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Company Information for

BEACONWALK LIMITED

DRAKE HOUSE GADBROOK WAY, GADBROOK PARK, RUDHEATH, NORTHWICH, CHESHIRE, CW9 7RA,
Company Registration Number
03994497
Private Limited Company
Active

Company Overview

About Beaconwalk Ltd
BEACONWALK LIMITED was founded on 2000-05-16 and has its registered office in Northwich. The organisation's status is listed as "Active". Beaconwalk Limited is a Private Limited Company registered in 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
Company Name
BEACONWALK LIMITED
 
Legal Registered Office
DRAKE HOUSE GADBROOK WAY, GADBROOK PARK
RUDHEATH
NORTHWICH
CHESHIRE
CW9 7RA
Other companies in CW9
 
Filing Information
Company Number 03994497
Company ID Number 03994497
Date formed 2000-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB202786124  
Last Datalog update: 2025-03-05 11:20:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEACONWALK LIMITED
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Company Officers of BEACONWALK LIMITED

Current Directors
Officer Role Date Appointed
AMJAD RIAZ
 Director 2000-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
ASAD RIAZ
 Company Secretary 2000-06-21 2011-02-25
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 2000-05-16 2000-06-21
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 2000-05-16 2000-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMJAD RIAZ CONSULTING PROFESSIONALS LIMITED Director 2017-10-17 CURRENT 2017-10-17 Active
AMJAD RIAZ MTAAS LIMITED Director 2017-06-02 CURRENT 2017-06-02 Active
AMJAD RIAZ AMJAD CONSULTING LIMITED Director 2015-05-27 CURRENT 2015-05-27 Dissolved 2017-09-26
AMJAD RIAZ STANGATE (UK) LTD Director 2014-07-01 CURRENT 2013-07-04 Active
AMJAD RIAZ LOCATION LOCATION REAL ESTATE LIMITED Director 2002-11-16 CURRENT 2002-11-15 Dissolved 2016-07-12

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.

DateDocument TypeDocument Description
2024-08-12CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES
2024-02-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-14CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES
2023-05-26MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-08-24Change of details for Mr Amjad Riaz as a person with significant control on 2022-08-24
2022-08-24CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES
2022-08-24Director's details changed for Mr Amjad Riaz on 2022-08-24
2022-08-24CH01Director's details changed for Mr Amjad Riaz on 2022-08-24
2022-08-24PSC04Change of details for Mr Amjad Riaz as a person with significant control on 2022-08-24
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES
2021-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2019-04-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 039944970005
2019-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-08-01LATEST SOC01/08/18 STATEMENT OF CAPITAL;GBP 4
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2018-05-16LATEST SOC16/05/18 STATEMENT OF CAPITAL;GBP 4
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-02-24AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-19AR0116/05/16 ANNUAL RETURN FULL LIST
2016-05-18CH01Director's details changed for Mr Amjad Riaz on 2016-05-15
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-12AR0116/05/15 ANNUAL RETURN FULL LIST
2014-10-17AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-13AR0116/05/14 ANNUAL RETURN FULL LIST
2014-02-26AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AR0116/05/13 ANNUAL RETURN FULL LIST
2013-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/13 FROM Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA England
2013-02-25AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30AR0116/05/12 ANNUAL RETURN FULL LIST
2012-02-23AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18AR0116/05/11 ANNUAL RETURN FULL LIST
2011-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/11 FROM Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7TW
2011-02-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY ASAD RIAZ
2010-07-12AR0116/05/10 ANNUAL RETURN FULL LIST
2010-05-24AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-30AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-05363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2008-08-01363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-04-18287REGISTERED OFFICE CHANGED ON 18/04/2008 FROM C/O HOWARD WORTH THE HEYSOMS 163 CHESTER ROAD NORTHWICH CHESHIRE CW8 4AQ
2008-03-31AA31/05/07 TOTAL EXEMPTION SMALL
2007-07-28395PARTICULARS OF MORTGAGE/CHARGE
2007-05-30288cSECRETARY'S PARTICULARS CHANGED
2007-05-29363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-05-26363aRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2005-05-27363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-18363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-06-18287REGISTERED OFFICE CHANGED ON 18/06/04 FROM: C/O HOWARD WORTH BANK CHAMBERS 3 CHURCHYARDSIDE NANTWICH CHESHIRE CW5 5DE
2004-04-24395PARTICULARS OF MORTGAGE/CHARGE
2003-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-10-13363aRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS; AMEND
2003-08-28395PARTICULARS OF MORTGAGE/CHARGE
2003-08-28395PARTICULARS OF MORTGAGE/CHARGE
2003-06-11363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-11363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2002-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-07-31287REGISTERED OFFICE CHANGED ON 31/07/02 FROM: 101 FOREST DRIVE WEST LONDON E11 1JZ
2002-06-24363sRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2002-06-21128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2002-06-2188(2)RAD 01/05/02--------- £ SI 2@1=2 £ IC 1/3
2001-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-07-10363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-10363sRETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2000-08-01288bDIRECTOR RESIGNED
2000-08-01287REGISTERED OFFICE CHANGED ON 01/08/00 FROM: 76 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2000-08-01288aNEW SECRETARY APPOINTED
2000-08-01288aNEW DIRECTOR APPOINTED
2000-08-01288bSECRETARY RESIGNED
2000-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BEACONWALK 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 BEACONWALK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-07-28 Outstanding KEYSTONE BUY TO LET MORTGAGES LIMITED
LEGAL CHARGE 2004-04-24 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2003-08-28 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-08-28 Outstanding BRITANNIC MONEY PLC
Creditors
Creditors Due After One Year 2013-05-31 £ 163,511
Creditors Due After One Year 2012-05-31 £ 273,243
Creditors Due Within One Year 2013-05-31 £ 248,856
Creditors Due Within One Year 2012-05-31 £ 138,132

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 BEACONWALK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 2,191
Cash Bank In Hand 2012-05-31 £ 1,516
Current Assets 2013-05-31 £ 86,434
Current Assets 2012-05-31 £ 97,060
Debtors 2013-05-31 £ 84,243
Debtors 2012-05-31 £ 95,544
Secured Debts 2013-05-31 £ 163,511
Secured Debts 2012-05-31 £ 273,243
Shareholder Funds 2012-05-31 £ 5,619
Tangible Fixed Assets 2013-05-31 £ 319,426
Tangible Fixed Assets 2012-05-31 £ 319,934

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEACONWALK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEACONWALK LIMITED
Trademarks
We have not found any records of BEACONWALK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEACONWALK 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 (68100 - Buying and selling of own real estate) as BEACONWALK LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BEACONWALK 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 BEACONWALK 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 BEACONWALK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode CW9 7RA