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A.e. Beckett & Sons (lyndons) Limited WORCS

Founded in 1963, A.e. Beckett & Sons (lyndons), classified under reg no. 00785447 is an active company. Currently registered at Heath Farm B47 6AJ, Worcs the company has been in the business for 61 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment 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 the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Christopher W. who worked with the the firm until 29 April 2005.

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

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

Company Information / Profile

Registration Number 00785447
Date of Incorporation Fri, 20th Dec 1963
Industry Other mining and quarrying
End of financial Year 31st December
Company age 61 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

Bruce H.

Position: Director

Appointed: 05 August 2002

Resigned: 12 August 2002

Christopher W.

Position: Secretary

Appointed: 28 January 1996

Resigned: 29 April 2005

Kenneth B.

Position: Director

Appointed: 27 September 1991

Resigned: 07 April 1995

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 PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Simon B. The abovementioned 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 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth522 311522 311       
Balance Sheet
Debtors522 311522 311522 311522 311522 311522 311522 311522 311522 311
Reserves/Capital
Called Up Share Capital4 8754 875       
Profit Loss Account Reserve512 561512 561       
Shareholder Funds522 311522 311       
Other
Amounts Owed By Group Undertakings  522 311522 311522 311522 311522 311522 311522 311
Capital Redemption Reserve4 8754 875       
Number Shares Allotted 1 000       
Par Value Share 1       
Share Capital Allotted Called Up Paid375375       
Total Assets Less Current Liabilities522 311522 311522 311522 311522 311522 311522 311522 311522 311
Average Number Employees During Period    22222

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 16th, May 2023 		Free Download (6 pages)

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