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Home > England & Wales Companies > A.E. BECKETT & SONS (LYNDONS) LIMITED
Company Information for

A.E. BECKETT & SONS (LYNDONS) LIMITED

HEATH FARM ALCESTER ROAD, WYTHALL, BIRMINGHAM, B47 6AJ,
Company Registration Number
00785447
Private Limited Company
Active

Company Overview

About A.e. Beckett & Sons (lyndons) Ltd
A.E. BECKETT & SONS (LYNDONS) LIMITED was founded on 1963-12-20 and has its registered office in Birmingham. The organisation's status is listed as "Active". A.e. Beckett & Sons (lyndons) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
A.E. BECKETT & SONS (LYNDONS) LIMITED
 
Legal Registered Office
HEATH FARM ALCESTER ROAD
WYTHALL
BIRMINGHAM
B47 6AJ
Other companies in B47
 
Filing Information
Company Number 00785447
Company ID Number 00785447
Date formed 1963-12-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 15:52:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.E. BECKETT & SONS (LYNDONS) LIMITED
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Company Officers of A.E. BECKETT & SONS (LYNDONS) LIMITED

Current Directors
Officer Role Date Appointed
SIMON BECKETT
 Company Secretary 2005-04-29
ALAN MAGRATH BECKETT
 Director 1991-09-27
SIMON BECKETT
 Director 1991-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER LAWRENCE WICKS
 Company Secretary 1996-01-28 2005-04-29
BRUCE NORMAN FRANK HAYTER
 Director 2002-08-05 2002-08-12
SANDRA JANE BECKETT
 Company Secretary 1991-09-27 2002-08-06
SANDRA JANE BECKETT
 Director 1991-09-27 2002-08-06
ANDREW ARTHUR SUTTON HIGNETT
 Director 1991-09-27 1995-06-30
KENNETH GORDON BECKETT
 Director 1991-09-27 1995-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON BECKETT A.E.BECKETT AND SONS(RUMBUSH)LIMITED Company Secretary 2005-04-29 CURRENT 1970-02-04 Active
SIMON BECKETT A.E. BECKETT & SONS (DEVELOPMENTS) LIMITED Company Secretary 2005-04-29 CURRENT 1973-11-15 Active
SIMON BECKETT D. PEARMAN (POULTRY) LIMITED Company Secretary 2005-04-29 CURRENT 1980-02-13 Active
SIMON BECKETT A.E. BECKETT & SONS LIMITED Company Secretary 2005-04-29 CURRENT 1961-02-08 Active
SIMON BECKETT A.E. BECKETT & SONS (ROSE COTTAGE) LIMITED Company Secretary 2005-04-29 CURRENT 1973-11-23 Active
SIMON BECKETT A.E. BECKETT & SONS(HEADLEY)LIMITED Company Secretary 2005-04-29 CURRENT 1965-12-22 Active
SIMON BECKETT BECKETTS MEATS LIMITED Company Secretary 2005-04-29 CURRENT 1986-03-18 Active
ALAN MAGRATH BECKETT A.E.BECKETT AND SONS(RUMBUSH)LIMITED Director 1991-09-27 CURRENT 1970-02-04 Active
ALAN MAGRATH BECKETT A.E. BECKETT & SONS (DEVELOPMENTS) LIMITED Director 1991-09-27 CURRENT 1973-11-15 Active
ALAN MAGRATH BECKETT D. PEARMAN (POULTRY) LIMITED Director 1991-09-27 CURRENT 1980-02-13 Active
ALAN MAGRATH BECKETT A.E. BECKETT & SONS LIMITED Director 1991-09-27 CURRENT 1961-02-08 Active
ALAN MAGRATH BECKETT A.E. BECKETT & SONS (ESPANOLA) LIMITED Director 1991-09-27 CURRENT 1965-12-06 Active
ALAN MAGRATH BECKETT A.E. BECKETT & SONS (ROSE COTTAGE) LIMITED Director 1991-09-27 CURRENT 1973-11-23 Active
ALAN MAGRATH BECKETT A.E. BECKETT & SONS(HEADLEY)LIMITED Director 1991-09-27 CURRENT 1965-12-22 Active
ALAN MAGRATH BECKETT BECKETTS MEATS LIMITED Director 1991-09-27 CURRENT 1986-03-18 Active
SIMON BECKETT A.E. BECKETT & SONS (ESPANOLA) LIMITED Director 1995-05-08 CURRENT 1965-12-06 Active
SIMON BECKETT A.E.BECKETT AND SONS(RUMBUSH)LIMITED Director 1991-09-27 CURRENT 1970-02-04 Active
SIMON BECKETT A.E. BECKETT & SONS (DEVELOPMENTS) LIMITED Director 1991-09-27 CURRENT 1973-11-15 Active
SIMON BECKETT D. PEARMAN (POULTRY) LIMITED Director 1991-09-27 CURRENT 1980-02-13 Active
SIMON BECKETT A.E. BECKETT & SONS LIMITED Director 1991-09-27 CURRENT 1961-02-08 Active
SIMON BECKETT A.E. BECKETT & SONS (ROSE COTTAGE) LIMITED Director 1991-09-27 CURRENT 1973-11-23 Active
SIMON BECKETT A.E. BECKETT & SONS(HEADLEY)LIMITED Director 1991-09-27 CURRENT 1965-12-22 Active
SIMON BECKETT BECKETTS MEATS LIMITED Director 1991-09-27 CURRENT 1986-03-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-22DIRECTOR APPOINTED MR ADRIAN JAMES BECKETT
2024-05-22APPOINTMENT TERMINATED, DIRECTOR ALAN MAGRATH BECKETT
2024-02-14REGISTERED OFFICE CHANGED ON 14/02/24 FROM Heath Farm Wythall Worcs B47 6AJ
2023-10-05CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2023-05-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-03CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2021-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 4875
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 4875
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-08-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30CH03SECRETARY'S DETAILS CHNAGED FOR SIMON BECKETT on 2016-08-30
2016-08-30CH01Director's details changed for Simon Beckett on 2016-08-30
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 4875
2015-09-28AR0127/09/15 ANNUAL RETURN FULL LIST
2015-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 4875
2014-09-30AR0127/09/14 ANNUAL RETURN FULL LIST
2014-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 4875
2013-10-03AR0127/09/13 ANNUAL RETURN FULL LIST
2013-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-09-28AR0127/09/12 ANNUAL RETURN FULL LIST
2012-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-11-09AR0127/09/11 ANNUAL RETURN FULL LIST
2011-09-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-09-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-11-08AR0127/09/10 ANNUAL RETURN FULL LIST
2010-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-12-11AR0127/09/09 ANNUAL RETURN FULL LIST
2009-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-01-16363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-25363sRETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS
2007-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-06363sRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-24288aNEW SECRETARY APPOINTED
2005-11-24363(288)SECRETARY RESIGNED
2005-11-24363sRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-15363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-10-29363sRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-27363sRETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2003-01-27288bDIRECTOR RESIGNED
2003-01-27363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-01-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-01-2688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-01-2688(2)RAD 12/12/02--------- £ SI 4875@1=4875 £ IC 4875/9750
2002-11-13169£ IC 9750/4875 06/08/02 £ SR 4875@1=4875
2002-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-10-23288aNEW SECRETARY APPOINTED
2002-09-26288aNEW DIRECTOR APPOINTED
2002-09-26288bDIRECTOR RESIGNED
2002-09-19288bSECRETARY RESIGNED
2002-09-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2001-11-13363aRETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2001-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-09363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-09363sRETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
2000-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-08363sRETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS
1999-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-02363sRETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS
1998-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-13363sRETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS
1997-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-03363sRETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS
1996-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-06395PARTICULARS OF MORTGAGE/CHARGE
1995-12-14395PARTICULARS OF MORTGAGE/CHARGE
1995-12-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-11-17SRES01ALTER MEM AND ARTS 10/11/95
1995-11-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-11-17395PARTICULARS OF MORTGAGE/CHARGE
1995-10-04363sRETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS
1995-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-12288DIRECTOR RESIGNED
1994-10-10363(288)DIRECTOR'S PARTICULARS CHANGED
1994-10-10363sRETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS
1994-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-10-02363sRETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS
1993-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01450 - Raising of sheep and goats




Licences & Regulatory approval
We could not find any licences issued to A.E. BECKETT & SONS (LYNDONS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.E. BECKETT & SONS (LYNDONS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1996-01-05 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 1995-11-24 Satisfied YORKSHIRE BANK PLC
DEBENTURE 1995-11-17 Outstanding YORKSHIRE BANK PLC
LEGAL CHARGE 1990-07-31 Satisfied BARCLAYS BANK PLC
OMNIBUS LETTER OF SET-OFF 1987-02-10 Satisfied LLOYDS BANK PLC
LETTER OF SET OFF 1983-02-10 Satisfied LLOYDS BANK PLC
MORTGAGE 1974-02-08 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1964-06-04 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.E. BECKETT & SONS (LYNDONS) LIMITED

Intangible Assets
Patents
We have not found any records of A.E. BECKETT & SONS (LYNDONS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.E. BECKETT & SONS (LYNDONS) LIMITED
Trademarks
We have not found any records of A.E. BECKETT & SONS (LYNDONS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.E. BECKETT & SONS (LYNDONS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01450 - Raising of sheep and goats) as A.E. BECKETT & SONS (LYNDONS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.E. BECKETT & SONS (LYNDONS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.E. BECKETT & SONS (LYNDONS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.E. BECKETT & SONS (LYNDONS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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