A.e. Beckett & Sons (lyndons) Limited

General information

Name:

A.e. Beckett & Sons (lyndons) Ltd

Office Address:

Heath Farm Wythall B47 6AJ Worcs

Number: 00785447

Incorporation date: 1963-12-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

A.e. Beckett & Sons (lyndons) Limited with the registration number 00785447 has been competing in the field for 61 years. This Private Limited Company is officially located at Heath Farm, Wythall, Worcs and its post code is B47 6AJ. This enterprise's declared SIC number is 1450 and their NACE code stands for Other mining and quarrying. 2022-12-31 is the last time when the accounts were filed.

In order to meet the requirements of their customers, this particular company is continually taken care of by a unit of two directors who are Simon B. and Alan B.. Their mutual commitment has been of crucial importance to the company since 1991. To provide support to the directors, this company has been utilizing the skillset of Simon B. as a secretary since the appointment on 2005-04-29.

Simon B. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Simon B.

Role: Secretary

Appointed: 29 April 2005

Latest update: 25 February 2024

Simon B.

Role: Director

Appointed: 27 September 1991

Latest update: 25 February 2024

Alan B.

Role: Director

Appointed: 27 September 1991

Latest update: 25 February 2024

People with significant control

Simon B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023
Annual Accounts 22 July 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 22 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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

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Services (by SIC Code)

  • 1450 : Other mining and quarrying
60
Company Age

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