Beckwith & Son (Engineering) Limited

Company Name	Beckwith & Son (Engineering) Limited
Directors	Mark Arthur Beckwith and Sharon Marie Foster
Company Status	Active
Company Number	03078175
Category	Private Limited Company
Incorporation Date	11 July 1995(28 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Mark Arthur Beckwith
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 July 1995(same day as company formation)
Role	Metal Worker
Country of Residence	United Kingdom
Correspondence Address	The Hollies Benham Close Goldhanger Essex CM9 8FA

Director Name	Sharon Marie Foster
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 May 1996(10 months after company formation)
Appointment Duration	27 years, 11 months
Role	Bank Official
Correspondence Address	70 Essex Road Maldon Essex CM9 6JH

Director Name	Ann Elizabeth Beckwith
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1995(same day as company formation)
Role	Secretary
Correspondence Address	Place Cottage Post Office Road Woodham Mortimer Maldon Essex CM9 6SY

Director Name	Peter Beckwith
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1995(same day as company formation)
Role	Metal Worker
Country of Residence	United Kingdom
Correspondence Address	Place Cottage Post Office Road Woodham Mortimer Maldon Essex CM9 6SY

Secretary Name	Peter Beckwith
Nationality	British
Status	Resigned
Appointed	11 July 1995(same day as company formation)
Role	Metal Worker
Country of Residence	United Kingdom
Correspondence Address	Place Cottage Post Office Road Woodham Mortimer Maldon Essex CM9 6SY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 July 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	beckwithengineering.co.uk
Email address	[email protected]
Telephone	01245 224775
Telephone region	Chelmsford

Location

Registered Address	146 New London Road Chelmsford Essex CM2 0AW
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 500 other UK companies use this postal address

Shareholders

37.5k at £1	Mark Beckwith 50.00% Ordinary
37.5k at £1	Peter Beckwith 50.00% Ordinary
1 at £1	Ann Elizabeth Beckwith 0.00% Ordinary

Financials

Year	2014
Net Worth	£1,212,253
Cash	£904,240
Current Liabilities	£275,018

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	19 June 2023 (10 months ago)
Next Return Due	3 July 2024 (2 months, 1 week from now)

Charges

6 November 2015	Delivered on: 12 November 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The leasehold property known as unit 1 and land plot 4 royal british legion business park maldon road danbury chelmsford essex comprised in leases dated 6 november 2015 and made between danbury business park limited (1) and beckwith & son (engineering) (2). Outstanding
20 July 2015	Delivered on: 24 July 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

6 November 2015

Delivered on: 12 November 2015
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: The leasehold property known as unit 1 and land plot 4 royal british legion business park maldon road danbury chelmsford essex comprised in leases dated 6 november 2015 and made between danbury business park limited (1) and beckwith & son (engineering) (2).
Outstanding

20 July 2015

Delivered on: 24 July 2015
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

Filing History

1 July 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
6 January 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
20 June 2019	Confirmation statement made on 19 June 2019 with updates (4 pages)
7 January 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
20 September 2018	Change of details for Mr Mark Arthur Beckwith as a person with significant control on 20 September 2018 (2 pages)
20 September 2018	Director's details changed for Mr Mark Arthur Beckwith on 20 September 2018 (2 pages)
19 June 2018	Confirmation statement made on 19 June 2018 with updates (5 pages)
6 April 2018	Cancellation of shares. Statement of capital on 19 February 2018 GBP 47,368 (4 pages)
6 April 2018	Purchase of own shares. (3 pages)
27 March 2018	Cessation of Peter Beckwith as a person with significant control on 19 February 2018 (1 page)
27 March 2018	Change of details for Mr Mark Arthur Beckwith as a person with significant control on 19 February 2018 (2 pages)
9 March 2018	Termination of appointment of Peter Beckwith as a secretary on 19 February 2018 (1 page)
9 March 2018	Termination of appointment of Ann Elizabeth Beckwith as a director on 19 February 2018 (1 page)
9 March 2018	Termination of appointment of Peter Beckwith as a director on 19 February 2018 (1 page)
8 January 2018	Total exemption full accounts made up to 31 July 2017 (11 pages)
20 June 2017	Confirmation statement made on 19 June 2017 with updates (9 pages)
20 June 2017	Confirmation statement made on 19 June 2017 with updates (9 pages)
12 December 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
12 December 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
12 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 75,000 (7 pages)
12 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 75,000 (7 pages)
11 January 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
11 January 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
12 November 2015	Registration of charge 030781750002, created on 6 November 2015 (10 pages)
12 November 2015	Registration of charge 030781750002, created on 6 November 2015 (10 pages)
12 November 2015	Registration of charge 030781750002, created on 6 November 2015 (10 pages)
24 July 2015	Registration of charge 030781750001, created on 20 July 2015 (15 pages)
24 July 2015	Registration of charge 030781750001, created on 20 July 2015 (15 pages)
20 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 75,000 (7 pages)
20 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 75,000 (7 pages)
16 December 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
16 December 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
14 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 75,000 (7 pages)
14 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 75,000 (7 pages)
20 December 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
11 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (7 pages)
11 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (7 pages)
24 October 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
24 October 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
11 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (7 pages)
11 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (7 pages)
30 November 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
30 November 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
11 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (7 pages)
11 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (7 pages)
5 April 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
5 April 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
19 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (7 pages)
19 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (7 pages)
12 March 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
12 March 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
13 July 2009	Return made up to 11/07/09; full list of members (4 pages)
13 July 2009	Return made up to 11/07/09; full list of members (4 pages)
19 January 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
19 January 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
2 September 2008	Return made up to 11/07/08; full list of members (4 pages)
2 September 2008	Return made up to 11/07/08; full list of members (4 pages)
10 January 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
10 January 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
15 August 2007	Return made up to 11/07/07; full list of members (6 pages)
15 August 2007	Return made up to 11/07/07; full list of members (6 pages)
6 January 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
6 January 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
27 July 2006	Return made up to 11/07/06; full list of members (6 pages)
27 July 2006	Return made up to 11/07/06; full list of members (6 pages)
4 January 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
4 January 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
23 July 2005	Return made up to 11/07/05; no change of members (5 pages)
23 July 2005	Return made up to 11/07/05; no change of members (5 pages)
21 March 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
21 March 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
22 September 2004	Location of register of members (1 page)
22 September 2004	Registered office changed on 22/09/04 from: 19 high street maldon essex CM9 7PE (1 page)
22 September 2004	Location of register of members (1 page)
22 September 2004	Registered office changed on 22/09/04 from: 19 high street maldon essex CM9 7PE (1 page)
19 July 2004	Director's particulars changed (1 page)
19 July 2004	Return made up to 11/07/04; no change of members (5 pages)
19 July 2004	Director's particulars changed (1 page)
19 July 2004	Return made up to 11/07/04; no change of members (5 pages)
22 April 2004	Accounts for a small company made up to 31 July 2003 (8 pages)
22 April 2004	Accounts for a small company made up to 31 July 2003 (8 pages)
18 July 2003	Return made up to 11/07/03; full list of members (6 pages)
18 July 2003	Return made up to 11/07/03; full list of members (6 pages)
17 March 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
17 March 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
18 July 2002	Return made up to 11/07/02; no change of members (5 pages)
18 July 2002	Director's particulars changed (1 page)
18 July 2002	Director's particulars changed (1 page)
18 July 2002	Return made up to 11/07/02; no change of members (5 pages)
6 March 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
6 March 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
4 July 2001	Return made up to 11/07/01; no change of members (6 pages)
4 July 2001	Return made up to 11/07/01; no change of members (6 pages)
8 January 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
8 January 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
5 July 2000	Return made up to 11/07/00; full list of members (6 pages)
5 July 2000	Return made up to 11/07/00; full list of members (6 pages)
12 April 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
12 April 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
27 July 1999	Return made up to 11/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 July 1999	Return made up to 11/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 April 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
13 April 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
8 January 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
8 January 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
21 November 1997	Ad 07/11/97--------- Â£ si 15000@1=15000 Â£ ic 60000/75000 (2 pages)
21 November 1997	Ad 07/11/97--------- Â£ si 15000@1=15000 Â£ ic 60000/75000 (2 pages)
22 July 1997	Return made up to 11/07/97; full list of members (4 pages)
22 July 1997	Return made up to 11/07/97; full list of members (4 pages)
15 December 1996	Accounts for a dormant company made up to 31 July 1996 (2 pages)
15 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 December 1996	Accounts for a dormant company made up to 31 July 1996 (2 pages)
22 August 1996	Return made up to 11/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 August 1996	Return made up to 11/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 July 1996	New director appointed (2 pages)
25 July 1996	New director appointed (2 pages)
6 September 1995	Accounting reference date notified as 31/07 (1 page)
6 September 1995	Accounting reference date notified as 31/07 (1 page)
14 July 1995	Secretary resigned (2 pages)
14 July 1995	Secretary resigned (2 pages)
11 July 1995	Incorporation (22 pages)
11 July 1995	Incorporation (22 pages)