A. BECKMAN LIMITED

Key Data

Status

Active

Company No.

00603046

Incorporation date

18/04/1958

Size

Dormant

Classification

Wholesale of textiles (46.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/1983)

28/06/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (7 pages)

22/04/2025

Confirmation statement made on 2025-04-17 with no updates

View PDF (3 pages)

29/06/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (7 pages)

23/04/2024

Confirmation statement made on 2024-04-17 with no updates

View PDF (3 pages)

15/01/2024

Confirmation statement made on 2023-12-20 with no updates

View PDF (3 pages)

19/07/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (8 pages)

04/01/2023

Confirmation statement made on 2022-12-20 with no updates

View PDF (3 pages)

27/06/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (8 pages)

11/04/2022

Termination of appointment of Lynton Robert Stock as a director on 2022-03-18

View PDF (1 pages)

06/01/2022

Confirmation statement made on 2021-12-20 with no updates

View PDF (3 pages)

26/03/2021

Current accounting period extended from 2020-12-31 to 2021-06-30

View PDF (1 pages)

21/12/2020

Confirmation statement made on 2020-12-20 with no updates

View PDF (3 pages)

08/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

20/12/2019

Confirmation statement made on 2019-12-20 with no updates

View PDF (3 pages)

11/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

20/12/2018

Confirmation statement made on 2018-12-20 with no updates

View PDF (3 pages)

13/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

02/01/2018

Confirmation statement made on 2017-12-20 with no updates

View PDF (3 pages)

03/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

20/12/2016

Confirmation statement made on 2016-12-20 with updates

View PDF (5 pages)

02/12/2016

Current accounting period extended from 2016-06-30 to 2016-12-31

View PDF (1 pages)

12/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

12/02/2016

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (6 pages)

10/12/2015

Director's details changed for Jacqueline Lorna Lawson on 2015-12-08

View PDF (2 pages)

10/12/2015

Director's details changed for Mr Melvin Anthony Lawson on 2015-12-08

View PDF (2 pages)

15/07/2015

Satisfaction of charge 5 in full

View PDF (1 pages)

15/07/2015

Satisfaction of charge 7 in full

View PDF (1 pages)

15/07/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

15/07/2015

Satisfaction of charge 9 in full

View PDF (1 pages)

15/07/2015

Satisfaction of charge 15 in full

View PDF (1 pages)

15/07/2015

Satisfaction of charge 10 in full

View PDF (1 pages)

15/07/2015

Satisfaction of charge 14 in full

View PDF (2 pages)

15/07/2015

Satisfaction of charge 13 in full

View PDF (1 pages)

15/07/2015

Satisfaction of charge 8 in full

View PDF (1 pages)

15/07/2015

Satisfaction of charge 6 in full

View PDF (1 pages)

15/07/2015

Satisfaction of charge 12 in full

View PDF (1 pages)

15/07/2015

Satisfaction of charge 11 in full

View PDF (1 pages)

23/06/2015

Statement by Directors

View PDF (1 pages)

23/06/2015

Statement of capital on 2015-06-23

View PDF (4 pages)

23/06/2015

Solvency Statement dated 17/06/15

View PDF (1 pages)

23/06/2015

Resolutions

View PDF (1 pages)

22/06/2015

Director's details changed for Mr Lynton Robert Stock on 2015-06-17

View PDF (2 pages)

15/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (12 pages)

14/01/2015

Director's details changed for Jacqueline Lorna Lawson on 2015-01-01

View PDF (2 pages)

14/01/2015

Secretary's details changed for Bharat Kantilal Thakrar on 2015-01-01

View PDF (1 pages)

14/01/2015

Director's details changed for Mr Melvin Anthony Lawson on 2015-01-01

View PDF (2 pages)

05/01/2015

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (6 pages)

08/04/2014

Full accounts made up to 2013-06-30

View PDF (19 pages)

24/02/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (6 pages)

18/04/2013

Statement of company's objects

View PDF (2 pages)

18/04/2013

Re-registration of Memorandum and Articles

View PDF (24 pages)

18/04/2013

Resolutions

View PDF (1 pages)

18/04/2013

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

18/04/2013

Re-registration from a public company to a private limited company

View PDF (2 pages)

08/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (6 pages)

21/12/2012

Full accounts made up to 2012-06-30

View PDF (18 pages)

18/12/2012

Director's details changed for Jacqueline Lorna Lawson on 2012-08-01

View PDF (2 pages)

12/11/2012

Previous accounting period extended from 2012-06-29 to 2012-06-30

View PDF (1 pages)

07/11/2012

Secretary's details changed for Bharat Kantilal Thakrar on 2012-08-01

View PDF (2 pages)

05/09/2012

Director's details changed for Mr Melvin Anthony Lawson on 2012-08-01

View PDF (2 pages)

18/01/2012

Appointment of Bharat Kantilal Thakrar as a secretary

View PDF (3 pages)

18/01/2012

Termination of appointment of Gajen Naidu as a secretary

View PDF (2 pages)

13/01/2012

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (6 pages)

23/12/2011

Full accounts made up to 2011-06-30

View PDF (20 pages)

14/06/2011

Current accounting period extended from 2010-12-30 to 2011-06-29

View PDF (1 pages)

11/02/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (6 pages)

30/06/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

11/01/2010

Director's details changed for Jacqueline Lorna Lawson on 2010-01-07

View PDF (2 pages)

05/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (5 pages)

18/11/2009

Director's details changed for Mr Melvin Anthony Lawson on 2009-10-01

View PDF (2 pages)

16/10/2009

Registered office address changed from Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 2009-10-16

View PDF (1 pages)

02/08/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

23/12/2008

Return made up to 20/12/08; full list of members

View PDF (4 pages)

10/12/2008

Location of register of members

View PDF (1 pages)

10/12/2008

Location of debenture register

View PDF (1 pages)

25/07/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

28/06/2008

Particulars of a mortgage or charge / charge no: 15

View PDF (3 pages)

21/06/2008

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

30/01/2008

Registered office changed on 30/01/08 from: st alphage house 4TH floor 2 fore street london EC2Y 5DH

View PDF (1 pages)

11/12/2007

Return made up to 20/12/07; full list of members

View PDF (3 pages)

02/08/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

09/02/2007

Director's particulars changed

View PDF (1 pages)

05/02/2007

Return made up to 20/12/06; full list of members

View PDF (3 pages)

12/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

04/07/2006

Director resigned

View PDF (1 pages)

26/05/2006

New director appointed

View PDF (2 pages)

13/03/2006

New secretary appointed

View PDF (2 pages)

13/03/2006

Secretary resigned

View PDF (1 pages)

21/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/01/2006

Return made up to 20/12/05; full list of members

View PDF (3 pages)

13/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

15/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/08/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

30/12/2004

Return made up to 20/12/04; full list of members

View PDF (6 pages)

09/11/2004

New director appointed

View PDF (3 pages)

20/07/2004

Director resigned

View PDF (1 pages)

14/07/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

09/02/2004

Director's particulars changed

View PDF (1 pages)

09/02/2004

Director's particulars changed

View PDF (1 pages)

09/02/2004

Secretary's particulars changed

View PDF (1 pages)

05/02/2004

Return made up to 20/12/03; full list of members

View PDF (6 pages)

03/02/2004

Director's particulars changed

View PDF (1 pages)

15/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/08/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

30/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/01/2003

Return made up to 20/12/02; full list of members

View PDF (6 pages)

12/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

21/12/2001

Return made up to 20/12/01; full list of members

View PDF (6 pages)

23/07/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

22/12/2000

Return made up to 20/12/00; full list of members

View PDF (6 pages)

24/08/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

05/04/2000

Return made up to 20/12/99; full list of members

View PDF (7 pages)

02/08/1999

Full accounts made up to 1998-12-30

View PDF (16 pages)

05/01/1999

Return made up to 20/12/98; full list of members

View PDF (7 pages)

23/12/1998

Location of register of members

View PDF (1 pages)

23/12/1998

Location of debenture register

View PDF (1 pages)

29/06/1998

Accounting reference date extended from 30/06/98 to 30/12/98

View PDF (1 pages)

02/03/1998

Director resigned

View PDF (1 pages)

02/02/1998

Full accounts made up to 1997-06-30

View PDF (17 pages)

31/12/1997

Return made up to 20/12/97; full list of members

View PDF (7 pages)

20/06/1997

Secretary resigned

View PDF (1 pages)

20/06/1997

New secretary appointed

View PDF (2 pages)

20/02/1997

Return made up to 20/12/96; full list of members

View PDF (0 pages)

22/01/1997

Full accounts made up to 1996-06-30

View PDF (18 pages)

01/04/1996

Director resigned

View PDF (2 pages)

24/01/1996

Return made up to 20/12/95; bulk list available separately

View PDF (8 pages)

18/12/1995

Certificate of reduction of issued capital

View PDF (1 pages)

18/12/1995

Court order

View PDF (24 pages)

27/11/1995

Full group accounts made up to 1995-06-30

View PDF (20 pages)

22/11/1995

Resolutions

View PDF (0 pages)

22/11/1995

Resolutions

View PDF (6 pages)

14/01/1995

Full group accounts made up to 1994-06-30

View PDF (0 pages)

09/01/1995

Return made up to 20/12/94; bulk list available separately

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (139 pages)

20/12/1994

Resolutions

View PDF (0 pages)

20/12/1994

Resolutions

View PDF (0 pages)

24/05/1994

New director appointed

View PDF (0 pages)

10/02/1994

Return made up to 20/12/93; bulk list available separately

View PDF (0 pages)

03/02/1994

Resolutions

View PDF (0 pages)

03/02/1994

Resolutions

View PDF (0 pages)

13/12/1993

Full group accounts made up to 1993-06-30

View PDF (0 pages)

22/01/1993

Return made up to 20/12/92; bulk list available separately

View PDF (0 pages)

24/11/1992

Full group accounts made up to 1992-06-30

View PDF (0 pages)

03/01/1992

Full group accounts made up to 1991-06-30

View PDF (0 pages)

03/01/1992

Return made up to 20/12/91; bulk list available separately

View PDF (0 pages)

20/12/1991

Resolutions

View PDF (0 pages)

20/12/1991

Resolutions

View PDF (0 pages)

01/10/1991

New director appointed

View PDF (0 pages)

20/06/1991

Memorandum and Articles of Association

View PDF (35 pages)

11/06/1991

Director resigned

View PDF (0 pages)

05/02/1991

Return made up to 18/12/90; bulk list available separately

View PDF (0 pages)

30/01/1991

Resolutions

View PDF (0 pages)

30/01/1991

Resolutions

View PDF (0 pages)

06/11/1990

Full group accounts made up to 1990-06-30

View PDF (0 pages)

04/10/1990

Resolutions

View PDF (0 pages)

04/10/1990

Resolutions

View PDF (0 pages)

30/05/1990

£ sr [email protected] 13/11/89

View PDF (0 pages)

02/03/1990

Full group accounts made up to 1989-06-30

View PDF (0 pages)

16/01/1990

Return made up to 20/12/89; bulk list available separately

View PDF (0 pages)

21/12/1989

Director resigned

View PDF (0 pages)

06/06/1989

Resolutions

View PDF (0 pages)

06/06/1989

Resolutions

View PDF (0 pages)

06/06/1989

Resolutions

View PDF (0 pages)

06/06/1989

Resolutions

View PDF (0 pages)

06/06/1989

Resolutions

View PDF (0 pages)

06/06/1989

£ nc 1250000/1630000

View PDF (0 pages)

06/06/1989

Wd 26/05/89 ad 18/05/89--------- £ si [email protected]=237033

View PDF (0 pages)

20/02/1989

Full group accounts made up to 1988-06-30

View PDF (0 pages)

20/02/1989

Return made up to 22/12/88; full list of members

View PDF (0 pages)

17/01/1989

New director appointed

View PDF (0 pages)

21/01/1988

Full group accounts made up to 1987-06-30

View PDF (0 pages)

21/01/1988

Return made up to 17/12/87; full list of members

View PDF (0 pages)

12/02/1987

Group of companies' accounts made up to 1986-06-30

View PDF (0 pages)

12/02/1987

Return made up to 18/12/86; full list of members

View PDF (0 pages)

08/02/1983

Accounts made up to 1982-06-30

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

17/04/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
0.00
-
0.00
-
-

2022
3
0.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lawson, Jacqueline Lorna	Director	15/05/2006 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About A. BECKMAN LIMITED

A. BECKMAN LIMITED is an(a) Active company incorporated on 18/04/1958 with the registered office located at Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A. BECKMAN LIMITED?

A. BECKMAN LIMITED is currently Active. It was registered on 18/04/1958 .

Where is A. BECKMAN LIMITED located?

A. BECKMAN LIMITED is registered at Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW.

What does A. BECKMAN LIMITED do?

A. BECKMAN LIMITED operates in the Wholesale of textiles (46.41 - SIC 2007) sector.

What is the latest filing for A. BECKMAN LIMITED?

The latest filing was on 28/06/2025: Accounts for a dormant company made up to 2024-06-30.