Bell Lane
Great Bardfield
Essex
CM7 4TJ
Secretary Name | Mrs Amanda Jane King |
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Nationality | British |
Status | Current |
Appointed | 30 April 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Oyster Bridge Bell Lane Great Bardfield Essex CM7 4TJ |
Director Name | Incorporate Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 30 April 2002(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 30 April 2002(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Website | awbeckinsale.co.uk |
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Registered Address | 1 St Peters Rd Braintree CM7 9AN |
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Region | East of England |
Constituency | Braintree |
County | Essex |
Ward | Bocking South |
Built Up Area | Braintree |
1 at £1 | Anthony William Beckinsale 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £9,546 |
Cash | £6,465 |
Current Liabilities | £56,230 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 30 April 2023 (11 months ago) |
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Next Return Due | 14 May 2024 (1 month, 2 weeks from now) |
30 April 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
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4 February 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
30 April 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
22 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
30 April 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
5 February 2018 | Micro company accounts made up to 30 April 2017 (3 pages) |
2 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
2 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
1 February 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
1 February 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
3 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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3 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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9 February 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
9 February 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
30 April 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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30 April 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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16 February 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
16 February 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
30 April 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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30 April 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
30 April 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
30 April 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
30 April 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
30 April 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
3 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
3 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
30 July 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
30 July 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
4 May 2010 | Director's details changed for Anthony William Beckinsale on 1 October 2009 (2 pages) |
4 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
4 May 2010 | Director's details changed for Anthony William Beckinsale on 1 October 2009 (2 pages) |
4 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
4 May 2010 | Secretary's details changed for Amanda Jane King on 1 October 2009 (2 pages) |
4 May 2010 | Secretary's details changed for Amanda Jane King on 1 October 2009 (2 pages) |
4 May 2010 | Secretary's details changed for Amanda Jane King on 1 October 2009 (2 pages) |
4 May 2010 | Director's details changed for Anthony William Beckinsale on 1 October 2009 (2 pages) |
13 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
13 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
15 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
15 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
8 October 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
8 October 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
3 June 2008 | Return made up to 30/04/08; full list of members (3 pages) |
3 June 2008 | Return made up to 30/04/08; full list of members (3 pages) |
28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
14 May 2007 | Return made up to 30/04/07; full list of members (6 pages) |
14 May 2007 | Return made up to 30/04/07; full list of members (6 pages) |
2 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
2 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
10 May 2006 | Return made up to 30/04/06; full list of members (6 pages) |
10 May 2006 | Return made up to 30/04/06; full list of members (6 pages) |
1 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
1 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
6 May 2005 | Return made up to 30/04/05; full list of members (6 pages) |
6 May 2005 | Return made up to 30/04/05; full list of members (6 pages) |
3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
5 May 2004 | Return made up to 30/04/04; full list of members (6 pages) |
5 May 2004 | Return made up to 30/04/04; full list of members (6 pages) |
2 April 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
2 April 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
12 May 2003 | Return made up to 30/04/03; full list of members (6 pages) |
12 May 2003 | Return made up to 30/04/03; full list of members (6 pages) |
26 November 2002 | New secretary appointed (2 pages) |
26 November 2002 | New secretary appointed (2 pages) |
26 November 2002 | New director appointed (2 pages) |
26 November 2002 | New director appointed (2 pages) |
1 May 2002 | Director resigned (1 page) |
1 May 2002 | Secretary resigned (1 page) |
1 May 2002 | Director resigned (1 page) |
1 May 2002 | Secretary resigned (1 page) |
30 April 2002 | Incorporation (16 pages) |
30 April 2002 | Incorporation (16 pages) |