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Company Information for

BECKWITH LTD

CENTENARY HOUSE PENINSULA PARK, RYDON LANE, RYDON LANE, EXETER, EX2 7XE,
Company Registration Number
03598850
Private Limited Company
Liquidation

Company Overview

About Beckwith Ltd
BECKWITH LTD was founded on 1998-07-16 and has its registered office in Rydon Lane. The organisation's status is listed as "Liquidation". Beckwith Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BECKWITH LTD
 
Legal Registered Office
CENTENARY HOUSE PENINSULA PARK
RYDON LANE
RYDON LANE
EXETER
EX2 7XE
Other companies in LS1
 
Filing Information
Company Number 03598850
Company ID Number 03598850
Date formed 1998-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-12-31
Account next due 2018-01-31
Latest return 2017-07-16
Return next due 2018-07-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-17 11:25:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BECKWITH LTD

Company Officers of BECKWITH LTD

Current Directors
Officer Role Date Appointed
LOUIS JUNEAU
Company Secretary 2017-08-07
NEIL MICHAEL CROXSON
Director 2016-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
HENRY BUCKLEY
Director 2017-08-07 2018-01-31
PETER CHARLES SEPHTON
Director 2016-02-24 2018-01-31
DAVID BROOKS
Director 1998-12-01 2017-08-07
DAVID BROOKS
Company Secretary 1998-12-01 2016-02-24
SONIA KATHRYN BROOKS
Director 1998-12-01 2016-02-24
SONIA KATHRYN BROOKS
Company Secretary 1998-12-01 1999-12-01
SONIA KATHRYN BROOKS
Director 1998-12-01 1999-12-01
FORM 10 SECRETARIES FD LTD
Nominated Secretary 1998-07-16 1998-07-16
FORM 10 DIRECTORS FD LTD
Nominated Director 1998-07-16 1998-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL MICHAEL CROXSON S A S AUTOPARTS LTD Director 2016-02-24 CURRENT 1960-03-28 Liquidation

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
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2018 FROM FRANCIS CLARK LLP GROUND FLOOR VANTAGE POINT WOODQWATER PARK PYNES HILL EXETER EX2 5FD
2018-03-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2018 FROM 15TH FLOOR 6 BEVIS MARKS BURY COURT LONDON EC3A 7BA ENGLAND
2018-02-19LRESSPSPECIAL RESOLUTION TO WIND UP
2018-02-19LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-02-19LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-02-19LRESSPSPECIAL RESOLUTION TO WIND UP
2018-02-13TM01APPOINTMENT TERMINATED, DIRECTOR HENRY BUCKLEY
2018-02-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER SEPHTON
2017-11-22AA01CURRSHO FROM 30/04/2018 TO 31/12/2017
2017-08-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKS
2017-08-18AP01DIRECTOR APPOINTED HENRY BUCKLEY
2017-08-18AP03SECRETARY APPOINTED LOUIS JUNEAU
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES
2017-07-19AD03REGISTER(S) MOVED TO SAIL ADDRESS REG PSC
2017-07-19PSC05PSC'S CHANGE OF PARTICULARS / GENGHIS MIDCO LIMITED / 25/07/2016
2017-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2017 FROM LEIGH HOUSE 28-32 ST PAUL'S STREET LEEDS WEST YORKSHIRE LS1 2JT
2016-11-24AA01CURREXT FROM 31/12/2016 TO 30/04/2017
2016-11-02AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-25AA01PREVSHO FROM 30/04/2016 TO 31/12/2015
2016-07-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2016-07-21AD02SAIL ADDRESS CREATED
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 17496
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-06-03TM02APPOINTMENT TERMINATED, SECRETARY DAVID BROOKS
2016-06-03TM02APPOINTMENT TERMINATED, SECRETARY DAVID BROOKS
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR SONIA BROOKS
2016-03-30AP01DIRECTOR APPOINTED MR NEIL MICHAEL CROXSON
2016-03-30AP01DIRECTOR APPOINTED MR PETER CHARLES SEPHTON
2016-03-24AA01CURREXT FROM 31/12/2015 TO 30/04/2016
2015-10-06AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 17496
2015-07-16AR0116/07/15 FULL LIST
2014-10-06AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 17496
2014-08-08AR0116/07/14 FULL LIST
2013-09-26AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-22AR0116/07/13 FULL LIST
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-16AR0116/07/12 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-18AR0116/07/11 FULL LIST
2011-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2011 FROM APSLEY HOUSE 78 WELLINGTON ST. LEEDS LS1 2JT
2010-09-25AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-19AR0116/07/10 FULL LIST
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-21363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-07-20353LOCATION OF REGISTER OF MEMBERS
2009-07-20190LOCATION OF DEBENTURE REGISTER
2009-07-20287REGISTERED OFFICE CHANGED ON 20/07/2009 FROM UNIT 17 PROVINCIAL WORKS THE AVENUE STARBECK HARROGATE HG1 4QE
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-02363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-09-02288cDIRECTOR'S CHANGE OF PARTICULARS / SONIA BROOKS / 15/05/2008
2008-09-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID BROOKS / 15/05/2008
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-18363aRETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2006-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-17363aRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2005-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-09-01363aRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2004-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-28363sRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2003-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-07-22363sRETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2002-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-08-09363sRETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
2002-08-09288aNEW DIRECTOR APPOINTED
2002-08-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-02363(287)REGISTERED OFFICE CHANGED ON 02/08/01
2001-08-02363sRETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
2000-12-19288bDIRECTOR RESIGNED
2000-11-27363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2000-11-27363sRETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
2000-11-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-18AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-09-02363sRETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS
1999-01-25122S-DIV 01/12/98
1999-01-06123NC INC ALREADY ADJUSTED 01/12/98
1999-01-06SRES12VARYING SHARE RIGHTS AND NAMES 01/12/98
1999-01-06SRES04£ NC 100/100000 01/12
1999-01-0688(2)RAD 01/12/98--------- £ SI 174950@.1=17495 £ IC 1/17496
1998-12-30287REGISTERED OFFICE CHANGED ON 30/12/98 FROM: CARLTON HOUSE GRAMMAR SCHOOL STREET, BRADFORD BD1 4NS
1998-12-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-12-30225ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99
1998-12-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-07-26288bDIRECTOR RESIGNED
1998-07-26288bSECRETARY RESIGNED
1998-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BECKWITH LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-02-14
Notices to2018-02-14
Appointmen2018-02-14
Fines / Sanctions
No fines or sanctions have been issued against BECKWITH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BECKWITH LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 BECKWITH LTD

Intangible Assets
Patents
We have not found any records of BECKWITH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BECKWITH LTD
Trademarks
We have not found any records of BECKWITH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BECKWITH LTD. 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 (64209 - Activities of other holding companies not elsewhere classified) as BECKWITH LTD are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
PPL MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
Outgoings
Business Rates/Property Tax
No properties were found where BECKWITH LTD 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBECKWITH LIMITEDEvent Date2018-02-14
 
Initiating party Event TypeNotices to
Defending partyBECKWITH LIMITEDEvent Date2018-02-14
 
Initiating party Event TypeAppointmen
Defending partyBECKWITH LIMITEDEvent Date2018-02-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BECKWITH LTD 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 BECKWITH LTD any grants or awards.
Ownership
    We could not find any group structure information
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