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Company Information for C.N.BECK & SONS LIMITED
BRUNSTEAD HALL BRUNSTEAD, STALHAM, NORWICH, NORFOLK, NR12 9EZ,
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Company Registration Number
 00704655 Private Limited Company
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Company Overview
About C.n.beck & Sons Ltd
C.N.BECK & SONS LIMITED was founded on 1961-10-02 and has its registered office in Norwich. The organisation's status is listed as "Active". C.n.beck & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| C.N.BECK & SONS LIMITED | |
| Legal Registered Office | |
| BRUNSTEAD HALL BRUNSTEAD STALHAM NORWICH NORFOLK NR12 9EZ Other companies in NR12 | |
Filing Information
| Company Number | 00704655 | |
|---|---|---|
| Company ID Number | 00704655 | |
| Date formed | 1961-10-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 01/03/2016 | |
| Return next due | 29/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-04-06 20:55:10 |
| Companies House |
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Company Officers of C.N.BECK & SONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JULIA MARY BECK |
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ALAN NORMAN BECK |
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GEOFFREY NORMAN BECK |
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JULIA MARY BECK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROGER NORMAN BECK |
Director | ||
ELEANOR JEANNE BECK |
Director | ||
ELEANOR JEANNE BECK |
Company Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | |
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | |
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY NORMAN BECK | ||
| Change of details for Alan Norman Beck as a person with significant control on 2018-09-28 | ||
| PSC04 | Change of details for Alan Norman Beck as a person with significant control on 2018-09-28 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY NORMAN BECK | |
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES | |
| Register inspection address changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB to Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB | ||
| AD02 | Register inspection address changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB to Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB | |
| 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS MANDY ANNE BECK | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
| PSC04 | Change of details for Alan Norman Beck as a person with significant control on 2017-03-01 | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER NORMAN BECK | |
| LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 30000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 30000 | |
| AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR JEANNE BECK | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 30000 | |
| AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 30000 | |
| AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER NORMAN BECK / 24/02/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY NORMAN BECK / 24/02/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR JEANNE BECK / 24/02/2014 | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 01/03/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 01/03/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/03/11 FROM Brumstead Hall Brunstead Stalham Norwich Norfolk NR12 9EZ | |
| AA | 30/06/09 TOTAL EXEMPTION FULL | |
| AR01 | 01/03/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER NORMAN BECK / 01/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARY BECK / 01/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR JEANNE BECK / 01/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN NORMAN BECK / 01/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY NORMAN BECK / 01/03/2010 | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/06/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363a | RETURN MADE UP TO 01/03/04; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 363a | RETURN MADE UP TO 01/03/03; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 363a | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 01/03/01; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
| 363a | RETURN MADE UP TO 01/03/00; NO CHANGE OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
| 363a | RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Licences & Regulatory approval
We could not find any licences issued to C.N.BECK & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against C.N.BECK & SONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | TSB BANK PLC | |
| LEGAL CHARGE | Outstanding | TSB BANK PLC | |
| LEGAL CHARGE | Outstanding | TSB BANK PLC | |
| LEGAL CHARGE | Outstanding | TSB BANK PLC | |
| MORTGAGE DEBENTURE | Outstanding | TSB BANK PLC | |
| LEGAL CHARGE | Outstanding | TSB BANK PLC |
Filed Financial Reports
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 C.N.BECK & SONS LIMITED
Intangible Assets
Patents
We have not found any records of C.N.BECK & SONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for C.N.BECK & SONS LIMITED
Income
Government Income
We have not found government income sources for C.N.BECK & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as C.N.BECK & SONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where C.N.BECK & SONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.N.BECK & SONS 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 C.N.BECK & SONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively 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 us, you will help us. |
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