Becondale Ltd

Company Registration Number: 03784606

Company registered in England and Wales

Approximate Location Map

Registered Address

167 TURNERS HILL
CHESHUNT
HERTS
EN8 9BH

There are 653 companies currently registered at this postcode, including this one.

All companies at EN8 9BH

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Becondale Ltd is a Private Company Limited by Shares first registered on 9 June 1999. Its current registered address is in Cheshunt, Herts.

Registration Data

Company Number

03784606

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45111 - Sale of new cars and light motor vehicles

Accounts

Accounts Reference Date

31 July

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 July 2017

Accounts Next Due

30 April 2019

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£236,217
Current Assets £174,822£162,259£150,733£130,530£111,883£87,030£78,899£104,423
of which Cash £16,873£55,624£18,991£35,623£10,974£372£3,800£3,162
Total Assets £174,822£162,259£150,733£130,530£111,883£87,030£78,899£340,640
Current Liabilities £176,853£187,204£196,941£200,876£202,934£189,031£192,379£224,269
Net Current Assets £-2,031£-24,945£-46,208£-70,346£-91,051£-102,001£-113,480£-119,846
Total Net Worth £-499£-23,048£-44,395£-68,130£-88,894£-99,593£-110,597£116,371

Previous Names

No previous names

Company Officers

  • CHOO RAYNER, Denise

    Secretary

    Appointed on 1 August 1999

     

    Nationality: British

    167
    Turners Hill
    Cheshunt
    Herts
    EN8 9BH

  • RAYNER, Derek William

    Director

    Appointed on 1 August 1999

     

    Nationality: British

    Occupation: Wholesaler

    Month of birth: January 1946

    167
    Turners Hill
    Cheshunt
    Herts
    EN8 9BH

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 9 June 1999

    Resigned on 15 June 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 9 June 1999

    Resigned on 15 June 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 01/11/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 26 June 2018 [View PDF]

    Action Date: 9 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X78XHPHN. Transaction: MzIwODI4NDUyM2FkaXF6a2N4.

  2. 23 March 2018 [View PDF]

    Category: Accounts. Type: AA. Barcode: X72CG1AW. Transaction: MzIwMDgwMTQyNWFkaXF6a2N4.

  3. 18 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68OHBWA. Transaction: MzE3ODIyOTU0MmFkaXF6a2N4.

  4. 16 June 2017 Secretary's details changed for Denise Choo on 16 June 2017 [View PDF]

    Action Date: 16 June 2017. Category: Officers. Type: CH03. Barcode: X68OHFJD. Transaction: MzE3ODIyOTYxNGFkaXF6a2N4.

  5. 13 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X64AZUC2. Transaction: MzE3MzU3MzA5MGFkaXF6a2N4.

  6. 16 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X599IOWG. Transaction: MzE1MDkyNDg5N2FkaXF6a2N4.

  7. 18 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X556LYYQ. Transaction: MzE0NjUzMzEwNmFkaXF6a2N4.

  8. 11 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X49D3JER. Transaction: MzEyNDk3MDI1OGFkaXF6a2N4.

  9. 11 June 2015 Director's details changed for Derek William Rayner on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Officers. Type: CH01. Barcode: X49D3JCW. Transaction: MzEyNDk3MDE1M2FkaXF6a2N4.

  10. 11 June 2015 Secretary's details changed for Denise Choo on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Officers. Type: CH03. Barcode: X49D3JGJ. Transaction: MzEyNDk3MDE1MmFkaXF6a2N4.

  11. 27 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X466EP23. Transaction: MzEyMjAyMDY4OWFkaXF6a2N4.

  12. 19 June 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADK2DQ. Transaction: MzEwMjIwMzE1NWFkaXF6a2N4.

  13. 25 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36JYLSG. Transaction: MzA5ODgxMDAxNWFkaXF6a2N4.

  14. 15 August 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2ES7ZFK. Transaction: MzA4MzMyODY1OWFkaXF6a2N4.

  15. 15 August 2013 Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 15 August 2013 [View PDF]

    Action Date: 15 August 2013. Category: Address. Type: AD01. Barcode: X2ES7ZFC. Transaction: MzA4MzMyODExN2FkaXF6a2N4.

  16. 16 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26G2LVT. Transaction: MzA3NjMzMzk3NmFkaXF6a2N4.

  17. 11 July 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1CYJEBM. Transaction: MzA2MDY2MjEzOGFkaXF6a2N4.

  18. 26 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17NTL8Y. Transaction: MzA1NjU2MDAzMGFkaXF6a2N4.

  19. 24 June 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: X07Y9V9F. Transaction: MzAzOTM4OTQyNWFkaXF6a2N4.

  20. 7 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XA888T3R. Transaction: MzAzNTI0MTY3OGFkaXF6a2N4.

  21. 11 August 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XWDNEMG9. Transaction: MzAyMTI0NTkzMWFkaXF6a2N4.

  22. 11 August 2010 Director's details changed for Derek William Rayner on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XWDNDMG8. Transaction: MzAyMTI0NTg1OGFkaXF6a2N4.

  23. 20 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XK4UFJBO. Transaction: MzAxMzg3ODEyMmFkaXF6a2N4.

  24. 30 June 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP5QXB5U. Transaction: MjAzNjExMTQzMmFkaXF6a2N4.

  25. 30 June 2009 Registered office changed on 30/06/2009 from 167 turners hill cheshunt waltham cross hertfordshire EN8 9BH [View PDF]

    Category: Address. Type: 287. Barcode: XP5QWB5T. Transaction: MjAzNjEwOTc4OWFkaXF6a2N4.

  26. 16 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AN6NZ9US. Transaction: MjAzMzA5MDYxMGFkaXF6a2N4.

  27. 17 July 2008 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEHQ31H3. Transaction: MjAwOTIxNDAwOGFkaXF6a2N4.

  28. 29 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A4ROI03E. Transaction: MjAwNjI3NTEwM2FkaXF6a2N4.

  29. 5 July 2007 Return made up to 09/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzA5NzQ3NWFkaXF6a2N4.

  30. 8 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk1MTIxNGFkaXF6a2N4.

  31. 20 July 2006 Return made up to 09/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjk4MDU3MWFkaXF6a2N4.

  32. 1 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ3NjA4N2FkaXF6a2N4.

  33. 25 June 2005 Return made up to 09/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDc0OTM5MmFkaXF6a2N4.

  34. 26 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwNjc4NTk1NGFkaXF6a2N4.

  35. 30 June 2004 Return made up to 09/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzMwNDA3OWFkaXF6a2N4.

  36. 4 June 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE0NjE2OTEwOWFkaXF6a2N4.

  37. 17 September 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA3MTI5NjU1NmFkaXF6a2N4.

  38. 16 August 2003 Return made up to 09/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODc0MzU4NGFkaXF6a2N4.

  39. 27 August 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAxODY0NDM0MGFkaXF6a2N4.

  40. 20 June 2002 Return made up to 09/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTk0MDI2MmFkaXF6a2N4.

  41. 22 June 2001 Return made up to 09/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDI4MjYzN2FkaXF6a2N4.

  42. 11 April 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDAxMzE2MTY4MGFkaXF6a2N4.

  43. 17 August 2000 Ad 01/08/99-09/06/00 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDcwNDQzNmFkaXF6a2N4.

  44. 15 August 2000 Return made up to 09/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDcyNjU2OWFkaXF6a2N4.

  45. 15 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTU1NDU3NWFkaXF6a2N4.

  46. 7 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDc3MTExMWFkaXF6a2N4.

  47. 7 August 2000 Accounting reference date extended from 30/06/00 to 31/07/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDcxMjAxMWFkaXF6a2N4.

  48. 22 February 2000 Registered office changed on 22/02/00 from: suite b king harold court sun street waltham abbey essex EN9 1ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDg3NTI3NWFkaXF6a2N4.

  49. 21 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDQzMzY5NmFkaXF6a2N4.

  50. 21 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjkwNDk1MmFkaXF6a2N4.

  51. 21 June 1999 Registered office changed on 21/06/99 from: 39A leicester road salford lancashire M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDEyNTQ2M2FkaXF6a2N4.

  52. 9 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDI3MDg1MWFkaXF6a2N4.

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54.161.66.30 Tue, 13 Nov 2018 06:44:13 +0000