Company NameKen Beck Consultancy Ltd
DirectorsKenneth Beck and Susan Beck
Company StatusActive
Company Number09030229
CategoryPrivate Limited Company
Incorporation Date8 May 2014(10 years ago)

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NameMr Kenneth Beck
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 2014(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address19 Arcadia Avenue
Chester Le Street
County Durham
DH3 3UH
Director NameMrs Susan Beck
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2024(9 years, 10 months after company formation)
Appointment Duration2 months
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address19 Arcadia Avenue
Chester Le Street
County Durham
DH3 3UH

Location

Registered Address19 Arcadia Avenue
Chester Le Street
County Durham
DH3 3UH
RegionNorth East
ConstituencyNorth Durham
CountyCounty Durham
WardChester-le-Street North
Built Up AreaSunderland

Shareholders

1 at £1Kenneth Beck
100.00%
Ordinary A

Accounts

Latest Accounts31 May 2023 (11 months, 1 week ago)
Next Accounts Due28 February 2025 (9 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return5 May 2023 (1 year ago)
Next Return Due19 May 2024 (1 week, 5 days from now)

Filing History

17 May 2023Confirmation statement made on 5 May 2023 with no updates (3 pages)
28 February 2023Total exemption full accounts made up to 31 May 2022 (11 pages)
1 July 2022Confirmation statement made on 5 May 2022 with updates (3 pages)
28 February 2022Total exemption full accounts made up to 31 May 2021 (7 pages)
7 May 2021Confirmation statement made on 5 May 2021 with updates (4 pages)
1 April 2021Total exemption full accounts made up to 31 May 2020 (7 pages)
21 May 2020Confirmation statement made on 8 May 2020 with updates (4 pages)
28 February 2020Total exemption full accounts made up to 31 May 2019 (7 pages)
20 May 2019Confirmation statement made on 8 May 2019 with updates (4 pages)
28 February 2019Total exemption full accounts made up to 31 May 2018 (8 pages)
9 May 2018Confirmation statement made on 8 May 2018 with updates (4 pages)
27 February 2018Total exemption full accounts made up to 31 May 2017 (7 pages)
18 September 2017Director's details changed for Mr Kenneth Beck on 18 September 2017 (2 pages)
18 September 2017Director's details changed for Mr Kenneth Beck on 18 September 2017 (2 pages)
10 May 2017Confirmation statement made on 8 May 2017 with updates (5 pages)
10 May 2017Confirmation statement made on 8 May 2017 with updates (5 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
9 May 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
(3 pages)
9 May 2016Amended total exemption small company accounts made up to 31 May 2015 (5 pages)
9 May 2016Amended total exemption small company accounts made up to 31 May 2015 (5 pages)
9 May 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
(3 pages)
8 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
8 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
5 June 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1
(3 pages)
5 June 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1
(3 pages)
5 June 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1
(3 pages)
8 May 2014Incorporation
Statement of capital on 2014-05-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 May 2014Incorporation
Statement of capital on 2014-05-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)