| Company Name | M J Beckett & Sons Limited |
|---|---|
| Director | Mark Beckett |
| Company Status | Active |
| Company Number | 04684757 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2003(21 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mark Beckett |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2003(4 weeks after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Company Director |
| Correspondence Address | 1 Bonds Cottages School Lane Beauchamp Roding Ongar Essex CM5 0PG |
| Secretary Name | Tayler Bradshaw Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 January 2008(4 years, 10 months after company formation) |
| Appointment Duration | 16 years, 4 months |
| Correspondence Address | Cambridge House 16 High Street Saffron Walden Essex CB10 1AX |
| Director Name | Mr Drew Alex Hazell |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2003(3 months, 1 week after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 22 August 2003) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Flatford Road Haverhill Suffolk CB9 7WW |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2003(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2003(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | Tayler Bradshaw (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2003(3 months, 1 week after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 01 January 2008) |
| Correspondence Address | Cambridge House 16 High Street Saffron Walden Essex CB10 1AX |
Location
| Registered Address | Cambridge House 16 High Street Saffron Walden CB10 1AX |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark Beckett 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £393 |
| Cash | £1,311 |
| Current Liabilities | £4,430 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 17 March 2025 (10 months, 3 weeks from now) |
Filing History
| 19 May 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 6 March 2023 | Confirmation statement made on 3 March 2023 with updates (4 pages) |
| 16 May 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 7 March 2022 | Confirmation statement made on 3 March 2022 with updates (4 pages) |
| 11 June 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 4 March 2021 | Confirmation statement made on 3 March 2021 with updates (4 pages) |
| 11 August 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 9 March 2020 | Confirmation statement made on 3 March 2020 with updates (4 pages) |
| 4 March 2020 | Notification of Sue Beckett as a person with significant control on 26 January 2018 (2 pages) |
| 7 August 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 8 March 2019 | Confirmation statement made on 3 March 2019 with updates (4 pages) |
| 4 March 2019 | Change of details for Mr Mark Beckett as a person with significant control on 26 January 2018 (2 pages) |
| 23 July 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 7 March 2018 | Notification of Mark Beckett as a person with significant control on 6 April 2016 (2 pages) |
| 7 March 2018 | Confirmation statement made on 3 March 2018 with updates (5 pages) |
| 7 February 2018 | Statement of capital following an allotment of shares on 26 January 2018
|
| 23 May 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 23 May 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 6 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 6 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 1 April 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 2 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
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| 9 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
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| 9 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 30 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
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| 17 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 3 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 19 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 15 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 15 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 13 March 2009 | Return made up to 03/03/09; full list of members (3 pages) |
| 13 March 2009 | Return made up to 03/03/09; full list of members (3 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 11 March 2008 | Return made up to 03/03/08; full list of members (3 pages) |
| 11 March 2008 | Return made up to 03/03/08; full list of members (3 pages) |
| 3 January 2008 | Secretary resigned (1 page) |
| 3 January 2008 | New secretary appointed (1 page) |
| 3 January 2008 | New secretary appointed (1 page) |
| 3 January 2008 | Secretary resigned (1 page) |
| 15 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 15 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 13 March 2007 | Return made up to 03/03/07; full list of members (2 pages) |
| 13 March 2007 | Return made up to 03/03/07; full list of members (2 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 March 2006 | Return made up to 03/03/06; full list of members (6 pages) |
| 22 March 2006 | Return made up to 03/03/06; full list of members (6 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 24 March 2005 | Return made up to 03/03/05; full list of members (6 pages) |
| 24 March 2005 | Return made up to 03/03/05; full list of members (6 pages) |
| 18 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 18 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 11 March 2004 | Return made up to 03/03/04; full list of members (6 pages) |
| 11 March 2004 | Return made up to 03/03/04; full list of members (6 pages) |
| 24 December 2003 | Director resigned (1 page) |
| 24 December 2003 | Director resigned (1 page) |
| 11 September 2003 | New director appointed (2 pages) |
| 11 September 2003 | New director appointed (2 pages) |
| 23 June 2003 | Company name changed achilles properties LIMITED\certificate issued on 23/06/03 (2 pages) |
| 23 June 2003 | Company name changed achilles properties LIMITED\certificate issued on 23/06/03 (2 pages) |
| 13 June 2003 | New director appointed (2 pages) |
| 13 June 2003 | New director appointed (2 pages) |
| 13 June 2003 | New secretary appointed (2 pages) |
| 13 June 2003 | New secretary appointed (2 pages) |
| 28 May 2003 | Director resigned (1 page) |
| 28 May 2003 | Secretary resigned (1 page) |
| 28 May 2003 | Director resigned (1 page) |
| 28 May 2003 | Secretary resigned (1 page) |
| 2 May 2003 | Registered office changed on 02/05/03 from: room 5 7 leonard street london EC2A 4AQ (1 page) |
| 2 May 2003 | Registered office changed on 02/05/03 from: room 5 7 leonard street london EC2A 4AQ (1 page) |
| 3 March 2003 | Incorporation (14 pages) |
| 3 March 2003 | Incorporation (14 pages) |