A.e. Beckett & Sons(Headley)limited

Company Registration Number: 00867205

Company registered in England and Wales

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A.e. Beckett & Sons(Headley)limited is a Private Company Limited by Shares first registered on 22 December 1965. Its current registered address is in Birmingham.

Registered Address

HEATH FARM
WYTHALL
BIRMINGHAM
B47 6AJ

There are 21 companies currently registered at this postcode, including this one.

All companies at B47 6AJ

Registration Data

Company Number

00867205

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 1965

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01450 - Raising of sheep and goats

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £42,000£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £42,000£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £42,000£0£0£0£0£0
Total Net Worth £42,000£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BECKETT, Simon

    Secretary

    Appointed on 29 April 2005

     

    Nationality: British

    Occupation: Company Director

    The Piggery
    Small Lane
    Earlswood
    Solihull
    B94 5EL
    England

  • BECKETT, Alan Magrath

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1930

    121 Station Road
    Wythall
    Birmingham
    West Midlands
    B47 6AG

  • BECKETT, Simon

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1957

    The Piggery
    Small Lane
    Earlswood
    Solihull
    B94 5EL
    England

  • BECKETT, Sandra Jane

    Secretary

    Resigned on 6 August 2002

    6 Littleshaw Croft
    Wythall
    Birmingham
    West Midlands
    B47 6EX

  • WICKS, Christopher Lawrence

    Secretary

    Appointed on 6 August 2002

    Resigned on 29 April 2005

    Ferndown 11b Plymouth Road
    Barnt Green
    Birmingham
    West Midlands
    B45 8JE

  • BECKETT, Kenneth Gordon

    Director

    Resigned on 7 April 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1933

    Laurel Cottage
    Collins Green
    Knightwick
    Worcestershire
    WR6

  • BECKETT, Sandra Jane

    Director

    Resigned on 6 August 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1939

    6 Littleshaw Croft
    Wythall
    Birmingham
    West Midlands
    B47 6EX

  • HIGNETT, Andrew Arthur Sutton

    Director

    Resigned on 30 June 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1942

    The Oaks Poolhead Lane
    Earlswood
    Solihull
    West Midlands
    B94 5ES

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 28 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDTQ68. Transaction: MzE1ODMxNDYxMmFkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EKAZJT. Transaction: MzE1NjI0NTY3OWFkaXF6a2N4.

  3. 30 August 2016 Director's details changed for Simon Beckett on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Officers. Type: CH01. Barcode: X5EHPBAP. Transaction: MzE1NjE3MjA3MmFkaXF6a2N4.

  4. 30 August 2016 Secretary's details changed for Simon Beckett on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Officers. Type: CH03. Barcode: X5EHPAQO. Transaction: MzE1NjE3MTkxOGFkaXF6a2N4.

  5. 30 August 2016 Director's details changed for Simon Beckett on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Officers. Type: CH01. Barcode: X5EHPAEQ. Transaction: MzE1NjE3MTgxMWFkaXF6a2N4.

  6. 30 August 2016 Director's details changed for Simon Beckett on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Officers. Type: CH01. Barcode: X5EHP9W8. Transaction: MzE1NjE3MTczNmFkaXF6a2N4.

  7. 28 September 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVSIWP. Transaction: MzEzMTg5MTU2NGFkaXF6a2N4.

  8. 29 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4C88GBF. Transaction: MzEyNzgxNDI5MWFkaXF6a2N4.

  9. 30 September 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIK7QA. Transaction: MzEwODUyNTc3NWFkaXF6a2N4.

  10. 24 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GTJ4VC. Transaction: MzEwODAzOTQyMGFkaXF6a2N4.

  11. 3 October 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8D297. Transaction: MzA4NjI4MTExNWFkaXF6a2N4.

  12. 18 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AFW6O3. Transaction: MzA3OTk2MDgzMGFkaXF6a2N4.

  13. 28 September 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1IE9DUO. Transaction: MzA2NDkyODYwNWFkaXF6a2N4.

  14. 6 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CD54CJ. Transaction: MzA2MDM4ODkwNWFkaXF6a2N4.

  15. 9 November 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: XA7B3Z3U. Transaction: MzA0Njg1OTEzOGFkaXF6a2N4.

  16. 16 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AKBW1WMK. Transaction: MzA0MjE2ODc2NWFkaXF6a2N4.

  17. 8 November 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XVRZOOXR. Transaction: MzAyNjU4MDYzN2FkaXF6a2N4.

  18. 28 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZCFBLXT. Transaction: MzAyMDM3MTgzMWFkaXF6a2N4.

  19. 11 December 2009 Annual return made up to 27 September 2009 with full list of shareholders [View PDF]

    Action Date: 27 September 2009. Category: Annual return. Type: AR01. Barcode: XEZZJFPW. Transaction: MzAwNDgxNTQyMmFkaXF6a2N4.

  20. 30 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AUK0CDP2. Transaction: MjA0MjUxNzczNWFkaXF6a2N4.

  21. 15 January 2009 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ0D96JR. Transaction: MjAyMzQyMDgzNmFkaXF6a2N4.

  22. 4 August 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1UC91WN. Transaction: MjAxMDI1NTE3OWFkaXF6a2N4.

  23. 25 October 2007 Return made up to 27/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzU1OTI5NWFkaXF6a2N4.

  24. 8 August 2007 Accounts for a dormant company made up to 31 December 2006

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzg1NjM1MGFkaXF6a2N4.

  25. 6 October 2006 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTgyNTEyOWFkaXF6a2N4.

  26. 20 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE4NTA1NGFkaXF6a2N4.

  27. 24 November 2005 Return made up to 27/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI5MzY5MGFkaXF6a2N4.

  28. 24 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDI3NDg0MWFkaXF6a2N4.

  29. 3 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzODI0MzUzMmFkaXF6a2N4.

  30. 18 October 2004 Return made up to 27/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTkyNTcwOWFkaXF6a2N4.

  31. 1 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNTU1NDUzM2FkaXF6a2N4.

  32. 9 October 2003 Return made up to 27/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTk5ODI1NWFkaXF6a2N4.

  33. 4 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MzQzMDYwMWFkaXF6a2N4.

  34. 27 January 2003 Return made up to 27/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzkzMTA3OGFkaXF6a2N4.

  35. 27 January 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjkwMjMyOGFkaXF6a2N4.

  36. 27 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjEyMTI3N2FkaXF6a2N4.

  37. 30 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNTk3OTk0NmFkaXF6a2N4.

  38. 23 October 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTU1Mzg4NGFkaXF6a2N4.

  39. 13 November 2001 Return made up to 27/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzI3ODE4NmFkaXF6a2N4.

  40. 6 September 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3Nzg5ODc3NmFkaXF6a2N4.

  41. 9 October 2000 Return made up to 27/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDY0OTk0NGFkaXF6a2N4.

  42. 7 August 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzODE0MzgwNGFkaXF6a2N4.

  43. 8 October 1999 Return made up to 27/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTU2MzA0NGFkaXF6a2N4.

  44. 27 August 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzODk0NjE3M2FkaXF6a2N4.

  45. 2 November 1998 Return made up to 27/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTU3NDA4NWFkaXF6a2N4.

  46. 10 March 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2OTQzNzA4M2FkaXF6a2N4.

  47. 13 October 1997 Return made up to 27/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE3MjQ4MmFkaXF6a2N4.

  48. 15 May 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAxNjE2NDc5M2FkaXF6a2N4.

  49. 3 October 1996 Return made up to 27/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQzOTc2NGFkaXF6a2N4.

  50. 27 August 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzMDkxMjIyMWFkaXF6a2N4.

  51. 19 July 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTgwMDExMGFkaXF6a2N4.

  52. 4 October 1995 Return made up to 27/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDkzMjkwM2FkaXF6a2N4.

  53. 23 August 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA1MDg3NzQyN2FkaXF6a2N4.

  54. 12 May 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5MTUyNDcwN2FkaXF6a2N4.

  55. 10 October 1994 Return made up to 27/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNjEwMjkxOWFkaXF6a2N4.

  56. 12 September 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAxMzMxMDU1MGFkaXF6a2N4.

  57. 3 October 1993 Return made up to 27/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDYwNDAyOWFkaXF6a2N4.

  58. 27 September 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA3MzAwMjY1NWFkaXF6a2N4.

  59. 9 October 1992 Return made up to 27/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMjA5OTk4MWFkaXF6a2N4.

  60. 8 September 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDExODQ3ODQ0MmFkaXF6a2N4.

  61. 6 December 1991 Return made up to 27/09/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAyODQxNTgxOGFkaXF6a2N4.

  62. 14 October 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEwMTU0NTgwNmFkaXF6a2N4.

  63. 28 August 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyNzEwNDYzMmFkaXF6a2N4.

  64. 20 November 1990 Return made up to 10/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4ODk2NzY0M2FkaXF6a2N4.

  65. 5 November 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAzNjAyOTA2M2FkaXF6a2N4.

  66. 3 October 1990 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDE1MDg4ODQ5N2FkaXF6a2N4.

  67. 11 October 1989 Return made up to 27/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MjI4OTM3NWFkaXF6a2N4.

  68. 11 October 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEzOTc0NTg2NWFkaXF6a2N4.

  69. 2 March 1989 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEwODA2NDk3M2FkaXF6a2N4.

  70. 23 January 1989 Return made up to 09/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MTczOTEwMWFkaXF6a2N4.

  71. 14 March 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTYzOTQ4M2FkaXF6a2N4.

  72. 14 December 1987 Return made up to 23/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMzUyODY3NWFkaXF6a2N4.

  73. 23 October 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA0MzE0ODg5NmFkaXF6a2N4.

  74. 17 February 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExODI2MTg1OWFkaXF6a2N4.

  75. 25 October 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA4NjYyNTM4MWFkaXF6a2N4.

  76. 14 August 1986 Return made up to 25/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTU1NDc5OGFkaXF6a2N4.

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