Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > WILL BECK LIMITED
Company Information for

WILL BECK LIMITED

81 STATION ROAD, MARLOW, BUCKS, SL7 1NS,
Company Registration Number
00610549
Private Limited Company
Liquidation

Company Overview

About Will Beck Ltd
WILL BECK LIMITED was founded on 1958-09-01 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Will Beck Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
WILL BECK LIMITED
 
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKS
SL7 1NS
Other companies in HP11
 
Filing Information
Company Number 00610549
Company ID Number 00610549
Date formed 1958-09-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 06:23:57
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILL BECK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED

Company Officers of WILL BECK LIMITED

Current Directors
Officer Role Date Appointed
JANE ANNABEL TARLING
Director 1992-04-06
STEPHEN CHARLES TARLING
Director 1992-04-06
JANE ANNABEL TARLING
Company Secretary 1992-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE ANNABEL TARLING THE RED VEHICLE COMPANY LIMITED Director 2007-12-21 CURRENT 2007-12-21 Active
STEPHEN CHARLES TARLING THE RED VEHICLE COMPANY LIMITED Director 2007-12-21 CURRENT 2007-12-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2017 FROM KITCHENER CHAIR WORKS KITCHENER ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2SW
2017-02-144.20STATEMENT OF AFFAIRS/4.19
2017-02-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-04-03LATEST SOC03/04/16 STATEMENT OF CAPITAL;GBP 99
2016-04-03AR0121/03/16 FULL LIST
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 99
2015-04-07AR0121/03/15 FULL LIST
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 99
2014-06-04AR0121/03/14 FULL LIST
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2013-04-30AR0121/03/13 FULL LIST
2013-04-08AA30/06/12 TOTAL EXEMPTION SMALL
2012-04-03AA30/06/11 TOTAL EXEMPTION SMALL
2012-03-27AR0121/03/12 FULL LIST
2011-04-06AR0121/03/11 FULL LIST
2011-04-04AA30/06/10 TOTAL EXEMPTION SMALL
2010-04-01AA30/06/09 TOTAL EXEMPTION SMALL
2010-03-25AR0121/03/10 FULL LIST
2009-04-30AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2008-04-29AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-10363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2007-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-16363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-03-21363aRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2005-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-04-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-01363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2004-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-04-22363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2003-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-03-25363sRETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2002-04-12363sRETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2001-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-10-04225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01
2001-03-29363sRETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
2000-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-05363sRETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
1999-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-29363sRETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS
1998-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-27363sRETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS
1997-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-04363sRETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS
1997-02-05363(287)REGISTERED OFFICE CHANGED ON 05/02/97
1997-02-05363sRETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS
1996-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-08-11AUDAUDITOR'S RESIGNATION
1995-10-04AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-05-24363xRETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS
1994-09-02363xRETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS
1994-08-08AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-09-20225(1)ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12
1993-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1993-05-10363xRETURN MADE UP TO 06/04/93; NO CHANGE OF MEMBERS
1992-04-07363xRETURN MADE UP TO 06/04/92; NO CHANGE OF MEMBERS
1992-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1991-06-19363xRETURN MADE UP TO 06/04/91; FULL LIST OF MEMBERS
1991-04-24AAFULL ACCOUNTS MADE UP TO 31/08/90
1990-05-21288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-04-12363RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS
1990-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
1989-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
1989-03-30363RETURN MADE UP TO 05/03/89; FULL LIST OF MEMBERS
1989-03-30363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
1987-10-22363RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS
1987-08-20AAFULL ACCOUNTS MADE UP TO 31/08/86
1958-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1958-09-01MISCCERTIFICATE OF INCORPORATION

Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture




Licences & Regulatory approval
We could not find any licences issued to WILL BECK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Notices to Creditors2017-02-08
Appointment of Liquidators2017-02-08
Resolutions for Winding-up2017-02-08
Meetings of Creditors2017-01-24
Fines / Sanctions
No fines or sanctions have been issued against WILL BECK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WILL BECK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.929
MortgagesNumMortOutstanding0.599
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.339

This shows the max and average number of mortgages for companies with the same SIC code of 31090 - Manufacture of other furniture

Creditors
Provisions For Liabilities Charges 2013-06-30 £ 0
Provisions For Liabilities Charges 2012-06-30 £ 1,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2004-06-30
Annual Accounts
2003-06-30
Annual Accounts
2002-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILL BECK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 99
Called Up Share Capital 2012-06-30 £ 99
Cash Bank In Hand 2013-06-30 £ 4,551
Cash Bank In Hand 2012-06-30 £ 9,407
Current Assets 2013-06-30 £ 252,704
Current Assets 2012-06-30 £ 226,780
Debtors 2013-06-30 £ 175,333
Debtors 2012-06-30 £ 118,053
Fixed Assets 2013-06-30 £ 26,226
Fixed Assets 2012-06-30 £ 35,820
Shareholder Funds 2013-06-30 £ -9,387
Shareholder Funds 2012-06-30 £ -18,579
Stocks Inventory 2013-06-30 £ 72,820
Stocks Inventory 2012-06-30 £ 99,320
Tangible Fixed Assets 2013-06-30 £ 26,226
Tangible Fixed Assets 2012-06-30 £ 35,820

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by WILL BECK LIMITED

WILL BECK LIMITED has registered 1 patents

GB2464603 ,

Domain Names

WILL BECK LIMITED owns 1 domain names.

willbeck.co.uk  

Trademarks
We have not found any records of WILL BECK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WILL BECK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Kesteven District Council 2015-03-20 GBP £1,290
Nottingham City Council 2015-03-19 GBP £42 400-Furniture
Milton Keynes Council 2015-02-20 GBP £430 Supplies and services
Solihull Metropolitan Borough Council 2015-01-29 GBP £585
Milton Keynes Council 2015-01-21 GBP £430 Supplies and services
Northamptonshire County Council 2014-12-15 GBP £1,619 Building alterations
Hinckley Bosworth Borough Council 2014-12-03 GBP £6,840 Other - Miscellaneous
Northamptonshire County Council 2014-09-02 GBP £540 Furniture
Northamptonshire County Council 2014-08-22 GBP £1,848 Furniture
Northamptonshire County Council 2014-08-22 GBP £5,590 Furniture
Cambridge City Council 2014-06-16 GBP £1,425
Cambridge City Council 2014-05-21 GBP £490
Milton Keynes Council 2014-04-11 GBP £312 Supplies and services
Milton Keynes Council 2014-04-11 GBP £780 Supplies and services
Milton Keynes Council 2014-04-11 GBP £1,280 Supplies and services
Milton Keynes Council 2014-04-11 GBP £1,773 Supplies and services
Milton Keynes Council 2014-04-11 GBP £5,280 Supplies and services
South Kesteven District Council 2014-03-31 GBP £1,290
South Kesteven District Council 2014-03-31 GBP £1,260
Derbyshire County Council 2014-01-20 GBP £1,349
Derbyshire County Council 2013-06-04 GBP £1,750
Derbyshire County Council 2013-01-10 GBP £845
Derbyshire County Council 2012-08-23 GBP £1,175
Derbyshire County Council 2012-07-06 GBP £500
Derbyshire County Council 2011-12-15 GBP £712
Derby City Council 0000-00-00 GBP £1,998 Office Furniture
Derby City Council 0000-00-00 GBP £2,160 Office Furniture

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where WILL BECK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by WILL BECK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0184798997Machines, apparatus and mechanical appliances, n.e.s.
2011-09-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2010-06-0194039030Parts of furniture, of wood, n.e.s. (excl. seats)
2010-03-0194039030Parts of furniture, of wood, n.e.s. (excl. seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyWILL BECK LIMITEDEvent Date2017-02-02
Notice is hereby given that creditors of the Company are required, on or before 3 March 2017, to prove their debts by sending their full names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the Joint Liquidators at 81 Station Road, Marlow, Bucks, SL7 1NS. If so required by notice in writing from Joint Liquidators, creditors must either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of appointment: 1 February 2017. Office Holder details: Chris Newell and Frank Wessely (IP Nos 13690 and 7788) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS. For further details contact: Chris Newell, E-mail: chris.newell@quantuma.com, Tel: 01628 478100. Alternative contact: Thomas Stannett, E-mail: thomas.stannett@quantuma.com, Tel: 01628 478100. Ag FF110472
 
Initiating party Event TypeAppointment of Liquidators
Defending partyWILL BECK LIMITEDEvent Date2017-02-01
Liquidator's name and address: Chris Newell and Frank Wessely , both of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS . : For further details contact: Chris Newell, E-mail: chris.newell@quantuma.com, Tel: 01628 478100. Alternative contact: Thomas Stannett, E-mail: thomas.stannett@quantuma.com, Tel: 01628 478100. Ag FF110472
 
Initiating party Event TypeResolutions for Winding-up
Defending partyWILL BECK LIMITEDEvent Date2017-02-01
Notice is hereby given that the following resolutions were passed on 01 February 2017 as a Special Resolution and an Ordinary Resolution respectively:- That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Chris Newell and Frank Wessely , both of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS , (IP Nos 13690 and 7788) be appointed as Joint Liquidators for the purposes of such voluntary winding up. At the subsequent meeting of Creditors held on 1 February 2017 the appointment of Chris Newell and Frank Wessely as Joint Liquidators was confirmed. For further details contact: Chris Newell, E-mail: chris.newell@quantuma.com, Tel: 01628 478100. Alternative contact: Thomas Stannett, E-mail: thomas.stannett@quantuma.com, Tel: 01628 478100. Stephen Tarling , Chairman : Ag FF110472
 
Initiating party Event TypeMeetings of Creditors
Defending partyWILL BECK LIMITEDEvent Date2017-01-23
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 of a meeting of creditors of the above named company, convened for the purposes of receiving the directors' statement of affairs, appointing a liquidator and if the creditors think fit appointing a liquidation committee. The meeting will be held at 81 Station Road, Marlow, Buckinghamshire SL7 1NS on 01 February 2017 at 2.15 pm. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at the offices of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS , not later than 12 noon on 31 January 2017. The resolutions at the creditors meeting may include a resolution specifying the terms on which the Liquidators remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Christopher Newell and Frank Wessely (IP Nos: 13690 and 7788) of Quantuma LP, 81 Station Road, Marlow, Bucks, SL7 1NS are qualified to act as Insolvency Practitioners in relation to the Company and will provide creditors free of charge with such information concerning the companys affairs as is reasonably required. Further details contact: Thomas Stannett of Quantuma LLP, Email: Thomas.stannett@quantuma.com Tel: 01628 478 100. Ag EF102277
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILL BECK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WILL BECK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode SL7 1NS

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4