BEACON I.M. CONSULTING LIMITED - Information technology consultancy activities - A business based in ENGLAND registered with Companies House

Company Overview

About Beacon I.m. Consulting Ltd

BEACON I.M. CONSULTING LIMITED was founded on 1998-02-24 and has its registered office in Milton Keynes. The organisation's status is listed as "Active - Proposal to Strike off". Beacon I.m. Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BEACON I.M. CONSULTING LIMITED

9 HIGH STREET WOBURN SANDS MILTON KEYNES BUCKINGHAMSHIRE MK17 8RF Other companies in LU6

Filing Information

Company Number		03516115
Company ID Number		03516115
Date formed		1998-02-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2020
Account next due		30/06/2022
Latest return		24/02/2016
Return next due		24/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB706104281~~

Last Datalog update:	2022-02-09 05:47:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BEACON I.M. CONSULTING LIMITED
The accountancy firm based at this address is CAMFIELD CHAPMAN LOWE LIMITED

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Company Officers of BEACON I.M. CONSULTING LIMITED

Current Directors

Officer	Role	Date Appointed
FRANCES ROSEMARY SMITH	Company Secretary	1998-02-24
FRANCES ROSEMARY SMITH	Director	1998-03-12
JOHN TREVOR SMITH	Director	1998-02-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ENERGIZE SECRETARY LIMITED	Nominated Secretary	1998-02-24	1998-02-24
ENERGIZE DIRECTOR LIMITED	Nominated Director	1998-02-24	1998-02-24

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-02-08		SECOND GAZETTE not voluntary dissolution
2022-02-08	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2021-12-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-11-23	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-11-16	DS01	Application to strike the company off the register
2021-03-08	CS01	CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES
2021-01-11	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11	AA01	Previous accounting period extended from 30/04/20 TO 30/09/20
2020-11-15	CH01	Director's details changed for Mrs Frances Rosemary Smith on 2020-11-09
2020-11-15	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS FRANCES ROSEMARY SMITH on 2020-11-09
2020-11-15	AD01	REGISTERED OFFICE CHANGED ON 15/11/20 FROM 9 High Street Woburn Sands Milton Keynes MK17 8RH England
2020-10-28	AD01	REGISTERED OFFICE CHANGED ON 28/10/20 FROM 15 Good Intent Edlesborough Dunstable Bedfordshire LU6 2rd
2020-02-27	CS01	CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2020-02-27	CS01	CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2019-11-19	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01	CS01	CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2018-12-19	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27	CS01	CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2018-01-16	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-27	LATEST SOC	27/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-27	CS01	CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-11-15	AA	30/04/16 TOTAL EXEMPTION SMALL
2016-11-15	AA	30/04/16 TOTAL EXEMPTION SMALL
2016-02-25	LATEST SOC	25/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-25	AR01	24/02/16 ANNUAL RETURN FULL LIST
2015-11-25	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02	LATEST SOC	02/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-02	AR01	24/02/15 ANNUAL RETURN FULL LIST
2014-08-14	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25	LATEST SOC	25/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-25	AR01	24/02/14 ANNUAL RETURN FULL LIST
2013-10-25	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27	AR01	24/02/13 ANNUAL RETURN FULL LIST
2012-11-13	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-01	AR01	24/02/12 ANNUAL RETURN FULL LIST
2011-09-12	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08	AR01	24/02/11 ANNUAL RETURN FULL LIST
2010-09-03	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-02	AR01	24/02/10 ANNUAL RETURN FULL LIST
2010-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN TREVOR SMITH / 02/03/2010
2010-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ROSEMARY SMITH / 02/03/2010
2009-09-08	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-06	363a	Return made up to 24/02/09; full list of members
2008-08-26	AA	30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-04	363a	Return made up to 24/02/08; full list of members
2007-08-17	AA	30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-03-28	363s	RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2006-07-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-09	363s	RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2005-12-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-09	363s	RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2004-11-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-05	363s	RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2003-12-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-03-06	363s	RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
2002-10-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-03-04	363s	RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
2001-11-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-03-19	363s	RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
2000-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-03-09	363s	RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS
1999-08-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-03-01	363s	RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS
1998-06-17	395	PARTICULARS OF MORTGAGE/CHARGE
1998-03-19	225	ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/04/99
1998-03-19	288a	NEW DIRECTOR APPOINTED
1998-03-19	88(2)R	AD 12/03/98--------- £ SI 2@1=2 £ IC 2/4
1998-02-27	288b	SECRETARY RESIGNED
1998-02-27	287	REGISTERED OFFICE CHANGED ON 27/02/98 FROM: 73-75 PRINCESS STREET ST PETER'S SQUARE MANCHESTER GREATER MANCHESTER M2 4EG
1998-02-27	288a	NEW SECRETARY APPOINTED
1998-02-27	288a	NEW DIRECTOR APPOINTED
1998-02-27	288b	DIRECTOR RESIGNED
1998-02-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to BEACON I.M. CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BEACON I.M. CONSULTING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1998-06-17	Outstanding	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

Annual Accounts
2009-04-30

Annual Accounts
2008-04-30

Annual Accounts
2007-04-30

Annual Accounts
2006-04-30

Annual Accounts
2005-04-30

Annual Accounts
2004-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEACON I.M. CONSULTING LIMITED

Intangible Assets

Patents

We have not found any records of BEACON I.M. CONSULTING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BEACON I.M. CONSULTING LIMITED

Trademarks

We have not found any records of BEACON I.M. CONSULTING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BEACON I.M. CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as BEACON I.M. CONSULTING LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where BEACON I.M. CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BEACON I.M. CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BEACON I.M. CONSULTING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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