A.E. BECKETT & SONS (DEVELOPMENTS) LIMITED

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A.E. BECKETT & SONS (DEVELOPMENTS) LIMITED

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Key Data

Status

Active

Company No.

01145746

Incorporation date

15/11/1973

Size

Small

Contacts

Registered address

Registered address

Heath Farm Alcester Road, Wythall, Birmingham B47 6AJCopy
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Latest events (Record since 14/08/1986)
dot icon08/10/2025
Confirmation statement made on 2025-09-22 with updates
dot icon29/08/2025
Accounts for a small company made up to 2024-12-31
dot icon01/10/2024
Confirmation statement made on 2024-09-22 with updates
dot icon23/08/2024
Accounts for a small company made up to 2023-12-31
dot icon22/05/2024
Termination of appointment of Alan Magrath Beckett as a director on 2024-02-18
dot icon14/02/2024
Registered office address changed from Heath Farm Wythall Birmingham B47 6AJ United Kingdom to Heath Farm Alcester Road Wythall Birmingham B47 6AJ on 2024-02-14
dot icon05/10/2023
Confirmation statement made on 2023-09-22 with no updates
dot icon12/09/2023
Accounts for a small company made up to 2022-12-31
dot icon03/10/2022
Confirmation statement made on 2022-09-22 with no updates
dot icon08/08/2022
Accounts for a small company made up to 2021-12-31
dot icon23/02/2022
Change of details for Mr Simon Beckett as a person with significant control on 2022-02-23
dot icon22/09/2021
Confirmation statement made on 2021-09-22 with no updates
dot icon29/03/2021
Accounts for a small company made up to 2020-12-31
dot icon05/10/2020
Confirmation statement made on 2020-09-25 with no updates
dot icon17/08/2020
Accounts for a small company made up to 2019-12-31
dot icon16/12/2019
Registered office address changed from Heath Farm Wythall Birmingham to Heath Farm Wythall Birmingham B47 6AJ on 2019-12-16
dot icon25/09/2019
Confirmation statement made on 2019-09-25 with no updates
dot icon27/08/2019
Accounts for a small company made up to 2018-12-31
dot icon26/09/2018
Confirmation statement made on 2018-09-26 with no updates
dot icon16/07/2018
Audited abridged accounts made up to 2017-12-31
dot icon27/09/2017
Confirmation statement made on 2017-09-27 with updates
dot icon16/08/2017
Audited abridged accounts made up to 2016-12-31
dot icon28/09/2016
Confirmation statement made on 2016-09-27 with updates
dot icon15/09/2016
Unaudited abridged accounts made up to 2015-12-31
dot icon30/08/2016
Director's details changed for Simon Beckett on 2016-08-30
dot icon28/09/2015
Annual return made up to 2015-09-27 with full list of shareholders
dot icon05/08/2015
Accounts for a small company made up to 2014-12-31
dot icon29/09/2014
Annual return made up to 2014-09-27 with full list of shareholders
dot icon27/06/2014
Accounts for a small company made up to 2013-12-31
dot icon03/10/2013
Annual return made up to 2013-09-27 with full list of shareholders
dot icon18/06/2013
Accounts for a small company made up to 2012-12-31
dot icon28/09/2012
Annual return made up to 2012-09-27 with full list of shareholders
dot icon09/07/2012
Accounts for a small company made up to 2011-12-31
dot icon09/11/2011
Annual return made up to 2011-09-27 with full list of shareholders
dot icon16/08/2011
Accounts for a small company made up to 2010-12-31
dot icon07/07/2011
Auditor's resignation
dot icon08/11/2010
Annual return made up to 2010-09-27 with full list of shareholders
dot icon25/09/2010
Accounts for a small company made up to 2009-12-31
dot icon11/12/2009
Annual return made up to 2009-09-27 with full list of shareholders
dot icon30/09/2009
Accounts for a small company made up to 2008-12-31
dot icon15/01/2009
Return made up to 27/09/08; full list of members
dot icon04/08/2008
Accounts for a small company made up to 2007-12-31
dot icon27/10/2007
Declaration of satisfaction of mortgage/charge
dot icon27/10/2007
Declaration of satisfaction of mortgage/charge
dot icon27/10/2007
Declaration of satisfaction of mortgage/charge
dot icon27/10/2007
Declaration of satisfaction of mortgage/charge
dot icon27/10/2007
Declaration of satisfaction of mortgage/charge
dot icon27/10/2007
Declaration of satisfaction of mortgage/charge
dot icon27/10/2007
Declaration of satisfaction of mortgage/charge
dot icon27/10/2007
Declaration of satisfaction of mortgage/charge
dot icon27/10/2007
Declaration of satisfaction of mortgage/charge
dot icon27/10/2007
Declaration of satisfaction of mortgage/charge
dot icon27/10/2007
Declaration of satisfaction of mortgage/charge
dot icon27/10/2007
Declaration of satisfaction of mortgage/charge
dot icon27/10/2007
Declaration of satisfaction of mortgage/charge
dot icon27/10/2007
Declaration of satisfaction of mortgage/charge
dot icon27/10/2007
Declaration of satisfaction of mortgage/charge
dot icon25/10/2007
Return made up to 27/09/07; no change of members
dot icon15/08/2007
Accounts for a small company made up to 2006-12-31
dot icon06/10/2006
Return made up to 27/09/06; full list of members
dot icon23/06/2006
Accounts for a small company made up to 2005-12-31
dot icon24/11/2005
Return made up to 27/09/05; full list of members
dot icon24/11/2005
New secretary appointed
dot icon15/08/2005
Accounts for a small company made up to 2004-12-31
dot icon18/10/2004
Return made up to 27/09/04; full list of members
dot icon01/09/2004
Accounts for a small company made up to 2003-12-31
dot icon09/10/2003
Return made up to 27/09/03; full list of members
dot icon31/07/2003
Accounts for a small company made up to 2002-12-31
dot icon27/01/2003
Return made up to 27/09/02; full list of members
dot icon27/01/2003
Secretary resigned;director resigned
dot icon27/01/2003
New secretary appointed
dot icon28/10/2002
Accounts for a small company made up to 2001-12-31
dot icon13/11/2001
Return made up to 27/09/01; full list of members
dot icon04/09/2001
Accounts for a small company made up to 2000-12-31
dot icon24/10/2000
Declaration of mortgage charge released/ceased
dot icon24/10/2000
Declaration of satisfaction of mortgage/charge
dot icon09/10/2000
Return made up to 27/09/00; full list of members
dot icon07/08/2000
Accounts for a small company made up to 1999-12-31
dot icon08/10/1999
Return made up to 27/09/99; full list of members
dot icon27/08/1999
Accounts for a small company made up to 1998-12-31
dot icon02/11/1998
Return made up to 27/09/98; full list of members
dot icon26/08/1998
Accounts for a small company made up to 1997-12-31
dot icon13/10/1997
Return made up to 27/09/97; full list of members
dot icon03/09/1997
Accounts for a small company made up to 1996-12-31
dot icon03/10/1996
Return made up to 27/09/96; full list of members
dot icon27/08/1996
Accounts for a small company made up to 1995-12-31
dot icon14/12/1995
Particulars of mortgage/charge
dot icon14/12/1995
Particulars of mortgage/charge
dot icon14/12/1995
Particulars of mortgage/charge
dot icon14/12/1995
Particulars of mortgage/charge
dot icon14/12/1995
Particulars of mortgage/charge
dot icon14/12/1995
Particulars of mortgage/charge
dot icon14/12/1995
Particulars of mortgage/charge
dot icon14/12/1995
Particulars of mortgage/charge
dot icon14/12/1995
Particulars of mortgage/charge
dot icon14/12/1995
Particulars of mortgage/charge
dot icon14/12/1995
Particulars of mortgage/charge
dot icon14/12/1995
Particulars of mortgage/charge
dot icon14/12/1995
Particulars of mortgage/charge
dot icon14/12/1995
Particulars of mortgage/charge
dot icon14/12/1995
Particulars of mortgage/charge
dot icon13/12/1995
Declaration of satisfaction of mortgage/charge
dot icon13/12/1995
Declaration of satisfaction of mortgage/charge
dot icon13/12/1995
Declaration of satisfaction of mortgage/charge
dot icon13/12/1995
Declaration of satisfaction of mortgage/charge
dot icon13/12/1995
Declaration of satisfaction of mortgage/charge
dot icon13/12/1995
Declaration of satisfaction of mortgage/charge
dot icon13/12/1995
Declaration of satisfaction of mortgage/charge
dot icon13/12/1995
Declaration of satisfaction of mortgage/charge
dot icon13/12/1995
Declaration of satisfaction of mortgage/charge
dot icon13/12/1995
Declaration of satisfaction of mortgage/charge
dot icon13/12/1995
Declaration of satisfaction of mortgage/charge
dot icon13/12/1995
Declaration of satisfaction of mortgage/charge
dot icon13/12/1995
Declaration of satisfaction of mortgage/charge
dot icon13/12/1995
Declaration of satisfaction of mortgage/charge
dot icon13/12/1995
Declaration of satisfaction of mortgage/charge
dot icon13/12/1995
Declaration of satisfaction of mortgage/charge
dot icon13/12/1995
Declaration of satisfaction of mortgage/charge
dot icon13/12/1995
Declaration of satisfaction of mortgage/charge
dot icon17/11/1995
Particulars of mortgage/charge
dot icon17/11/1995
Resolutions
dot icon04/10/1995
Return made up to 27/09/95; full list of members
dot icon23/08/1995
Accounts for a small company made up to 1994-12-31
dot icon22/08/1995
Declaration of satisfaction of mortgage/charge
dot icon10/10/1994
Return made up to 27/09/94; full list of members
dot icon12/09/1994
Accounts for a small company made up to 1993-12-31
dot icon01/10/1993
Return made up to 27/09/93; full list of members
dot icon24/09/1993
Accounts for a small company made up to 1992-12-31
dot icon08/10/1992
Return made up to 27/09/92; no change of members
dot icon07/09/1992
Accounts for a small company made up to 1991-12-31
dot icon14/07/1992
Particulars of mortgage/charge
dot icon16/06/1992
Declaration of satisfaction of mortgage/charge
dot icon03/12/1991
Return made up to 27/09/91; full list of members
dot icon11/10/1991
Accounts for a small company made up to 1990-12-31
dot icon19/07/1991
Declaration of satisfaction of mortgage/charge
dot icon19/07/1991
Declaration of satisfaction of mortgage/charge
dot icon19/07/1991
Declaration of satisfaction of mortgage/charge
dot icon19/07/1991
Declaration of satisfaction of mortgage/charge
dot icon19/07/1991
Declaration of satisfaction of mortgage/charge
dot icon19/07/1991
Declaration of satisfaction of mortgage/charge
dot icon19/07/1991
Declaration of satisfaction of mortgage/charge
dot icon05/02/1991
Declaration of satisfaction of mortgage/charge
dot icon21/11/1990
Return made up to 10/10/90; full list of members
dot icon05/11/1990
Accounts for a small company made up to 1989-12-31
dot icon04/10/1990
Director's particulars changed
dot icon17/08/1990
Particulars of mortgage/charge
dot icon17/08/1990
Particulars of mortgage/charge
dot icon16/08/1990
Particulars of mortgage/charge
dot icon16/08/1990
Particulars of mortgage/charge
dot icon16/08/1990
Particulars of mortgage/charge
dot icon16/08/1990
Particulars of mortgage/charge
dot icon16/08/1990
Particulars of mortgage/charge
dot icon16/08/1990
Particulars of mortgage/charge
dot icon16/08/1990
Particulars of mortgage/charge
dot icon16/08/1990
Particulars of mortgage/charge
dot icon16/08/1990
Particulars of mortgage/charge
dot icon16/08/1990
Particulars of mortgage/charge
dot icon16/08/1990
Particulars of mortgage/charge
dot icon16/08/1990
Particulars of mortgage/charge
dot icon16/08/1990
Particulars of mortgage/charge
dot icon16/08/1990
Particulars of mortgage/charge
dot icon11/10/1989
Return made up to 27/09/89; full list of members
dot icon11/10/1989
Accounts for a small company made up to 1988-12-31
dot icon01/03/1989
Accounts for a small company made up to 1987-12-31
dot icon19/01/1989
Return made up to 09/12/88; full list of members
dot icon15/03/1988
New director appointed
dot icon11/12/1987
Return made up to 23/10/87; full list of members
dot icon27/10/1987
Accounts for a small company made up to 1986-12-31
dot icon17/02/1987
Particulars of mortgage/charge
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon25/10/1986
Accounts for a small company made up to 1985-12-31
dot icon14/08/1986
Return made up to 25/07/86; full list of members
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
963.64K
-
0.00
-
-
2022
2
1.08M
-
0.00
-
-
2022
2
1.08M
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

1.08M £Ascended12.30 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Beckett, Simon
Secretary
29/04/2005 - Present
7
Wicks, Christopher Lawrence
Secretary
06/08/2002 - 29/04/2005
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A.E. BECKETT & SONS (DEVELOPMENTS) LIMITED

A.E. BECKETT & SONS (DEVELOPMENTS) LIMITED is an(a) Active company incorporated on 15/11/1973 with the registered office located at Heath Farm Alcester Road, Wythall, Birmingham B47 6AJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of A.E. BECKETT & SONS (DEVELOPMENTS) LIMITED?

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A.E. BECKETT & SONS (DEVELOPMENTS) LIMITED is currently Active. It was registered on 15/11/1973 .

Where is A.E. BECKETT & SONS (DEVELOPMENTS) LIMITED located?

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A.E. BECKETT & SONS (DEVELOPMENTS) LIMITED is registered at Heath Farm Alcester Road, Wythall, Birmingham B47 6AJ.

What does A.E. BECKETT & SONS (DEVELOPMENTS) LIMITED do?

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A.E. BECKETT & SONS (DEVELOPMENTS) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does A.E. BECKETT & SONS (DEVELOPMENTS) LIMITED have?

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A.E. BECKETT & SONS (DEVELOPMENTS) LIMITED had 2 employees in 2022.

What is the latest filing for A.E. BECKETT & SONS (DEVELOPMENTS) LIMITED?

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The latest filing was on 08/10/2025: Confirmation statement made on 2025-09-22 with updates.