A.e. Beckett & Sons (Developments) Limited

Company Registration Number: 01145746

Company registered in England and Wales

A.e. Beckett & Sons (Developments) Limited is a Private Company Limited by Shares first registered on 15 November 1973. Its current registered address is in Birmingham.

Registered Address

HEATH FARM
WYTHALL
BIRMINGHAM

Registration Data

Company Number

01145746

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

UNAUDITED ABRIDGED

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

45 in total
2 outstanding
43 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £917,001£946,472£976,091£1,003,419£1,035,372£0
Current Assets £0£0£0£0£0£1,837
of which Cash £0£0£0£0£0£0
Total Assets £917,001£946,472£976,091£1,003,419£1,035,372£1,837
Current Liabilities £487,740£620,031£743,135£889,448£1,028,619£1,186,588
Net Current Assets £-487,740£-620,031£-743,135£-889,448£-1,028,619£-1,184,751
Total Net Worth £429,261£326,441£232,956£113,971£6,753£-119,647

Previous Names

No previous names

Company Officers

  • BECKETT, Simon

    Secretary

    Appointed on 29 April 2005

     

    Alchemy Headley Farm
    Middle Lane Wythall
    Birmingham
    B38 0DS

  • 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

    Alchemy Headley Farm
    Middle Lane
    Wythall
    Birmingham
    West Midlands
    B38 0DS
    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, 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 11/06/2017.

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Latest Filings

  1. 28 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDTU6X. Transaction: MzE1ODMxNTY5NmFkaXF6a2N4.

  2. 15 September 2016 [View PDF]

    Category: Accounts. Type: AA. Barcode: A5F1X5Y9. Transaction: MzE1NzI2ODkwMmFkaXF6a2N4.

  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: X5EHPHIP. Transaction: MzE1NjE3Mzg1OWFkaXF6a2N4.

  4. 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: X4GVPWUB. Transaction: MzEzMTg2NzgxOWFkaXF6a2N4.

  5. 5 August 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CNMEAR. Transaction: MzEyODE3OTk2OWFkaXF6a2N4.

  6. 29 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: X3HFT5GH. Transaction: MzEwODQwNDU2OGFkaXF6a2N4.

  7. 27 June 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AHW654. Transaction: MzEwMjY3NTQ4MGFkaXF6a2N4.

  8. 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: X2I8CZ76. Transaction: MzA4NjI4MDAxM2FkaXF6a2N4.

  9. 18 June 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AFW6LN. Transaction: MzA3OTk2MDUzM2FkaXF6a2N4.

  10. 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: X1IE9BAR. Transaction: MzA2NDkyNzg4OWFkaXF6a2N4.

  11. 9 July 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CFP48R. Transaction: MzA2MDQ3OTY1N2FkaXF6a2N4.

  12. 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: XA762Z3O. Transaction: MzA0Njg1ODYxMmFkaXF6a2N4.

  13. 16 August 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AKBVGWMY. Transaction: MzA0MjE3MTQ4NWFkaXF6a2N4.

  14. 7 July 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AXJW7VH5. Transaction: MzA0MDA4MjA1NWFkaXF6a2N4.

  15. 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: XVROBOX3. Transaction: MzAyNjU3OTc2M2FkaXF6a2N4.

  16. 25 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5X6TNMK. Transaction: MzAyNDAwMDA2M2FkaXF6a2N4.

  17. 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: XEZEQFPI. Transaction: MzAwNDgxMzgzNGFkaXF6a2N4.

  18. 30 September 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AUJZODPC. Transaction: MjA0MjUxOTE4MWFkaXF6a2N4.

  19. 15 January 2009 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ1RW6JT. Transaction: MjAyMzQyODA4N2FkaXF6a2N4.

  20. 4 August 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A23TX1V1. Transaction: MjAxMDIxNDM3NWFkaXF6a2N4.

  21. 27 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NzIwOTM2OWFkaXF6a2N4.

  22. 27 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NzIwNzQ1MWFkaXF6a2N4.

  23. 27 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NzIwNjAwMmFkaXF6a2N4.

  24. 27 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NzIwNTc0OGFkaXF6a2N4.

  25. 27 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NzIwNjAyNGFkaXF6a2N4.

  26. 27 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NzIwNTg3MWFkaXF6a2N4.

  27. 27 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NzIwNTcyOGFkaXF6a2N4.

  28. 27 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NzIwODMzNGFkaXF6a2N4.

  29. 27 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NzIwNjA1NmFkaXF6a2N4.

  30. 27 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NzIwNjA1NWFkaXF6a2N4.

  31. 27 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NzIwNTg1M2FkaXF6a2N4.

  32. 27 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NzIwNjQzMGFkaXF6a2N4.

  33. 27 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NzIwNjI3OWFkaXF6a2N4.

  34. 27 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NzIwNjAwNmFkaXF6a2N4.

  35. 27 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NzIwNjAwNWFkaXF6a2N4.

  36. 25 October 2007 Return made up to 27/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzQwNjIxMWFkaXF6a2N4.

  37. 15 August 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDExNjQ3OWFkaXF6a2N4.

  38. 6 October 2006 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTYxNTk4NWFkaXF6a2N4.

  39. 23 June 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjg1NTk4MmFkaXF6a2N4.

  40. 24 November 2005 Return made up to 27/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTA3ODI4N2FkaXF6a2N4.

  41. 24 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzQyMTg4MmFkaXF6a2N4.

  42. 15 August 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3ODM5MzQ3MGFkaXF6a2N4.

  43. 18 October 2004 Return made up to 27/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjkyNDEwM2FkaXF6a2N4.

  44. 1 September 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NjY0NzUwN2FkaXF6a2N4.

  45. 9 October 2003 Return made up to 27/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQ1ODI2OGFkaXF6a2N4.

  46. 31 July 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NTAxNzM3NWFkaXF6a2N4.

  47. 27 January 2003 Return made up to 27/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjg0MjUwNGFkaXF6a2N4.

  48. 27 January 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjI3MDU4N2FkaXF6a2N4.

  49. 27 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjEyMTgxNWFkaXF6a2N4.

  50. 28 October 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMTA3NTMyMmFkaXF6a2N4.

  51. 13 November 2001 Return made up to 27/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMzQxNTM5MWFkaXF6a2N4.

  52. 4 September 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NTI4NDc0N2FkaXF6a2N4.

  53. 24 October 2000 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDEwMDk3NjY4NmFkaXF6a2N4.

  54. 24 October 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MzU5NzQxMGFkaXF6a2N4.

  55. 9 October 2000 Return made up to 27/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjUwOTUwM2FkaXF6a2N4.

  56. 7 August 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1Nzk2NDM0MWFkaXF6a2N4.

  57. 8 October 1999 Return made up to 27/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTA3MTE4NGFkaXF6a2N4.

  58. 27 August 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyNDY0MzY3MmFkaXF6a2N4.

  59. 2 November 1998 Return made up to 27/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjI2NjYwM2FkaXF6a2N4.

  60. 26 August 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxMTcyNjkyNWFkaXF6a2N4.

  61. 13 October 1997 Return made up to 27/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTEyNjM1NGFkaXF6a2N4.

  62. 3 September 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3OTk1MzMyNWFkaXF6a2N4.

  63. 3 October 1996 Return made up to 27/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDE3NjM3N2FkaXF6a2N4.

  64. 27 August 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3MzcwNzg5OGFkaXF6a2N4.

  65. 14 December 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5Nzc5MTA2MmFkaXF6a2N4.

  66. 14 December 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MjI5MjY4MWFkaXF6a2N4.

  67. 14 December 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MjQ0ODY4N2FkaXF6a2N4.

  68. 14 December 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMzQ4NzU5M2FkaXF6a2N4.

  69. 14 December 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjg2MTQ2OGFkaXF6a2N4.

  70. 14 December 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMzQ5NTk3OWFkaXF6a2N4.

  71. 14 December 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTkyOTc2M2FkaXF6a2N4.

  72. 14 December 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjIzOTE3M2FkaXF6a2N4.

  73. 14 December 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NzMxOTM2M2FkaXF6a2N4.

  74. 14 December 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjQ1NjY5OGFkaXF6a2N4.

  75. 14 December 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMTUxOTAyN2FkaXF6a2N4.

  76. 14 December 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMDg2NDg5NWFkaXF6a2N4.

  77. 14 December 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODE2ODA0MWFkaXF6a2N4.

  78. 14 December 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0OTI0NTk1OGFkaXF6a2N4.

  79. 14 December 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNjE2MzM5N2FkaXF6a2N4.

  80. 13 December 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNzIxNzY1MGFkaXF6a2N4.

  81. 13 December 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3NzM5MTYwM2FkaXF6a2N4.

  82. 13 December 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNjgxOTQ1N2FkaXF6a2N4.

  83. 13 December 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MjI2NDI1NGFkaXF6a2N4.

  84. 13 December 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3NTA1MTg0M2FkaXF6a2N4.

  85. 13 December 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNTkwNTMzOWFkaXF6a2N4.

  86. 13 December 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzODM4NjMyNmFkaXF6a2N4.

  87. 13 December 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MTIzODU0MmFkaXF6a2N4.

  88. 13 December 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2MTg1MDMxNmFkaXF6a2N4.

  89. 13 December 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1MjAwNTM4NmFkaXF6a2N4.

  90. 13 December 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNzQ2MzE0OWFkaXF6a2N4.

  91. 13 December 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzOTU3NDc2N2FkaXF6a2N4.

  92. 13 December 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNTEyNjM1M2FkaXF6a2N4.

  93. 13 December 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1MDk0MTgyOWFkaXF6a2N4.

  94. 13 December 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMTE0MTMzMmFkaXF6a2N4.

  95. 13 December 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNjEwNjY5N2FkaXF6a2N4.

  96. 13 December 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyODA2OTE0OGFkaXF6a2N4.

  97. 13 December 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNTg5MzExMGFkaXF6a2N4.

  98. 17 November 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MjYwMjkwMGFkaXF6a2N4.

  99. 17 November 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzY3NTAyMWFkaXF6a2N4.

  100. 4 October 1995 Return made up to 27/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzczNTM3NGFkaXF6a2N4.

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