AB

A.E. BECKETT & SONS LIMITED

Active

Company number 00682856

Birmingham, United Kingdom · Incorporated 8 February 1961

Heath Farm Alcester Road, Wythall, Birmingham, B47 6AJ, United Kingdom

Last updated on 4 April 2026

Raising of sheep and goats · SIC 01450

Status
Active
Company age
65 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 September 2025
Next due
6 October 2026
3 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Simon Beckett
Born May 1957
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
14 October 2025 View
Accounts With Accounts Type Group
Accounts
29 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2024 View
Accounts With Accounts Type Group
Accounts
23 August 2024 View
Termination Director Company With Name Termination Date
Officers
22 May 2024 View
Change Person Director Company With Change Date
Officers
14 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2023 View
Accounts With Accounts Type Group
Accounts
8 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2022 View
Accounts With Accounts Type Group
Accounts
8 August 2022 View
Appoint Person Director Company With Name Date
Officers
2 February 2022 View
Appoint Person Director Company With Name Date
Officers
2 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2021 View
Accounts With Accounts Type Group
Accounts
1 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Accounts With Accounts Type Group
Accounts
28 August 2020 View
Termination Director Company With Name Termination Date
Officers
15 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2019 View
Accounts With Accounts Type Group
Accounts
27 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2018 View
Accounts With Accounts Type Group
Accounts
20 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2017 View
Appoint Person Director Company With Name Date
Officers
11 September 2017 View
Accounts With Accounts Type Group
Accounts
17 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2016 View
Accounts With Accounts Type Group
Accounts
15 September 2016 View
Change Person Secretary Company With Change Date
Officers
30 August 2016 View
Change Person Director Company With Change Date
Officers
30 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2015 View
Accounts With Accounts Type Group
Accounts
5 August 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
14 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2014 View
Accounts With Accounts Type Group
Accounts
27 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2013 View
Accounts With Accounts Type Group
Accounts
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Change Person Director Company With Change Date
Officers
13 September 2012 View
Accounts With Accounts Type Group
Accounts
9 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2011 View
Legacy
Mortgage
6 September 2011 View
Legacy
Mortgage
6 September 2011 View
Legacy
Mortgage
6 September 2011 View
Legacy
Mortgage
6 September 2011 View
Legacy
Mortgage
6 September 2011 View
Legacy
Mortgage
6 September 2011 View
Legacy
Mortgage
6 September 2011 View
Legacy
Mortgage
6 September 2011 View
Legacy
Mortgage
6 September 2011 View
Legacy
Mortgage
6 September 2011 View
Accounts With Accounts Type Group
Accounts
16 August 2011 View
Auditors Resignation Company
Auditors
7 July 2011 View
Capital Cancellation Shares
Capital
9 March 2011 View
Resolution
Resolution
9 March 2011 View
Capital Return Purchase Own Shares
Capital
9 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2010 View
Accounts With Accounts Type Group
Accounts
25 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2009 View
Accounts With Accounts Type Medium
Accounts
30 September 2009 View
Legacy
Annual Return
19 January 2009 View
Legacy
Address
15 January 2009 View
Accounts With Accounts Type Medium
Accounts
4 August 2008 View
Legacy
Address
23 June 2008 View
Legacy
Capital
29 December 2007 View
Legacy
Capital
29 December 2007 View
Resolution
Resolution
29 December 2007 View
Resolution
Resolution
29 December 2007 View
Resolution
Resolution
29 December 2007 View
Legacy
Annual Return
28 November 2007 View
Accounts With Accounts Type Full
Accounts
15 August 2007 View
Legacy
Mortgage
7 February 2007 View
Legacy
Officers
16 October 2006 View
Legacy
Annual Return
6 October 2006 View
Accounts With Accounts Type Full
Accounts
23 June 2006 View
Legacy
Annual Return
24 November 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
11 November 2005 View
Accounts With Accounts Type Medium
Accounts
11 October 2005 View
Legacy
Capital
10 November 2004 View
Legacy
Capital
10 November 2004 View
Legacy
Annual Return
18 October 2004 View
Legacy
Mortgage
2 October 2004 View
Legacy
Mortgage
2 October 2004 View
Legacy
Mortgage
2 October 2004 View
Legacy
Mortgage
2 October 2004 View
Legacy
Mortgage
2 October 2004 View
Legacy
Mortgage
2 October 2004 View
Legacy
Mortgage
2 October 2004 View
Legacy
Mortgage
2 October 2004 View
Legacy
Mortgage
2 October 2004 View
Legacy
Mortgage
2 October 2004 View
Legacy
Mortgage
2 October 2004 View
Legacy
Mortgage
2 October 2004 View
Accounts With Accounts Type Medium
Accounts
1 September 2004 View
Legacy
Mortgage
21 May 2004 View
Legacy
Mortgage
21 May 2004 View
Legacy
Mortgage
21 May 2004 View
Legacy
Mortgage
21 May 2004 View
Legacy
Mortgage
21 May 2004 View
Legacy
Mortgage
21 May 2004 View
Legacy
Mortgage
21 May 2004 View
Legacy
Mortgage
21 May 2004 View
Legacy
Mortgage
21 May 2004 View
Legacy
Mortgage
21 May 2004 View
Legacy
Mortgage
21 May 2004 View
Legacy
Mortgage
21 May 2004 View
Legacy
Mortgage
21 May 2004 View
Legacy
Officers
29 October 2003 View
Legacy
Officers
29 October 2003 View
Legacy
Annual Return
29 October 2003 View
Legacy
Capital
8 October 2003 View
Legacy
Capital
8 October 2003 View
Resolution
Resolution
8 October 2003 View
Resolution
Resolution
8 October 2003 View
Resolution
Resolution
8 October 2003 View
Accounts With Accounts Type Medium
Accounts
31 July 2003 View
Legacy
Annual Return
27 January 2003 View
Legacy
Officers
27 January 2003 View
Legacy
Capital
13 November 2002 View
Accounts With Accounts Type Medium
Accounts
28 October 2002 View
Legacy
Officers
23 October 2002 View
Legacy
Officers
26 September 2002 View
Legacy
Officers
26 September 2002 View
Resolution
Resolution
19 September 2002 View
Legacy
Officers
19 September 2002 View
Legacy
Annual Return
13 November 2001 View
Accounts With Accounts Type Medium
Accounts
31 August 2001 View
Legacy
Annual Return
9 October 2000 View
Accounts With Accounts Type Full
Accounts
7 August 2000 View
Legacy
Annual Return
8 October 1999 View
Accounts With Accounts Type Full
Accounts
10 September 1999 View
Legacy
Annual Return
2 November 1998 View
Accounts With Accounts Type Medium
Accounts
26 August 1998 View
Legacy
Annual Return
13 October 1997 View
Accounts With Accounts Type Medium
Accounts
3 September 1997 View
Legacy
Annual Return
3 October 1996 View
Accounts With Accounts Type Full
Accounts
27 August 1996 View
Legacy
Mortgage
17 November 1995 View
Memorandum Articles
Incorporation
17 November 1995 View
Resolution
Resolution
17 November 1995 View
Legacy
Annual Return
4 October 1995 View
Accounts With Accounts Type Medium
Accounts
23 August 1995 View
Legacy
Officers
12 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
10 October 1994 View
Accounts With Accounts Type Full
Accounts
13 September 1994 View
Accounts With Accounts Type Full
Accounts
25 January 1994 View
Legacy
Annual Return
3 October 1993 View
Legacy
Annual Return
9 October 1992 View
Accounts With Accounts Type Medium
Accounts
1 October 1992 View
Memorandum Articles
Incorporation
18 August 1992 View
Resolution
Resolution
18 August 1992 View
Legacy
Capital
19 June 1992 View
Resolution
Resolution
4 June 1992 View
Legacy
Annual Return
2 December 1991 View
Accounts With Accounts Type Small
Accounts
11 October 1991 View
Legacy
Officers
28 August 1991 View
Legacy
Officers
28 August 1991 View
Accounts With Accounts Type Medium Group
Accounts
6 December 1990 View
Legacy
Annual Return
20 November 1990 View
Legacy
Officers
4 October 1990 View
Legacy
Annual Return
11 October 1989 View
Accounts With Accounts Type Full Group
Accounts
11 October 1989 View
Accounts With Accounts Type Medium
Accounts
24 February 1989 View
Legacy
Annual Return
20 January 1989 View
Legacy
Officers
16 March 1988 View
Legacy
Annual Return
11 December 1987 View
Accounts With Accounts Type Medium
Accounts
26 October 1987 View
Legacy
Mortgage
17 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
25 October 1986 View
Legacy
Annual Return
14 August 1986 View
Accounts With Made Up Date
Accounts
26 October 1985 View
Accounts With Made Up Date
Accounts
20 December 1984 View
Legacy
Annual Return
20 December 1984 View
Accounts With Made Up Date
Accounts
14 February 1984 View
Legacy
Annual Return
5 March 1983 View
Accounts With Made Up Date
Accounts
5 March 1983 View
Legacy
Annual Return
17 February 1982 View
Incorporation Company
Incorporation
8 February 1961 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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