LEN BECK & SON LIMITED

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LEN BECK & SON LIMITED

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Key Data

Status

Active

Company No.

01180983

Incorporation date

15/08/1974

Size

Total Exemption Full

Contacts

Registered address

Registered address

443 Endike Lane, Hull HU6 8AGCopy
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Latest events (Record since 04/05/1976)
dot icon25/03/2026
Compulsory strike-off action has been discontinued
dot icon24/03/2026
Confirmation statement made on 2025-12-05 with no updates
dot icon17/03/2026
First Gazette notice for compulsory strike-off
dot icon28/07/2025
Total exemption full accounts made up to 2024-11-30
dot icon10/12/2024
Confirmation statement made on 2024-12-05 with no updates
dot icon07/08/2024
Total exemption full accounts made up to 2023-11-30
dot icon05/12/2023
Confirmation statement made on 2023-12-05 with no updates
dot icon17/07/2023
Accounts for a dormant company made up to 2022-11-30
dot icon04/01/2023
Confirmation statement made on 2022-12-31 with no updates
dot icon24/08/2022
Total exemption full accounts made up to 2021-11-30
dot icon12/01/2022
Confirmation statement made on 2021-12-31 with no updates
dot icon25/08/2021
Total exemption full accounts made up to 2020-11-30
dot icon22/02/2021
Satisfaction of charge 2 in full
dot icon22/02/2021
Satisfaction of charge 3 in full
dot icon22/02/2021
Satisfaction of charge 1 in full
dot icon26/01/2021
Confirmation statement made on 2020-12-31 with no updates
dot icon27/11/2020
Termination of appointment of Finnies Ltd as a secretary on 2020-11-25
dot icon26/11/2020
Total exemption full accounts made up to 2019-11-30
dot icon13/01/2020
Confirmation statement made on 2019-12-31 with updates
dot icon30/08/2019
Total exemption full accounts made up to 2018-11-30
dot icon10/01/2019
Confirmation statement made on 2018-12-31 with updates
dot icon30/08/2018
Total exemption full accounts made up to 2017-11-30
dot icon14/03/2018
Appointment of Finnies Ltd as a secretary on 2018-02-01
dot icon18/01/2018
Notification of Joanne Pritchard as a person with significant control on 2017-11-29
dot icon18/01/2018
Cessation of Carole Ann Beck as a person with significant control on 2017-11-29
dot icon18/01/2018
Termination of appointment of Mark Jackson as a secretary on 2016-01-04
dot icon18/01/2018
Termination of appointment of Mark Jackson as a director on 2016-01-04
dot icon02/01/2018
Confirmation statement made on 2017-12-31 with updates
dot icon31/08/2017
Total exemption full accounts made up to 2016-11-30
dot icon31/08/2017
Termination of appointment of Patricia Stovin as a director on 2017-02-09
dot icon31/08/2017
Appointment of Mr Frederick Ian Easterbrook as a director on 2017-02-09
dot icon24/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon26/07/2016
Total exemption small company accounts made up to 2015-11-30
dot icon03/03/2016
Second filing of AR01 previously delivered to Companies House made up to 2015-12-31
dot icon05/02/2016
Termination of appointment of John Pritchard as a director on 2015-01-01
dot icon01/02/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon29/05/2015
Total exemption small company accounts made up to 2014-11-30
dot icon15/01/2015
Appointment of Mr John Pritchard as a director on 2015-01-01
dot icon09/01/2015
Annual return made up to 2014-12-31
dot icon12/12/2014
Appointment of Mr Mark Jackson as a secretary on 2014-11-30
dot icon11/12/2014
Termination of appointment of Carole Ann Beck as a director on 2014-11-29
dot icon11/12/2014
Termination of appointment of Carole Ann Beck as a secretary on 2014-11-29
dot icon11/12/2014
Appointment of Mrs Patricia Stovin as a director on 2014-11-30
dot icon11/12/2014
Appointment of Mr Mark Jackson as a director on 2014-11-30
dot icon10/12/2014
Termination of appointment of Richard Dawes as a director on 2014-11-30
dot icon22/09/2014
Total exemption small company accounts made up to 2013-11-30
dot icon06/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon16/08/2013
Total exemption small company accounts made up to 2012-11-30
dot icon10/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon27/03/2012
Total exemption small company accounts made up to 2011-08-31
dot icon09/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon09/01/2012
Current accounting period extended from 2012-08-31 to 2012-11-30
dot icon19/04/2011
Total exemption small company accounts made up to 2010-08-31
dot icon04/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon20/05/2010
Total exemption small company accounts made up to 2009-08-31
dot icon08/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon23/06/2009
Total exemption small company accounts made up to 2008-08-31
dot icon23/01/2009
Return made up to 31/12/08; full list of members
dot icon23/01/2009
Registered office changed on 23/01/2009 from, 443 endike lane, hull, east yorkshire, HU6 8AG
dot icon27/06/2008
Total exemption small company accounts made up to 2007-08-31
dot icon08/01/2008
Return made up to 31/12/07; no change of members
dot icon28/06/2007
Total exemption small company accounts made up to 2006-08-31
dot icon09/01/2007
Return made up to 31/12/06; full list of members
dot icon08/01/2007
Location of debenture register
dot icon08/01/2007
Location of register of members (non legible)
dot icon30/06/2006
Total exemption small company accounts made up to 2005-08-31
dot icon30/01/2006
Return made up to 31/12/05; no change of members
dot icon05/07/2005
Total exemption small company accounts made up to 2004-08-31
dot icon19/01/2005
Return made up to 31/12/04; full list of members
dot icon24/06/2004
Total exemption small company accounts made up to 2003-08-31
dot icon17/06/2004
Director resigned
dot icon17/06/2004
New director appointed
dot icon13/02/2004
Return made up to 31/12/03; full list of members
dot icon01/07/2003
Total exemption small company accounts made up to 2002-08-31
dot icon27/01/2003
Return made up to 31/12/02; full list of members
dot icon27/06/2002
Total exemption small company accounts made up to 2001-08-31
dot icon07/01/2002
Return made up to 31/12/01; full list of members
dot icon26/07/2001
Total exemption small company accounts made up to 2000-08-31
dot icon11/01/2001
Return made up to 31/12/00; full list of members
dot icon27/06/2000
Accounts for a small company made up to 1999-08-31
dot icon24/02/2000
Return made up to 31/12/99; full list of members
dot icon17/06/1999
Accounts for a small company made up to 1998-08-31
dot icon31/12/1998
Return made up to 31/12/98; no change of members
dot icon04/08/1998
Accounts for a small company made up to 1997-08-31
dot icon14/01/1998
Return made up to 31/12/97; full list of members
dot icon02/07/1997
Accounts for a small company made up to 1996-08-31
dot icon06/03/1997
Return made up to 31/12/96; no change of members
dot icon27/06/1996
Accounts for a small company made up to 1995-08-31
dot icon10/05/1996
Return made up to 31/12/95; full list of members
dot icon30/06/1995
Accounts for a small company made up to 1994-08-31
dot icon14/03/1995
Return made up to 31/12/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/07/1994
Accounts for a small company made up to 1993-08-31
dot icon18/05/1994
Return made up to 31/12/93; full list of members
dot icon01/07/1993
Accounts for a small company made up to 1992-08-31
dot icon02/02/1993
Return made up to 31/12/92; no change of members
dot icon02/07/1992
Accounts for a small company made up to 1991-08-31
dot icon04/03/1992
Return made up to 31/12/91; full list of members
dot icon04/03/1992
Return made up to 31/12/90; no change of members
dot icon22/01/1992
Accounts for a small company made up to 1990-08-31
dot icon04/01/1991
Accounts for a small company made up to 1989-08-31
dot icon01/03/1990
Accounts for a small company made up to 1988-08-31
dot icon31/01/1990
Return made up to 31/12/89; full list of members
dot icon10/08/1989
Return made up to 31/12/88; full list of members
dot icon30/11/1988
Accounts for a small company made up to 1987-08-31
dot icon30/11/1988
Return made up to 31/12/87; full list of members
dot icon27/05/1987
Accounts for a small company made up to 1986-08-31
dot icon27/05/1987
Return made up to 31/12/86; full list of members
dot icon26/09/1986
Declaration of satisfaction of mortgage/charge
dot icon04/05/1976
Annual return made up to 13/02/76
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-6 *

* during past year

Number of employees

1
2022
change arrow icon-28.52 % *

* during past year

Cash in Bank

£61,112.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
05/12/2025
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
81.25K
-
0.00
85.50K
-
2022
1
60.60K
-
0.00
61.11K
-
2022
1
60.60K
-
0.00
61.11K
-

Employees

2022

Employees

1 Descended-86 % *

Net Assets(GBP)

60.60K £Descended-25.41 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

61.11K £Descended-28.52 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jackson, Mark
Director
30/11/2014 - 04/01/2016
4
Pritchard, John
Director
01/01/2015 - 01/01/2015
3
FINNIES LTD
Corporate Secretary
01/02/2018 - 25/11/2020
16
Easterbrook, Frederick Ian
Director
09/02/2017 - Present
-
Stovin, Patricia
Director
30/11/2014 - 09/02/2017
-

Persons with Significant Control

2
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 LEN BECK & SON LIMITED

LEN BECK & SON LIMITED is an(a) Active company incorporated on 15/08/1974 with the registered office located at 443 Endike Lane, Hull HU6 8AG. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LEN BECK & SON LIMITED?

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LEN BECK & SON LIMITED is currently Active. It was registered on 15/08/1974 .

Where is LEN BECK & SON LIMITED located?

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LEN BECK & SON LIMITED is registered at 443 Endike Lane, Hull HU6 8AG.

What does LEN BECK & SON LIMITED do?

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LEN BECK & SON LIMITED operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

How many employees does LEN BECK & SON LIMITED have?

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LEN BECK & SON LIMITED had 1 employees in 2022.

What is the latest filing for LEN BECK & SON LIMITED?

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The latest filing was on 25/03/2026: Compulsory strike-off action has been discontinued.