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A.e. Beckett & Sons (developments) Limited BIRMINGHAM


A.e. Beckett & Sons (developments) started in year 1973 as Private Limited Company with registration number 01145746. The A.e. Beckett & Sons (developments) company has been functioning successfully for fifty one years now and its status is active. The firm's office is based in Birmingham at Heath Farm. Postal code: B47 6AJ.

At present there are 2 directors in the the firm, namely Simon B. and Alan B.. In addition one secretary - Simon B. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Christopher W. who worked with the the firm until 29 April 2005.

A.e. Beckett & Sons (developments) Limited Address / Contact

Office Address Heath Farm
Office Address2 Wythall
Town Birmingham
Post code B47 6AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01145746
Date of Incorporation Thu, 15th Nov 1973
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 51 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated Fri, 22nd Sep 2023

Company staff

Simon B.

Position: Secretary

Appointed: 29 April 2005

Simon B.

Position: Director

Appointed: 27 September 1991

Alan B.

Position: Director

Appointed: 27 September 1991

Christopher W.

Position: Secretary

Appointed: 06 August 2002

Resigned: 29 April 2005

Sandra B.

Position: Director

Appointed: 27 September 1991

Resigned: 06 August 2002

Andrew H.

Position: Director

Appointed: 27 September 1991

Resigned: 30 June 1995

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Simon B. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Simon B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Property Plant Equipment887 381857 761828 141798 521768 901739 281709 661
Debtors   20 629156 937288 158450 319
Net Assets Liabilities  664 441755 018859 983963 6381 082 186
Other
Accumulated Depreciation Impairment Property Plant Equipment1 166 8901 196 5101 226 1301 255 7501 285 3701 314 9901 344 610
Average Number Employees During Period 222222
Creditors369 812245 434125 81427 89931 27530 87436 645
Increase From Depreciation Charge For Year Property Plant Equipment 29 620 29 62029 62029 62029 620
Net Current Assets Liabilities-369 812-245 434-125 814-7 270125 662257 284413 674
Number Shares Issued Fully Paid 1 000 1 0001 0001 0001 000
Par Value Share 1 1111
Property Plant Equipment Gross Cost2 054 271 2 054 2712 054 2712 054 2712 054 271 
Total Assets Less Current Liabilities517 569612 327702 327791 251894 563996 5651 123 335
Amounts Owed By Group Undertakings   20 629156 937288 158450 319
Amounts Owed To Group Undertakings  97 662    
Other Taxation Social Security Payable  28 15227 89931 27530 87436 645
Provisions For Liabilities Balance Sheet Subtotal  37 88636 23334 58032 92741 149

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 12th, September 2023
Free Download (8 pages)

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