A'Beckett'S Vineyard Limited

Company Registration Number: 03996795

Company registered in England and Wales

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A'Beckett'S Vineyard Limited is a Private Company Limited by Shares first registered on 18 May 2000. Its current registered address is in Devizes, Wiltshire.

Registered Address

A'BECKETT'S FARM HOUSE, HIGH
STREET, LITTLETON PANELL
DEVIZES
WILTSHIRE
SN10 4EN

There are 8 companies currently registered at this postcode, including this one.

All companies at SN10 4EN

Registration Data

Company Number

03996795

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

11020 - Manufacture of wine from grape

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£80,762
Current Assets £80,475£74,120£62,895£10,712£21,226£13,538£17,439£18,820
of which Cash £0£109£140£4,843£8,811£8,465£6,635£1,139
Total Assets £80,475£74,120£62,895£10,712£21,226£13,538£17,439£99,582
Current Liabilities £76,698£70,581£56,985£14,520£24,230£19,027£22,010£64,878
Net Current Assets £3,777£3,539£5,910£-3,808£-3,004£-5,489£-4,571£-46,058
Total Net Worth £3,777£3,539£5,910£-1,842£1,244£1,041£4,248£34,704

Previous Names

  • CRAZYPEOPLE LIMITED, active until 23 November 2000

Company Officers

  • LANGHAM, Lynn Patricia

    Secretary

    Appointed on 23 November 2000

     

    Nationality: British

    Occupation: Legal Secretary

    A'Beckett's Farm House
    High Street, Littleton Panell
    Devizes
    Wiltshire
    SN10 4EN

  • LANGHAM, Lynn Patricia

    Director

    Appointed on 23 November 2000

     

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: October 1962

    A'Beckett's Farm House
    High Street, Littleton Panell
    Devizes
    Wiltshire
    SN10 4EN

  • LANGHAM, Paul Brook

    Director

    Appointed on 23 November 2000

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1964

    A' Becketts Farm House
    High Street Littleton Panell
    Devizes
    Wiltshire
    SN10 4EN

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 May 2000

    Resigned on 23 November 2000

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 May 2000

    Resigned on 23 November 2000

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 18 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66OZ1MW. Transaction: MzE3NjA4NzQwNWFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLUVT6. Transaction: MzE1ODYyNTI1OGFkaXF6a2N4.

  3. 2 June 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X58BG00I. Transaction: MzE0OTk1Mzk2NGFkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYF056. Transaction: MzEzMTk3NzA1MWFkaXF6a2N4.

  5. 8 May 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X46Z6EH6. Transaction: MzEyMjc4OTk0NWFkaXF6a2N4.

  6. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFY84Z. Transaction: MzEwODQ2NTA2NWFkaXF6a2N4.

  7. 13 June 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X39XZSAZ. Transaction: MzEwMTg0Mjg1OWFkaXF6a2N4.

  8. 19 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2F2GKHL. Transaction: MzA4MzQ4MDYxM2FkaXF6a2N4.

  9. 28 May 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X29BF88G. Transaction: MzA3ODc0NzcwNGFkaXF6a2N4.

  10. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IE9ZHD. Transaction: MzA2NDkzNDc0NWFkaXF6a2N4.

  11. 14 June 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X1B3E54Y. Transaction: MzA1OTE0NDU3OWFkaXF6a2N4.

  12. 23 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUAKAXSK. Transaction: MzA0NDMzODE0MWFkaXF6a2N4.

  13. 10 June 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XVAC5UU7. Transaction: MzAzODYxNDM0MGFkaXF6a2N4.

  14. 9 June 2011 Director's details changed for Paul Brook Langham on 9 June 2011 [View PDF]

    Action Date: 9 June 2011. Category: Officers. Type: CH01. Barcode: XVAC4UU6. Transaction: MzAzODYxNDMyNGFkaXF6a2N4.

  15. 9 June 2011 Director's details changed for Mrs Lynn Patricia Langham on 9 June 2011 [View PDF]

    Action Date: 9 June 2011. Category: Officers. Type: CH01. Barcode: XVAC3UU5. Transaction: MzAzODYxNDMyNmFkaXF6a2N4.

  16. 9 June 2011 Secretary's details changed for Lynn Patricia Langham on 9 June 2011 [View PDF]

    Action Date: 9 June 2011. Category: Officers. Type: CH03. Barcode: XVAC2UU4. Transaction: MzAzODYxNDMyM2FkaXF6a2N4.

  17. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVHVWNTT. Transaction: MzAyNDQ0ODAwMmFkaXF6a2N4.

  18. 7 August 2010 Previous accounting period extended from 30 November 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XUK9TMCB. Transaction: MzAyMDk2NDQ0NWFkaXF6a2N4.

  19. 28 June 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XXUHCL8A. Transaction: MzAxODQ1NzgzOGFkaXF6a2N4.

  20. 28 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XXUHBL89. Transaction: MzAxODQzODAyMWFkaXF6a2N4.

  21. 28 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XXUHAL88. Transaction: MzAxODQzODAyMGFkaXF6a2N4.

  22. 10 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XAXHWD5Z. Transaction: MjA0MTEwMTU0NWFkaXF6a2N4.

  23. 10 June 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJVJ4ALT. Transaction: MjAzNDc4OTMzMmFkaXF6a2N4.

  24. 1 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XVAAZ3LZ. Transaction: MjAxNDUwMjA5MmFkaXF6a2N4.

  25. 13 June 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X75DS0JX. Transaction: MjAwNzE5ODY3MWFkaXF6a2N4.

  26. 1 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTgyOTg4M2FkaXF6a2N4.

  27. 15 June 2007 Return made up to 18/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTkyMzg5OWFkaXF6a2N4.

  28. 15 June 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MTQzMjE1OWFkaXF6a2N4.

  29. 15 June 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MTk3NTg1NGFkaXF6a2N4.

  30. 15 June 2007 Registered office changed on 15/06/07 from: a'beckett's farm house, high street, littleton panell devizes wiltshire SN10 4EN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTUxNjIxOWFkaXF6a2N4.

  31. 15 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjE2MzgzMGFkaXF6a2N4.

  32. 5 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQ3NTA1NmFkaXF6a2N4.

  33. 14 June 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjU4NzIwNGFkaXF6a2N4.

  34. 14 June 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2MjU4ODAzOWFkaXF6a2N4.

  35. 14 June 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MjU4ODI2MGFkaXF6a2N4.

  36. 14 June 2006 Registered office changed on 14/06/06 from: a'beckett's farm house, high street, littleton panell devizes wiltshire SN10 4EN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjU4ODA0MGFkaXF6a2N4.

  37. 5 October 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEzOTE0NDI5OWFkaXF6a2N4.

  38. 20 June 2005 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDY5OTI2MGFkaXF6a2N4.

  39. 4 October 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEwMjY2MjU4OWFkaXF6a2N4.

  40. 23 June 2004 Return made up to 18/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzMzNjQwOGFkaXF6a2N4.

  41. 1 October 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDExODczNzM5MmFkaXF6a2N4.

  42. 1 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NjA4NjAwNmFkaXF6a2N4.

  43. 1 October 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMDI5MDE1MGFkaXF6a2N4.

  44. 1 October 2003 Registered office changed on 01/10/03 from: the stables, c/o 2 church street, market lavington devizes wiltshire SN10 4DT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDM3MzQ5MWFkaXF6a2N4.

  45. 10 June 2003 Return made up to 18/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQ0MzEyNmFkaXF6a2N4.

  46. 14 October 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA0Mzc0NzYwNWFkaXF6a2N4.

  47. 12 June 2002 Return made up to 18/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzc2NTA4MWFkaXF6a2N4.

  48. 14 September 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAxMDI1ODc1MGFkaXF6a2N4.

  49. 24 May 2001 Return made up to 18/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzEzOTkxNWFkaXF6a2N4.

  50. 5 March 2001 Accounting reference date shortened from 31/05/01 to 30/11/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODg4Njg1MmFkaXF6a2N4.

  51. 5 March 2001 Ad 23/11/00--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzc1NDA5MWFkaXF6a2N4.

  52. 30 November 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExODMwNDQ2OWFkaXF6a2N4.

  53. 30 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTMyMzMzMWFkaXF6a2N4.

  54. 28 November 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTAyMDQ4NWFkaXF6a2N4.

  55. 28 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODg1NzYxNGFkaXF6a2N4.

  56. 28 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTE2NzMzNGFkaXF6a2N4.

  57. 28 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDU1NTY5OGFkaXF6a2N4.

  58. 28 November 2000 Registered office changed on 28/11/00 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTc4MjY2MmFkaXF6a2N4.

  59. 22 November 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNjIzOTI0M2FkaXF6a2N4.

  60. 18 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDA5OTc4OGFkaXF6a2N4.

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