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P.H.BECK LIMITED

Learn more about P.H.BECK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 8 WELLINGTON HOUSE, CAMDEN STREET, PORTSLADE, EAST SUSSEX, BN41 1DU

P.H.BECK LIMITED on the map

Company type: Private Limited Company
Company number: 00956834
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.24
last member list: 2016.04.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.09
overdue: NO
last made update: 2016.04.11
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1985.02.20

List of company documents:

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11/04/16 FULL LIST
Form type: AR01
Date: 2016.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.19
Form type: LATEST SOC
Document description: 19/04/16 STATEMENT OF CAPITAL;GBP 2000
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HAUGHTON / 20/08/2015
Form type: CH01
Date: 2015.08.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP BECK
Form type: TM01
Date: 2015.08.13
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.05.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.05.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.05.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.05.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.05.21
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2015.05.21
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11/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
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DIRECTOR APPOINTED MR MARK DENNISON
Form type: AP01
Date: 2015.02.04
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.28
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11/04/14 FULL LIST
Form type: AR01
Date: 2014.04.23
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REGISTERED OFFICE CHANGED ON 18/03/2014 FROM, 38-40 EASTBROOK ROAD, PORTSLADE, EAST SUSSEX, BN41 1PB
Form type: AD01
Date: 2014.03.18
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.08
£2.95
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11/04/13 FULL LIST
Form type: AR01
Date: 2013.04.26
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HENRY BECK / 10/01/2013
Form type: CH01
Date: 2013.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HENRY BECK / 09/01/2013
Form type: CH01
Date: 2013.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HENRY BECK / 03/12/2012
Form type: CH01
Date: 2012.12.03
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.04.20
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.12
£2.95
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2011.08.16
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2011.08.15
£2.95
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DIRECTOR APPOINTED MR NEIL HAUGHTON
Form type: AP01
Date: 2011.08.15
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2011.05.17
£2.95
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.16
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HENRY BECK / 03/12/2009
Form type: CH01
Date: 2010.04.16
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LESLEY HELEN BECK / 24/06/2009
Form type: CH01
Date: 2009.11.12
£2.95
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA BECK / 01/01/2009
Form type: 288c
Date: 2009.04.23
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA BECK / 01/01/2009
Form type: 288c
Date: 2009.04.23
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.13
£2.95
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.12.19
£2.95
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RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.02.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.02.20
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SECT 320 06/04/05
Form type: RES13
Date: 2005.05.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.05.09
£2.95
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/05 FROM:, 38-40 EASTBROOK ROAD, PORTSLADE, BRIGHTON, SUSSEX BN41 1PB
Form type: 287
Date: 2005.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/05 FROM:, 41 GEORGE ST, BRIGHTON BN2 1RJ
Form type: 287
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.30
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RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.20
Child documents:
Document type: ANNOTATION
Date: 2003.06.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.04.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.01

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Company directors and board members:

SAMANTHA JANE BECK (current)
Secretary, ADMINISTRATOR, 2001.04.09
SPRINGFIELDS GATEHOUSE LANE , GODDARDS GREEN
BN6 9LD, WEST SUSSEX
LESLEY HELEN BECK (current)
Director, HOUSEWIFE, 1992.04.11
14 SANDGATE ROAD , BRIGHTON
BN1 6JQ, EAST SUSSEX
SAMANTHA JANE BECK (current)
Director, ADMINISTRATOR, 2001.04.09
SPRINGFIELDS GATEHOUSE LANE , GODDARDS GREEN
BN6 9LD, WEST SUSSEX
MARK DENNISON (current)
Director, 2015.02.03
UNIT 8 WELLINGTON HOUSE CAMDEN STREET , PORTSLADE
BN41 1DU, EAST SUSSEX
ENGLAND
NEIL HAUGHTON (current)
Director, 2011.08.15
51 ADMIRALS WALK , LITTLEHAMPTON
BN17 6RH, WEST SUSSEX
ENGLAND
CAROLE ALICIA EADE (resigned)
Secretary, 1994.02.18 - 2001.04.09
230 COWLEY DRIVE WOODINGDEAN , BRIGHTON
BN2 6TH
LINDA ELIZABETH SHILLMAN (resigned)
Secretary, 1992.04.11 - 1994.02.18
REEDHAM 5 SUNNYDALE CLOSE , BRIGHTON
BN1 8NS
PHILIP HENRY BECK (resigned)
Director, COMPANY DIRECTOR, 1992.04.11 - 2015.07.31
32 OLD SHOREHAM ROAD , SOUTHWICK
BN42 4HS, WEST SUSSEX
ENGLAND
Date 2013.07.31
Tangible Fixed Assets £ 34,448
Current Assets £ 894,298
Tangible Fixed Assets Depreciation £ 201,694
Provisions For Liabilities Charges £ 2,462
Debtors £ 508,204
Shareholder Funds £ 612,884
Profit Loss Account Reserve £ 610,884
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 612,884
Total Assets Less Current Liabilities £ 615,346
Net Current Assets Liabilities £ 580,898
Creditors Due Within One Year £ 313,400
Cash Bank In Hand £ 385,094
Stocks Inventory £ 1,000
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Disposals £ 10,775
Tangible Fixed Assets Additions £ 27,770
Tangible Fixed Assets Cost Or Valuation £ 246,389
Tangible Fixed Assets Depreciation Charged In Period £ 16,916
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 10,168

Companies near to P.H.BECK ltd.

Information about the Private Limited Company P.H.BECK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.24. Reload the data