Company NameBookkeeping Services Limited
DirectorDaniel Sam Beckington
Company StatusActive
Company Number05427361
CategoryPrivate Limited Company
Incorporation Date18 April 2005(19 years ago)
Previous NameClifton Moor Builders Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 69202Bookkeeping activities

Directors

Director NameMr Daniel Sam Beckington
Date of BirthNovember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2007(1 year, 8 months after company formation)
Appointment Duration17 years, 3 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Clifton Moor Business Village
James Nicolson Link
York
YO30 4XG
Secretary NameMrs Lucy Alice Beckington
NationalityBritish
StatusCurrent
Appointed01 January 2007(1 year, 8 months after company formation)
Appointment Duration17 years, 3 months
RoleManager
Correspondence Address2 Clifton Moor Business Village
James Nicolson Link
York
YO30 4XG
Director NameMr David George Beckington
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2005(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 The Old Orchard
Shipton By Beningbrough
York
North Yorkshire
YO30 1BF
Secretary NameDaniel Sam Beckington
NationalityBritish
StatusResigned
Appointed18 April 2005(same day as company formation)
RoleCompany Director
Correspondence AddressField View
1 The Old Orchard, Shipton By Beningbrough
York
YO30 1BF

Location

Registered Address2 Clifton Moor Business Village
James Nicolson Link
York
YO30 4XG
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishClifton Without
WardRawcliffe & Clifton Without
Built Up AreaYork
Address MatchesOver 400 other UK companies use this postal address

Shareholders

100 at £1Mr Daniel Sam Beckington
100.00%
Ordinary

Financials

Year2014
Net Worth£443
Cash£5,063
Current Liabilities£645

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return18 April 2023 (1 year ago)
Next Return Due2 May 2024 (1 week, 5 days from now)

Charges

30 June 2022Delivered on: 4 July 2022
Persons entitled:
Mr D S Beckington
Mrs L a Beckington

Classification: A registered charge
Particulars: 15 barley hill road, garforth, leeds, LS25 1DX.
Outstanding
28 June 2021Delivered on: 28 June 2021
Persons entitled:
Mr D S Beckington
Mrs L a Beckington
Mr D S Beckington
Mrs L a Beckington

Classification: A registered charge
Particulars: 25 skipton rise, garforth, leeds, LS25 2LW.
Outstanding

Filing History

10 January 2021Total exemption full accounts made up to 30 April 2020 (8 pages)
11 May 2020Confirmation statement made on 18 April 2020 with updates (4 pages)
27 May 2019Total exemption full accounts made up to 30 April 2019 (8 pages)
18 April 2019Confirmation statement made on 18 April 2019 with updates (4 pages)
19 December 2018Total exemption full accounts made up to 30 April 2018 (8 pages)
20 April 2018Confirmation statement made on 18 April 2018 with updates (4 pages)
7 August 2017Total exemption full accounts made up to 30 April 2017 (8 pages)
7 August 2017Total exemption full accounts made up to 30 April 2017 (8 pages)
26 May 2017Confirmation statement made on 18 April 2017 with updates (5 pages)
26 May 2017Confirmation statement made on 18 April 2017 with updates (5 pages)
8 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
8 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
21 April 2016Annual return made up to 18 April 2016
Statement of capital on 2016-04-21
  • GBP 100
(4 pages)
21 April 2016Annual return made up to 18 April 2016
Statement of capital on 2016-04-21
  • GBP 100
(4 pages)
19 May 2015Total exemption small company accounts made up to 30 April 2015 (8 pages)
19 May 2015Total exemption small company accounts made up to 30 April 2015 (8 pages)
23 April 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
(4 pages)
23 April 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
(4 pages)
1 September 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
1 September 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
24 April 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
(4 pages)
24 April 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
(4 pages)
4 June 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
4 June 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
19 April 2013Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
19 April 2013Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
2 May 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
2 May 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
23 April 2012Annual return made up to 18 April 2012 with a full list of shareholders (3 pages)
23 April 2012Annual return made up to 18 April 2012 with a full list of shareholders (3 pages)
21 October 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
21 October 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
21 April 2011Annual return made up to 18 April 2011 with a full list of shareholders (3 pages)
21 April 2011Annual return made up to 18 April 2011 with a full list of shareholders (3 pages)
6 October 2010Total exemption small company accounts made up to 30 April 2010 (6 pages)
6 October 2010Total exemption small company accounts made up to 30 April 2010 (6 pages)
22 April 2010Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
22 April 2010Secretary's details changed for Mrs Lucy Alice Beckington on 1 January 2010 (1 page)
22 April 2010Director's details changed for Mr Daniel Sam Beckington on 1 January 2010 (2 pages)
22 April 2010Secretary's details changed for Mrs Lucy Alice Beckington on 1 January 2010 (1 page)
22 April 2010Director's details changed for Mr Daniel Sam Beckington on 1 January 2010 (2 pages)
22 April 2010Director's details changed for Mr Daniel Sam Beckington on 1 January 2010 (2 pages)
22 April 2010Secretary's details changed for Mrs Lucy Alice Beckington on 1 January 2010 (1 page)
22 April 2010Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
3 June 2009Total exemption small company accounts made up to 30 April 2009 (5 pages)
3 June 2009Total exemption small company accounts made up to 30 April 2009 (5 pages)
21 May 2009Secretary's change of particulars / lucy dawson / 09/08/2008 (2 pages)
21 May 2009Return made up to 18/04/09; full list of members (3 pages)
21 May 2009Return made up to 18/04/09; full list of members (3 pages)
21 May 2009Secretary's change of particulars / lucy dawson / 09/08/2008 (2 pages)
22 October 2008Total exemption small company accounts made up to 30 April 2008 (4 pages)
22 October 2008Total exemption small company accounts made up to 30 April 2008 (4 pages)
23 April 2008Return made up to 18/04/08; full list of members (3 pages)
23 April 2008Return made up to 18/04/08; full list of members (3 pages)
10 January 2008Total exemption small company accounts made up to 30 April 2007 (4 pages)
10 January 2008Total exemption small company accounts made up to 30 April 2007 (4 pages)
19 April 2007Return made up to 18/04/07; full list of members (2 pages)
19 April 2007Return made up to 18/04/07; full list of members (2 pages)
17 February 2007Ad 01/01/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
17 February 2007Ad 01/01/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
16 February 2007Director resigned (1 page)
16 February 2007New director appointed (1 page)
16 February 2007New secretary appointed (1 page)
16 February 2007Secretary resigned (1 page)
16 February 2007New director appointed (1 page)
16 February 2007Secretary resigned (1 page)
16 February 2007New secretary appointed (1 page)
16 February 2007Director resigned (1 page)
11 January 2007Accounts for a dormant company made up to 30 April 2006 (1 page)
11 January 2007Accounts for a dormant company made up to 30 April 2006 (1 page)
9 August 2006Company name changed clifton moor builders LIMITED\certificate issued on 09/08/06 (2 pages)
9 August 2006Company name changed clifton moor builders LIMITED\certificate issued on 09/08/06 (2 pages)
9 May 2006Return made up to 18/04/06; full list of members (2 pages)
9 May 2006Return made up to 18/04/06; full list of members (2 pages)
18 April 2005Incorporation (12 pages)
18 April 2005Incorporation (12 pages)