BECK'S POULTRY SERVICE LIMITED

Key Data

Status

Dissolved

Company No.

00673959

Incorporation date

02/11/1960

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/01/1987)

30/01/2026

Final Gazette dissolved following liquidation

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30/10/2025

Return of final meeting in a members' voluntary winding up

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12/11/2024

Registered office address changed from C/O Frp Advisory Trading Limited, Dencora Court 2 Meridian Business Park Norwich Norfolk NR7 0TA to Dencora Court 2 Meridian Business Park Norwich Norfolk NR7 0TA on 2024-11-12

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05/11/2024

Resolutions

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05/11/2024

Appointment of a voluntary liquidator

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05/11/2024

Declaration of solvency

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05/11/2024

Registered office address changed from 2a Church Street North Walsham NR28 9DA England to C/O Frp Advisory Trading Limited, Dencora Court 2 Meridian Business Park Norwich Norfolk NR7 0TA on 2024-11-05

View PDF (3 pages)

17/10/2024

Total exemption full accounts made up to 2024-07-31

View PDF (7 pages)

16/10/2024

Previous accounting period extended from 2024-03-30 to 2024-07-31

View PDF (1 pages)

15/04/2024

Registered office address changed from Brunstead Grange Stalham Norwich Norfolk NR12 9HB to 2a Church Street North Walsham NR28 9DA on 2024-04-15

View PDF (1 pages)

29/01/2024

Change of details for Mrs Judy Lee Smith as a person with significant control on 2024-01-29

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29/01/2024

Confirmation statement made on 2024-01-15 with no updates

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11/12/2023

Termination of appointment of Daphne Pauline Beck as a director on 2023-12-07

View PDF (1 pages)

11/12/2023

Termination of appointment of Marilyn Mixer as a secretary on 2023-12-07

View PDF (1 pages)

11/12/2023

Notification of Judy Lee Smith as a person with significant control on 2023-12-07

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22/08/2023

Total exemption full accounts made up to 2023-03-30

View PDF (7 pages)

16/01/2023

Confirmation statement made on 2023-01-15 with no updates

View PDF (3 pages)

27/07/2022

Total exemption full accounts made up to 2022-03-30

View PDF (8 pages)

18/01/2022

Confirmation statement made on 2022-01-15 with no updates

View PDF (3 pages)

10/06/2021

Total exemption full accounts made up to 2021-03-30

View PDF (8 pages)

15/01/2021

Confirmation statement made on 2021-01-15 with no updates

View PDF (3 pages)

15/01/2021

Director's details changed for Mr Paul George Beck on 2021-01-15

View PDF (2 pages)

13/10/2020

Total exemption full accounts made up to 2020-03-30

View PDF (8 pages)

15/01/2020

Confirmation statement made on 2020-01-15 with no updates

View PDF (3 pages)

05/08/2019

Total exemption full accounts made up to 2019-03-30

View PDF (8 pages)

28/01/2019

Confirmation statement made on 2019-01-15 with no updates

View PDF (3 pages)

12/07/2018

Total exemption full accounts made up to 2018-03-30

View PDF (8 pages)

19/01/2018

Confirmation statement made on 2018-01-15 with updates

View PDF (4 pages)

09/11/2017

Micro company accounts made up to 2017-03-30

View PDF (6 pages)

20/01/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (5 pages)

13/07/2016

Total exemption small company accounts made up to 2016-03-30

View PDF (7 pages)

19/01/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (7 pages)

19/01/2016

Register inspection address has been changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB to 2a Church Street North Walsham Norfolk NR28 9DA

View PDF (1 pages)

16/07/2015

Total exemption small company accounts made up to 2015-03-30

View PDF (6 pages)

16/01/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (7 pages)

05/01/2015

Termination of appointment of Peter George Beck as a director on 2015-01-05

View PDF (1 pages)

15/12/2014

Total exemption small company accounts made up to 2014-03-30

View PDF (9 pages)

17/01/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (8 pages)

17/12/2013

Total exemption small company accounts made up to 2013-03-30

View PDF (8 pages)

14/02/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (8 pages)

28/12/2012

Total exemption small company accounts made up to 2012-03-30

View PDF (9 pages)

16/01/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (8 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-30

View PDF (9 pages)

17/01/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (8 pages)

21/07/2010

Total exemption small company accounts made up to 2010-03-30

View PDF (9 pages)

15/01/2010

Register inspection address has been changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB

View PDF (1 pages)

15/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

15/01/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (6 pages)

15/01/2010

Register inspection address has been changed

View PDF (1 pages)

15/01/2010

Director's details changed for Daphne Pauline Beck on 2010-01-15

View PDF (2 pages)

15/01/2010

Director's details changed for Peter George Beck on 2010-01-15

View PDF (2 pages)

15/12/2009

Director's details changed for Judy Pauline Lee-Smith on 2009-11-07

View PDF (2 pages)

29/07/2009

Total exemption small company accounts made up to 2009-03-30

View PDF (9 pages)

11/02/2009

Location of register of members

View PDF (1 pages)

15/01/2009

Return made up to 15/01/09; full list of members

View PDF (4 pages)

01/07/2008

Total exemption small company accounts made up to 2008-03-30

View PDF (9 pages)

15/01/2008

Return made up to 15/01/08; full list of members

View PDF (3 pages)

17/08/2007

Total exemption small company accounts made up to 2007-03-30

View PDF (9 pages)

15/01/2007

Return made up to 15/01/07; full list of members

View PDF (3 pages)

04/09/2006

Total exemption small company accounts made up to 2006-03-30

View PDF (9 pages)

16/01/2006

Return made up to 15/01/06; full list of members

View PDF (3 pages)

23/06/2005

Total exemption small company accounts made up to 2005-03-30

View PDF (7 pages)

18/01/2005

Return made up to 15/01/05; no change of members

View PDF (5 pages)

29/07/2004

Total exemption small company accounts made up to 2004-03-30

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21/01/2004

Return made up to 15/01/04; full list of members

View PDF (6 pages)

26/08/2003

Total exemption small company accounts made up to 2003-03-30

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29/05/2003

Secretary resigned

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29/05/2003

New secretary appointed

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20/01/2003

Return made up to 15/01/03; no change of members

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04/10/2002

Accounting reference date extended from 30/09/02 to 30/03/03

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26/03/2002

Total exemption small company accounts made up to 2001-09-30

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17/01/2002

Return made up to 15/01/02; change of members

View PDF (6 pages)

21/08/2001

£ ic 10636/7966 09/08/01 £ sr 2670@1=2670

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14/08/2001

Resolutions

View PDF (1 pages)

01/08/2001

Resolutions

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01/08/2001

Resolutions

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01/08/2001

Resolutions

View PDF (12 pages)

23/04/2001

Accounts for a dormant company made up to 2000-09-30

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18/01/2001

Return made up to 15/01/01; full list of members

View PDF (6 pages)

18/10/2000

New director appointed

View PDF (2 pages)

18/10/2000

New director appointed

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30/06/2000

Accounts for a small company made up to 1999-09-30

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24/01/2000

Return made up to 15/01/00; no change of members

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01/05/1999

Accounts for a small company made up to 1998-09-30

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20/01/1999

Return made up to 15/01/99; no change of members

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21/07/1998

Accounts for a small company made up to 1997-09-30

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20/01/1998

Return made up to 15/01/98; full list of members

View PDF (6 pages)

30/04/1997

Resolutions

View PDF (1 pages)

12/03/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

19/01/1997

Return made up to 15/01/97; no change of members

View PDF (5 pages)

19/01/1997

Location of register of members address changed

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12/05/1996

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

23/01/1996

Return made up to 15/01/96; no change of members

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02/03/1995

Full accounts made up to 1994-09-30

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19/01/1995

Return made up to 15/01/95; full list of members

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07/07/1994

Resolutions

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07/07/1994

Resolutions

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07/07/1994

Resolutions

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07/07/1994

Resolutions

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20/06/1994

Full accounts made up to 1993-09-30

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28/01/1994

Return made up to 15/01/94; full list of members

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26/03/1993

Full accounts made up to 1992-09-30

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20/01/1993

Return made up to 15/01/93; no change of members

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07/05/1992

Full accounts made up to 1991-09-30

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23/01/1992

Return made up to 20/01/92; no change of members

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17/03/1991

Director resigned

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03/03/1991

Full group accounts made up to 1990-09-30

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01/03/1991

Return made up to 15/01/91; full list of members

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20/02/1990

Return made up to 20/01/90; full list of members

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20/02/1990

Full group accounts made up to 1989-09-30

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29/03/1989

Return made up to 17/03/89; no change of members

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29/03/1989

Full accounts made up to 1988-09-30

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22/03/1988

Full accounts made up to 1987-09-30

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08/03/1988

Return made up to 18/02/88; no change of members

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15/06/1987

Return made up to 11/05/87; full list of members

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09/05/1987

Full accounts made up to 1986-09-30

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01/01/1987

A selection of documents registered before 1 January 1987

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-2.24 % *

* during past year

Cash in Bank

£293,579.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

15/01/2025

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

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Financial Ratios

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

2021
2
276.84K
-
0.00
297.14K
-

2022
2
283.04K
-
0.00
300.32K
-

2023
2
288.16K
-
0.00
293.58K
-

2023
2
288.16K
-
0.00
293.58K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

288.16K £1.81 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

293.58K £-2.24 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Beck, Paul George	Director	16/10/2000 - Present	3
Lee-Smith, Judy Pauline	Director	16/10/2000 - Present	-
Mixer, Marilyn	Secretary	20/05/2003 - 07/12/2023	1

Persons with Significant Control

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

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Description

About BECK'S POULTRY SERVICE LIMITED

BECK'S POULTRY SERVICE LIMITED is an(a) Dissolved company incorporated on 02/11/1960 with the registered office located at FRP ADVISORY TRADING LIMITED, Dencora Court 2 Meridian Business Park, Norwich, Norfolk NR7 0TA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BECK'S POULTRY SERVICE LIMITED?

BECK'S POULTRY SERVICE LIMITED is currently Dissolved. It was registered on 02/11/1960 and dissolved on 30/01/2026.

Where is BECK'S POULTRY SERVICE LIMITED located?

BECK'S POULTRY SERVICE LIMITED is registered at FRP ADVISORY TRADING LIMITED, Dencora Court 2 Meridian Business Park, Norwich, Norfolk NR7 0TA.

What does BECK'S POULTRY SERVICE LIMITED do?

BECK'S POULTRY SERVICE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BECK'S POULTRY SERVICE LIMITED have?

BECK'S POULTRY SERVICE LIMITED had 2 employees in 2023.

What is the latest filing for BECK'S POULTRY SERVICE LIMITED?

The latest filing was on 30/01/2026: Final Gazette dissolved following liquidation.