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Home > England & Wales Companies > C.N.BECK & SONS LIMITED
Company Information for

C.N.BECK & SONS LIMITED

BRUNSTEAD HALL BRUNSTEAD, STALHAM, NORWICH, NORFOLK, NR12 9EZ,
Company Registration Number
00704655
Private Limited Company
Active

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 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
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 2016-06-30
Account next due 2018-03-31
Latest return 2017-03-01
Return next due 2018-03-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 11:07:57
Primary Source:Companies House
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Company Officers of C.N.BECK & SONS LIMITED

Current Directors
Officer Role Date Appointed
ALAN NORMAN BECK
Director 1993-01-01
GEOFFREY NORMAN BECK
Director 2007-07-01
JULIA MARY BECK
Director 1993-01-01
JULIA MARY BECK
Company Secretary 1997-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER NORMAN BECK
Director 1993-01-01 2016-10-02
ELEANOR JEANNE BECK
Director 1993-01-01 2016-01-18
ELEANOR JEANNE BECK
Company Secretary 1993-01-01 1997-03-02

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
2017-04-05AA30/06/16 TOTAL EXEMPTION SMALL
2017-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ROGER BECK
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 30000
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-04-07AA30/06/15 TOTAL EXEMPTION FULL
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 30000
2016-03-09AR0101/03/16 FULL LIST
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR ELEANOR BECK
2015-04-16AA30/06/14 TOTAL EXEMPTION FULL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 30000
2015-03-04AR0101/03/15 FULL LIST
2014-04-02AA30/06/13 TOTAL EXEMPTION FULL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 30000
2014-03-06AR0101/03/14 FULL LIST
2014-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER NORMAN BECK / 24/02/2014
2014-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY NORMAN BECK / 24/02/2014
2014-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR JEANNE BECK / 24/02/2014
2013-04-03AA30/06/12 TOTAL EXEMPTION FULL
2013-03-14AR0101/03/13 FULL LIST
2012-04-02AA30/06/11 TOTAL EXEMPTION FULL
2012-03-01AR0101/03/12 FULL LIST
2011-03-31AA30/06/10 TOTAL EXEMPTION FULL
2011-03-07AR0101/03/11 FULL LIST
2011-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2011 FROM BRUMSTEAD HALL BRUNSTEAD STALHAM NORWICH NORFOLK NR12 9EZ
2010-03-26AA30/06/09 TOTAL EXEMPTION FULL
2010-03-01AR0101/03/10 FULL LIST
2010-03-01AD03REGISTER(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
2010-03-01AD02SAIL ADDRESS CREATED
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER NORMAN BECK / 01/03/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARY BECK / 01/03/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR JEANNE BECK / 01/03/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN NORMAN BECK / 01/03/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY NORMAN BECK / 01/03/2010
2009-04-28AA30/06/08 TOTAL EXEMPTION FULL
2009-03-02363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-02-11353LOCATION OF REGISTER OF MEMBERS
2008-03-03363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-09-18288aNEW DIRECTOR APPOINTED
2007-03-01363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-01-23AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-03-07363aRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-05-06225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/06/05
2005-04-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-03-01363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-07-01AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-03-05363aRETURN MADE UP TO 01/03/04; NO CHANGE OF MEMBERS
2003-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-03-07363aRETURN MADE UP TO 01/03/03; NO CHANGE OF MEMBERS
2002-04-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-03-05363aRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2001-03-05363aRETURN MADE UP TO 01/03/01; NO CHANGE OF MEMBERS
2001-02-27AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-03-07363aRETURN MADE UP TO 01/03/00; NO CHANGE OF MEMBERS
2000-02-23AUDAUDITOR'S RESIGNATION
2000-02-10AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-03-31AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-03-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-03-15288cDIRECTOR'S PARTICULARS CHANGED
1999-03-10363aRETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
1998-07-30AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-03-03363aRETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS
1997-03-18288bSECRETARY RESIGNED
1997-03-18288aNEW SECRETARY APPOINTED
1997-03-07363aRETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS
1997-02-12AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-05-31395PARTICULARS OF MORTGAGE/CHARGE
1996-05-31395PARTICULARS OF MORTGAGE/CHARGE
1996-05-31395PARTICULARS OF MORTGAGE/CHARGE
1996-05-31395PARTICULARS OF MORTGAGE/CHARGE
1996-05-31395PARTICULARS 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.
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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 1996-05-31 Outstanding TSB BANK PLC
LEGAL CHARGE 1996-05-31 Outstanding TSB BANK PLC
LEGAL CHARGE 1996-05-31 Outstanding TSB BANK PLC
LEGAL CHARGE 1996-05-31 Outstanding TSB BANK PLC
MORTGAGE DEBENTURE 1996-05-31 Outstanding TSB BANK PLC
LEGAL CHARGE 1996-05-31 Outstanding TSB BANK PLC
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

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
Trademarks
We have not found any records of C.N.BECK & SONS LIMITED registering or being granted any trademarks
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
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