A.c. Beck Holdings Limited

Company Registration Number: 04446078

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.c. Beck Holdings Limited is a Private Company Limited by Shares first registered on 23 May 2002. Its current registered address is in Reading, Berkshire.

Registered Address

PROSPECT HOUSE
58 QUEENS ROAD
READING
BERKSHIRE
RG1 4RP

There are 90 companies currently registered at this postcode, including this one.

All companies at RG1 4RP

Registration Data

Company Number

04446078

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43341 - Painting

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £104,482£104,482£104,482£104,482£104,482£104,482
Current Assets £51,040£41,040£41,040£19,040£68,040£101,040
of which Cash £390£429£505£602£645£687
Total Assets £155,522£145,522£145,522£123,522£172,522£205,522
Current Liabilities £51,000£41,000£41,000£19,000£68,000£101,000
Net Current Assets £40£40£40£40£40£40
Total Net Worth £104,522£104,522£104,522£104,522£104,522£104,522

Previous Names

  • A..C. BECK HOLDINGS LIMITED, active until 24 July 2002
  • FISEPA 149 LIMITED, active until 25 June 2002

Company Officers

  • BECK, Stephen Paul

    Director

    Appointed on 12 June 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1958

    Prospect House
    58 Queens Road
    Reading
    Berkshire
    RG1 4RP

  • BECK, Robin John

    Secretary

    Appointed on 12 June 2002

    Resigned on 16 May 2014

    Prospect House
    58 Queens Road
    Reading
    Berkshire
    RG1 4RP

  • WAHI, Geetanjali

    Secretary

    Appointed on 23 May 2002

    Resigned on 12 June 2002

    28 Cariad Court
    Cleeve Road
    Goring
    Berkshire
    RG8 9BT

  • BECK, Robin John

    Director

    Appointed on 12 June 2002

    Resigned on 16 May 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1960

    Prospect House
    58 Queens Road
    Reading
    Berkshire
    RG1 4RP

  • FISEPA 139 LIMITED

    Director

    Appointed on 23 May 2002

    Resigned on 12 June 2002

    The Od Coroners Cort
    No 1 London Street
    Reading
    Berkshire
    RG1 4PN

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 May 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X575J8MG. Transaction: MzE0ODY5NzEzMWFkaXF6a2N4.

  2. 10 February 2016 Director's details changed for Mr Stephen Paul Beck on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: CH01. Barcode: X50GBM2L. Transaction: MzE0MTYzMjcwMGFkaXF6a2N4.

  3. 9 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MY91UW. Transaction: MzEzODk4NzQzNGFkaXF6a2N4.

  4. 19 May 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X47ROBKJ. Transaction: MzEyMzQyNzUyNmFkaXF6a2N4.

  5. 6 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NCQ649. Transaction: MzExNDYwNTQ4NmFkaXF6a2N4.

  6. 4 June 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X39D5E6A. Transaction: MzEwMTI4ODAxOWFkaXF6a2N4.

  7. 29 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDk0OTE1MWFkaXF6a2N4.

  8. 29 May 2014 Termination of appointment of Robin Beck as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A38FO5GD. Transaction: MzEwMDk0OTA0OGFkaXF6a2N4.

  9. 29 May 2014 Termination of appointment of Robin Beck as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A38FO5GH. Transaction: MzEwMDk0OTAxMmFkaXF6a2N4.

  10. 29 May 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A38FO5GP. Transaction: MzEwMDk0ODk3OWFkaXF6a2N4.

  11. 3 January 2014 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NUP3U0. Transaction: MzA5MTg3MTE2MmFkaXF6a2N4.

  12. 21 May 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X28QVW6G. Transaction: MzA3ODI3NjAzN2FkaXF6a2N4.

  13. 16 April 2013 Director's details changed for Mr Stephen Paul Beck on 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Officers. Type: CH01. Barcode: X26G0SNU. Transaction: MzA3NjMxNTQxMGFkaXF6a2N4.

  14. 16 April 2013 Secretary's details changed for Mr Robin John Beck on 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Officers. Type: CH03. Barcode: X26G0S9C. Transaction: MzA3NjMxNTM0NGFkaXF6a2N4.

  15. 16 April 2013 Director's details changed for Mr Stephen Paul Beck on 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Officers. Type: CH01. Barcode: X26G0SPU. Transaction: MzA3NjMxNTM4OWFkaXF6a2N4.

  16. 16 April 2013 Director's details changed for Mr Robin John Beck on 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Officers. Type: CH01. Barcode: X26G0RY2. Transaction: MzA3NjMxNTE2MmFkaXF6a2N4.

  17. 2 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9NV3T. Transaction: MzA3MDMxOTU2NWFkaXF6a2N4.

  18. 22 May 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X19G7QD0. Transaction: MzA1Nzg2NzcyN2FkaXF6a2N4.

  19. 3 January 2012 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OTM5XJ. Transaction: MzA1MDAxNTkyN2FkaXF6a2N4.

  20. 25 May 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XPZR8UFT. Transaction: MzAzNzc1Mzk3NWFkaXF6a2N4.

  21. 5 January 2011 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDJG8Q61. Transaction: MzAyOTc5NzU1OGFkaXF6a2N4.

  22. 19 May 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XDDKDK48. Transaction: MzAxNTg1MTUwN2FkaXF6a2N4.

  23. 27 January 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGSWCGY4. Transaction: MzAwODAzODcwNmFkaXF6a2N4.

  24. 19 May 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XERK69Z0. Transaction: MjAzMzI2MzczN2FkaXF6a2N4.

  25. 10 December 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A40VA5I6. Transaction: MjAxOTgyMjE0NmFkaXF6a2N4.

  26. 22 May 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2GS3ZX6. Transaction: MjAwNTkxMTQ4N2FkaXF6a2N4.

  27. 22 May 2008 Director's change of particulars / stephen beck / 22/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2GT4ZX8. Transaction: MjAwNTkxMDE2NGFkaXF6a2N4.

  28. 15 October 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Njg0MjUyNWFkaXF6a2N4.

  29. 29 May 2007 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY0ODMzMWFkaXF6a2N4.

  30. 5 October 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTk4OTEzNmFkaXF6a2N4.

  31. 4 July 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzY0NzM1MmFkaXF6a2N4.

  32. 15 August 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MjI1NDk5NWFkaXF6a2N4.

  33. 20 May 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODM0OTYzOWFkaXF6a2N4.

  34. 3 September 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NTgxNTc5M2FkaXF6a2N4.

  35. 26 May 2004 Return made up to 19/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjM0NzYxMmFkaXF6a2N4.

  36. 21 July 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNDYwMTU2OGFkaXF6a2N4.

  37. 14 July 2003 Registered office changed on 14/07/03 from: the old coroners court no 1 london street reading berkshire RG1 4QW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODIyMDM3OGFkaXF6a2N4.

  38. 30 May 2003 Return made up to 19/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODk0MDY3NWFkaXF6a2N4.

  39. 3 April 2003 Accounting reference date shortened from 31/05/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMTE2MDYwMWFkaXF6a2N4.

  40. 3 September 2002 Nc inc already adjusted 26/07/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NjQ3Mjk5N2FkaXF6a2N4.

  41. 3 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjMxNjQwOGFkaXF6a2N4.

  42. 3 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Mzk0NDE3OGFkaXF6a2N4.

  43. 3 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTc0ODUxN2FkaXF6a2N4.

  44. 3 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODYzMzkyMWFkaXF6a2N4.

  45. 3 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTY4Nzg4NmFkaXF6a2N4.

  46. 3 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjI0NjY1MWFkaXF6a2N4.

  47. 24 July 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4Mjg4MzY0N2FkaXF6a2N4.

  48. 25 June 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NjI1ODQ0OGFkaXF6a2N4.

  49. 25 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDQxMTY1NWFkaXF6a2N4.

  50. 25 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjYwNTY0MmFkaXF6a2N4.

  51. 25 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTIzMTc3N2FkaXF6a2N4.

  52. 25 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjI4MDkwN2FkaXF6a2N4.

  53. 25 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjUzNjcwMGFkaXF6a2N4.

  54. 23 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDgxNDg4MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.