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Home > England & Wales Companies > A.C. BECK HOLDINGS LIMITED
Company Information for

A.C. BECK HOLDINGS LIMITED

UNIT 5 THE METRO CENTRE, TOUTLEY ROAD, WOKINGHAM, BERKSHIRE, RG41 1QW,
Company Registration Number
08877708
Private Limited Company
Active

Company Overview

About A.c. Beck Holdings Ltd
A.C. BECK HOLDINGS LIMITED was founded on 2014-02-05 and has its registered office in Wokingham. The organisation's status is listed as "Active". A.c. Beck Holdings Limited is a Private Limited Company registered in ENGLAND 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
A.C. BECK HOLDINGS LIMITED
 
Legal Registered Office
UNIT 5 THE METRO CENTRE
TOUTLEY ROAD
WOKINGHAM
BERKSHIRE
RG41 1QW
Other companies in RG1
 
Previous Names
LOLA BECK LIMITED19/11/2019
S. P. BECK LIMITED18/06/2014
Filing Information
Company Number 08877708
Company ID Number 08877708
Date formed 2014-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-03-05 14:07:04
Primary Source:Companies House
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Company Officers of A.C. BECK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN PAUL BECK
Director 2014-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN PAUL BECK FIELDS (READING) LIMITED Director 2003-04-07 CURRENT 2003-02-04 Active
STEPHEN PAUL BECK LOLA BECK LIMITED Director 2002-06-12 CURRENT 2002-05-23 Active - Proposal to Strike off
STEPHEN PAUL BECK A.C. BECK & SON (CONTRACTS) LIMITED Director 1991-10-31 CURRENT 1977-06-29 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
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES
2021-12-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-09SH03Purchase of own shares
2021-10-06SH06Cancellation of shares. Statement of capital on 2021-09-24 GBP 6,113.75
2021-04-01AP01DIRECTOR APPOINTED MR LUKE STEPHEN BECK
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES
2021-02-03SH03Purchase of own shares
2020-12-29SH06Cancellation of shares. Statement of capital on 2020-12-17 GBP 6,448.75
2020-10-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-11-19RES15CHANGE OF COMPANY NAME 26/03/22
2019-11-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-09-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/19 FROM R+ 2 Blagrave Street Reading Berkshire RG1 1AZ United Kingdom
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES
2019-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/19 FROM Moore Stephens R+ 2 Blagrave Street Reading Berkshire RG1 1AZ United Kingdom
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/18 FROM Prospect House 58 Queens Road Reading Berkshire RG1 4RP
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 6700
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 6700
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2017-01-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 6700
2016-02-10AR0103/02/16 ANNUAL RETURN FULL LIST
2016-02-10CH01Director's details changed for Mr Stephen Paul Beck on 2015-10-23
2016-01-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 6700
2015-03-03AR0105/02/15 ANNUAL RETURN FULL LIST
2015-03-02CH01Director's details changed for Mr Stephen Paul Beck on 2015-02-01
2014-06-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-06-18CERTNMCompany name changed S. P. beck LIMITED\certificate issued on 18/06/14
2014-06-12RES15CHANGE OF COMPANY NAME 07/11/20
2014-05-29RES01ADOPT ARTICLES 29/05/14
2014-05-29AA01Current accounting period extended from 28/02/15 TO 31/03/15
2014-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/14 FROM 1 London Street Reading RG1 4QW United Kingdom
2014-05-29SH0116/05/14 STATEMENT OF CAPITAL GBP 6700.00
2014-05-29SH08Change of share class name or designation
2014-05-27RES15CHANGE OF COMPANY NAME 17/06/19
2014-05-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-02-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-02-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 A.C. BECK HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of A.C. BECK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.C. BECK HOLDINGS LIMITED
Trademarks
We have not found any records of A.C. BECK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.C. BECK HOLDINGS 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 (74990 - Non-trading company) as A.C. BECK HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.C. BECK HOLDINGS 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 A.C. BECK HOLDINGS 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 A.C. BECK HOLDINGS 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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