beacon on 31 March 2010 (2 pages)
12 April 2010	Director's details changed for Simon Francis Perry on 31 March 2010 (2 pages)
12 April 2010	Director's details changed for John Richard Dodsworth on 31 March 2010 (2 pages)
12 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 March 2009	Return made up to 14/03/09; full list of members (4 pages)
17 March 2009	Return made up to 14/03/09; full list of members (4 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
11 April 2008	Return made up to 14/03/08; full list of members (4 pages)
11 April 2008	Return made up to 14/03/08; full list of members (4 pages)
29 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 March 2007	Return made up to 14/03/07; full list of members (3 pages)
23 March 2007	Return made up to 14/03/07; full list of members (3 pages)
10 October 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
10 October 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
24 April 2006	Registered office changed on 24/04/06 from: 104 the mount york north yorkshire YO24 1GR (1 page)
24 April 2006	Registered office changed on 24/04/06 from: 104 the mount york north yorkshire YO24 1GR (1 page)
27 March 2006	Return made up to 14/03/06; full list of members (3 pages)
27 March 2006	Return made up to 14/03/06; full list of members (3 pages)
23 November 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
23 November 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
15 April 2005	Return made up to 14/03/05; full list of members (3 pages)
15 April 2005	Return made up to 14/03/05; full list of members (3 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
13 April 2004	Return made up to 14/03/04; full list of members (7 pages)
13 April 2004	Return made up to 14/03/04; full list of members (7 pages)
25 September 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
25 September 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
4 April 2003	Return made up to 14/03/03; full list of members (7 pages)
4 April 2003	Return made up to 14/03/03; full list of members (7 pages)
20 September 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
20 September 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
4 April 2002	Return made up to 14/03/02; full list of members (7 pages)
4 April 2002	Return made up to 14/03/02; full list of members (7 pages)
4 November 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
4 November 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
3 April 2001	Return made up to 14/03/01; full list of members (7 pages)
3 April 2001	Return made up to 14/03/01; full list of members (7 pages)
9 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
9 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
19 April 2000	Return made up to 14/03/00; full list of members 363(287) ‐ Registered office changed on 19/04/00 (7 pages)
19 April 2000	Return made up to 14/03/00; full list of members 363(287) ‐ Registered office changed on 19/04/00 (7 pages)
12 November 1999	New director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
1 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
1 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
13 May 1999	Return made up to 14/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 May 1999	Return made up to 14/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
23 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
27 April 1998	Return made up to 14/03/98; full list of members (6 pages)
27 April 1998	Return made up to 14/03/98; full list of members (6 pages)
17 November 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
17 November 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
9 April 1997	Return made up to 14/03/97; no change of members (4 pages)
9 April 1997	Return made up to 14/03/97; no change of members (4 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
13 March 1996	Return made up to 14/03/96; no change of members (4 pages)
13 March 1996	Return made up to 14/03/96; no change of members (4 pages)
1 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
1 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
21 March 1995	Return made up to 14/03/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
21 March 1995	Return made up to 14/03/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
14 March 1994	Incorporation (14 pages)
14 March 1994	Incorporation (14 pages)

Beacon Dodsworth Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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