Company Information for P.H.BECK LIMITED
UNIT 8 WELLINGTON HOUSE, CAMDEN STREET, PORTSLADE, EAST SUSSEX, BN41 1DU,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
P.H.BECK LIMITED | |
Legal Registered Office | |
UNIT 8 WELLINGTON HOUSE CAMDEN STREET PORTSLADE EAST SUSSEX BN41 1DU Other companies in BN41 | |
Company Number | 00956834 | |
---|---|---|
Company ID Number | 00956834 | |
Date formed | 1969-06-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 11/04/2016 | |
Return next due | 09/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 06:20:18 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MARK DENNISON |
||
NEIL HAUGHTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP HENRY BECK |
Director | ||
SAMANTHA JANE BECK |
Company Secretary | ||
SAMANTHA JANE BECK |
Director | ||
LESLEY HELEN BECK |
Director | ||
CAROLE ALICIA EADE |
Company Secretary | ||
LINDA ELIZABETH SHILLMAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
P H BECK HOLDINGS LIMITED | Director | 2015-07-31 | CURRENT | 2004-11-08 | Active - Proposal to Strike off | |
HND CONSTRUCTION LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
HND CONSTRUCTION LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES | |
Notification of Hnd Construction Limited as a person with significant control on 2022-11-11 | ||
Notification of Hnd Construction Limited as a person with significant control on 2022-11-11 | ||
CESSATION OF P H BECK HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF P H BECK HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF P H BECK HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Hnd Construction Limited as a person with significant control on 2022-11-11 | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Neil Haughton on 2022-04-04 | |
AA01 | Current accounting period shortened from 31/07/22 TO 31/03/22 | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC09 | Withdrawal of a person with significant control statement on 2019-09-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/04/18 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Mark Dennison on 2017-04-03 | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Neil Haughton on 2015-08-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HENRY BECK | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 11/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK DENNISON | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 11/04/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/14 FROM 38-40 Eastbrook Road Portslade East Sussex BN41 1PB | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Philip Henry Beck on 2013-01-10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HENRY BECK / 09/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HENRY BECK / 03/12/2012 | |
AR01 | 11/04/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
TM02 | TERMINATE SEC APPOINTMENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA JANE BECK | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED MR NEIL HAUGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JANE BECK | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY HELEN BECK | |
AR01 | 11/04/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HENRY BECK / 03/12/2009 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY HELEN BECK / 24/06/2009 | |
363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA BECK / 01/01/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA BECK / 01/01/2009 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
RES13 | SECT 320 06/04/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/02/05 FROM: 38-40 EASTBROOK ROAD PORTSLADE BRIGHTON SUSSEX BN41 1PB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
287 | REGISTERED OFFICE CHANGED ON 24/01/05 FROM: 41 GEORGE ST BRIGHTON BN2 1RJ | |
363a | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
363a | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/95 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | ALL of the property or undertaking has been released from charge | LLOYDS BANK PLC |
Creditors Due Within One Year | 2013-07-31 | £ 356,751 |
---|---|---|
Creditors Due Within One Year | 2012-07-31 | £ 313,400 |
Creditors Due Within One Year | 2012-07-31 | £ 313,400 |
Creditors Due Within One Year | 2011-07-31 | £ 253,758 |
Provisions For Liabilities Charges | 2013-07-31 | £ 5,391 |
Provisions For Liabilities Charges | 2012-07-31 | £ 2,462 |
Provisions For Liabilities Charges | 2012-07-31 | £ 2,462 |
Provisions For Liabilities Charges | 2011-07-31 | £ 4,120 |
Creditors and other liabilities
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 P.H.BECK LIMITED
Called Up Share Capital | 2013-07-31 | £ 2,000 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 2,000 |
Called Up Share Capital | 2012-07-31 | £ 2,000 |
Called Up Share Capital | 2011-07-31 | £ 2,000 |
Cash Bank In Hand | 2013-07-31 | £ 150,358 |
Cash Bank In Hand | 2012-07-31 | £ 385,094 |
Cash Bank In Hand | 2012-07-31 | £ 385,094 |
Cash Bank In Hand | 2011-07-31 | £ 134,212 |
Current Assets | 2013-07-31 | £ 919,854 |
Current Assets | 2012-07-31 | £ 894,298 |
Current Assets | 2012-07-31 | £ 894,298 |
Current Assets | 2011-07-31 | £ 831,797 |
Debtors | 2013-07-31 | £ 768,496 |
Debtors | 2012-07-31 | £ 508,204 |
Debtors | 2012-07-31 | £ 508,204 |
Debtors | 2011-07-31 | £ 696,585 |
Shareholder Funds | 2013-07-31 | £ 602,407 |
Shareholder Funds | 2012-07-31 | £ 612,884 |
Shareholder Funds | 2012-07-31 | £ 612,884 |
Shareholder Funds | 2011-07-31 | £ 612,473 |
Stocks Inventory | 2013-07-31 | £ 1,000 |
Stocks Inventory | 2012-07-31 | £ 1,000 |
Stocks Inventory | 2012-07-31 | £ 1,000 |
Stocks Inventory | 2011-07-31 | £ 1,000 |
Tangible Fixed Assets | 2013-07-31 | £ 44,695 |
Tangible Fixed Assets | 2012-07-31 | £ 34,448 |
Tangible Fixed Assets | 2012-07-31 | £ 34,448 |
Tangible Fixed Assets | 2011-07-31 | £ 38,554 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Adur Worthing Council | |
|
|
Adur Worthing Council | |
|
|
Adur Worthing Council | |
|
|
Adur Worthing Council | |
|
|
Adur Worthing Council | |
|
|
Adur Worthing Council | |
|
|
Adur Worthing Council | |
|
|
Adur Worthing Council | |
|
|
Adur Worthing Council | |
|
|
Adur Worthing Council | |
|
|
Adur Worthing Council | |
|
|
Adur Worthing Council | |
|
|
Adur Worthing Council | |
|
|
Adur Worthing Council | |
|
|
Adur Worthing Council | |
|
|
Adur Worthing Council | |
|
|
Adur Worthing Council | |
|
|
Adur Worthing Council | |
|
|
Adur Worthing Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |