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Company Information for

BECKS LIMITED

MARINE HOUSE, 151 WESTERN ROAD, HAYWARDS HEATH, RH16 3LH,
Company Registration Number
02674318
Private Limited Company
Active

Company Overview

About Becks Ltd
BECKS LIMITED was founded on 1991-12-30 and has its registered office in Haywards Heath. The organisation's status is listed as "Active". Becks Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BECKS LIMITED
 
Legal Registered Office
MARINE HOUSE
151 WESTERN ROAD
HAYWARDS HEATH
RH16 3LH
Other companies in RH16
 
Filing Information
Company Number 02674318
Company ID Number 02674318
Date formed 1991-12-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/12/2015
Return next due 27/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB587770384  
Last Datalog update: 2024-02-07 01:37:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BECKS LIMITED
The accountancy firm based at this address is GOOCH MALONEY & PARTNERS LIMITED
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Companies with same name BECKS LIMITED
The following companies were found which have the same name as BECKS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BECKS (SOUTH WEST) LIMITED 38-42 NEWPORT STREET SWINDON WILTSHIRE SN1 3DR Dissolved Company formed on the 2000-11-07
BECKS & ASSOCIATES, INC. 159 EAST HAMPTON WAY JUPITER FL 33458 Inactive Company formed on the 1993-11-05
BECKS & CO. LIMITED Unknown Company formed on the 2021-11-25
BECKS & FAMILY LIMITED 14 HAIG PLACE GREEN LANE MORDEN SURREY SM4 5NT Active Company formed on the 2019-02-11
BECKS & JESS LLC 3631 FAIRMOUNT ST DALLAS TX 75219 Dissolved Company formed on the 2016-03-07
BECKS & LEE SERVICES LIMITED 37 BELSIZE AVENUE SPRINGFIELD MILTON KEYNES MK6 3LB Active Company formed on the 2020-08-14
BECKS ACCOMMODATION & MANAGEMENT SERVICES HOUGANG AVENUE 4 Singapore 530667 Dissolved Company formed on the 2013-09-16
BECKS ADVERTISING (CANADA) CO. LTD. Ontario Unknown
BECKS AIR CONDITIONING & ELECTRICAL SERVICES PTY. LTD. NSW 2153 Dissolved Company formed on the 2014-06-21
BECKS ALLEY ANTIQUES, INC. 58 EAST STREET BRISTOL VT 05443 Inactive Company formed on the 2006-04-25
BECKS AMOCO SERVICE STATION INCORPORATED New Jersey Unknown
BECKS AND BARKS LIMITED 31 LUTON ROAD TODDINGTON DUNSTABLE BEDFORDSHIRE LU5 6DE Dissolved Company formed on the 2015-09-15
BECKS AND BROWN PTY LTD WA 6021 Active Company formed on the 2003-09-09
BECKS AND CHAP CORPORATION California Unknown
BECKS ANTIQUE AUTOS LLC 99411 OVERSEAS HWY KEY LARGO FL 33037 Active Company formed on the 2019-02-06
Becks Armory LLC Indiana Unknown
Becks Automotive & Diesel LLC 5253 e. 77th ave., Commerce City CO 80022 Good Standing Company formed on the 2015-05-13
BECKS AUTOMOTIVE SERVICE INC 221-223 STONE AVE Kings BROOKLYN NY 11233 Active Company formed on the 2016-10-04
BECKS AUTO SALES INC Delaware Unknown
BECKS AUTO RE CYCLING INC California Unknown

Company Officers of BECKS LIMITED

Current Directors
Officer Role Date Appointed
SARAH PHELAN
 Company Secretary 1992-02-06
DANIEL JEREMY PHELAN
 Director 1992-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
JAMIE WILLIAMS
 Director 2007-09-25 2008-02-18
MBC SECRETARIES LIMITED
 Nominated Secretary 1991-12-30 1992-02-06
MBC NOMINEES LIMITED
 Nominated Director 1991-12-30 1992-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL JEREMY PHELAN TRANSFORMER TECHNOLOGY LIMITED Director 2017-06-02 CURRENT 2001-02-19 Active - Proposal to Strike off
DANIEL JEREMY PHELAN GRANDCHAIN LIMITED Director 2017-06-02 CURRENT 1986-03-03 Active - Proposal to Strike off
DANIEL JEREMY PHELAN ETAL (UK) LIMITED Director 2008-02-12 CURRENT 2008-02-12 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
2024-02-07Termination of appointment of Sarah Phelan on 2024-02-07
2024-02-07DIRECTOR APPOINTED SARAH PHELAN
2024-01-06CONFIRMATION STATEMENT MADE ON 30/12/23, WITH NO UPDATES
2023-09-05MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-30CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2022-12-30CS01CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2022-09-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-05CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2021-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES
2020-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES
2019-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES
2018-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/18 FROM 70 Penland Road Haywards Heath West Sussex RH16 1PH
2018-06-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 30/12/17, WITH NO UPDATES
2017-09-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 400
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 400
2016-01-04AR0130/12/15 ANNUAL RETURN FULL LIST
2015-09-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 400
2014-12-31AR0130/12/14 ANNUAL RETURN FULL LIST
2014-08-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 400
2013-12-30AR0130/12/13 ANNUAL RETURN FULL LIST
2013-08-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0130/12/12 ANNUAL RETURN FULL LIST
2012-09-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0130/12/11 ANNUAL RETURN FULL LIST
2011-09-16AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-01AR0130/12/10 ANNUAL RETURN FULL LIST
2010-09-24AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-01AR0130/12/09 ANNUAL RETURN FULL LIST
2010-02-01CH01Director's details changed for Daniel Jeremy Phelan on 2009-12-30
2009-10-19AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-21363aReturn made up to 30/12/08; full list of members
2008-07-30AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-28363aRETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
2008-03-3188(2)AD 14/03/08 GBP SI 200@1=200 GBP IC 200/400
2008-02-18288bDIRECTOR RESIGNED
2007-11-2088(2)RAD 01/11/07--------- £ SI 100@1=100 £ IC 100/200
2007-10-16288aNEW DIRECTOR APPOINTED
2007-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-24363aRETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-04363aRETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
2005-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-14287REGISTERED OFFICE CHANGED ON 14/07/05 FROM: C/O HOWATH CLARK WHITEHILL LONSDALE HOUSE 7-9 LONSDALE GARDENS TUNBRIDGE KENT TN1 1NU
2005-01-06363sRETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-11-01287REGISTERED OFFICE CHANGED ON 01/11/04 FROM: BEAUMONT HOUSE 56 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8BB
2004-01-10363sRETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
2003-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-23363sRETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
2002-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-26363sRETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
2001-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-08363(287)REGISTERED OFFICE CHANGED ON 08/01/01
2001-01-08363sRETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
2000-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-01-21363sRETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
1999-11-09287REGISTERED OFFICE CHANGED ON 09/11/99 FROM: 12 GLENEAGLES COURT BRIGHTON ROAD CRAWLEY SUSSEX RH10 6AD
1999-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-07363aRETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS
1998-10-09353LOCATION OF REGISTER OF MEMBERS
1998-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-02-27363sRETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS
1997-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-2288(2)RAD 31/12/96--------- £ SI 98@1=98 £ IC 2/100
1997-02-10363(288)DIRECTOR'S PARTICULARS CHANGED
1997-02-10363sRETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS
1996-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-07363sRETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS
1995-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-13363(287)REGISTERED OFFICE CHANGED ON 13/01/95
1995-01-13363sRETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS
1994-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-04363sRETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS
1993-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-01-20363(287)REGISTERED OFFICE CHANGED ON 20/01/93
1993-01-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-01-20363sRETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS
1992-08-13AUDAUDITOR'S RESIGNATION
1992-04-06224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1992-03-10SRES01ALTER MEM AND ARTS 06/02/92
1992-02-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-02-18CERTNMCOMPANY NAME CHANGED SPEED 2286 LIMITED CERTIFICATE ISSUED ON 18/02/92
1992-02-17287REGISTERED OFFICE CHANGED ON 17/02/92 FROM: C/O MBC INFORMATION SERVICES LTD CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1991-12-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to BECKS 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 BECKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BECKS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.809
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BECKS LIMITED

Intangible Assets
Patents
We have not found any records of BECKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BECKS LIMITED
Trademarks
We have not found any records of BECKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BECKS 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as BECKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BECKS 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 BECKS 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 BECKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RH16 3LH