T.Beswick (Construction Services) Limited

Company Name	T.Beswick (Construction Services) Limited
Director	Thomas Anthony Beswick
Company Status	Active
Company Number	02243507
Category	Private Limited Company
Incorporation Date	13 April 1988(36 years ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Thomas Anthony Beswick
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	29 September 1991(3 years, 5 months after company formation)
Appointment Duration	32 years, 7 months
Role	Design Engineer
Country of Residence	England
Correspondence Address	Brookdale Lesser Lane, Combs High Peak SK23 9UZ

Director Name	Sheila Joyce Morten
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(3 years, 5 months after company formation)
Appointment Duration	25 years, 11 months (resigned 01 September 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG

Secretary Name	Sheila Joyce Beswick
Nationality	British
Status	Resigned
Appointed	29 September 1991(3 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 29 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookdale Lesser Lane Combs Derbyshire SK23 9UZ

Secretary Name	Pauline Jane Bramhall
Nationality	British
Status	Resigned
Appointed	29 May 1998(10 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 30 November 2004)
Role	Company Director
Correspondence Address	Hallsteads House 30 Hallsteads, Dove Holes Buxton Derbyshire SK17 8BJ

Director Name	Pauline Jane Bramhall
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(10 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 November 2004)
Role	Company Director
Correspondence Address	Hallsteads House 30 Hallsteads, Dove Holes Buxton Derbyshire SK17 8BJ

Secretary Name	Sheila Joyce Morten
Nationality	British
Status	Resigned
Appointed	30 November 2004(16 years, 7 months after company formation)
Appointment Duration	12 years, 9 months (resigned 01 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG

Location

Registered Address	Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Sheila Joyce Morten 50.00% Ordinary
50 at £1	Thomas Anthony Beswick 50.00% Ordinary

Financials

Year	2014
Net Worth	£272,168
Current Liabilities	£13,575

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Next Accounts Due	30 June 2018 (overdue)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	1 September 2017 (6 years, 7 months ago)
Next Return Due	15 September 2018 (overdue)

Filing History

14 July 2023	Restoration by order of the court (2 pages)
19 June 2018	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2018	First Gazette notice for voluntary strike-off (1 page)
26 March 2018	Application to strike the company off the register (3 pages)
11 September 2017	Change of details for Thomas Anthony Beswick as a person with significant control on 1 September 2017 (2 pages)
11 September 2017	Termination of appointment of Sheila Joyce Morten as a secretary on 1 September 2017 (1 page)
11 September 2017	Change of details for Thomas Anthony Beswick as a person with significant control on 1 September 2017 (2 pages)
11 September 2017	Termination of appointment of Sheila Joyce Morten as a secretary on 1 September 2017 (1 page)
11 September 2017	Termination of appointment of Sheila Joyce Morten as a director on 1 September 2017 (1 page)
11 September 2017	Termination of appointment of Sheila Joyce Morten as a director on 1 September 2017 (1 page)
11 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
11 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
29 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
29 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
3 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
28 June 2016	Micro company accounts made up to 30 September 2015 (2 pages)
28 June 2016	Micro company accounts made up to 30 September 2015 (2 pages)
1 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (5 pages)
1 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (5 pages)
30 June 2015	Micro company accounts made up to 30 September 2014 (2 pages)
30 June 2015	Micro company accounts made up to 30 September 2014 (2 pages)
30 September 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (5 pages)
30 September 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (5 pages)
30 June 2014	Micro company accounts made up to 30 September 2013 (2 pages)
30 June 2014	Micro company accounts made up to 30 September 2013 (2 pages)
30 September 2013	Director's details changed for Sheila Joyce Beswick on 30 September 2013 (3 pages)
30 September 2013	Secretary's details changed for Sheila Joyce Beswick on 30 September 2013 (2 pages)
30 September 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (5 pages)
30 September 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (5 pages)
30 September 2013	Director's details changed for Sheila Joyce Beswick on 30 September 2013 (3 pages)
30 September 2013	Secretary's details changed for Sheila Joyce Beswick on 30 September 2013 (2 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
1 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
1 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
30 September 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
30 September 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 September 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
29 September 2009	Return made up to 29/09/09; full list of members (4 pages)
29 September 2009	Return made up to 29/09/09; full list of members (4 pages)
22 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
22 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
18 November 2008	Return made up to 29/09/08; full list of members (4 pages)
18 November 2008	Registered office changed on 18/11/2008 from the corn store 53 buxton road furness vale stockport, SK12 7PL (1 page)
18 November 2008	Registered office changed on 18/11/2008 from the corn store 53 buxton road furness vale stockport, SK12 7PL (1 page)
18 November 2008	Return made up to 29/09/08; full list of members (4 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
20 November 2007	Return made up to 29/09/07; full list of members (2 pages)
20 November 2007	Return made up to 29/09/07; full list of members (2 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
7 December 2006	Return made up to 29/09/06; full list of members (2 pages)
7 December 2006	Return made up to 29/09/06; full list of members (2 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
6 October 2005	Return made up to 29/09/05; full list of members (3 pages)
6 October 2005	Return made up to 29/09/05; full list of members (3 pages)
16 September 2005	New secretary appointed (2 pages)
16 September 2005	Secretary resigned;director resigned (1 page)
16 September 2005	New secretary appointed (2 pages)
16 September 2005	Secretary resigned;director resigned (1 page)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
21 October 2004	Return made up to 29/09/04; full list of members (7 pages)
21 October 2004	Return made up to 29/09/04; full list of members (7 pages)
20 July 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
20 July 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
18 October 2003	Return made up to 29/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2003	Return made up to 29/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 June 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
17 June 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
7 November 2002	Return made up to 29/09/02; full list of members (7 pages)
7 November 2002	Return made up to 29/09/02; full list of members (7 pages)
3 July 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
3 July 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
18 October 2001	Return made up to 29/09/01; full list of members (7 pages)
18 October 2001	Return made up to 29/09/01; full list of members (7 pages)
30 July 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
30 July 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
28 November 2000	Return made up to 29/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 November 2000	Return made up to 29/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
25 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
6 October 1999	Return made up to 29/09/99; full list of members (6 pages)
6 October 1999	Return made up to 29/09/99; full list of members (6 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
8 October 1998	Return made up to 29/09/98; no change of members (4 pages)
8 October 1998	Return made up to 29/09/98; no change of members (4 pages)
12 August 1998	Secretary resigned (1 page)
12 August 1998	Secretary resigned (1 page)
28 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
28 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
7 July 1998	New secretary appointed (2 pages)
7 July 1998	New secretary appointed (2 pages)
16 October 1997	Return made up to 29/09/97; no change of members (4 pages)
16 October 1997	Return made up to 29/09/97; no change of members (4 pages)
29 July 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
29 July 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
22 October 1996	Return made up to 29/09/96; full list of members (6 pages)
22 October 1996	Return made up to 29/09/96; full list of members (6 pages)
19 October 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
19 October 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
9 October 1995	Return made up to 29/09/95; no change of members (4 pages)
9 October 1995	Return made up to 29/09/95; no change of members (4 pages)
31 May 1995	Accounts for a small company made up to 30 September 1994 (4 pages)
31 May 1995	Accounts for a small company made up to 30 September 1994 (4 pages)

T.Beswick (Construction Services) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire