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Home > England & Wales Companies > BECKETTS F S LTD
Company Information for

BECKETTS F S LTD

BECKETT HOUSE, WYREFIELDS, POULTON LE FYLDE, LANCASHIRE, FY6 8JX,
Company Registration Number
05122604
Private Limited Company
Active

Company Overview

About Becketts F S Ltd
BECKETTS F S LTD was founded on 2004-05-07 and has its registered office in Poulton Le Fylde. The organisation's status is listed as "Active". Becketts F S Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BECKETTS F S LTD
 
Legal Registered Office
BECKETT HOUSE
WYREFIELDS
POULTON LE FYLDE
LANCASHIRE
FY6 8JX
Other companies in FY6
 
Filing Information
Company Number 05122604
Company ID Number 05122604
Date formed 2004-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 12:28:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BECKETTS F S LTD
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Company Officers of BECKETTS F S LTD

Current Directors
Officer Role Date Appointed
LORRAINE THERESA MCLOUGHNEY
 Company Secretary 2004-05-07
DOMINIC PATRICK MCLOUGHNEY
 Director 2009-07-07
LORRAINE THERESA MCLOUGHNEY
 Director 2004-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DALEY
 Director 2007-04-04 2009-07-07
CHARLES ANTHONY HOSKISSON
 Director 2004-05-07 2007-02-22
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-05-07 2004-05-11
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-05-07 2004-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORRAINE THERESA MCLOUGHNEY TAPBET LIMITED Director 2016-07-28 CURRENT 2016-07-28 Active - Proposal to Strike off
LORRAINE THERESA MCLOUGHNEY TEXTCODE LTD Director 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
LORRAINE THERESA MCLOUGHNEY LOVEDEALS LTD Director 2015-06-30 CURRENT 2013-08-22 Active - Proposal to Strike off
LORRAINE THERESA MCLOUGHNEY THE RANGE CLUBHOUSE LTD Director 2015-05-22 CURRENT 2015-05-22 Liquidation
LORRAINE THERESA MCLOUGHNEY BECKETTS CONNECT LTD Director 2014-01-10 CURRENT 2014-01-10 Active
LORRAINE THERESA MCLOUGHNEY SOVEREIGN COURT MANAGEMENT SERVICES (NO.2) LIMITED Director 2008-05-14 CURRENT 2005-07-25 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
2024-06-1230/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-17Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-04-17Change of share class name or designation
2023-01-1530/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES
2021-05-19PSC07CESSATION OF LORRAINE THERESA MCLOUGHNEY AS A PERSON OF SIGNIFICANT CONTROL
2021-05-19AP01DIRECTOR APPOINTED MR JAMES EDWARD THOMPSON
2020-11-30SH0126/08/20 STATEMENT OF CAPITAL GBP 48
2020-10-28RES10Resolutions passed:
  • Resolution of allotment of securities
2020-09-29AA01Current accounting period extended from 30/06/20 TO 30/09/20
2020-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 051226040002
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2019-08-01AAMDAmended accounts made up to 2018-06-30
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2019-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 20
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-02-13AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 20
2016-05-10AR0107/05/16 ANNUAL RETURN FULL LIST
2016-05-10SH0101/06/15 STATEMENT OF CAPITAL GBP 20
2016-04-05AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 18
2015-06-15AR0107/05/15 ANNUAL RETURN FULL LIST
2015-03-10AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/14 FROM Beckett House 18 Sovereign Ct Wyrefields Poulton Bus Park, Poulton Le Fylde, Lancashire FY6 8JX
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 18
2014-05-28AR0107/05/14 ANNUAL RETURN FULL LIST
2014-05-28SH0106/09/13 STATEMENT OF CAPITAL GBP 18
2014-04-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AR0107/05/13 ANNUAL RETURN FULL LIST
2013-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 051226040001
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19AR0107/05/12 ANNUAL RETURN FULL LIST
2012-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE THERESA MCLOUGHNEY / 01/01/2012
2012-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC PATRICK MCLOUGHNEY / 05/09/2011
2012-06-19CH03SECRETARY'S DETAILS CHNAGED FOR MRS LORRAINE THERESA MCLOUGHNEY on 2012-01-01
2012-03-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20AR0107/05/11 ANNUAL RETURN FULL LIST
2011-03-27AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-26SH0110/07/10 STATEMENT OF CAPITAL GBP 16
2010-08-06RES12VARYING SHARE RIGHTS AND NAMES
2010-06-07AR0107/05/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC PATRICK MCLOUGHNEY / 07/05/2010
2010-03-31AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-09363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2009-07-08288aDIRECTOR APPOINTED MR DOMINIC PATRICK MCLOUGHNEY
2009-07-07288bAPPOINTMENT TERMINATED DIRECTOR PAUL DALEY
2008-09-23363aRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2008-09-23353LOCATION OF REGISTER OF MEMBERS
2008-09-22AA30/06/07 TOTAL EXEMPTION SMALL
2008-09-22AA30/06/08 TOTAL EXEMPTION SMALL
2007-08-01287REGISTERED OFFICE CHANGED ON 01/08/07 FROM: 85 ABINGDON ST BLACKPOOL LANCS FY1 1PP
2007-07-06363aRETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2007-06-12225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
2007-05-21288cDIRECTOR'S PARTICULARS CHANGED
2007-04-17288aNEW DIRECTOR APPOINTED
2007-03-06288bDIRECTOR RESIGNED
2006-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-09-1588(2)RAD 01/10/05--------- £ SI 9@1
2006-06-01363aRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2005-05-13363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2005-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-24225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04
2004-07-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-08288aNEW DIRECTOR APPOINTED
2004-07-0888(2)RAD 07/05/04--------- £ SI 4@1=4 £ IC 1/5
2004-05-11288bSECRETARY RESIGNED
2004-05-11288bDIRECTOR RESIGNED
2004-05-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BECKETTS F S LTD 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 BECKETTS F S LTD
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
2013-05-18 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2011-07-01 £ 10,000
Creditors Due Within One Year 2011-07-01 £ 79,783
Provisions For Liabilities Charges 2011-07-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2017-06-30
Annual Accounts
2020-09-30

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 BECKETTS F S LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 16
Cash Bank In Hand 2011-07-01 £ 30,495
Current Assets 2011-07-01 £ 86,740
Debtors 2011-07-01 £ 56,245
Fixed Assets 2011-07-01 £ 43,621
Shareholder Funds 2011-07-01 £ 40,578
Tangible Fixed Assets 2011-07-01 £ 18,621

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BECKETTS F S LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BECKETTS F S LTD
Trademarks
We have not found any records of BECKETTS F S LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BECKETTS F S LTD. 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 (64999 - Financial intermediation not elsewhere classified) as BECKETTS F S LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BECKETTS F S LTD 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 BECKETTS F S LTD 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 BECKETTS F S LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode FY6 8JX