Datalog Logo

Company Information for

A. BECKMAN LIMITED

QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
00603046
Private Limited Company
Active

Company Overview

About A. Beckman Ltd
A. BECKMAN LIMITED was founded on 1958-04-18 and has its registered office in 4 Thomas More Square. The organisation's status is listed as "Active". A. Beckman Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A. BECKMAN LIMITED
 
Legal Registered Office
QUADRANT HOUSE, FLOOR 6
4 THOMAS MORE SQUARE
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in E1W
 
Filing Information
Company Number 00603046
Company ID Number 00603046
Date formed 1958-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-12-20
Return next due 2018-01-03
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-05-21 09:32:18
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for A. BECKMAN LIMITED

Company Officers of A. BECKMAN LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE LORNA LAWSON
Director 2006-05-15
MELVIN ANTHONY LAWSON
Director 1991-12-20
LYNTON ROBERT STOCK
Director 2004-10-27
BHARAT KANTILAL THAKRAR
Company Secretary 2011-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
GAJEN NAIDU
Company Secretary 2006-02-22 2011-12-21
ALAN DAVID BECKMAN
Director 1991-12-20 2006-05-10
JAMES NEIL BECKMAN
Company Secretary 1997-05-19 2006-02-22
MAURICE LAWSON
Director 1991-12-20 2004-05-16
HAROLD IVOR CONNICK
Director 1991-12-20 1998-01-01
JEFFREY RICHARD SMITH
Company Secretary 1991-12-20 1997-05-19
MICHAEL LIONEL PHILLIPS
Director 1994-04-25 1996-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE LORNA LAWSON AB GROUP LIMITED Director 2015-06-24 CURRENT 1995-09-08 Active
MELVIN ANTHONY LAWSON ZOOM GROWTH INVESTMENT LTD Director 2016-05-20 CURRENT 2016-05-20 Active
MELVIN ANTHONY LAWSON SHALIMAR FAMILY INVESTMENT COMPANY LIMITED Director 2016-03-14 CURRENT 2016-02-25 Active
MELVIN ANTHONY LAWSON HALLSTAR LIMITED Director 2011-11-29 CURRENT 2011-11-21 Active
MELVIN ANTHONY LAWSON HOMESHIRE LIMITED Director 2005-02-17 CURRENT 2005-01-04 Active
MELVIN ANTHONY LAWSON PRIMISTER LIMITED Director 2004-06-24 CURRENT 1986-10-29 Active
MELVIN ANTHONY LAWSON LAKESYSTEM LIMITED Director 2004-03-02 CURRENT 2003-12-10 Active
MELVIN ANTHONY LAWSON ROSESITE LIMITED Director 2004-01-13 CURRENT 2004-01-05 Active
MELVIN ANTHONY LAWSON BANTENT LIMITED Director 2002-11-18 CURRENT 1960-03-24 Active
MELVIN ANTHONY LAWSON DEYNACOURT LIMITED Director 1996-10-15 CURRENT 1996-10-15 Active
MELVIN ANTHONY LAWSON AB GROUP LIMITED Director 1995-09-22 CURRENT 1995-09-08 Active
MELVIN ANTHONY LAWSON BECKMAN PROPERTY INVESTMENTS LIMITED Director 1992-11-15 CURRENT 1984-02-07 Active
MELVIN ANTHONY LAWSON BOOSTMARKET LIMITED Director 1990-12-31 CURRENT 1989-02-13 Active
MELVIN ANTHONY LAWSON BOOSTMARKET LIMITED Director 1990-12-31 CURRENT 1989-02-13 Active
LYNTON ROBERT STOCK BOOSTMARKET LIMITED Director 1990-12-31 CURRENT 1989-02-13 Active
LYNTON ROBERT STOCK BOOSTMARKET LIMITED Director 1990-12-31 CURRENT 1989-02-13 Active

More director information

Corporation Filing History
Companies House Filing History
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.

DateDocument TypeDocument Description
2017-05-03AA31/12/16 TOTAL EXEMPTION FULL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP .6
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-12-02AA01CURREXT FROM 30/06/2016 TO 31/12/2016
2016-04-12AA30/06/15 TOTAL EXEMPTION SMALL
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP .6
2016-02-12AR0120/12/15 FULL LIST
2015-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE LORNA LAWSON / 08/12/2015
2015-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ANTHONY LAWSON / 08/12/2015
2015-07-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-07-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2015-07-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-07-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-07-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2015-07-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2015-07-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2015-07-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-07-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-07-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-07-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-07-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-06-23SH20STATEMENT BY DIRECTORS
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP .6
2015-06-23SH1923/06/15 STATEMENT OF CAPITAL GBP 0.60
2015-06-23CAP-SSSOLVENCY STATEMENT DATED 17/06/15
2015-06-23RES13CANCELLATION OF CAPITAL REDEMPTION RESERVE 17/06/2015
2015-06-23RES06REDUCE ISSUED CAPITAL 17/06/2015
2015-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LYNTON ROBERT STOCK / 17/06/2015
2015-04-15AA30/06/14 TOTAL EXEMPTION SMALL
2015-01-14CH03SECRETARY'S CHANGE OF PARTICULARS / BHARAT KANTILAL THAKRAR / 01/01/2015
2015-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE LORNA LAWSON / 01/01/2015
2015-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ANTHONY LAWSON / 01/01/2015
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 1200402.6
2015-01-05AR0120/12/14 FULL LIST
2014-04-08AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 1200402.6
2014-02-24AR0120/12/13 FULL LIST
2013-04-18CC04STATEMENT OF COMPANY'S OBJECTS
2013-04-18CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2013-04-18MARREREGISTRATION MEMORANDUM AND ARTICLES
2013-04-18RES02REREG PLC TO PRI; RES02 PASS DATE:17/04/2013
2013-04-18RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2013-01-08AR0120/12/12 FULL LIST
2012-12-21AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE LORNA LAWSON / 01/08/2012
2012-11-12AA01PREVEXT FROM 29/06/2012 TO 30/06/2012
2012-11-07CH03SECRETARY'S CHANGE OF PARTICULARS / BHARAT KANTILAL THAKRAR / 01/08/2012
2012-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ANTHONY LAWSON / 01/08/2012
2012-01-18AP03SECRETARY APPOINTED BHARAT KANTILAL THAKRAR
2012-01-18TM02APPOINTMENT TERMINATED, SECRETARY GAJEN NAIDU
2012-01-13AR0120/12/11 FULL LIST
2011-12-23AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-06-14AA01CURREXT FROM 30/12/2010 TO 29/06/2011
2011-02-11AR0120/12/10 FULL LIST
2010-06-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE LORNA LAWSON / 07/01/2010
2010-01-05AR0120/12/09 FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ANTHONY LAWSON / 01/10/2009
2009-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW
2009-08-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-23363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-12-10353LOCATION OF REGISTER OF MEMBERS
2008-12-10190LOCATION OF DEBENTURE REGISTER
2008-07-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2008-06-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-01-30287REGISTERED OFFICE CHANGED ON 30/01/08 FROM: ST ALPHAGE HOUSE 4TH FLOOR 2 FORE STREET LONDON EC2Y 5DH
2007-12-11363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-08-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-09288cDIRECTOR'S PARTICULARS CHANGED
2007-02-05363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-08-12395PARTICULARS OF MORTGAGE/CHARGE
2006-08-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-04288bDIRECTOR RESIGNED
2006-05-26288aNEW DIRECTOR APPOINTED
2006-03-13288aNEW SECRETARY APPOINTED
2006-03-13288bSECRETARY RESIGNED
2006-02-21395PARTICULARS OF MORTGAGE/CHARGE
2006-01-27363aRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2006-01-13395PARTICULARS OF MORTGAGE/CHARGE
2005-09-15395PARTICULARS OF MORTGAGE/CHARGE
2005-08-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-30363aRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-11-09288aNEW DIRECTOR APPOINTED
2004-07-20288bDIRECTOR RESIGNED
2004-07-14AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-09288cSECRETARY'S PARTICULARS CHANGED
2004-02-09288cDIRECTOR'S PARTICULARS CHANGED
2004-02-09288cDIRECTOR'S PARTICULARS CHANGED
2004-02-05363aRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2004-02-03288cDIRECTOR'S PARTICULARS CHANGED
2003-08-15395PARTICULARS OF MORTGAGE/CHARGE
2003-08-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-30395PARTICULARS OF MORTGAGE/CHARGE
2003-01-02363aRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS

Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46410 - Wholesale of textiles




Licences & Regulatory approval
We could not find any licences issued to A. BECKMAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A. BECKMAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-06-28 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2008-06-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2006-08-12 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2006-02-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2006-01-13 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2005-09-15 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2003-08-15 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2003-04-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2002-12-12 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2002-11-19 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2002-10-31 Satisfied BARCLAYS BANK PLC
FLOATING CHARGE 2002-10-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1982-03-04 Satisfied BARCLAYS BANK PLC
STANDARD SECURITY REGISTERED AT THE REGISTER OF SASINES ON THE 16TH MARCH 1982 1982-02-04 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1981-01-26 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A. BECKMAN LIMITED

Intangible Assets
Patents
We have not found any records of A. BECKMAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A. BECKMAN LIMITED
Trademarks
We have not found any records of A. BECKMAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A. BECKMAN 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 (46410 - Wholesale of textiles) as A. BECKMAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A. BECKMAN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A. BECKMAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A. BECKMAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode E1W 1YW

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4