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Company Information for

A.E.BECKETT AND SONS(RUMBUSH)LIMITED

HEATH FARM ALCESTER ROAD, WYTHALL, BIRMINGHAM, B47 6AJ,

Company Registration Number

00971624

Private Limited Company

Active

Company Overview

About A.e.beckett And Sons(rumbush)limited

A.E.BECKETT AND SONS(RUMBUSH)LIMITED was founded on 1970-02-04 and has its registered office in Birmingham. The organisation's status is listed as "Active". A.e.beckett And Sons(rumbush)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

Legal Registered Office
Company Name
A.E.BECKETT AND SONS(RUMBUSH)LIMITED

HEATH FARM ALCESTER ROAD WYTHALL BIRMINGHAM B47 6AJ Other companies in B47

Filing Information

Company Number		00971624
Company ID Number		00971624
Date formed		1970-02-04
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		27/09/2015
Return next due		25/10/2016
Type of accounts		DORMANT

Last Datalog update:	2024-10-05 21:31:38
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 AND SONS(RUMBUSH)LIMITED

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Company Officers of A.E.BECKETT AND SONS(RUMBUSH)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	2002-08-06	2005-04-29
ALAN MAGRATH 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 Status	Incorporation date	Company Status
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 (LYNDONS) LIMITED	Company Secretary	2005-04-29	CURRENT	1963-12-20	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 & 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 (LYNDONS) LIMITED	Director	1991-09-27	CURRENT	1963-12-20	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 & 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 (LYNDONS) LIMITED	Director	1991-09-27	CURRENT	1963-12-20	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.

Date	Document Type	Document Description
2024-10-01		CONFIRMATION STATEMENT MADE ON 22/09/24, WITH UPDATES
2024-08-19		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-05-22		APPOINTMENT TERMINATED, DIRECTOR ALAN MAGRATH BECKETT
2024-05-22		DIRECTOR APPOINTED MR ADRIAN JAMES BECKETT
2024-02-14		REGISTERED OFFICE CHANGED ON 14/02/24 FROM Heath Farm Wythall Birmingham B47 6AJ
2023-10-05		CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2023-05-16		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-03		CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-10-03	CS01	CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-05-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-22	CS01	CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2021-04-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-10-05	CS01	CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-08-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-09-25	CS01	CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-08-12	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26	CS01	CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2017-09-27	LATEST SOC	27/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-27	CS01	CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES
2016-09-28	LATEST SOC	28/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-28	CS01	CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-08-31	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30	CH03	SECRETARY'S DETAILS CHNAGED FOR SIMON BECKETT on 2016-08-30
2016-08-30	CH01	Director's details changed for Simon Beckett on 2016-08-30
2015-09-28	LATEST SOC	28/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-28	AR01	27/09/15 ANNUAL RETURN FULL LIST
2015-07-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-30	LATEST SOC	30/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-30	AR01	27/09/14 ANNUAL RETURN FULL LIST
2014-09-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-03	LATEST SOC	03/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-03	AR01	27/09/13 ANNUAL RETURN FULL LIST
2013-06-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-09-28	AR01	27/09/12 ANNUAL RETURN FULL LIST
2012-07-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-11-09	AR01	27/09/11 ANNUAL RETURN FULL LIST
2011-08-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-11-08	AR01	27/09/10 ANNUAL RETURN FULL LIST
2010-07-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-12-11	AR01	27/09/09 ANNUAL RETURN FULL LIST
2009-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-01-16	363a	Return made up to 27/09/08; full list of members
2008-08-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07
2007-10-25	363s	Return made up to 27/09/07; no change of members
2007-08-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-06	363s	RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-06-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-24	288a	NEW SECRETARY APPOINTED
2005-11-24	363(288)	SECRETARY RESIGNED
2005-11-24	363s	RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-08-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-18	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-10-18	363s	RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-09-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-09	363s	RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-08-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-27	288b	DIRECTOR RESIGNED
2003-01-27	288a	NEW SECRETARY APPOINTED
2003-01-27	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-01-27	363s	RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2002-10-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-10-23	288b	DIRECTOR RESIGNED
2001-11-13	363a	RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2001-09-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-10-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-10-09	363s	RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
2000-08-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-10-08	363s	RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS
1999-08-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-11-02	363s	RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS
1998-03-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-10-13	363s	RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS
1997-05-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-10-03	363s	RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS
1996-08-27	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-07-19	SRES03	EXEMPTION FROM APPOINTING AUDITORS 17/06/96
1995-10-04	363s	RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS
1995-08-23	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-05-12	288	DIRECTOR RESIGNED
1994-10-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-10-10	363s	RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS
1994-09-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-10-01	363s	RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS
1993-09-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-10-09	363s	RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS
1992-10-09	363(287)	REGISTERED OFFICE CHANGED ON 09/10/92
1992-09-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-02-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-12-04	363x	RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS
1991-08-28	288	DIRECTOR RESIGNED
1990-11-20	363	RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS
1990-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-10-03	288	DIRECTOR'S PARTICULARS CHANGED
1989-10-11	363	RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS
1989-10-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-02-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1989-01-20	363	RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS

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 AND SONS(RUMBUSH)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 AND SONS(RUMBUSH)LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='00971624' OR DefendantCompanyNumber='00971624' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
OMNIBUS LETTER OF SET-OFF	1987-02-17	Outstanding	LLOYDS BANK PLC
LETTER OF SET OFF	1983-02-24	Outstanding	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
2002-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

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 AND SONS(RUMBUSH)LIMITED

Intangible Assets

Patents

We have not found any records of A.E.BECKETT AND SONS(RUMBUSH)LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for A.E.BECKETT AND SONS(RUMBUSH)LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='00971624' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='00971624' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of A.E.BECKETT AND SONS(RUMBUSH)LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.E.BECKETT AND SONS(RUMBUSH)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 AND SONS(RUMBUSH)LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='00971624' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='00971624' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where A.E.BECKETT AND SONS(RUMBUSH)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 AND SONS(RUMBUSH)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 AND SONS(RUMBUSH)LIMITED any grants or awards.

Ownership

We could not find any group structure information

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