A W Beckinsale & Co Ltd

Company Registration Number: 04428582

Company registered in England and Wales

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A W Beckinsale & Co Ltd is a Private Company Limited by Shares first registered on 30 April 2002.

Registered Address

1 ST PETERS RD
BRAINTREE
CM7 9AN

There are 17 companies currently registered at this postcode, including this one.

All companies at CM7 9AN

Registration Data

Company Number

04428582

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 2002

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA199845

Registration Start Date

15 August 2016

Registration Expiry Date

14 August 2017

Trading Names

A W Beckinsale & Co Ltd

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £69,835£68,025£61,181£78,304£29,365£30,368£21,458
of which Cash £12,421£12,148£6,465£5,890£7,769£7,559£9,761
Total Assets £69,835£68,025£61,181£78,304£29,365£30,368£21,458
Current Liabilities £58,697£60,308£56,230£73,392£6,968£11,736£3,965
Net Current Assets £11,138£7,717£4,951£4,912£22,397£18,632£17,493
Total Net Worth £14,304£11,518£9,546£9,297£22,397£18,632£17,493

Previous Names

No previous names

Company Officers

  • KING, Amanda Jane

    Secretary

    Appointed on 30 April 2002

     

    1
    Oyster Bridge
    Bell Lane
    Great Bardfield
    Essex
    CM7 4TJ
    United Kingdom

  • BECKINSALE, Anthony William

    Director

    Appointed on 30 April 2002

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1949

    1 Oyster Bridge
    Bell Lane
    Great Bardfield
    Essex
    CM7 4TJ

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 30 April 2002

    Resigned on 30 April 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 30 April 2002

    Resigned on 30 April 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

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

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Latest Filings

  1. 2 May 2017 [View PDF]

    Action Date: 30 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65LYBAX. Transaction: MzE3NDgyNzU3NWFkaXF6a2N4.

  2. 1 February 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5Z1MMHT. Transaction: MzE2Nzg2OTIyNWFkaXF6a2N4.

  3. 3 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X567EGJF. Transaction: MzE0NzY0NzI1M2FkaXF6a2N4.

  4. 9 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZN8NPC. Transaction: MzE0MTEzMTQ2MGFkaXF6a2N4.

  5. 30 April 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X46ECYYY. Transaction: MzEyMjI5NDczOGFkaXF6a2N4.

  6. 16 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A405WEL4. Transaction: MzExNjY3NTM1NmFkaXF6a2N4.

  7. 30 April 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X36WZYI0. Transaction: MzA5OTE5MzI4MWFkaXF6a2N4.

  8. 28 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30C5AQ2. Transaction: MzA5MzQ2MjkyNWFkaXF6a2N4.

  9. 30 April 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X27DRFF5. Transaction: MzA3NzE4MDk3NmFkaXF6a2N4.

  10. 1 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A214CBI3. Transaction: MzA3MjExNzU5MWFkaXF6a2N4.

  11. 30 April 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y3UM2. Transaction: MzA1NjcxNjA5MmFkaXF6a2N4.

  12. 2 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11Q75TL. Transaction: MzA1MTgyMzg0NGFkaXF6a2N4.

  13. 3 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XHIKYTT0. Transaction: MzAzNjQzMDc5OWFkaXF6a2N4.

  14. 30 July 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AYTD2LYZ. Transaction: MzAyMDQ5MDUwMWFkaXF6a2N4.

  15. 4 May 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XQN4CJPY. Transaction: MzAxNDc4OTAwMGFkaXF6a2N4.

  16. 4 May 2010 Director's details changed for Anthony William Beckinsale on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQN4BJPX. Transaction: MzAxNDc4ODQ0OGFkaXF6a2N4.

  17. 4 May 2010 Secretary's details changed for Amanda Jane King on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XQN4AJPW. Transaction: MzAxNDc4ODQ0NmFkaXF6a2N4.

  18. 13 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PQ48LGME. Transaction: MzAwNjk4NDc0MWFkaXF6a2N4.

  19. 15 May 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDVL69V0. Transaction: MjAzMzAzNTUzOWFkaXF6a2N4.

  20. 8 October 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A3HXP3SB. Transaction: MjAxNTExMTc0MWFkaXF6a2N4.

  21. 3 June 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4TC809N. Transaction: MjAwNjU1MDg3OWFkaXF6a2N4.

  22. 28 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AWB2ZXKZ. Transaction: MjAwMDQ1ODIzM2FkaXF6a2N4.

  23. 14 May 2007 Return made up to 30/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDIwNjE4OWFkaXF6a2N4.

  24. 2 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg0Mzk2M2FkaXF6a2N4.

  25. 10 May 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDk1MjU0NWFkaXF6a2N4.

  26. 1 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEyNDM1NjQ4MGFkaXF6a2N4.

  27. 6 May 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODU3OTc4MmFkaXF6a2N4.

  28. 3 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEyODEzNzI1OGFkaXF6a2N4.

  29. 5 May 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTUyNjc5MmFkaXF6a2N4.

  30. 2 April 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxMzk2NDYzNWFkaXF6a2N4.

  31. 12 May 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTIyOTEzM2FkaXF6a2N4.

  32. 26 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODU5NzE5MmFkaXF6a2N4.

  33. 26 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTIzMTAwOGFkaXF6a2N4.

  34. 1 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTAxNDE0NGFkaXF6a2N4.

  35. 1 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjIxMzAwNGFkaXF6a2N4.

  36. 30 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTgyMDU1NWFkaXF6a2N4.

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54.156.93.60 Wed, 20 Sep 2017 19:40:50 +0100