ALLBECK DEVELOPMENTS LIMITED

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ALLBECK DEVELOPMENTS LIMITED

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Key Data

Status

Active

Company No.

03972759

Incorporation date

14/04/2000

Size

Micro Entity

Contacts

Registered address

Registered address

Martlet House E1, Yeoman Gate, Yeoman Way, Worthing, West Sussex BN13 3QZCopy
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Latest events (Record since 14/04/2000)
dot icon16/04/2026
Confirmation statement made on 2026-04-14 with no updates
dot icon26/01/2026
Micro company accounts made up to 2025-04-30
dot icon15/04/2025
Confirmation statement made on 2025-04-14 with no updates
dot icon10/04/2025
Director's details changed for Mr Peter Leslie Beckham on 2025-04-10
dot icon09/01/2025
Current accounting period extended from 2024-10-31 to 2025-04-30
dot icon11/07/2024
Micro company accounts made up to 2023-10-31
dot icon15/04/2024
Confirmation statement made on 2024-04-14 with updates
dot icon10/04/2024
Termination of appointment of Forsters Secretaries Limited as a secretary on 2024-04-08
dot icon25/07/2023
Micro company accounts made up to 2022-10-31
dot icon17/05/2023
Appointment of Mr Alex Peter Ronald Beckham as a director on 2023-05-10
dot icon17/05/2023
Notification of Alex Peter Ronald Beckham as a person with significant control on 2023-05-10
dot icon17/05/2023
Change of details for Mr Peter Leslie Beckham as a person with significant control on 2023-05-10
dot icon20/04/2023
Confirmation statement made on 2023-04-14 with no updates
dot icon14/07/2022
Change of details for Mr Peter Leslie Beckham as a person with significant control on 2018-07-02
dot icon14/07/2022
Change of details for Mr Peter Leslie Beckham as a person with significant control on 2018-07-02
dot icon11/07/2022
Micro company accounts made up to 2021-10-31
dot icon21/04/2022
Confirmation statement made on 2022-04-14 with no updates
dot icon21/04/2022
Change of details for Mr Peter Leslie Beckham as a person with significant control on 2018-07-02
dot icon19/11/2021
Certificate of change of name
dot icon28/05/2021
Micro company accounts made up to 2020-10-31
dot icon15/04/2021
Confirmation statement made on 2021-04-14 with no updates
dot icon22/04/2020
Confirmation statement made on 2020-04-14 with no updates
dot icon31/12/2019
Micro company accounts made up to 2019-10-31
dot icon16/04/2019
Micro company accounts made up to 2018-10-31
dot icon15/04/2019
Confirmation statement made on 2019-04-14 with updates
dot icon03/07/2018
Termination of appointment of Leslie Charles Allen-Vercoe as a director on 2018-07-02
dot icon03/07/2018
Cessation of Leslie Charles Allen-Vercoe as a person with significant control on 2018-07-02
dot icon02/07/2018
Micro company accounts made up to 2017-10-31
dot icon17/04/2018
Confirmation statement made on 2018-04-14 with no updates
dot icon14/07/2017
Total exemption small company accounts made up to 2016-10-31
dot icon20/04/2017
Confirmation statement made on 2017-04-14 with updates
dot icon03/04/2017
Satisfaction of charge 2 in full
dot icon03/04/2017
Satisfaction of charge 1 in full
dot icon01/11/2016
Previous accounting period extended from 2016-04-30 to 2016-10-31
dot icon04/05/2016
Annual return made up to 2016-04-14 with full list of shareholders
dot icon09/02/2016
Total exemption small company accounts made up to 2015-04-30
dot icon05/05/2015
Annual return made up to 2015-04-14 with full list of shareholders
dot icon04/02/2015
Total exemption small company accounts made up to 2014-04-30
dot icon24/04/2014
Annual return made up to 2014-04-14 with full list of shareholders
dot icon29/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon02/05/2013
Annual return made up to 2013-04-14 with full list of shareholders
dot icon30/01/2013
Accounts for a small company made up to 2012-04-30
dot icon17/04/2012
Annual return made up to 2012-04-14 with full list of shareholders
dot icon17/04/2012
Director's details changed for Mr Leslie Charles Allen-Vercoe on 2011-06-01
dot icon27/01/2012
Full accounts made up to 2011-04-30
dot icon21/04/2011
Annual return made up to 2011-04-14 with full list of shareholders
dot icon21/04/2011
Director's details changed for Mr Leslie Charles Allen-Vercoe on 2011-02-01
dot icon01/02/2011
Accounts for a small company made up to 2010-04-30
dot icon25/01/2011
Auditor's resignation
dot icon11/11/2010
Registered office address changed from 12 Liverpool Terrace Worthing West Sussex BN11 1TA on 2010-11-11
dot icon11/05/2010
Annual return made up to 2010-04-14 with full list of shareholders
dot icon11/05/2010
Secretary's details changed for Forsters Secretaries Limited on 2010-04-14
dot icon05/02/2010
Accounts for a small company made up to 2009-04-30
dot icon24/04/2009
Return made up to 14/04/09; full list of members
dot icon04/03/2009
Accounts for a small company made up to 2008-04-30
dot icon12/05/2008
Return made up to 14/04/08; full list of members
dot icon04/03/2008
Accounts for a small company made up to 2007-04-30
dot icon27/06/2007
Accounts for a small company made up to 2006-04-30
dot icon20/06/2007
Return made up to 14/04/07; full list of members
dot icon19/05/2006
Return made up to 14/04/06; full list of members
dot icon03/03/2006
Accounts for a small company made up to 2005-04-30
dot icon15/04/2005
Return made up to 14/04/05; full list of members
dot icon03/03/2005
Accounts for a small company made up to 2004-04-30
dot icon16/09/2004
Registered office changed on 16/09/04 from: 56B high street haslemere surrey GU27 2LA
dot icon28/04/2004
Return made up to 14/04/04; full list of members
dot icon06/02/2004
Accounts for a small company made up to 2003-04-30
dot icon16/05/2003
Return made up to 14/04/03; full list of members
dot icon03/03/2003
Accounts for a small company made up to 2002-04-30
dot icon24/05/2002
Accounts for a small company made up to 2001-04-30
dot icon16/05/2002
Return made up to 14/04/02; full list of members
dot icon25/06/2001
Return made up to 14/04/01; full list of members
dot icon12/12/2000
S-div 01/12/00
dot icon12/12/2000
Resolutions
dot icon12/12/2000
Resolutions
dot icon12/12/2000
Resolutions
dot icon18/10/2000
Particulars of mortgage/charge
dot icon18/10/2000
Particulars of mortgage/charge
dot icon16/10/2000
New director appointed
dot icon16/10/2000
Director resigned
dot icon16/10/2000
Director resigned
dot icon16/10/2000
Director resigned
dot icon16/10/2000
Registered office changed on 16/10/00 from: 67 grosvenor street london W1X 9DB
dot icon22/08/2000
Ad 25/07/00--------- £ si 2@1=2 £ ic 2/4
dot icon20/06/2000
New director appointed
dot icon13/06/2000
New director appointed
dot icon08/06/2000
New director appointed
dot icon07/06/2000
New director appointed
dot icon07/06/2000
Director resigned
dot icon14/04/2000
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
14/04/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
358.10K
-
0.00
-
-
2022
1
-
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORSTERS SECRETARIES LIMITED
Corporate Secretary
14/04/2000 - 08/04/2024
18
Beckham, Peter Leslie
Director
11/10/2000 - Present
22
Mr Alex Peter Ronald Beckham
Director
10/05/2023 - Present
3

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALLBECK DEVELOPMENTS LIMITED

ALLBECK DEVELOPMENTS LIMITED is an(a) Active company incorporated on 14/04/2000 with the registered office located at Martlet House E1, Yeoman Gate, Yeoman Way, Worthing, West Sussex BN13 3QZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLBECK DEVELOPMENTS LIMITED?

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ALLBECK DEVELOPMENTS LIMITED is currently Active. It was registered on 14/04/2000 .

Where is ALLBECK DEVELOPMENTS LIMITED located?

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ALLBECK DEVELOPMENTS LIMITED is registered at Martlet House E1, Yeoman Gate, Yeoman Way, Worthing, West Sussex BN13 3QZ.

What does ALLBECK DEVELOPMENTS LIMITED do?

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ALLBECK DEVELOPMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ALLBECK DEVELOPMENTS LIMITED?

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The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-14 with no updates.