About

Registered Number: 05264386
Date of Incorporation: 20/10/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: Fossil Cottage High Street, Staithes, Saltburn-By-The-Sea, Cleveland, TS13 5BH

 

Beckstones Ltd was founded on 20 October 2004, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAYLISS, Sonia 02 February 2015 - 1
MURKETT, Nigel Mark Anthony 02 February 2015 - 1
BELL, Christopher Nigel 20 October 2004 02 February 2015 1

Filing History

Document Type Date
CS01 - N/A 21 October 2019
AA - Annual Accounts 15 July 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 16 July 2018
CS01 - N/A 24 October 2017
AA - Annual Accounts 03 July 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 20 July 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 13 July 2015
AP01 - Appointment of director 17 February 2015
TM01 - Termination of appointment of director 02 February 2015
AD01 - Change of registered office address 02 February 2015
AP01 - Appointment of director 02 February 2015
TM01 - Termination of appointment of director 02 February 2015
TM02 - Termination of appointment of secretary 02 February 2015
AR01 - Annual Return 28 October 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 October 2014
CH01 - Change of particulars for director 28 October 2014
CH03 - Change of particulars for secretary 28 October 2014
AD01 - Change of registered office address 28 October 2014
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 30 October 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 20 December 2011
AA - Annual Accounts 14 July 2011
AR01 - Annual Return 20 December 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 December 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 December 2010
AD01 - Change of registered office address 16 March 2010
AA - Annual Accounts 03 March 2010
AR01 - Annual Return 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
AA - Annual Accounts 29 August 2009
AA - Annual Accounts 15 December 2008
363a - Annual Return 03 December 2008
363a - Annual Return 06 November 2007
AA - Annual Accounts 07 September 2007
363a - Annual Return 31 October 2006
AA - Annual Accounts 14 August 2006
363a - Annual Return 07 December 2005
288b - Notice of resignation of directors or secretaries 07 December 2005
169 - Return by a company purchasing its own shares 28 June 2005
RESOLUTIONS - N/A 02 June 2005
RESOLUTIONS - N/A 02 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 May 2005
RESOLUTIONS - N/A 22 December 2004
MEM/ARTS - N/A 22 December 2004
288a - Notice of appointment of directors or secretaries 22 October 2004
287 - Change in situation or address of Registered Office 22 October 2004
288b - Notice of resignation of directors or secretaries 22 October 2004
288b - Notice of resignation of directors or secretaries 22 October 2004
288a - Notice of appointment of directors or secretaries 22 October 2004
NEWINC - New incorporation documents 20 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.