Garrod Beckett & Company Limited

Company Name	Garrod Beckett & Company Limited
Director	Paul John Garrod
Company Status	Active
Company Number	02765147
Category	Private Limited Company
Incorporation Date	11 November 1992(31 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Paul John Garrod
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	23 August 1993(9 months, 2 weeks after company formation)
Appointment Duration	30 years, 8 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ

Secretary Name	Ms Barbara Hope Sanders
Status	Current
Appointed	25 November 2017(25 years after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	10 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ

Director Name	David Charles Beckett
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(same day as company formation)
Role	Accountant
Correspondence Address	68 Kingswood Way Selsdon South Croydon Surrey CR2 8QQ

Director Name	Mr Paul John Garrod
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	163 Harrier Way London E6 5YX

Secretary Name	Mrs Eunice White
Nationality	British
Status	Resigned
Appointed	11 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	Quay View 3 Arden Crescent London E14 9WA

Secretary Name	Roger Derek Simpson
Nationality	British
Status	Resigned
Appointed	03 October 1994(1 year, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 January 1996)
Role	Company Director
Correspondence Address	18 Shortlands Road Bromley Kent BR2 0JD

Secretary Name	Margaret Anne Macfarlane
Nationality	British
Status	Resigned
Appointed	31 January 1996(3 years, 2 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 27 September 1996)
Role	Company Director
Correspondence Address	1 Duxberry Close Bromley Kent BR2 8AQ

Secretary Name	John Kenneth Richards
Nationality	British
Status	Resigned
Appointed	19 November 1996(4 years after company formation)
Appointment Duration	11 years, 3 months (resigned 21 February 2008)
Role	Company Director
Correspondence Address	19 Hilbert Road Cheam Sutton Surrey SM3 9TF

Secretary Name	Ms Barbara Hope Sanders
Status	Resigned
Appointed	21 February 2008(15 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 January 2013)
Role	Company Director
Correspondence Address	10 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ

Secretary Name	Miss Izabela Zyskowska
Status	Resigned
Appointed	21 January 2013(20 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 November 2017)
Role	Company Director
Correspondence Address	10 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ

Contact

Website	garrodbeckett.co.uk
Telephone	020 85912391
Telephone region	London

Location

Registered Address	10 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ
Region	London
Constituency	Barking
County	Greater London
Ward	Gascoigne
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Paul John Garrod 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,371
Cash	£5,145
Current Liabilities	£430,872

Accounts

Latest Accounts	30 April 2022 (1 year, 11 months ago)
Next Accounts Due	30 April 2024 (1 week, 6 days from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	11 November 2023 (5 months, 1 week ago)
Next Return Due	25 November 2024 (7 months, 1 week from now)

Filing History

28 April 2023	Micro company accounts made up to 30 April 2022 (6 pages)
14 November 2022	Confirmation statement made on 11 November 2022 with no updates (3 pages)
28 February 2022	Micro company accounts made up to 30 April 2021 (6 pages)
25 November 2021	Confirmation statement made on 11 November 2021 with no updates (3 pages)
30 April 2021	Micro company accounts made up to 30 April 2020 (6 pages)
25 November 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
31 January 2020	Micro company accounts made up to 30 April 2019 (6 pages)
11 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (6 pages)
20 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 30 April 2017 (6 pages)
27 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
25 November 2017	Termination of appointment of Izabela Zyskowska as a secretary on 25 November 2017 (1 page)
25 November 2017	Termination of appointment of Izabela Zyskowska as a secretary on 25 November 2017 (1 page)
25 November 2017	Appointment of Ms Barbara Hope Sanders as a secretary on 25 November 2017 (2 pages)
25 November 2017	Appointment of Ms Barbara Hope Sanders as a secretary on 25 November 2017 (2 pages)
28 February 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
28 February 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
17 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
19 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (3 pages)
19 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (3 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
9 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (3 pages)
9 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
11 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (3 pages)
11 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (3 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
21 January 2013	Termination of appointment of Barbara Sanders as a secretary (1 page)
21 January 2013	Appointment of Miss Izabela Zyskowska as a secretary (1 page)
21 January 2013	Termination of appointment of Barbara Sanders as a secretary (1 page)
21 January 2013	Appointment of Miss Izabela Zyskowska as a secretary (1 page)
12 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (3 pages)
12 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (3 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
6 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (3 pages)
6 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (3 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
7 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (3 pages)
7 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (3 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
12 November 2009	Director's details changed for Mr Paul John Garrod on 11 November 2009 (2 pages)
12 November 2009	Secretary's details changed for Ms Barbara Hope Sanders on 11 November 2009 (1 page)
12 November 2009	Director's details changed for Mr Paul John Garrod on 11 November 2009 (2 pages)
12 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
12 November 2009	Secretary's details changed for Ms Barbara Hope Sanders on 11 November 2009 (1 page)
12 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
4 June 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
4 June 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
18 November 2008	Return made up to 11/11/08; full list of members (3 pages)
18 November 2008	Return made up to 11/11/08; full list of members (3 pages)
28 August 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
28 August 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
25 February 2008	Appointment terminated secretary john richards (1 page)
25 February 2008	Appointment terminated secretary john richards (1 page)
25 February 2008	Secretary appointed ms barbara hope sanders (1 page)
25 February 2008	Secretary appointed ms barbara hope sanders (1 page)
18 January 2008	Total exemption full accounts made up to 30 April 2006 (10 pages)
18 January 2008	Total exemption full accounts made up to 30 April 2006 (10 pages)
13 November 2007	Return made up to 11/11/07; full list of members (2 pages)
13 November 2007	Return made up to 11/11/07; full list of members (2 pages)
16 November 2006	Return made up to 11/11/06; full list of members (2 pages)
16 November 2006	Return made up to 11/11/06; full list of members (2 pages)
4 August 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
4 August 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
5 December 2005	Return made up to 11/11/05; full list of members (7 pages)
5 December 2005	Return made up to 11/11/05; full list of members (7 pages)
2 March 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
2 March 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
8 December 2004	Return made up to 11/11/04; full list of members (6 pages)
8 December 2004	Return made up to 11/11/04; full list of members (6 pages)
27 October 2004	Registered office changed on 27/10/04 from: 48 cambridge road barking essex IG11 8NW (1 page)
27 October 2004	Registered office changed on 27/10/04 from: 48 cambridge road barking essex IG11 8NW (1 page)
3 March 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
3 March 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
11 December 2003	Return made up to 11/11/03; full list of members (7 pages)
11 December 2003	Return made up to 11/11/03; full list of members (7 pages)
30 April 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
30 April 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
30 December 2002	Return made up to 11/11/02; full list of members (6 pages)
30 December 2002	Return made up to 11/11/02; full list of members (6 pages)
5 March 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
5 March 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
28 January 2002	Registered office changed on 28/01/02 from: 9 skylines village limeharbour london E14 9TS (1 page)
28 January 2002	Registered office changed on 28/01/02 from: 9 skylines village limeharbour london E14 9TS (1 page)
16 November 2001	Return made up to 11/11/01; full list of members (6 pages)
16 November 2001	Return made up to 11/11/01; full list of members (6 pages)
23 February 2001	Accounts made up to 30 April 2000 (8 pages)
23 February 2001	Accounts made up to 30 April 2000 (8 pages)
16 November 2000	Return made up to 11/11/00; full list of members (6 pages)
16 November 2000	Return made up to 11/11/00; full list of members (6 pages)
4 March 2000	Accounts made up to 30 April 1999 (8 pages)
4 March 2000	Accounts made up to 30 April 1999 (8 pages)
3 March 2000	Director resigned (1 page)
3 March 2000	Director resigned (1 page)
1 December 1999	Return made up to 11/11/99; full list of members (6 pages)
1 December 1999	Return made up to 11/11/99; full list of members (6 pages)
2 March 1999	Accounts made up to 30 April 1998 (10 pages)
2 March 1999	Accounts made up to 30 April 1998 (10 pages)
4 November 1998	Return made up to 11/11/98; no change of members (4 pages)
4 November 1998	Return made up to 11/11/98; no change of members (4 pages)
10 September 1998	Accounts made up to 30 April 1997 (12 pages)
10 September 1998	Accounts made up to 30 April 1997 (12 pages)
13 November 1997	Return made up to 11/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 November 1997	Return made up to 11/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 May 1997	Accounts made up to 30 April 1996 (11 pages)
22 May 1997	Accounts made up to 30 April 1996 (11 pages)
9 December 1996	New secretary appointed (2 pages)
9 December 1996	Return made up to 11/11/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
9 December 1996	Return made up to 11/11/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
9 December 1996	New secretary appointed (2 pages)
1 April 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
1 April 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
14 February 1996	Secretary resigned;new secretary appointed (2 pages)
14 February 1996	Secretary resigned;new secretary appointed (2 pages)
29 December 1995	Return made up to 11/11/95; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 29/12/95 (4 pages)
29 December 1995	Return made up to 11/11/95; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 29/12/95 (4 pages)
13 March 1995	Secretary resigned;new secretary appointed (2 pages)
13 March 1995	Secretary resigned;new secretary appointed (2 pages)
13 March 1995	Return made up to 11/11/94; no change of members (4 pages)
13 March 1995	Return made up to 11/11/94; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
11 November 1992	Incorporation (19 pages)
11 November 1992	Incorporation (19 pages)

Garrod Beckett & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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