BECKETTS F S LTD

Key Data

Status

Active

Company No.

05122604

Incorporation date

07/05/2004

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/2004)

07/04/2026

Total exemption full accounts made up to 2025-09-30

View PDF (19 pages)

12/05/2025

Confirmation statement made on 2025-05-07 with no updates

View PDF (3 pages)

11/05/2025

Total exemption full accounts made up to 2024-09-30

View PDF (19 pages)

06/05/2025

Cessation of Dominic Patrick Mcloughney as a person with significant control on 2025-05-06

View PDF (1 pages)

06/05/2025

Notification of Becketts Financial Group Ltd as a person with significant control on 2025-05-06

View PDF (2 pages)

12/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (15 pages)

19/05/2024

Confirmation statement made on 2024-05-07 with no updates

View PDF (3 pages)

11/05/2023

Confirmation statement made on 2023-05-07 with no updates

View PDF (3 pages)

17/04/2023

Resolutions

View PDF (1 pages)

17/04/2023

Change of share class name or designation

View PDF (2 pages)

15/01/2023

Total exemption full accounts made up to 2022-09-30

View PDF (15 pages)

17/05/2022

Confirmation statement made on 2022-05-07 with no updates

View PDF (3 pages)

13/04/2022

Unaudited abridged accounts made up to 2021-09-30

View PDF (14 pages)

19/05/2021

Confirmation statement made on 2021-05-07 with updates

View PDF (5 pages)

19/05/2021

Cessation of Lorraine Theresa Mcloughney as a person with significant control on 2021-05-10

View PDF (1 pages)

19/05/2021

Appointment of Mr James Edward Thompson as a director on 2021-05-12

View PDF (2 pages)

15/04/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (15 pages)

30/11/2020

Statement of capital following an allotment of shares on 2020-08-26

View PDF (6 pages)

28/10/2020

Resolutions

View PDF (3 pages)

29/09/2020

Current accounting period extended from 2020-06-30 to 2020-09-30

View PDF (1 pages)

24/08/2020

Registration of charge 051226040002, created on 2020-08-24

View PDF (58 pages)

26/05/2020

Confirmation statement made on 2020-05-07 with no updates

View PDF (3 pages)

25/03/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (13 pages)

01/08/2019

Amended accounts made up to 2018-06-30

View PDF (12 pages)

08/05/2019

Confirmation statement made on 2019-05-07 with no updates

View PDF (3 pages)

24/04/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (5 pages)

11/05/2018

Confirmation statement made on 2018-05-07 with no updates

View PDF (3 pages)

29/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

15/05/2017

Confirmation statement made on 2017-05-07 with updates

View PDF (7 pages)

13/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

10/05/2016

Annual return made up to 2016-05-07 with full list of shareholders

View PDF (6 pages)

10/05/2016

Statement of capital following an allotment of shares on 2015-06-01

View PDF (4 pages)

05/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

15/06/2015

Annual return made up to 2015-05-07 with full list of shareholders

View PDF (6 pages)

10/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

21/11/2014

Registered office address changed from , Beckett House, 18 Sovereign Ct Wyrefields, Poulton Bus Park, Poulton Le, Fylde, Lancashire, FY6 8JX to Beckett House Wyrefields Poulton Le Fylde Lancashire FY6 8JX on 2014-11-21

View PDF (1 pages)

28/05/2014

Statement of capital following an allotment of shares on 2013-09-06

View PDF (4 pages)

28/05/2014

Annual return made up to 2014-05-07 with full list of shareholders

View PDF (5 pages)

30/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

18/06/2013

Annual return made up to 2013-05-07 with full list of shareholders

View PDF (5 pages)

18/05/2013

Registration of charge 051226040001

View PDF (44 pages)

28/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

19/06/2012

Annual return made up to 2012-05-07 with full list of shareholders

View PDF (4 pages)

19/06/2012

Director's details changed for Mr Dominic Patrick Mcloughney on 2011-09-05

View PDF (2 pages)

19/06/2012

Director's details changed for Mrs Lorraine Theresa Mcloughney on 2012-01-01

View PDF (2 pages)

19/06/2012

Secretary's details changed for Mrs Lorraine Theresa Mcloughney on 2012-01-01

View PDF (1 pages)

23/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

20/06/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (6 pages)

27/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

26/08/2010

Statement of capital following an allotment of shares on 2010-07-10

View PDF (4 pages)

06/08/2010

Resolutions

View PDF (1 pages)

07/06/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (5 pages)

07/06/2010

Director's details changed for Mr Dominic Patrick Mcloughney on 2010-05-07

View PDF (2 pages)

31/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

09/07/2009

Return made up to 07/05/09; full list of members

View PDF (4 pages)

08/07/2009

Director appointed mr dominic patrick mcloughney

View PDF (1 pages)

07/07/2009

Appointment terminated director paul daley

View PDF (1 pages)

23/09/2008

Return made up to 07/05/08; full list of members

View PDF (4 pages)

23/09/2008

Location of register of members

View PDF (1 pages)

22/09/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

22/09/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

01/08/2007

Registered office changed on 01/08/07 from:\85 abingdon st, blackpool, lancs, FY1 1PP

View PDF (1 pages)

06/07/2007

Return made up to 07/05/07; full list of members

View PDF (3 pages)

12/06/2007

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

21/05/2007

Director's particulars changed

View PDF (1 pages)

17/04/2007

New director appointed

View PDF (3 pages)

06/03/2007

Director resigned

View PDF (1 pages)

05/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

15/09/2006

Ad 01/10/05--------- £ si 9@1

View PDF (2 pages)

01/06/2006

Return made up to 07/05/06; full list of members

View PDF (3 pages)

13/05/2005

Return made up to 07/05/05; full list of members

View PDF (3 pages)

11/03/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

24/02/2005

Accounting reference date shortened from 31/05/05 to 31/12/04

View PDF (1 pages)

20/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

08/07/2004

New director appointed

View PDF (2 pages)

08/07/2004

Ad 07/05/04--------- £ si 4@1=4 £ ic 1/5

View PDF (2 pages)

11/05/2004

Director resigned

View PDF (1 pages)

11/05/2004

Secretary resigned

View PDF (1 pages)

07/05/2004

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£262,500.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

07/05/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
10
471.01K
-
1.43M
262.50K
-

2022
10
471.01K
-
1.43M
262.50K
-

Employees

2022

Employees

10 - *

Net Assets(GBP)

471.01K £- *

Total Assets(GBP)

Turnover(GBP)

1.43M £- *

Cash in Bank(GBP)

262.50K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Daley, Paul	Director	04/04/2007 - 07/07/2009	7
FORM 10 SECRETARIES FD LTD	Nominee Secretary	07/05/2004 - 11/05/2004	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	07/05/2004 - 11/05/2004	41295
Mcloughney, Lorraine Theresa	Director	07/05/2004 - Present	15
Hoskisson, Charles Anthony	Director	07/05/2004 - 22/02/2007	11

Persons with Significant Control

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

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Post-harvest crop activities

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BECKETTS F S LTD

BECKETTS F S LTD is an(a) Active company incorporated on 07/05/2004 with the registered office located at Beckett House, Wyrefields, Poulton Le Fylde, Lancashire FY6 8JX. There are currently 4 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of BECKETTS F S LTD?

BECKETTS F S LTD is currently Active. It was registered on 07/05/2004 .

Where is BECKETTS F S LTD located?

BECKETTS F S LTD is registered at Beckett House, Wyrefields, Poulton Le Fylde, Lancashire FY6 8JX.

What does BECKETTS F S LTD do?

BECKETTS F S LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does BECKETTS F S LTD have?

BECKETTS F S LTD had 10 employees in 2022.

What is the latest filing for BECKETTS F S LTD?

The latest filing was on 07/04/2026: Total exemption full accounts made up to 2025-09-30.