Company Information for BECKER (SLIDING PARTITIONS) LIMITED
THE BEACON CENTRE OF ENTERPRISE, HEOL AUR, LLANELLI, CARMATHENSHIRE, SA14 8LQ,
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Company Registration Number
02010956
Private Limited Company
Active |
Company Name | |
---|---|
BECKER (SLIDING PARTITIONS) LIMITED | |
Legal Registered Office | |
THE BEACON CENTRE OF ENTERPRISE HEOL AUR LLANELLI CARMATHENSHIRE SA14 8LQ Other companies in HP1 | |
Company Number | 02010956 | |
---|---|---|
Company ID Number | 02010956 | |
Date formed | 1986-04-16 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/10/2015 | |
Return next due | 04/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 15:34:51 |
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Officer | Role | Date Appointed |
---|---|---|
JON FREWIN |
||
RUPERT KNIGHT HARRISON |
||
ALFIE FRANCIS TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERIC ARTHUR KOLODNER |
Director | ||
MARTYN PAUL KEATES |
Director | ||
ALFIE FRANCIS TAYLOR |
Director | ||
GERALD JOHN BROWNE |
Company Secretary | ||
GERALD JOHN BROWNE |
Director | ||
CLIFFORD PEDDLE |
Director | ||
RUDIGER FISCHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VISUAL DISPLAY PACKAGING LIMITED | Director | 2017-12-22 | CURRENT | 2000-04-06 | Dissolved 2018-06-19 | |
VISUAL PACKAGING (PLASTICS) LIMITED | Director | 2017-12-20 | CURRENT | 1989-03-21 | Active | |
ARDOR ENGINEERING LIMITED | Director | 2017-12-20 | CURRENT | 1990-11-08 | Liquidation | |
STERLING HEALTH SECURITY HOLDINGS LTD | Director | 2018-07-03 | CURRENT | 2015-10-22 | Active - Proposal to Strike off | |
STERLING HEALTH SECURITY HOLDINGS LTD | Director | 2018-07-03 | CURRENT | 2015-10-22 | Active - Proposal to Strike off | |
ARRESTA LTD | Director | 2018-04-27 | CURRENT | 1998-05-13 | Active - Proposal to Strike off | |
TAPLANES LIMITED | Director | 2018-04-27 | CURRENT | 1979-06-06 | Active | |
TGM008 LTD | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active - Proposal to Strike off | |
VISUAL PACKAGING (PLASTICS) LIMITED | Director | 2017-12-20 | CURRENT | 1989-03-21 | Active | |
ARDOR ENGINEERING LIMITED | Director | 2017-12-20 | CURRENT | 1990-11-08 | Liquidation | |
TGM006 LTD | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active - Proposal to Strike off | |
TGM ARDOR (HOLDINGS) LTD | Director | 2017-11-22 | CURRENT | 2017-11-22 | Liquidation | |
TGM005 LTD | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active - Proposal to Strike off | |
TGM004 LTD | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active - Proposal to Strike off | |
TGM PACKAGING HOLDINGS LTD | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
TGM FACILITIES HOLDINGS LTD | Director | 2017-03-31 | CURRENT | 2016-03-09 | Active - Proposal to Strike off | |
ATLANTIC PACIFIC INTERNATIONAL RESCUE LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
HARPE LIMITED | Director | 2010-11-01 | CURRENT | 2010-11-01 | Dissolved 2017-04-25 | |
SOUTHPORT STRUCTURED FINANCE LIMITED | Director | 2009-07-16 | CURRENT | 2009-07-16 | Active | |
GLENDOWER SCHOOL TRUST LIMITED | Director | 2004-03-17 | CURRENT | 1969-08-25 | Active | |
TGM007 LTD | Director | 2018-03-11 | CURRENT | 2017-12-22 | Active - Proposal to Strike off | |
TGM FACILITIES HOLDINGS LTD | Director | 2017-03-31 | CURRENT | 2016-03-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR. TIMOTHY DAMIEN BROOKSBANK | ||
CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES | ||
CESSATION OF TGM FACIITIES HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Tgm Industrial Group Ltd as a person with significant control on 2023-07-04 | ||
REGISTERED OFFICE CHANGED ON 03/07/23 FROM 15-19 Greenhill Crescent Watford Business Park Watford WD18 8PH United Kingdom | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/06/21 TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR ERIC ARTHUR KOLODNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020109560003 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020109560004 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFIE FRANCIS TAYLOR | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL FURLONG | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/19 FROM 12 Clarendon Road London Kings W11 3AB United Kingdom | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/18 FROM Unit 8 Kiln Workshops Pilcot Road Crookham Village Fleet GU51 5RY England | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC ARTHUR KOLODNER | |
AP01 | DIRECTOR APPOINTED MR ALFIE FRANCIS TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFIE TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN KEATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ERIC ARTHUR KOLODNER | |
AP01 | DIRECTOR APPOINTED MR ALFIE TAYLOR | |
AP01 | DIRECTOR APPOINTED MR MARTYN PAUL KEATES | |
LATEST SOC | 22/07/17 STATEMENT OF CAPITAL;GBP 1001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RUPERT KNIGHT HARRISON | |
AP01 | DIRECTOR APPOINTED MR JON FREWIN | |
PSC07 | CESSATION OF GERALD JOHN BROWNE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Tgm Faciities Holdings Ltd as a person with significant control on 2017-06-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD PEDDLE | |
TM02 | Termination of appointment of Gerald John Browne on 2017-06-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD BROWNE | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2017 FROM UNIT 8 KILN WORKSHOPS PILCOT ROAD CROOKHAM VILLAGE FLEET GU51 5RY ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2017 FROM 77 MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1LF | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020109560003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/10/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/10/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/10/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/10/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/10/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/10/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD PEDDLE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD BROWNE / 01/10/2009 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RUDIGER FISCHER | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
287 | REGISTERED OFFICE CHANGED ON 25/02/04 FROM: 69 HIGH STREET HEMEL HEMPSTEAD HERTS HP1 3AF | |
363s | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/10/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 07/10/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/10/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 07/10/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
363s | RETURN MADE UP TO 07/10/93; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 11/10/93 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/11/92 | |
363s | RETURN MADE UP TO 07/10/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | |
363a | RETURN MADE UP TO 07/10/91; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 12/12/90--------- £ SI 900@1=900 £ IC 100/1000 | |
363 | RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | |
363 | RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | |
363 | RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/11/88 FROM: 102 HIGH STREET LONDON NW10 4SL |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER DEPOSITS | Satisfied | AIB GROUP (UK) P.L.C. | |
MORTGAGE DEBENTURE | Satisfied | ALLIED IRISH BANKS PLC |
Creditors Due Within One Year | 2013-06-30 | £ 162,243 |
---|---|---|
Creditors Due Within One Year | 2012-06-30 | £ 244,813 |
Creditors Due Within One Year | 2012-06-30 | £ 244,813 |
Creditors Due Within One Year | 2011-06-30 | £ 266,368 |
Creditors and other liabilities
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 BECKER (SLIDING PARTITIONS) LIMITED
Called Up Share Capital | 2013-06-30 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 1,000 |
Called Up Share Capital | 2012-06-30 | £ 1,000 |
Called Up Share Capital | 2011-06-30 | £ 1,000 |
Cash Bank In Hand | 2013-06-30 | £ 721,103 |
Cash Bank In Hand | 2012-06-30 | £ 681,038 |
Cash Bank In Hand | 2012-06-30 | £ 681,038 |
Cash Bank In Hand | 2011-06-30 | £ 798,224 |
Current Assets | 2013-06-30 | £ 1,046,093 |
Current Assets | 2012-06-30 | £ 1,095,623 |
Current Assets | 2012-06-30 | £ 1,095,623 |
Current Assets | 2011-06-30 | £ 1,344,755 |
Debtors | 2013-06-30 | £ 308,508 |
Debtors | 2012-06-30 | £ 383,950 |
Debtors | 2012-06-30 | £ 383,950 |
Debtors | 2011-06-30 | £ 522,281 |
Shareholder Funds | 2013-06-30 | £ 925,158 |
Shareholder Funds | 2012-06-30 | £ 876,482 |
Shareholder Funds | 2012-06-30 | £ 876,482 |
Shareholder Funds | 2011-06-30 | £ 1,111,096 |
Stocks Inventory | 2013-06-30 | £ 16,482 |
Stocks Inventory | 2012-06-30 | £ 30,635 |
Stocks Inventory | 2012-06-30 | £ 30,635 |
Stocks Inventory | 2011-06-30 | £ 24,250 |
Tangible Fixed Assets | 2013-06-30 | £ 41,308 |
Tangible Fixed Assets | 2012-06-30 | £ 25,672 |
Tangible Fixed Assets | 2012-06-30 | £ 25,672 |
Tangible Fixed Assets | 2011-06-30 | £ 32,709 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Kettering Borough Council | |
|
Repairs & Maintenance |
Durham County Council | |
|
Rendered by Private Contractors |
Stockport Metropolitan Borough Council | |
|
|
Stockport Metropolitan Borough Council | |
|
|
Basingstoke and Deane Borough Council | |
|
Holding a/cs |
Kettering Borough Council | |
|
|
Durham County Council | |
|
|
Hounslow Council | |
|
|
City of London | |
|
Repairs & Maintenance |
City of London | |
|
Repairs & Maintenance |
Bradford City Council | |
|
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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
76101000 | Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |