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A.E. Beckett & Sons (Developments) Limited

A.E. Beckett & Sons (Developments) Limited is an active company incorporated on 15 November 1973 with the registered office located in Birmingham, Worcestershire. A.E. Beckett & Sons (Developments) Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01145746
Private limited company
Age
51 years
Incorporated 15 November 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (27 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Heath Farm Alcester Road
Wythall
Birmingham
B47 6AJ
United Kingdom
Address changed on 14 Feb 2024 (1 year 6 months ago)
Previous address was Heath Farm Wythall Birmingham B47 6AJ United Kingdom
Telephone
01564823402
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in England • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
A.E. Beckett & Sons Limited
Mr Simon Beckett is a mutual person.
Active
A.E. Beckett & Sons (Lyndons) Limited
Mr Simon Beckett is a mutual person.
Active
A.E. Beckett & Sons(Headley)Limited
Mr Simon Beckett is a mutual person.
Active
A.E.Beckett And Sons(Rumbush)Limited
Mr Simon Beckett is a mutual person.
Active
A.E. Beckett & Sons (Rose Cottage) Limited
Mr Simon Beckett is a mutual person.
Active
D. Pearman (Poultry) Limited
Mr Simon Beckett is a mutual person.
Active
Becketts Meats Limited
Mr Simon Beckett is a mutual person.
Active
A.E. Beckett & Sons (Espanola) Limited
Mr Simon Beckett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.42M
Increased by £118.16K (+9%)
Total Liabilities
-£86.21K
Decreased by £2.65K (-3%)
Net Assets
£1.34M
Increased by £120.8K (+10%)
Debt Ratio (%)
6%
Decreased by 0.75% (-11%)
Latest Activity
Small Accounts Submitted
10 Days Ago on 29 Aug 2025
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Small Accounts Submitted
1 Year Ago on 23 Aug 2024
Alan Magrath Beckett Resigned
1 Year 6 Months Ago on 18 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Small Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 3 Oct 2022
Small Accounts Submitted
3 Years Ago on 8 Aug 2022
Mr Simon Beckett (PSC) Details Changed
3 Years Ago on 23 Feb 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Aug 2025
Confirmation statement made on 22 September 2024 with updates
Submitted on 1 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 23 Aug 2024
Termination of appointment of Alan Magrath Beckett as a director on 18 February 2024
Submitted on 22 May 2024
Registered office address changed from Heath Farm Wythall Birmingham B47 6AJ United Kingdom to Heath Farm Alcester Road Wythall Birmingham B47 6AJ on 14 February 2024
Submitted on 14 Feb 2024
Confirmation statement made on 22 September 2023 with no updates
Submitted on 5 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 12 Sep 2023
Confirmation statement made on 22 September 2022 with no updates
Submitted on 3 Oct 2022
Accounts for a small company made up to 31 December 2021
Submitted on 8 Aug 2022
Change of details for Mr Simon Beckett as a person with significant control on 23 February 2022
Submitted on 23 Feb 2022
Repayment History
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