BECCLES GAS LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
COLIN WILSON	BECCLES LPG SERVICES LTD	Director	2011-09-19	CURRENT	2011-09-19	Active - Proposal to Strike off

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
2024-08-12		CONFIRMATION STATEMENT MADE ON 09/08/24, WITH NO UPDATES
2024-04-02		31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-11		CONFIRMATION STATEMENT MADE ON 09/08/23, WITH UPDATES
2023-08-07		Change of details for Mr Paul Wilson as a person with significant control on 2023-05-09
2023-07-27		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-25		REGISTRATION OF A CHARGE / CHARGE CODE 057602820003
2023-05-31		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-09-12		Change of share class name or designation
2022-09-12		Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2022-09-12	RES12	Resolution of varying share rights or name
2022-09-12	SH08	Change of share class name or designation
2022-09-08		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WILSON
2022-09-08		Termination of appointment of Ruth Wilson on 2022-08-05
2022-09-08		APPOINTMENT TERMINATED, DIRECTOR RUTH WILSON
2022-09-08		CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES
2022-09-08	CS01	CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES
2022-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR RUTH WILSON
2022-09-08	TM02	Termination of appointment of Ruth Wilson on 2022-08-05
2022-09-08	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WILSON
2022-08-17	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19	CS01	CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2021-07-30	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30	CS01	CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2020-10-19	AD01	REGISTERED OFFICE CHANGED ON 19/10/20 FROM 97 Yarmouth Road Norwich Norfolk NR7 0HF
2020-06-25	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27	CS01	CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2019-06-28	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-10	CS01	CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2018-05-26	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30	LATEST SOC	30/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-30	CS01	CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2017-05-05	LATEST SOC	05/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-05	CS01	CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-04-30	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-30	AA01	Previous accounting period extended from 30/04/16 TO 31/07/16
2016-05-27	LATEST SOC	27/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-27	AR01	25/04/16 ANNUAL RETURN FULL LIST
2016-02-29	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08	LATEST SOC	08/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-08	AR01	25/04/15 ANNUAL RETURN FULL LIST
2015-01-30	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12	LATEST SOC	12/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-12	AR01	25/04/14 ANNUAL RETURN FULL LIST
2014-01-31	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25	AR01	25/04/13 ANNUAL RETURN FULL LIST
2013-01-31	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06	AR01	25/04/12 ANNUAL RETURN FULL LIST
2012-09-07	AD01	REGISTERED OFFICE CHANGED ON 07/09/12 FROM Vision House 5-6 Beech Avenue Taverham Norwich Norfolk NR8 6HW
2012-08-01	DISS40	Compulsory strike-off action has been discontinued
2012-07-31	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17	DISS16(SOAS)	Compulsory strike-off action has been suspended
2012-05-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-03-30	AR01	28/03/11 ANNUAL RETURN FULL LIST
2011-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RUTH WILSON / 28/03/2011
2011-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILSON / 28/03/2011
2011-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILSON / 28/03/2011
2011-02-28	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-20	AD01	REGISTERED OFFICE CHANGED ON 20/01/2011 FROM KING STREET HOUSE 15 UPPER KING STREET NORWICH NORFOLK NR3 1RB
2010-05-20	AR01	28/03/10 FULL LIST
2010-04-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-02-03	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-05-29	AA	30/04/08 TOTAL EXEMPTION SMALL
2009-04-09	363a	RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2008-04-10	363a	RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-01-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-18	363a	RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2006-05-30	225	ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07
2006-05-30	88(2)R	AD 28/03/06--------- £ SI 99@1=99 £ IC 100/199
2006-05-20	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-28	288b	SECRETARY RESIGNED
2006-03-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OF1061014	Active			Licenced property: WACTON ROAD OLD COURT FARM FORNCETT ST. PETER NORWICH FORNCETT ST. PETER GB NR16 1JD. Correspondance address: TOP ROAD WILLOW FARM ILKETSHALL ST. ANDREW BECCLES ILKETSHALL ST. ANDREW GB NR34 8NN

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Proposal to Strike Off

2012-05-01

No fines or sanctions have been issued against BECCLES GAS LIMITED

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-04-15	Outstanding	BIBBY FINANCIAL SERVICES LIMITED (SECURITY TRUSTEE)
DEBENTURE	2006-05-20	Outstanding	HSBC BANK PLC

Creditors Due After One Year	2013-04-30	£ 161,795
Creditors Due After One Year	2012-04-30	£ 171,042
Creditors Due After One Year	2012-04-30	£ 171,042
Creditors Due After One Year	2011-04-30	£ 175,001
Creditors Due Within One Year	2013-04-30	£ 169,998
Creditors Due Within One Year	2012-04-30	£ 142,734
Creditors Due Within One Year	2012-04-30	£ 142,734
Creditors Due Within One Year	2011-04-30	£ 126,369

Creditors and other liabilities

Cash Bank In Hand	2013-04-30	£ 5,343
Current Assets	2013-04-30	£ 305,351
Current Assets	2012-04-30	£ 261,277
Current Assets	2012-04-30	£ 261,277
Current Assets	2011-04-30	£ 209,050
Debtors	2013-04-30	£ 295,508
Debtors	2012-04-30	£ 256,727
Debtors	2012-04-30	£ 256,727
Debtors	2011-04-30	£ 204,339
Fixed Assets	2013-04-30	£ 19,237
Fixed Assets	2012-04-30	£ 18,151
Fixed Assets	2012-04-30	£ 18,151
Fixed Assets	2011-04-30	£ 23,147
Stocks Inventory	2013-04-30	£ 4,500
Stocks Inventory	2012-04-30	£ 4,550
Stocks Inventory	2012-04-30	£ 4,550
Stocks Inventory	2011-04-30	£ 4,000
Tangible Fixed Assets	2013-04-30	£ 15,037
Tangible Fixed Assets	2012-04-30	£ 12,551
Tangible Fixed Assets	2012-04-30	£ 12,551
Tangible Fixed Assets	2011-04-30	£ 16,147

Debtors and other cash assets

We have not found any records of BECCLES GAS LIMITED registering or being granted any patents

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We do not have the domain name information for BECCLES GAS LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05760282' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05760282' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of BECCLES GAS LIMITED registering or being granted any trademarks

We have not found government income sources for BECCLES GAS 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 (33190 - Repair of other equipment) as BECCLES GAS LIMITED are:

THYSSENKRUPP ENCASA LIMITED	£ 704,546
TELENT TECHNOLOGY SERVICES LIMITED	£ 617,743
JACKSON LIFT SERVICES LIMITED	£ 163,747
SOUTHERN MAINTENANCE SOLUTIONS (UK) LIMITED	£ 127,905
RIPPONDEN 7 LIMITED	£ 121,810
AXIS ELEVATORS LIMITED	£ 105,416
TRIANGLE LIFT SERVICES LIMITED	£ 78,353
INDEPENDENT LIFT SERVICES LIMITED	£ 69,212
LEISURE MAINTENANCE SERVICES LIMITED	£ 65,108
EXTRA MECH (SERVICES) LIMITED	£ 59,781
TELENT TECHNOLOGY SERVICES LIMITED	£ 25,273,578
THYSSENKRUPP ENCASA LIMITED	£ 10,656,286
AXIS ELEVATORS LIMITED	£ 5,710,920
UK CONTAINER MAINTENANCE LIMITED	£ 2,116,516
PICKERINGS EUROPE LIMITED	£ 1,928,880
CATERCRAFT SUPPLIES LIMITED	£ 1,605,532
JACKSON LIFT SERVICES LIMITED	£ 1,520,461
ANGLIA STAIRLIFTS LTD	£ 1,519,975
MITCHELL DIESEL LIMITED	£ 1,478,167
ALTUS GROUP LTD	£ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED	£ 25,273,578
THYSSENKRUPP ENCASA LIMITED	£ 10,656,286
AXIS ELEVATORS LIMITED	£ 5,710,920
UK CONTAINER MAINTENANCE LIMITED	£ 2,116,516
PICKERINGS EUROPE LIMITED	£ 1,928,880
CATERCRAFT SUPPLIES LIMITED	£ 1,605,532
JACKSON LIFT SERVICES LIMITED	£ 1,520,461
ANGLIA STAIRLIFTS LTD	£ 1,519,975
MITCHELL DIESEL LIMITED	£ 1,478,167
ALTUS GROUP LTD	£ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED	£ 25,273,578
THYSSENKRUPP ENCASA LIMITED	£ 10,656,286
AXIS ELEVATORS LIMITED	£ 5,710,920
UK CONTAINER MAINTENANCE LIMITED	£ 2,116,516
PICKERINGS EUROPE LIMITED	£ 1,928,880
CATERCRAFT SUPPLIES LIMITED	£ 1,605,532
JACKSON LIFT SERVICES LIMITED	£ 1,520,461
ANGLIA STAIRLIFTS LTD	£ 1,519,975
MITCHELL DIESEL LIMITED	£ 1,478,167
ALTUS GROUP LTD	£ 1,438,322

No properties were found where BECCLES GAS 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.

Initiating party		Event Type	Proposal to Strike Off
Defending party	BECCLES GAS LIMITED	Event Date	2012-05-01

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

The European Union has not awarded BECCLES GAS LIMITED any grants or awards.

We could not find any group structure information

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