Company NameA W Beckinsale & Co Ltd
DirectorAnthony William Beckinsale
Company StatusActive
Company Number04428582
CategoryPrivate Limited Company
Incorporation Date30 April 2002(21 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Anthony William Beckinsale
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2002(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1 Oyster Bridge
Bell Lane
Great Bardfield
Essex
CM7 4TJ
Secretary NameMrs Amanda Jane King
NationalityBritish
StatusCurrent
Appointed30 April 2002(same day as company formation)
RoleCompany Director
Correspondence Address1 Oyster Bridge
Bell Lane
Great Bardfield
Essex
CM7 4TJ
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed30 April 2002(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed30 April 2002(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Contact

Websiteawbeckinsale.co.uk

Location

Registered Address1 St Peters Rd
Braintree
CM7 9AN
RegionEast of England
ConstituencyBraintree
CountyEssex
WardBocking South
Built Up AreaBraintree

Shareholders

1 at £1Anthony William Beckinsale
100.00%
Ordinary

Financials

Year2014
Net Worth£9,546
Cash£6,465
Current Liabilities£56,230

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return30 April 2023 (11 months ago)
Next Return Due14 May 2024 (1 month, 2 weeks from now)

Filing History

30 April 2020Confirmation statement made on 30 April 2020 with no updates (3 pages)
4 February 2020Total exemption full accounts made up to 30 April 2019 (7 pages)
30 April 2019Confirmation statement made on 30 April 2019 with no updates (3 pages)
22 January 2019Total exemption full accounts made up to 30 April 2018 (8 pages)
30 April 2018Confirmation statement made on 30 April 2018 with no updates (3 pages)
5 February 2018Micro company accounts made up to 30 April 2017 (3 pages)
2 May 2017Confirmation statement made on 30 April 2017 with updates (5 pages)
2 May 2017Confirmation statement made on 30 April 2017 with updates (5 pages)
1 February 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
1 February 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
3 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
(4 pages)
3 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
(4 pages)
9 February 2016Total exemption small company accounts made up to 30 April 2015 (7 pages)
9 February 2016Total exemption small company accounts made up to 30 April 2015 (7 pages)
30 April 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
(4 pages)
30 April 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
(4 pages)
16 February 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
16 February 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 April 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
(4 pages)
30 April 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
(4 pages)
28 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
28 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
30 April 2013Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
30 April 2013Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
1 February 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
1 February 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
30 April 2012Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
30 April 2012Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
2 February 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
2 February 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
3 May 2011Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
3 May 2011Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
30 July 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
30 July 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
4 May 2010Director's details changed for Anthony William Beckinsale on 1 October 2009 (2 pages)
4 May 2010Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
4 May 2010Director's details changed for Anthony William Beckinsale on 1 October 2009 (2 pages)
4 May 2010Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
4 May 2010Secretary's details changed for Amanda Jane King on 1 October 2009 (2 pages)
4 May 2010Secretary's details changed for Amanda Jane King on 1 October 2009 (2 pages)
4 May 2010Secretary's details changed for Amanda Jane King on 1 October 2009 (2 pages)
4 May 2010Director's details changed for Anthony William Beckinsale on 1 October 2009 (2 pages)
13 January 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
13 January 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
15 May 2009Return made up to 30/04/09; full list of members (3 pages)
15 May 2009Return made up to 30/04/09; full list of members (3 pages)
8 October 2008Total exemption small company accounts made up to 30 April 2008 (5 pages)
8 October 2008Total exemption small company accounts made up to 30 April 2008 (5 pages)
3 June 2008Return made up to 30/04/08; full list of members (3 pages)
3 June 2008Return made up to 30/04/08; full list of members (3 pages)
28 February 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
28 February 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
14 May 2007Return made up to 30/04/07; full list of members (6 pages)
14 May 2007Return made up to 30/04/07; full list of members (6 pages)
2 March 2007Total exemption small company accounts made up to 30 April 2006 (6 pages)
2 March 2007Total exemption small company accounts made up to 30 April 2006 (6 pages)
10 May 2006Return made up to 30/04/06; full list of members (6 pages)
10 May 2006Return made up to 30/04/06; full list of members (6 pages)
1 February 2006Total exemption small company accounts made up to 30 April 2005 (5 pages)
1 February 2006Total exemption small company accounts made up to 30 April 2005 (5 pages)
6 May 2005Return made up to 30/04/05; full list of members (6 pages)
6 May 2005Return made up to 30/04/05; full list of members (6 pages)
3 March 2005Total exemption small company accounts made up to 30 April 2004 (5 pages)
3 March 2005Total exemption small company accounts made up to 30 April 2004 (5 pages)
5 May 2004Return made up to 30/04/04; full list of members (6 pages)
5 May 2004Return made up to 30/04/04; full list of members (6 pages)
2 April 2004Total exemption small company accounts made up to 30 April 2003 (6 pages)
2 April 2004Total exemption small company accounts made up to 30 April 2003 (6 pages)
12 May 2003Return made up to 30/04/03; full list of members (6 pages)
12 May 2003Return made up to 30/04/03; full list of members (6 pages)
26 November 2002New secretary appointed (2 pages)
26 November 2002New secretary appointed (2 pages)
26 November 2002New director appointed (2 pages)
26 November 2002New director appointed (2 pages)
1 May 2002Director resigned (1 page)
1 May 2002Secretary resigned (1 page)
1 May 2002Director resigned (1 page)
1 May 2002Secretary resigned (1 page)
30 April 2002Incorporation (16 pages)
30 April 2002Incorporation (16 pages)