Company NameThe 1st Tee Ltd
DirectorsJohn Beck and Susan Beck
Company StatusActive
Company Number08296560
CategoryPrivate Limited Company
Incorporation Date16 November 2012(11 years, 5 months ago)
Previous NameConiston General Services Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr John Beck
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2012(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address89 Ack Lane East
Bramhall
Stockport
Cheshire
SK7 2BH
Director NameMrs Susan Beck
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2018(6 years after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address89 Ack Lane East
Bramhall
Stockport
Cheshire
SK7 2BH
Director NameMrs Susan Beck
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2012(same day as company formation)
RoleNursing Practice
Country of ResidenceEngland
Correspondence Address89 Ack Lane East
Bramhall
Stockport
Cheshire
SK7 2BH

Contact

Websitewww.jmbeck.co.uk
Telephone0161 4398096
Telephone regionManchester

Location

Registered Address89 Ack Lane East
Bramhall
Stockport
Cheshire
SK7 2BH
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardBramhall South and Woodford
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

51 at £1John Beck
51.00%
Ordinary
49 at £1Susan Beck
49.00%
Ordinary

Financials

Year2014
Net Worth-£3,741
Current Liabilities£3,941

Accounts

Latest Accounts30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due31 August 2025 (1 year, 4 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return30 November 2023 (4 months, 3 weeks ago)
Next Return Due14 December 2024 (7 months, 3 weeks from now)

Filing History

18 December 2023Micro company accounts made up to 30 November 2023 (4 pages)
14 December 2023Confirmation statement made on 30 November 2023 with no updates (3 pages)
19 September 2023Company name changed coniston general services LIMITED\certificate issued on 19/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-16
(3 pages)
13 December 2022Micro company accounts made up to 30 November 2022 (4 pages)
30 November 2022Confirmation statement made on 30 November 2022 with no updates (3 pages)
20 December 2021Micro company accounts made up to 30 November 2021 (4 pages)
30 November 2021Confirmation statement made on 30 November 2021 with no updates (3 pages)
23 December 2020Micro company accounts made up to 30 November 2020 (4 pages)
30 November 2020Confirmation statement made on 30 November 2020 with no updates (3 pages)
1 December 2019Confirmation statement made on 30 November 2019 with no updates (3 pages)
1 December 2019Micro company accounts made up to 30 November 2019 (4 pages)
30 January 2019Micro company accounts made up to 30 November 2018 (4 pages)
5 December 2018Confirmation statement made on 30 November 2018 with no updates (3 pages)
5 December 2018Appointment of Mrs Susan Beck as a director on 25 November 2018 (2 pages)
14 February 2018Micro company accounts made up to 30 November 2017 (4 pages)
8 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
8 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
8 May 2017Micro company accounts made up to 30 November 2016 (4 pages)
8 May 2017Micro company accounts made up to 30 November 2016 (4 pages)
7 December 2016Confirmation statement made on 30 November 2016 with updates (6 pages)
7 December 2016Confirmation statement made on 30 November 2016 with updates (6 pages)
25 August 2016Micro company accounts made up to 30 November 2015 (3 pages)
25 August 2016Micro company accounts made up to 30 November 2015 (3 pages)
16 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
(3 pages)
16 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
(3 pages)
29 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
29 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
11 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
(3 pages)
11 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
(3 pages)
30 September 2014Termination of appointment of Susan Beck as a director on 30 September 2014 (1 page)
30 September 2014Termination of appointment of Susan Beck as a director on 30 September 2014 (1 page)
8 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
8 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
24 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
(3 pages)
24 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
(3 pages)
16 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)