Beckwith Contracts Limited

Company Name	Beckwith Contracts Limited
Director	Neal Gordon Larke
Company Status	Active - Proposal to Strike off
Company Number	06166006
Category	Private Limited Company
Incorporation Date	16 March 2007(17 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Neal Gordon Larke
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 March 2007(same day as company formation)
Role	Driver
Country of Residence	United Kingdom
Correspondence Address	Office K Dutch Barn Ford End Chelmsford CM3 1LN

Secretary Name	Matthew Barnes
Nationality	British
Status	Resigned
Appointed	16 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	8 Oak Road Heybridge Maldon Essex CM9 4AX

Secretary Name	Tracy Jane White
Nationality	British
Status	Resigned
Appointed	28 May 2009(2 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 16 March 2010)
Role	Company Director
Correspondence Address	4 Cedar Drive Witham Essex CM8 2LR

Secretary Name	Betty Pheney
Nationality	British
Status	Resigned
Appointed	16 July 2009(2 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 December 2012)
Role	Company Director
Correspondence Address	169 New London Road Chelmsford CM2 0AE

Secretary Name	Mr Thomas Pheney
Status	Resigned
Appointed	14 December 2012(5 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 05 March 2020)
Role	Company Director
Correspondence Address	Office K Dutch Barn Ford End Chelmsford CM3 1LN

Contact

Telephone	01376 502821
Telephone region	Braintree

Location

Registered Address	Office K Dutch Barn Ford End Chelmsford CM3 1LN
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Waltham
Ward	Broomfield and The Walthams
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Neal Gordon Larke 40.00% Ordinary
75 at £1	Betty Pheney 30.00% Ordinary
75 at £1	Tom Pheney 30.00% Ordinary

Financials

Year	2014
Net Worth	-£26,744
Current Liabilities	£31,896

Accounts

Latest Accounts	30 March 2020 (4 years, 1 month ago)
Next Accounts Due	30 March 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	16 March 2021 (3 years, 1 month ago)
Next Return Due	30 March 2022 (overdue)

Charges

13 August 2008	Delivered on: 15 August 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

13 August 2008

Delivered on: 15 August 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

18 March 2020	Total exemption full accounts made up to 30 March 2019 (5 pages)
16 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
5 March 2020	Termination of appointment of Thomas Pheney as a secretary on 5 March 2020 (1 page)
21 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
16 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
2 May 2018	Registered office address changed from 169 New London Road Chelmsford Essex CM2 0AE to Office K Dutch Barn Ford End Chelmsford CM3 1LN on 2 May 2018 (1 page)
22 March 2018	Total exemption full accounts made up to 31 March 2017 (6 pages)
19 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
28 December 2017	Previous accounting period shortened from 1 April 2017 to 31 March 2017 (1 page)
17 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
22 December 2016	Total exemption full accounts made up to 31 March 2016 (5 pages)
22 December 2016	Total exemption full accounts made up to 31 March 2016 (5 pages)
16 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 250 (3 pages)
16 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 250 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 250 (3 pages)
16 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 250 (3 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
26 March 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 March 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 250 (3 pages)
17 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 250 (3 pages)
19 December 2013	Previous accounting period extended from 31 March 2013 to 1 April 2013 (1 page)
19 December 2013	Previous accounting period extended from 31 March 2013 to 1 April 2013 (1 page)
19 December 2013	Previous accounting period extended from 31 March 2013 to 1 April 2013 (1 page)
2 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (3 pages)
2 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (3 pages)
16 December 2012	Appointment of Mr Thomas Pheney as a secretary (1 page)
16 December 2012	Appointment of Mr Thomas Pheney as a secretary (1 page)
16 December 2012	Termination of appointment of Betty Pheney as a secretary (1 page)
16 December 2012	Termination of appointment of Betty Pheney as a secretary (1 page)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
1 May 2012	Annual return made up to 16 March 2012 with a full list of shareholders (3 pages)
1 May 2012	Annual return made up to 16 March 2012 with a full list of shareholders (3 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
18 March 2011	Secretary's details changed for Betty Pheney on 1 March 2011 (2 pages)
18 March 2011	Director's details changed for Neal Gordon Larke on 1 March 2011 (2 pages)
18 March 2011	Secretary's details changed for Betty Pheney on 1 March 2011 (2 pages)
18 March 2011	Secretary's details changed for Betty Pheney on 1 March 2011 (2 pages)
18 March 2011	Director's details changed for Neal Gordon Larke on 1 March 2011 (2 pages)
18 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (3 pages)
18 March 2011	Director's details changed for Neal Gordon Larke on 1 March 2011 (2 pages)
18 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (3 pages)
14 March 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
14 March 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
28 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
28 April 2010	Director's details changed for Neal Gordon Larke on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Neal Gordon Larke on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Neal Gordon Larke on 1 October 2009 (2 pages)
28 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
28 April 2010	Termination of appointment of Tracy White as a secretary (1 page)
28 April 2010	Termination of appointment of Tracy White as a secretary (1 page)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
3 August 2009	Secretary appointed betty pheney (3 pages)
3 August 2009	Appointment terminated secretary matthew barnes (1 page)
3 August 2009	Ad 16/07/09\gbp si 150@1=150\gbp ic 1/151\ (2 pages)
3 August 2009	Appointment terminated secretary matthew barnes (1 page)
3 August 2009	Ad 16/07/09\gbp si 150@1=150\gbp ic 1/151\ (2 pages)
3 August 2009	Secretary appointed betty pheney (3 pages)
7 June 2009	Secretary appointed tracy jane white (1 page)
7 June 2009	Secretary appointed tracy jane white (1 page)
6 June 2009	Appointment terminate, director matthew barnes logged form (1 page)
6 June 2009	Appointment terminate, director matthew barnes logged form (1 page)
6 May 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
6 May 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
9 April 2009	Return made up to 16/03/09; full list of members (3 pages)
9 April 2009	Return made up to 16/03/09; full list of members (3 pages)
15 August 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
15 August 2008	Return made up to 16/03/08; full list of members (3 pages)
15 August 2008	Return made up to 16/03/08; full list of members (3 pages)
15 August 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
16 March 2007	Incorporation (11 pages)
16 March 2007	Incorporation (11 pages)