Beckwith Design Associates Limited

Company Name	Beckwith Design Associates Limited
Company Status	Active
Company Number	04838177
Category	Private Limited Company
Incorporation Date	18 July 2003(20 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Anthony Lupton
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 August 2003(2 weeks, 3 days after company formation)
Appointment Duration	20 years, 4 months
Role	Architect
Country of Residence	England
Correspondence Address	The Coach House East Chevin Road Otley LS21 3BN

Director Name	Mrs Karen Susan Lupton
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 August 2003(2 weeks, 3 days after company formation)
Appointment Duration	20 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	The Coach House East Chevin Road Otley West Yorkshire LS21 3BN

Secretary Name	Mrs Karen Susan Lupton
Nationality	British
Status	Current
Appointed	04 August 2003(2 weeks, 3 days after company formation)
Appointment Duration	20 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	The Coach House East Chevin Road Otley West Yorkshire LS21 3BN

Director Name	Mr Richard Terence Paynter
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 April 2008(4 years, 8 months after company formation)
Appointment Duration	15 years, 8 months
Role	Architect
Country of Residence	England
Correspondence Address	9 The Avenue Horsforth Leeds West Yorkshire LS18 5JW

Director Name	Mr Andrew Barlow
Date of Birth	February 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2003(2 weeks, 3 days after company formation)
Appointment Duration	9 years, 5 months (resigned 25 January 2013)
Role	Architectural Technician
Country of Residence	England
Correspondence Address	4 Calverley Terrace Bramley Leeds West Yorkshire LS13 3LL

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	18 July 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	18 July 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	beckwithdesign.co.uk
Telephone	01274 728683
Telephone region	Bradford

Location

Registered Address	The Studio 53 Leeds Road Bradford West Yorkshire BD1 5AF
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

63 at £1	Anthony Lupton 50.40% Ordinary
62 at £1	Karen Susan Lupton 49.60% Ordinary

Financials

Year	2014
Net Worth	£19,381
Cash	£4
Current Liabilities	£70,428

Accounts

Latest Accounts	31 March 2023 (8 months, 1 week ago)
Next Accounts Due	31 December 2024 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 July 2023 (4 months, 3 weeks ago)
Next Return Due	1 August 2024 (7 months, 3 weeks from now)

Charges

28 June 2004	Delivered on: 29 June 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

28 June 2004

Delivered on: 29 June 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

31 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
28 July 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
13 August 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
2 September 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
8 August 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
23 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
23 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
14 September 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
21 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
4 August 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
4 August 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
16 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 125 (6 pages)
3 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 125 (6 pages)
23 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 125 (6 pages)
4 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 125 (6 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
8 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (6 pages)
8 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (6 pages)
18 March 2013	Termination of appointment of Andrew Barlow as a director (1 page)
18 March 2013	Termination of appointment of Andrew Barlow as a director (1 page)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (7 pages)
18 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (7 pages)
27 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (7 pages)
27 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (7 pages)
22 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 October 2010	Annual return made up to 18 July 2010 with a full list of shareholders (7 pages)
4 October 2010	Annual return made up to 18 July 2010 with a full list of shareholders (7 pages)
1 October 2010	Director's details changed for Andrew Barlow on 18 July 2010 (2 pages)
1 October 2010	Director's details changed for Mr Richard Terence Paynter on 18 July 2010 (2 pages)
1 October 2010	Director's details changed for Mr Richard Terence Paynter on 18 July 2010 (2 pages)
1 October 2010	Director's details changed for Andrew Barlow on 18 July 2010 (2 pages)
1 October 2010	Director's details changed for Mrs Karen Susan Lupton on 18 July 2010 (2 pages)
1 October 2010	Director's details changed for Mrs Karen Susan Lupton on 18 July 2010 (2 pages)
5 August 2009	Return made up to 18/07/09; full list of members (4 pages)
5 August 2009	Return made up to 18/07/09; full list of members (4 pages)
14 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 September 2008	Return made up to 18/07/08; full list of members (4 pages)
2 September 2008	Director and secretary's change of particulars / karen lupton / 01/08/2007 (2 pages)
2 September 2008	Return made up to 18/07/08; full list of members (4 pages)
2 September 2008	Director and secretary's change of particulars / karen lupton / 01/08/2007 (2 pages)
26 June 2008	Director appointed mr richard terence paynter (1 page)
26 June 2008	Director appointed mr richard terence paynter (1 page)
24 June 2008	Registered office changed on 24/06/2008 from victoria mills salts mill road shipley west yorkshire BD17 7EF (1 page)
24 June 2008	Registered office changed on 24/06/2008 from victoria mills salts mill road shipley west yorkshire BD17 7EF (1 page)
11 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
9 November 2007	Return made up to 18/07/07; full list of members (3 pages)
9 November 2007	Return made up to 18/07/07; full list of members (3 pages)
7 November 2007	Ad 31/03/07--------- Â£ si 25@1=25 Â£ ic 100/125 (1 page)
7 November 2007	Ad 31/03/07--------- Â£ si 25@1=25 Â£ ic 100/125 (1 page)
16 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
16 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
25 July 2006	Return made up to 18/07/06; full list of members (3 pages)
25 July 2006	Return made up to 18/07/06; full list of members (3 pages)
23 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 September 2005	Return made up to 18/07/05; full list of members (3 pages)
16 September 2005	Return made up to 18/07/05; full list of members (3 pages)
16 August 2004	Return made up to 18/07/04; full list of members (7 pages)
16 August 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
16 August 2004	Return made up to 18/07/04; full list of members (7 pages)
16 August 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
16 August 2004	Registered office changed on 16/08/04 from: 19 petergate bradford west yorkshire BD1 1DR (1 page)
16 August 2004	Registered office changed on 16/08/04 from: 19 petergate bradford west yorkshire BD1 1DR (1 page)
22 July 2004	Ad 25/06/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 July 2004	Ad 25/06/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 June 2004	Particulars of mortgage/charge (3 pages)
29 June 2004	Particulars of mortgage/charge (3 pages)
15 May 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
15 May 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
11 February 2004	New secretary appointed;new director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	New secretary appointed;new director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
23 July 2003	Secretary resigned (1 page)
23 July 2003	Secretary resigned (1 page)
23 July 2003	Director resigned (1 page)
23 July 2003	Director resigned (1 page)
18 July 2003	Incorporation (9 pages)
18 July 2003	Incorporation (9 pages)