| Company Name | Becondale Ltd |
|---|---|
| Director | Derek William Rayner |
| Company Status | Active |
| Company Number | 03784606 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1999(24 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Mr Derek William Rayner |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Wholesaler |
| Country of Residence | England |
| Correspondence Address | 167 Turners Hill Cheshunt Herts EN8 9BH |
| Secretary Name | Mrs Denise Choo Rayner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Company Director |
| Correspondence Address | 167 Turners Hill Cheshunt Herts EN8 9BH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 167 Turners Hill Cheshunt Herts EN8 9BH |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Cheshunt South and Theobalds |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 51 at £1 | Derek William Rayner 51.00% Ordinary |
|---|---|
| 49 at £1 | Denise Choo 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£44,395 |
| Cash | £18,991 |
| Current Liabilities | £196,941 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 July |
Returns
| Latest Return | 9 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 June 2024 (1 month, 4 weeks from now) |
Filing History
| 25 June 2020 | Confirmation statement made on 9 June 2020 with updates (4 pages) |
|---|---|
| 28 April 2020 | Unaudited abridged accounts made up to 31 July 2019 (8 pages) |
| 14 June 2019 | Confirmation statement made on 9 June 2019 with no updates (3 pages) |
| 19 March 2019 | Unaudited abridged accounts made up to 31 July 2018 (7 pages) |
| 26 June 2018 | Confirmation statement made on 9 June 2018 with no updates (3 pages) |
| 23 March 2018 | Unaudited abridged accounts made up to 31 July 2017 (8 pages) |
| 18 June 2017 | Confirmation statement made on 9 June 2017 with updates (7 pages) |
| 18 June 2017 | Confirmation statement made on 9 June 2017 with updates (7 pages) |
| 16 June 2017 | Secretary's details changed for Denise Choo on 16 June 2017 (1 page) |
| 16 June 2017 | Secretary's details changed for Denise Choo on 16 June 2017 (1 page) |
| 13 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 13 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 16 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 18 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 11 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Secretary's details changed for Denise Choo on 11 June 2015 (1 page) |
| 11 June 2015 | Director's details changed for Derek William Rayner on 11 June 2015 (2 pages) |
| 11 June 2015 | Director's details changed for Derek William Rayner on 11 June 2015 (2 pages) |
| 11 June 2015 | Secretary's details changed for Denise Choo on 11 June 2015 (1 page) |
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 19 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 15 August 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
| 15 August 2013 | Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 15 August 2013 (1 page) |
| 15 August 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
| 15 August 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
| 15 August 2013 | Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 15 August 2013 (1 page) |
| 16 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 11 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 24 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 24 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 24 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 11 August 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Director's details changed for Derek William Rayner on 9 June 2010 (2 pages) |
| 11 August 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Director's details changed for Derek William Rayner on 9 June 2010 (2 pages) |
| 11 August 2010 | Director's details changed for Derek William Rayner on 9 June 2010 (2 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 30 June 2009 | Registered office changed on 30/06/2009 from 167 turners hill cheshunt waltham cross hertfordshire EN8 9BH (1 page) |
| 30 June 2009 | Return made up to 09/06/09; full list of members (3 pages) |
| 30 June 2009 | Registered office changed on 30/06/2009 from 167 turners hill cheshunt waltham cross hertfordshire EN8 9BH (1 page) |
| 30 June 2009 | Return made up to 09/06/09; full list of members (3 pages) |
| 16 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 16 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 17 July 2008 | Return made up to 09/06/08; full list of members (3 pages) |
| 17 July 2008 | Return made up to 09/06/08; full list of members (3 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 5 July 2007 | Return made up to 09/06/07; full list of members (2 pages) |
| 5 July 2007 | Return made up to 09/06/07; full list of members (2 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 20 July 2006 | Return made up to 09/06/06; full list of members (2 pages) |
| 20 July 2006 | Return made up to 09/06/06; full list of members (2 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 25 June 2005 | Return made up to 09/06/05; full list of members
|
| 25 June 2005 | Return made up to 09/06/05; full list of members
|
| 26 May 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 30 June 2004 | Return made up to 09/06/04; full list of members (6 pages) |
| 30 June 2004 | Return made up to 09/06/04; full list of members (6 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 17 September 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 17 September 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 16 August 2003 | Return made up to 09/06/03; full list of members (6 pages) |
| 16 August 2003 | Return made up to 09/06/03; full list of members (6 pages) |
| 27 August 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 27 August 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 20 June 2002 | Return made up to 09/06/02; full list of members (6 pages) |
| 20 June 2002 | Return made up to 09/06/02; full list of members (6 pages) |
| 22 June 2001 | Return made up to 09/06/01; full list of members (6 pages) |
| 22 June 2001 | Return made up to 09/06/01; full list of members (6 pages) |
| 11 April 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 11 April 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 17 August 2000 | Ad 01/08/99-09/06/00 £ si 98@1 (3 pages) |
| 17 August 2000 | Ad 01/08/99-09/06/00 £ si 98@1 (3 pages) |
| 15 August 2000 | New director appointed (2 pages) |
| 15 August 2000 | New director appointed (2 pages) |
| 15 August 2000 | Return made up to 09/06/00; full list of members (6 pages) |
| 15 August 2000 | Return made up to 09/06/00; full list of members (6 pages) |
| 7 August 2000 | New secretary appointed (2 pages) |
| 7 August 2000 | New secretary appointed (2 pages) |
| 7 August 2000 | Accounting reference date extended from 30/06/00 to 31/07/00 (1 page) |
| 7 August 2000 | Accounting reference date extended from 30/06/00 to 31/07/00 (1 page) |
| 22 February 2000 | Registered office changed on 22/02/00 from: suite b king harold court sun street waltham abbey essex EN9 1ER (1 page) |
| 22 February 2000 | Registered office changed on 22/02/00 from: suite b king harold court sun street waltham abbey essex EN9 1ER (1 page) |
| 21 June 1999 | Registered office changed on 21/06/99 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 21 June 1999 | Registered office changed on 21/06/99 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 21 June 1999 | Secretary resigned (1 page) |
| 21 June 1999 | Director resigned (1 page) |
| 21 June 1999 | Director resigned (1 page) |
| 21 June 1999 | Secretary resigned (1 page) |
| 9 June 1999 | Incorporation (14 pages) |
| 9 June 1999 | Incorporation (14 pages) |