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A.C. BECK & SON (CONTRACTS) LIMITED

Company Number
01319370
Status
Active
Incorporation Date
29 June 1977 (over 41 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Moore Stephens R+
    2 Blagrave Street
  • Reading
  • RG1 1AZ
  • Berkshire
  • United Kingdom
Industry Codes
  • 43.34/1: Painting (UK SIC Classification 2007)
  • 43.39: Other building completion and finishing (UK SIC Classification 2007)
  • 43.34: Painting and glazing (European Community NACE Rev 2)
  • 4330: Building completion and finishing (UN ISIC Rev 4)
  • 43.39: Other building completion and finishing (European Community NACE Rev 2)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-03-19
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 Oct 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag A.C. BECK HOLDINGS LIMITED (United Kingdom, 23 May 2002- ) controls United Kingdom flag A.C. BECK & SON (CONTRACTS) LIMITED (United Kingdom, 29 Jun 1977- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-10-09 Give notice of change of details for relevant legal entity with significant control Change of details for A.C. Beck Holdings Limited as a person with significant control on 2018-09-25 details
2018-10-09 Change of registered office address Registered office address changed from Prospect House 58 Queens Road Reading RG1 4RP to Moore Stephens R+ 2 Blagrave Street Reading Berkshire RG1 1AZ on 2018-10-09 details
2018-03-19 Confirmation Statement Confirmation statement made on 2018-03-19 with updates details
2018-01-03 Annual Accounts Accounts for a small company made up to 2017-03-31 details
2017-03-28 Confirmation Statement Confirmation statement made on 2017-03-19 with updates details
2017-01-07 Annual Accounts Accounts for a small company made up to 2016-03-31 details
2016-03-21 Annual Return Annual return made up to 2016-03-19 with full list of shareholders details
2016-02-10 Change of director's details Director's details changed for Mr Stephen Paul Beck on 2015-10-23 details
2016-01-09 Annual Accounts Accounts for a small company made up to 2015-03-31 details
2015-05-19 Filing dated 19 May 2015 Auditor's resignation details
2015-03-19 Annual Return Annual return made up to 2015-03-19 with full list of shareholders details
2015-01-06 Annual Accounts Accounts for a small company made up to 2014-03-31 details
2014-05-27 Termination of appointment of secretary Termination of appointment of Robin Beck as a secretary details
2014-05-27 Termination of appointment of director Termination of appointment of Robin Beck as a director details
2014-03-19 Annual Return Annual return made up to 2014-03-19 with full list of shareholders details
2014-01-03 Annual Accounts Accounts for a small company made up to 2013-03-31 details
2013-04-16 Change of director's details Director's details changed for Mr Robin John Beck on 2013-04-08 details
2013-04-16 Change of secretary's details Secretary's details changed for Mr Robin John Beck on 2013-04-08 details
2013-04-16 Change of director's details Director's details changed for Mr Stephen Paul Beck on 2013-04-08 details
2013-04-16 Change of director's details Director's details changed for Mr Stephen Paul Beck on 2013-04-08 details

Industry codes alpha

Code Description Code scheme
43.39 Other building completion and finishing UK SIC Classification 2007 details
43.34/1 Painting UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed October 10 2018

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