BECKETTS (STAFFORDSHIRE) LIMITED

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BECKETTS (STAFFORDSHIRE) LIMITED

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Key Data

Status

Dissolved

Company No.

02883304

Incorporation date

22/12/1993

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Glades Festival Way, Festival Park, Stoke-On-Trent, Staffordshire ST1 5SQCopy
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Latest events (Record since 22/12/1993)
dot icon18/07/2023
Final Gazette dissolved via voluntary strike-off
dot icon02/05/2023
First Gazette notice for voluntary strike-off
dot icon20/04/2023
Application to strike the company off the register
dot icon15/11/2022
Total exemption full accounts made up to 2022-03-31
dot icon27/06/2022
Previous accounting period extended from 2021-12-31 to 2022-03-31
dot icon24/02/2022
Confirmation statement made on 2022-02-18 with updates
dot icon20/06/2021
Total exemption full accounts made up to 2020-12-31
dot icon24/02/2021
Confirmation statement made on 2021-02-18 with updates
dot icon24/02/2021
Cessation of Christopher John Stops as a person with significant control on 2020-06-05
dot icon23/02/2021
Director's details changed for Mrs Janine Lesley Stops on 2021-02-23
dot icon23/02/2021
Change of details for Mrs Janine Lesley Stops as a person with significant control on 2021-02-23
dot icon06/11/2020
Registered office address changed from The Estate Offices Blackfriars Road Newcastle Staffordshire ST5 2EB to The Glades Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5SQ on 2020-11-06
dot icon11/06/2020
Change of details for Ms. Janine Lesley Hobbins as a person with significant control on 2020-05-19
dot icon11/06/2020
Termination of appointment of Christopher John Stops as a director on 2020-06-05
dot icon11/06/2020
Director's details changed for Ms. Janine Lesley Hobbins on 2020-05-19
dot icon09/06/2020
Total exemption full accounts made up to 2019-12-31
dot icon20/02/2020
Notification of Janine Lesley Hobbins as a person with significant control on 2020-02-18
dot icon20/02/2020
Cessation of Alan Marklew as a person with significant control on 2020-01-22
dot icon20/02/2020
Appointment of Ms. Janine Lesley Hobbins as a director on 2020-02-18
dot icon20/02/2020
Confirmation statement made on 2020-02-18 with updates
dot icon13/01/2020
Confirmation statement made on 2019-12-08 with updates
dot icon11/07/2019
Total exemption full accounts made up to 2018-12-31
dot icon13/12/2018
Confirmation statement made on 2018-12-08 with no updates
dot icon13/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon12/12/2017
Confirmation statement made on 2017-12-08 with no updates
dot icon25/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon08/12/2016
Confirmation statement made on 2016-12-08 with updates
dot icon17/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon02/09/2016
Change of share class name or designation
dot icon02/09/2016
Particulars of variation of rights attached to shares
dot icon02/09/2016
Resolutions
dot icon18/08/2016
Termination of appointment of John Stops as a secretary on 2016-07-20
dot icon09/12/2015
Annual return made up to 2015-12-08 with full list of shareholders
dot icon01/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon11/12/2014
Annual return made up to 2014-12-08 with full list of shareholders
dot icon18/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon12/12/2013
Annual return made up to 2013-12-08 with full list of shareholders
dot icon18/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon12/12/2012
Annual return made up to 2012-12-08 with full list of shareholders
dot icon15/11/2012
Director's details changed for Mr Christopher John Stops on 2012-11-05
dot icon30/08/2012
Total exemption small company accounts made up to 2011-12-31
dot icon15/12/2011
Annual return made up to 2011-12-08 with full list of shareholders
dot icon07/03/2011
Total exemption small company accounts made up to 2010-12-31
dot icon22/12/2010
Annual return made up to 2010-12-08 with full list of shareholders
dot icon19/05/2010
Total exemption small company accounts made up to 2009-12-31
dot icon17/12/2009
Annual return made up to 2009-12-08 with full list of shareholders
dot icon01/08/2009
Total exemption small company accounts made up to 2008-12-31
dot icon25/03/2009
Return made up to 08/12/08; full list of members
dot icon25/03/2009
Secretary appointed john stops
dot icon25/03/2009
Appointment terminated secretary jane llewelyn
dot icon22/07/2008
Appointment terminate, director david wheatley heath logged form
dot icon06/05/2008
Total exemption small company accounts made up to 2007-12-31
dot icon30/04/2008
Secretary appointed jane alison llewelyn
dot icon30/04/2008
Appointment terminated secretary david heath
dot icon05/03/2008
Appointment terminated director david heath
dot icon19/12/2007
Return made up to 08/12/07; full list of members
dot icon02/06/2007
Total exemption small company accounts made up to 2006-12-31
dot icon20/12/2006
Return made up to 08/12/06; full list of members
dot icon03/07/2006
Accounts for a small company made up to 2005-12-31
dot icon30/01/2006
Return made up to 08/12/05; full list of members
dot icon05/09/2005
Miscellaneous
dot icon20/06/2005
Accounts for a small company made up to 2004-12-31
dot icon10/06/2005
Director resigned
dot icon15/12/2004
Return made up to 08/12/04; full list of members
dot icon06/07/2004
Accounts for a small company made up to 2003-12-31
dot icon28/06/2004
Return made up to 08/12/03; full list of members
dot icon13/11/2003
Auditor's resignation
dot icon18/07/2003
Resolutions
dot icon18/07/2003
£ ic 201/151 07/04/03 £ sr 50@1=50
dot icon14/07/2003
Director resigned
dot icon06/05/2003
Accounts for a small company made up to 2002-12-31
dot icon17/12/2002
Return made up to 08/12/02; full list of members
dot icon23/05/2002
Total exemption small company accounts made up to 2001-12-31
dot icon28/02/2002
Nc inc already adjusted 12/02/02
dot icon28/02/2002
Ad 12/02/02--------- £ si 1@1=1 £ ic 200/201
dot icon28/02/2002
Resolutions
dot icon18/12/2001
Return made up to 08/12/01; full list of members
dot icon03/08/2001
Total exemption small company accounts made up to 2000-12-31
dot icon13/12/2000
Return made up to 08/12/00; full list of members
dot icon17/03/2000
Accounts for a small company made up to 1999-12-31
dot icon22/12/1999
Return made up to 08/12/99; full list of members
dot icon19/03/1999
Accounts for a small company made up to 1998-12-31
dot icon09/12/1998
Return made up to 08/12/98; no change of members
dot icon05/08/1998
Accounts for a small company made up to 1997-12-31
dot icon06/05/1998
Ad 01/04/98--------- £ si 98@1=98 £ ic 102/200
dot icon08/12/1997
Return made up to 08/12/97; full list of members
dot icon03/05/1997
Accounts for a small company made up to 1996-12-31
dot icon14/01/1997
Return made up to 08/12/96; full list of members
dot icon08/08/1996
Accounts for a small company made up to 1995-12-31
dot icon24/04/1996
Ad 05/04/96--------- £ si 100@1=100 £ ic 2/102
dot icon24/04/1996
Resolutions
dot icon24/04/1996
Resolutions
dot icon13/12/1995
Return made up to 08/12/95; full list of members
dot icon13/09/1995
Accounts for a small company made up to 1994-12-31
dot icon18/04/1995
New director appointed
dot icon18/04/1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon27/02/1995
Return made up to 22/12/94; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon11/03/1994
Secretary resigned;new director appointed
dot icon11/03/1994
Director resigned;new director appointed
dot icon11/03/1994
New secretary appointed;new director appointed
dot icon11/03/1994
Registered office changed on 11/03/94 from: 43 lawrence road hove east sussex BN3 5QE
dot icon22/02/1994
Certificate of change of name
dot icon22/12/1993
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

9
2022
change arrow icon0 % *

* during past year

Cash in Bank

£77,386.00

Confirmation

dot iconLast made up date
31/03/2022
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
9
34.90K
-
0.00
77.39K
-
2022
9
34.90K
-
0.00
77.39K
-

Employees

2022

Employees

9 Ascended- *

Net Assets(GBP)

34.90K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

77.39K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON SECRETARY LIMITED
Nominee Secretary
21/12/1993 - 23/02/1994
9562
BRIGHTON DIRECTOR LIMITED
Nominee Director
21/12/1993 - 23/02/1994
9606
Stops, Christopher John
Director
23/02/1994 - 04/06/2020
9
Herbert, Christopher
Secretary
23/02/1994 - 28/03/1995
-
Stops, John
Secretary
04/03/2009 - 19/07/2016
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BECKETTS (STAFFORDSHIRE) LIMITED

BECKETTS (STAFFORDSHIRE) LIMITED is an(a) Dissolved company incorporated on 22/12/1993 with the registered office located at The Glades Festival Way, Festival Park, Stoke-On-Trent, Staffordshire ST1 5SQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of BECKETTS (STAFFORDSHIRE) LIMITED?

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BECKETTS (STAFFORDSHIRE) LIMITED is currently Dissolved. It was registered on 22/12/1993 and dissolved on 18/07/2023.

Where is BECKETTS (STAFFORDSHIRE) LIMITED located?

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BECKETTS (STAFFORDSHIRE) LIMITED is registered at The Glades Festival Way, Festival Park, Stoke-On-Trent, Staffordshire ST1 5SQ.

What does BECKETTS (STAFFORDSHIRE) LIMITED do?

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BECKETTS (STAFFORDSHIRE) LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

How many employees does BECKETTS (STAFFORDSHIRE) LIMITED have?

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BECKETTS (STAFFORDSHIRE) LIMITED had 9 employees in 2022.

What is the latest filing for BECKETTS (STAFFORDSHIRE) LIMITED?

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The latest filing was on 18/07/2023: Final Gazette dissolved via voluntary strike-off.