A.E. BECKETT & SONS LIMITED

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A.E. BECKETT & SONS LIMITED

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Key Data

Status

Active

Company No.

00682856

Incorporation date

08/02/1961

Size

Group

Contacts

Registered address

Registered address

Heath Farm Alcester Road, Wythall, Birmingham B47 6AJCopy
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Latest events (Record since 08/02/1961)
dot icon14/10/2025
Confirmation statement made on 2025-09-22 with updates
dot icon29/08/2025
Group of companies' accounts made up to 2024-12-31
dot icon01/10/2024
Confirmation statement made on 2024-09-22 with updates
dot icon23/08/2024
Group of companies' accounts 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 Alcester Road Wythall Birmingham Worcester B47 6AJ to Heath Farm Alcester Road Wythall Birmingham B47 6AJ on 2024-02-14
dot icon14/02/2024
Director's details changed for Miss Emma Victoria Kyte on 2024-02-14
dot icon05/10/2023
Confirmation statement made on 2023-09-22 with no updates
dot icon08/09/2023
Group of companies' accounts made up to 2022-12-31
dot icon11/10/2022
Registration of charge 006828560028, created on 2022-10-04
dot icon03/10/2022
Confirmation statement made on 2022-09-22 with no updates
dot icon08/08/2022
Group of companies' accounts made up to 2021-12-31
dot icon02/02/2022
Appointment of Mr Adrian James Beckett as a director on 2022-01-31
dot icon02/02/2022
Appointment of Miss Emma Victoria Kyte as a director on 2022-01-31
dot icon22/09/2021
Confirmation statement made on 2021-09-22 with no updates
dot icon01/04/2021
Group of companies' accounts made up to 2020-12-31
dot icon05/10/2020
Confirmation statement made on 2020-09-25 with no updates
dot icon28/08/2020
Group of companies' accounts made up to 2019-12-31
dot icon15/07/2020
Termination of appointment of James Andrew Thompson as a director on 2020-07-01
dot icon25/09/2019
Confirmation statement made on 2019-09-25 with no updates
dot icon27/08/2019
Group of companies' accounts made up to 2018-12-31
dot icon26/09/2018
Confirmation statement made on 2018-09-26 with no updates
dot icon20/08/2018
Group of companies' accounts made up to 2017-12-31
dot icon27/09/2017
Confirmation statement made on 2017-09-27 with updates
dot icon11/09/2017
Appointment of Mr James Andrew Thompson as a director on 2017-08-30
dot icon17/08/2017
Group of companies' accounts made up to 2016-12-31
dot icon28/09/2016
Confirmation statement made on 2016-09-27 with updates
dot icon15/09/2016
Group of companies' accounts made up to 2015-12-31
dot icon30/08/2016
Secretary's details changed for Simon Beckett on 2016-08-30
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
Group of companies' accounts made up to 2014-12-31
dot icon14/05/2015
Second filing of AR01 previously delivered to Companies House made up to 2014-09-27
dot icon29/09/2014
Annual return made up to 2014-09-27 with full list of shareholders
dot icon27/06/2014
Group of companies' accounts 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
Group of companies' accounts made up to 2012-12-31
dot icon02/10/2012
Annual return made up to 2012-09-27 with full list of shareholders
dot icon13/09/2012
Director's details changed for Geoffrey Stuart Smith on 2012-09-13
dot icon09/07/2012
Group of companies' accounts made up to 2011-12-31
dot icon09/11/2011
Annual return made up to 2011-09-27 with full list of shareholders
dot icon06/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
dot icon06/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
dot icon06/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
dot icon06/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
dot icon06/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
dot icon06/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
dot icon06/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
dot icon06/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
dot icon06/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
dot icon16/08/2011
Group of companies' accounts made up to 2010-12-31
dot icon07/07/2011
Auditor's resignation
dot icon09/03/2011
Cancellation of shares. Statement of capital on 2011-03-09
dot icon09/03/2011
Resolutions
dot icon09/03/2011
Purchase of own shares.
dot icon08/11/2010
Annual return made up to 2010-09-27 with full list of shareholders
dot icon25/09/2010
Group of companies' accounts 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 medium company made up to 2008-12-31
dot icon19/01/2009
Return made up to 27/09/08; full list of members
dot icon15/01/2009
Registered office changed on 15/01/2009 from 223 walworth road london SE17 1RL
dot icon04/08/2008
Accounts for a medium company made up to 2007-12-31
dot icon23/06/2008
Registered office changed on 23/06/2008 from heath farm wythall worcestershire B47 6AJ
dot icon29/12/2007
Ad 29/06/07--------- £ si 311@1
dot icon29/12/2007
Nc inc already adjusted 29/06/07
dot icon29/12/2007
Resolutions
dot icon29/12/2007
Resolutions
dot icon29/12/2007
Resolutions
dot icon28/11/2007
Return made up to 27/09/07; no change of members
dot icon15/08/2007
Full accounts made up to 2006-12-31
dot icon07/02/2007
Particulars of mortgage/charge
dot icon16/10/2006
New director appointed
dot icon06/10/2006
Return made up to 27/09/06; full list of members
dot icon23/06/2006
Full accounts 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 icon11/11/2005
Secretary resigned
dot icon11/10/2005
Accounts for a medium company made up to 2004-12-31
dot icon10/11/2004
Particulars of contract relating to shares
dot icon10/11/2004
Ad 11/09/04--------- £ si 695@1
dot icon18/10/2004
Return made up to 27/09/04; full list of members
dot icon02/10/2004
Particulars of mortgage/charge
dot icon02/10/2004
Particulars of mortgage/charge
dot icon02/10/2004
Particulars of mortgage/charge
dot icon02/10/2004
Particulars of mortgage/charge
dot icon02/10/2004
Particulars of mortgage/charge
dot icon02/10/2004
Particulars of mortgage/charge
dot icon02/10/2004
Particulars of mortgage/charge
dot icon02/10/2004
Particulars of mortgage/charge
dot icon02/10/2004
Particulars of mortgage/charge
dot icon02/10/2004
Particulars of mortgage/charge
dot icon02/10/2004
Particulars of mortgage/charge
dot icon02/10/2004
Particulars of mortgage/charge
dot icon01/09/2004
Accounts for a medium company made up to 2003-12-31
dot icon21/05/2004
Declaration of satisfaction of mortgage/charge
dot icon21/05/2004
Declaration of satisfaction of mortgage/charge
dot icon21/05/2004
Declaration of satisfaction of mortgage/charge
dot icon21/05/2004
Declaration of satisfaction of mortgage/charge
dot icon21/05/2004
Declaration of satisfaction of mortgage/charge
dot icon21/05/2004
Declaration of satisfaction of mortgage/charge
dot icon21/05/2004
Declaration of satisfaction of mortgage/charge
dot icon21/05/2004
Declaration of satisfaction of mortgage/charge
dot icon21/05/2004
Declaration of satisfaction of mortgage/charge
dot icon21/05/2004
Declaration of satisfaction of mortgage/charge
dot icon21/05/2004
Declaration of satisfaction of mortgage/charge
dot icon21/05/2004
Declaration of satisfaction of mortgage/charge
dot icon21/05/2004
Declaration of satisfaction of mortgage/charge
dot icon29/10/2003
New director appointed
dot icon29/10/2003
New director appointed
dot icon29/10/2003
Return made up to 27/09/03; full list of members
dot icon08/10/2003
Ad 11/09/03--------- £ si [email protected]=15 £ ic 10222/10237
dot icon08/10/2003
Nc inc already adjusted 11/09/03
dot icon08/10/2003
Resolutions
dot icon08/10/2003
Resolutions
dot icon08/10/2003
Resolutions
dot icon31/07/2003
Accounts for a medium 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
Director resigned
dot icon13/11/2002
£ ic 21666/10222 06/08/02 £ sr 11444@1=11444
dot icon28/10/2002
Accounts for a medium company made up to 2001-12-31
dot icon23/10/2002
New secretary appointed
dot icon26/09/2002
Director resigned
dot icon26/09/2002
New director appointed
dot icon19/09/2002
Resolutions
dot icon19/09/2002
Secretary resigned
dot icon13/11/2001
Return made up to 27/09/01; full list of members
dot icon31/08/2001
Accounts for a medium company made up to 2000-12-31
dot icon09/10/2000
Return made up to 27/09/00; full list of members
dot icon07/08/2000
Full accounts made up to 1999-12-31
dot icon08/10/1999
Return made up to 27/09/99; full list of members
dot icon10/09/1999
Full accounts 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 medium 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 medium 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
Full accounts made up to 1995-12-31
dot icon17/11/1995
Particulars of mortgage/charge
dot icon17/11/1995
Memorandum and Articles of Association
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 medium company made up to 1994-12-31
dot icon12/05/1995
Director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon10/10/1994
Return made up to 27/09/94; full list of members
dot icon13/09/1994
Full accounts made up to 1993-12-31
dot icon25/01/1994
Full accounts made up to 1992-12-31
dot icon03/10/1993
Return made up to 27/09/93; full list of members
dot icon09/10/1992
Return made up to 27/09/92; full list of members
dot icon01/10/1992
Accounts for a medium company made up to 1991-12-31
dot icon18/08/1992
Memorandum and Articles of Association
dot icon18/08/1992
Resolutions
dot icon19/06/1992
£ ic 25000/21666 26/05/92 £ sr 3334@1=3334
dot icon04/06/1992
Resolutions
dot icon02/12/1991
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 icon28/08/1991
Director resigned
dot icon28/08/1991
Director resigned
dot icon06/12/1990
Group accounts for a medium company made up to 1989-12-31
dot icon20/11/1990
Return made up to 10/10/90; full list of members
dot icon04/10/1990
Director's particulars changed
dot icon11/10/1989
Return made up to 27/09/89; full list of members
dot icon11/10/1989
Full group accounts made up to 1988-12-31
dot icon24/02/1989
Accounts for a medium company made up to 1987-12-31
dot icon20/01/1989
Return made up to 09/12/88; full list of members
dot icon16/03/1988
New director appointed
dot icon11/12/1987
Return made up to 23/10/87; full list of members
dot icon26/10/1987
Accounts for a medium 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
Group of companies' accounts made up to 1985-12-31
dot icon14/08/1986
Return made up to 25/07/86; full list of members
dot icon26/10/1985
Accounts made up to 1984-12-31
dot icon20/12/1984
Accounts made up to 1983-12-31
dot icon20/12/1984
Annual return made up to 10/07/84
dot icon14/02/1984
Accounts made up to 1982-12-31
dot icon05/03/1983
Annual return made up to 03/01/83
dot icon05/03/1983
Accounts made up to 1981-12-31
dot icon17/02/1982
Annual return made up to 01/01/82
dot icon08/02/1961
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-19 *

* during past year

Number of employees

92
2022
change arrow icon-99.72 % *

* during past year

Cash in Bank

£5,332.00

Group Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
22/09/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
111
7.39M
-
0.00
1.93M
-
2022
92
7.82M
-
0.00
5.33K
-
2022
92
7.82M
-
0.00
5.33K
-

Employees

2022

Employees

92 Descended-17 % *

Net Assets(GBP)

7.82M £Ascended5.80 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.33K £Descended-99.72 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About A.E. BECKETT & SONS LIMITED

A.E. BECKETT & SONS LIMITED is an(a) Active company incorporated on 08/02/1961 with the registered office located at Heath Farm Alcester Road, Wythall, Birmingham B47 6AJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 92 according to last financial statements.

Frequently Asked Questions

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

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A.E. BECKETT & SONS LIMITED is currently Active. It was registered on 08/02/1961 .

Where is A.E. BECKETT & SONS LIMITED located?

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

What does A.E. BECKETT & SONS LIMITED do?

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A.E. BECKETT & SONS LIMITED operates in the Raising of sheep and goats (01.45 - SIC 2007) sector.

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

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A.E. BECKETT & SONS LIMITED had 92 employees in 2022.

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

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The latest filing was on 14/10/2025: Confirmation statement made on 2025-09-22 with updates.