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J. BECKETT & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J. Beckett & Sons Limited. The company was founded 49 years ago and was given the registration number 01208023. The firm's registered office is in LUTTERWORTH. You can find them at C/o Fa Simms & Partners Limited Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire. This company's SIC code is 43341 - Painting.

Company Information

Name:J. BECKETT & SONS LIMITED
Company Number:01208023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 April 1975
End of financial year:31 May 2017
Jurisdiction:England - Wales
Industry Codes:
  • 43341 - Painting

Office Address & Contact

Registered Address:C/o Fa Simms & Partners Limited Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Huntercombe Lane North, Taplow, Maidenhead, SL6 0LF

Secretary-Active
37 Huntercombe Lane North, Taplow, Maidenhead, SL6 0LE

Director-Active
9 Conway Road, Taplow, Maidenhead, SL6 0LB

Director-Active
39 Huntercombe Lane North, Taplow, Maidenhead, SL6 0LF

Director16 July 1997Active
39 Huntercombe Lane North, Taplow, Maidenhead, SL6 0LF

Director-Active
39 Huntercombe Lane North, Taplow, Maidenhead, SL6 0LF

Director-Active

People with Significant Control

Mr Adrian Beckett
Notified on:06 April 2016
Status:Active
Date of birth:August 1942
Nationality:British
Country of residence:England
Address:37, Huntercombe Lane North, Maidenhead, England, SL6 0LF
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Tyron Bernard Beckett
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:England
Address:9, Conway Road, Maidenhead, England, SL6 0LB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Yarna Teresa Patterson
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:39, Huntercombe Lane North, Maidenhead, England, SL6 0LF
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-02-09Gazette

Gazette dissolved liquidation.

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2020-11-09Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-06-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-02-17Insolvency

Liquidation miscellaneous.

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2019-09-10Insolvency

Liquidation voluntary removal of liquidator by court.

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2019-07-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-05-10Address

Change registered office address company with date old address new address.

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2018-05-01Insolvency

Liquidation voluntary appointment of liquidator.

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2018-05-01Resolution

Resolution.

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2018-05-01Insolvency

Liquidation voluntary statement of affairs.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-02-24Accounts

Accounts with accounts type micro entity.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-02-26Accounts

Accounts with accounts type micro entity.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-03-10Accounts

Accounts with accounts type total exemption small.

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2015-02-24Annual return

Annual return company with made up date full list shareholders.

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2014-03-03Accounts

Accounts with accounts type total exemption small.

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2014-02-06Annual return

Annual return company with made up date full list shareholders.

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2013-04-22Annual return

Annual return company with made up date full list shareholders.

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2013-02-28Accounts

Accounts with accounts type total exemption small.

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2012-02-29Accounts

Accounts with accounts type total exemption small.

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2012-02-03Annual return

Annual return company with made up date full list shareholders.

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2011-02-25Accounts

Accounts with accounts type total exemption small.

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