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Dato Capital United Kingdom

A.C. Beck & Son (Contracts) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2023-03-31
Trade Debtors£1,513,513 +28.54%
Employees£46 -2.18%
Total assets£1,890,471 -39.08%

Details

Company type Private Limited Company, Active
Company Number 01319370
Record last updated Tuesday, April 6, 2021 11:09:17 AM UTC
Official Address Prospect House 58 Queens Road Abbey
There are 100 companies registered at this street
Postal Code RG14RP
Sector Other building completion and finishing

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A.C. BECK & SON (CONTRACTS) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 1, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 22, 2019 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 22, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 16, 2013 Change of particulars for director Change of particulars for director
Registry Apr 16, 2013 Change of particulars for director 1319... Change of particulars for director 1319...
Registry Apr 16, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Apr 16, 2013 Change of particulars for director Change of particulars for director
Registry Mar 19, 2013 Annual return Annual return
Financials Jan 2, 2013 Annual accounts Annual accounts
Registry Mar 19, 2012 Annual return Annual return
Financials Jan 3, 2012 Annual accounts Annual accounts
Registry Mar 23, 2011 Annual return Annual return
Financials Jan 5, 2011 Annual accounts Annual accounts
Registry Mar 19, 2010 Annual return Annual return
Registry Mar 19, 2010 Change of particulars for director Change of particulars for director
Financials Jan 27, 2010 Annual accounts Annual accounts
Registry Mar 23, 2009 Annual return Annual return
Financials Dec 10, 2008 Annual accounts Annual accounts
Registry Mar 26, 2008 Annual return Annual return
Registry Mar 25, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 15, 2007 Annual accounts Annual accounts
Registry Mar 23, 2007 Annual return Annual return
Financials Oct 5, 2006 Annual accounts Annual accounts
Registry May 22, 2006 Annual return Annual return
Financials Aug 15, 2005 Annual accounts Annual accounts
Registry Mar 24, 2005 Annual return Annual return
Financials Sep 3, 2004 Annual accounts Annual accounts
Registry Mar 23, 2004 Annual return Annual return
Registry Jan 22, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 8, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 4, 2003 Particulars of a mortgage or charge 1319... Particulars of a mortgage or charge 1319...
Financials Jul 21, 2003 Annual accounts Annual accounts
Registry Apr 2, 2003 Annual return Annual return
Financials Oct 11, 2002 Annual accounts Annual accounts
Registry Sep 4, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 4, 2002 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Sep 3, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 3, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 23, 2002 Resignation of a director Resignation of a director
Registry Jul 26, 2002 Resignation of one Sales Manager and one Director (a man) Resignation of one Sales Manager and one Director (a man)
Registry Mar 26, 2002 Annual return Annual return
Financials Jan 25, 2002 Annual accounts Annual accounts
Registry Nov 16, 2000 Resignation of a director Resignation of a director
Registry Nov 16, 2000 Annual return Annual return
Registry Nov 1, 2000 Resignation of a woman Resignation of a woman
Financials Jul 21, 2000 Annual accounts Annual accounts
Registry Dec 7, 1999 Resignation of a secretary Resignation of a secretary
Registry Dec 7, 1999 Appointment of a secretary Appointment of a secretary
Registry Dec 7, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 7, 1999 Notice of change of directors or secretaries or in their particulars 1319... Notice of change of directors or secretaries or in their particulars 1319...
Registry Dec 7, 1999 Annual return Annual return
Financials Jun 16, 1999 Annual accounts Annual accounts
Registry Dec 16, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 20, 1998 Annual return Annual return
Financials Nov 4, 1998 Annual accounts Annual accounts
Registry Aug 1, 1998 Appointment of a man as Secretary and Company Director Appointment of a man as Secretary and Company Director
Registry Aug 1, 1998 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 7, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 29, 1997 Annual return Annual return
Financials Aug 5, 1997 Annual accounts Annual accounts
Registry Nov 6, 1996 Annual return Annual return
Financials Aug 22, 1996 Annual accounts Annual accounts
Registry Oct 24, 1995 Annual return Annual return
Registry Aug 22, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 15, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 15, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 15, 1995 £ nc 25000/6000000 £ nc 25000/6000000
Financials Jul 25, 1995 Annual accounts Annual accounts
Registry Jul 19, 1995 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 1, 1994 Annual return Annual return
Financials Sep 7, 1994 Annual accounts Annual accounts
Registry Aug 2, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 23, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 10, 1993 Annual return Annual return
Registry Nov 10, 1993 Director's particulars changed Director's particulars changed
Financials Sep 28, 1993 Annual accounts Annual accounts
Registry Feb 14, 1993 Written elective resolution Written elective resolution
Registry Oct 28, 1992 Director's particulars changed Director's particulars changed
Registry Oct 28, 1992 Annual return Annual return
Financials Oct 1, 1992 Annual accounts Annual accounts
Registry Jul 28, 1992 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 31, 1991 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Oct 30, 1991 Annual return Annual return
Registry Oct 30, 1991 Registered office changed Registered office changed
Financials Sep 10, 1991 Annual accounts Annual accounts
Registry Nov 26, 1990 Annual return Annual return
Financials Nov 26, 1990 Annual accounts Annual accounts
Registry Sep 27, 1989 Annual return Annual return
Financials Jul 24, 1989 Annual accounts Annual accounts
Registry May 22, 1989 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 12, 1989 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1319... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1319...
Registry Apr 12, 1989 £ nc 25000/6000000 £ nc 25000/6000000
Registry Apr 10, 1989 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Apr 5, 1989 Annual accounts Annual accounts
Registry Apr 5, 1989 Annual return Annual return
Registry Sep 22, 1987 Annual return 1319... Annual return 1319...
Registry Sep 15, 1987 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 18, 1987 Annual accounts Annual accounts
Registry Oct 29, 1986 Annual return Annual return

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