Active
Company Information for BECKINGTONS LIMITED
2 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK, YORK, NORTH YORKSHIRE, YO30 4XG,
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Company Registration Number
04671864
Private Limited Company
Active |
Company Name | |
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BECKINGTONS LIMITED | |
Legal Registered Office | |
2 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK YORK NORTH YORKSHIRE YO30 4XG Other companies in YO30 | |
Company Number | 04671864 | |
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Company ID Number | 04671864 | |
Date formed | 2003-02-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/02/2016 | |
Return next due | 20/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB721561752 |
Last Datalog update: | 2024-11-05 18:52:18 |
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Registered address | Last known status | Formation date | ||
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BECKINGTONS HOLDINGS LIMITED | 2 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK YORK NORTH YORKSHIRE YO30 4XG | Active | Company formed on the 2015-10-08 | |
BECKINGTONS PROPERTIES LTD | 2 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK YORK NORTH YORKSHIRE YO30 4XG | Active | Company formed on the 2022-11-16 |
Officer | Role | Date Appointed |
---|---|---|
LUCY BECKINGTON |
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SUSAN JANET BECKINGTON |
||
DANIEL SAM BECKINGTON |
||
DAVID GEORGE BECKINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL SAM BECKINGTON |
Company Secretary | ||
SARAH LOUISE HEATON |
Company Secretary | ||
BTC (SECRETARIES) LIMITED |
Nominated Secretary | ||
BTC (DIRECTORS) LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BECKINGTONS HOLDINGS LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active | |
CLIFTON MOOR PROJECTS LTD | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active - Proposal to Strike off | |
PICCOLO POPOLO LTD | Director | 2013-11-27 | CURRENT | 2012-10-25 | Active | |
BOOKKEEPING SERVICES LIMITED | Director | 2007-01-01 | CURRENT | 2005-04-18 | Active | |
BECKINGTONS HOLDINGS LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active | |
CLIFTON MOOR PROJECTS LTD | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active - Proposal to Strike off | |
PINCHFIELD PROPERTIES LIMITED | Director | 2008-02-29 | CURRENT | 2008-02-29 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/02/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Lucy Beckington as company secretary on 2015-02-28 | |
TM02 | Termination of appointment of Daniel Sam Beckington on 2015-02-28 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/02/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DANIEL SAM BECKINGTON | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 20/02/12 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 20/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/02/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DANIEL SAM BECKINGTON on 2009-10-01 | |
363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
88(2)R | AD 11/12/05--------- £ SI 99@1=99 £ IC 2/101 | |
363s | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/09/03 FROM: BTC HOUSE, CHAPEL HILL LONGRIDGE PRESTON LANCS PR3 3JY | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-12-27 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2013-12-31 | £ 159,685 |
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Creditors Due After One Year | 2012-12-31 | £ 197,246 |
Creditors Due After One Year | 2012-12-31 | £ 197,246 |
Creditors Due After One Year | 2011-12-31 | £ 204,387 |
Creditors Due Within One Year | 2013-12-31 | £ 111,429 |
Creditors Due Within One Year | 2012-12-31 | £ 129,434 |
Creditors Due Within One Year | 2012-12-31 | £ 129,434 |
Creditors Due Within One Year | 2011-12-31 | £ 146,217 |
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 BECKINGTONS LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 64,621 |
Cash Bank In Hand | 2012-12-31 | £ 49,797 |
Cash Bank In Hand | 2012-12-31 | £ 49,797 |
Cash Bank In Hand | 2011-12-31 | £ 76,184 |
Current Assets | 2013-12-31 | £ 156,306 |
Current Assets | 2012-12-31 | £ 169,480 |
Current Assets | 2012-12-31 | £ 169,480 |
Current Assets | 2011-12-31 | £ 168,921 |
Debtors | 2013-12-31 | £ 83,685 |
Debtors | 2012-12-31 | £ 113,183 |
Debtors | 2012-12-31 | £ 113,183 |
Debtors | 2011-12-31 | £ 86,237 |
Fixed Assets | 2013-12-31 | £ 322,881 |
Fixed Assets | 2012-12-31 | £ 338,146 |
Fixed Assets | 2012-12-31 | £ 338,146 |
Fixed Assets | 2011-12-31 | £ 355,198 |
Shareholder Funds | 2013-12-31 | £ 208,073 |
Shareholder Funds | 2012-12-31 | £ 180,946 |
Shareholder Funds | 2012-12-31 | £ 180,946 |
Shareholder Funds | 2011-12-31 | £ 173,515 |
Stocks Inventory | 2013-12-31 | £ 8,000 |
Stocks Inventory | 2012-12-31 | £ 6,500 |
Stocks Inventory | 2012-12-31 | £ 6,500 |
Stocks Inventory | 2011-12-31 | £ 6,500 |
Tangible Fixed Assets | 2013-12-31 | £ 217,881 |
Tangible Fixed Assets | 2012-12-31 | £ 218,146 |
Tangible Fixed Assets | 2012-12-31 | £ 218,146 |
Tangible Fixed Assets | 2011-12-31 | £ 220,198 |
Debtors and other cash assets
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HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BECKINGTONS LIMITED | Event Date | 2011-12-27 |
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. |