Active
Company Information for A. BECKMAN LIMITED
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW,
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Company Registration Number
00603046
Private Limited Company
Active |
Company Name | |
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A. BECKMAN LIMITED | |
Legal Registered Office | |
Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW Other companies in E1W | |
Company Number | 00603046 | |
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Company ID Number | 00603046 | |
Date formed | 1958-04-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-06-30 | |
Account next due | 2024-06-30 | |
Latest return | 2024-04-17 | |
Return next due | 2025-05-01 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-23 09:45:26 |
Companies House |
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Registered address | Last known status | Formation date | ||
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A. BECKMAN INCORPORATED | 9808 BURTON AVE CEDAR FALLS IA 50613 | Active | Company formed on the 2000-09-18 | |
A. BECKMANN HOLDING AS | Akersgata 56 OSLO 0180 | Active | Company formed on the 2005-12-18 |
Officer | Role | Date Appointed |
---|---|---|
BHARAT KANTILAL THAKRAR |
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JACQUELINE LORNA LAWSON |
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MELVIN ANTHONY LAWSON |
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LYNTON ROBERT STOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAJEN NAIDU |
Company Secretary | ||
ALAN DAVID BECKMAN |
Director | ||
JAMES NEIL BECKMAN |
Company Secretary | ||
MAURICE LAWSON |
Director | ||
HAROLD IVOR CONNICK |
Director | ||
JEFFREY RICHARD SMITH |
Company Secretary | ||
MICHAEL LIONEL PHILLIPS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AB GROUP LIMITED | Director | 2015-06-24 | CURRENT | 1995-09-08 | Active | |
ZOOM GROWTH INVESTMENT LTD | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
SHALIMAR FAMILY INVESTMENT COMPANY LIMITED | Director | 2016-03-14 | CURRENT | 2016-02-25 | Active | |
FARLEIGH ROAD CANTERBURY MANAGEMENT LTD | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
BELGRAVIA VISION LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Liquidation | |
HALLSTAR LIMITED | Director | 2011-11-29 | CURRENT | 2011-11-21 | Active | |
HOMESHIRE LIMITED | Director | 2005-02-17 | CURRENT | 2005-01-04 | Active | |
PRIMISTER LIMITED | Director | 2004-06-24 | CURRENT | 1986-10-29 | Active | |
LAKESYSTEM LIMITED | Director | 2004-03-02 | CURRENT | 2003-12-10 | Active | |
ROSESITE LIMITED | Director | 2004-01-13 | CURRENT | 2004-01-05 | Active - Proposal to Strike off | |
BANTENT LIMITED | Director | 2002-11-18 | CURRENT | 1960-03-24 | Active | |
DEYNACOURT LIMITED | Director | 1996-10-15 | CURRENT | 1996-10-15 | Active | |
AB GROUP LIMITED | Director | 1995-09-22 | CURRENT | 1995-09-08 | Active | |
BECKMAN PROPERTY INVESTMENTS LIMITED | Director | 1992-11-15 | CURRENT | 1984-02-07 | Active | |
BOOSTMARKET LIMITED | Director | 1990-12-31 | CURRENT | 1989-02-13 | Active - Proposal to Strike off | |
BOOSTMARKET LIMITED | Director | 1990-12-31 | CURRENT | 1989-02-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/04/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNTON ROBERT STOCK | |
CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/20 TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP .6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
AA01 | Current accounting period extended from 30/06/16 TO 31/12/16 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP .6 | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE LORNA LAWSON / 08/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ANTHONY LAWSON / 08/12/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
SH20 | Statement by Directors | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP .6 | |
SH19 | Statement of capital on 2015-06-23 GBP 0.60 | |
CAP-SS | Solvency Statement dated 17/06/15 | |
RES13 | CANCELLATION OF CAPITAL REDEMPTION RESERVE 17/06/2015 | |
RES06 | REDUCE ISSUED CAPITAL 17/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYNTON ROBERT STOCK / 17/06/2015 | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BHARAT KANTILAL THAKRAR / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE LORNA LAWSON / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ANTHONY LAWSON / 01/01/2015 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 1200402.6 | |
AR01 | 20/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 1200402.6 | |
AR01 | 20/12/13 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:17/04/2013 | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
AR01 | 20/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE LORNA LAWSON / 01/08/2012 | |
AA01 | PREVEXT FROM 29/06/2012 TO 30/06/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BHARAT KANTILAL THAKRAR / 01/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ANTHONY LAWSON / 01/08/2012 | |
AP03 | SECRETARY APPOINTED BHARAT KANTILAL THAKRAR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GAJEN NAIDU | |
AR01 | 20/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AA01 | CURREXT FROM 30/12/2010 TO 29/06/2011 | |
AR01 | 20/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE LORNA LAWSON / 07/01/2010 | |
AR01 | 20/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ANTHONY LAWSON / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
287 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: ST ALPHAGE HOUSE 4TH FLOOR 2 FORE STREET LONDON EC2Y 5DH | |
363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
STANDARD SECURITY REGISTERED AT THE REGISTER OF SASINES ON THE 16TH MARCH 1982 | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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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
The top companies supplying to UK government with the same SIC code (46410 - Wholesale of textiles) as A. BECKMAN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively 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 us, you will help us. |