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Company Information for

BECKETT'S OF HEDON LIMITED

593 ANLABY ROAD, KINGSTON UPON HULL, NORTH HUMBERSIDE, HU3 6ST,
Company Registration Number
04067563
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Beckett's Of Hedon Ltd
BECKETT'S OF HEDON LIMITED was founded on 2000-09-07 and has its registered office in North Humberside. The organisation's status is listed as "Active - Proposal to Strike off". Beckett's Of Hedon Limited 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
BECKETT'S OF HEDON LIMITED
 
Legal Registered Office
593 ANLABY ROAD
KINGSTON UPON HULL
NORTH HUMBERSIDE
HU3 6ST
Other companies in HU3
 
Filing Information
Company Number 04067563
Company ID Number 04067563
Date formed 2000-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-02-05 14:26:24
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BECKETT'S OF HEDON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HNT ACCOUNTANTS LIMITED   HOLDSTOCK NICHOLLS TRAIN & CO AUDITORS LIMITED

Company Officers of BECKETT'S OF HEDON LIMITED

Current Directors
Officer Role Date Appointed
JUSTENE BECKETT
Director 2012-04-06
LLOYD BECKETT
Director 2000-09-07
GRAHAM ATKINS
Company Secretary 2012-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
WENDY ELIZABETH BECKETT
Director 2000-09-07 2012-04-06
WENDY ELIZABETH BECKETT
Company Secretary 2000-09-07 2012-04-06
L & A REGISTRARS LIMITED
Nominated Director 2000-09-07 2000-09-07
L & A SECRETARIAL LIMITED
Nominated Secretary 2000-09-07 2000-09-07

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
2017-01-31GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-11-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-08DS01APPLICATION FOR STRIKING-OFF
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 4626
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-09-07AA30/06/16 TOTAL EXEMPTION SMALL
2016-09-02AA01PREVEXT FROM 31/01/2016 TO 30/06/2016
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 4626
2015-10-01AR0107/09/15 FULL LIST
2015-05-06AA31/01/15 TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 4626
2014-09-22AR0107/09/14 FULL LIST
2014-06-05AA31/01/14 TOTAL EXEMPTION SMALL
2013-09-20AR0107/09/13 FULL LIST
2013-08-20AA31/01/13 TOTAL EXEMPTION SMALL
2012-09-21AR0107/09/12 FULL LIST
2012-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / LLOYD BECKETT / 30/04/2012
2012-04-27AP03SECRETARY APPOINTED MR GRAHAM ATKINS
2012-04-27AP01DIRECTOR APPOINTED MS JUSTENE BECKETT
2012-04-27TM01APPOINTMENT TERMINATED, DIRECTOR WENDY BECKETT
2012-04-27TM02APPOINTMENT TERMINATED, SECRETARY WENDY BECKETT
2012-03-16AA31/01/12 TOTAL EXEMPTION SMALL
2011-09-14AR0107/09/11 FULL LIST
2011-08-11AA31/01/11 TOTAL EXEMPTION SMALL
2010-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-11-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-09-14AR0107/09/10 FULL LIST
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY ELIZABETH BECKETT / 07/09/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LLOYD BECKETT / 07/09/2010
2010-03-24AA31/01/10 TOTAL EXEMPTION SMALL
2009-09-21363aRETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-03-24AA31/01/09 TOTAL EXEMPTION SMALL
2008-09-10363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-04-23AA31/01/08 TOTAL EXEMPTION SMALL
2007-09-07363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-09-21363aRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-09-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-16363aRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-09-14288cDIRECTOR'S PARTICULARS CHANGED
2005-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-10-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-08363sRETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2004-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-09-04363sRETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2003-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2002-09-13363sRETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2002-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-05-16225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/01/02
2002-05-1088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-05-1088(2)RAD 31/01/02--------- £ SI 4526@1=4526 £ IC 100/4626
2001-09-11363sRETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
2001-04-0488(2)RAD 28/03/01--------- £ SI 99@1=99 £ IC 1/100
2001-01-30395PARTICULARS OF MORTGAGE/CHARGE
2000-10-02288aNEW SECRETARY APPOINTED
2000-10-02288bDIRECTOR RESIGNED
2000-10-02288bSECRETARY RESIGNED
2000-10-02287REGISTERED OFFICE CHANGED ON 02/10/00 FROM: 31 CORSHAM STREET LONDON N1 6DR
2000-10-02288aNEW DIRECTOR APPOINTED
2000-10-02288aNEW DIRECTOR APPOINTED
2000-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47620 - Retail sale of newspapers and stationery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to BECKETT'S OF HEDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BECKETT'S OF HEDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE AND FIXED CHARGE 2010-12-22 Outstanding STANDARD LIFE TRUSTEE COMPANY LIMITED AND LLOYD BECKETT AND WENDY ELIZABETH BECKETT AS TRUSTEES OF THE BECKETT'S OF HEDON LIMITED DIRETORS PENSION SCHEME
LEGAL MORTGAGE 2001-01-22 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-02-01 £ 105,787

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-06-30

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 BECKETT'S OF HEDON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 4,626
Cash Bank In Hand 2012-02-01 £ 4,720
Current Assets 2012-02-01 £ 55,783
Debtors 2012-02-01 £ 6,311
Fixed Assets 2012-02-01 £ 47,110
Shareholder Funds 2012-02-01 £ 2,894
Stocks Inventory 2012-02-01 £ 44,752
Tangible Fixed Assets 2012-02-01 £ 47,110

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BECKETT'S OF HEDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BECKETT'S OF HEDON LIMITED
Trademarks
We have not found any records of BECKETT'S OF HEDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BECKETT'S OF HEDON 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 (47620 - Retail sale of newspapers and stationery in specialised stores) as BECKETT'S OF HEDON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BECKETT'S OF HEDON 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 BECKETT'S OF HEDON 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 BECKETT'S OF HEDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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