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WILLIAM BECKER & SONS LIMITED

Learn more about WILLIAM BECKER & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STATION WORKS, BYRON ROAD, GREAT CROSBY, LIVERPOOL 23

WILLIAM BECKER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00448038
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.01.14
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

Mortgages:

MIDLAND BANK PLC
ASSIGNMENT - Outstanding on 1951.08.10
MIDLAND BANK PLC
ASSIGNMENT - Outstanding on 1952.02.10
HALIFAX BUILDING SOCIETY
MORTGAGE - Outstanding on 1954.02.08
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1955.05.31
CO-OPERATIVE PERMANENT BUILDING SOCIETY
MORTGAGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 20 APRIL 1956 - Outstanding on 1956.04.23
CO-OPERATIVE PERMANENT BUILDING SOCIETY
MORTGAGE - Outstanding on 1956.10.01
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1962.12.24
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.02.05
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.09.01

List of company documents:

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12/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 50000
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.03
£2.95
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12/12/14 FULL LIST
Form type: AR01
Date: 2014.12.18
£2.95
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SECRETARY APPOINTED MR BRANDON THOMAS BECKER
Form type: AP03
Date: 2014.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRANDON THOMAS BECKER / 01/10/2014
Form type: CH01
Date: 2014.12.18
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APPOINTMENT TERMINATED, SECRETARY THOMAS BECKER
Form type: TM02
Date: 2014.12.18
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.29
£2.95
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12/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.30
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12/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
£2.95
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.04
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12/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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APPOINTMENT TERMINATED, DIRECTOR THOMAS BECKER
Form type: TM01
Date: 2011.12.22
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.31
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12/12/10 FULL LIST
Form type: AR01
Date: 2010.12.16
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.27
£2.95
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12/12/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TAMARA ELIZABETH REID KNOWLES / 12/12/2009
Form type: CH01
Date: 2009.12.18
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.28
£2.95
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.01
£2.95
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.25
£2.95
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.20
£2.95
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
Child documents:
Document type: ANNOTATION
Date: 2003.12.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.08.31
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
Child documents:
Document type: ANNOTATION
Date: 2002.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.13
Child documents:
Document type: ANNOTATION
Date: 1995.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.12.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
Form type: AA
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
Form type: AA
Date: 1990.10.30

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Company directors and board members:

BRANDON THOMAS BECKER (current)
Secretary, 2014.08.05
STATION WORKS BYRON ROAD , GREAT CROSBY
LIVERPOOL 23
BRANDON THOMAS BECKER (current)
Director, BUILDER, 1991.12.12
STATION WORKS BYRON ROAD , GREAT CROSBY
LIVERPOOL 23
TAMARA ELIZABETH REID KNOWLES (current)
Director, NONE, 1991.12.12
STATION WORKS BYRON ROAD , GREAT CROSBY
LIVERPOOL 23
THOMAS HENRY BECKER (resigned)
Secretary, 1991.12.12 - 2014.08.05
3 PARK DRIVE BLUNDELLSANDS GREAT CROSBY , LIVERPOOL
L23 6TN, MERSEYSIDE
THOMAS HENRY BECKER (resigned)
Director, RETIRED, 2002.06.14 - 2010.10.08
3 PARK DRIVE BLUNDELLSANDS GREAT CROSBY , LIVERPOOL
L23 6TN, MERSEYSIDE
Date 2015.11.30 2014.11.30
Fixed Assets £ 52,630 - 0.73 % £ 53,016
Current Assets £ 50,041 + 14.26 % £ 43,794
Shareholder Funds £ 30,928 - 6.57 % £ 33,104
Net Assets Liabilities Including Pension Asset Liability £ 30,928 - 6.57 % £ 33,104
Total Assets Less Current Liabilities £ 825 - 72.51 % £ 3,001
Net Current Assets Liabilities £ 53,455 - 4.57 % £ 56,017
Creditors Due Within One Year £ 103,496 + 3.69 % £ 99,811
Creditors Due After One Year £ 30,103 £ 30,103

Companies near to WILLIAM BECKER & SONS ltd.

Information about the Private Limited Company WILLIAM BECKER & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.08.23. Reload the data