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WILLIAM BECKER & SONS (HOLDINGS) LIMITED

Learn more about WILLIAM BECKER & SONS (HOLDINGS) 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, LIVERPOOL 23

WILLIAM BECKER & SONS (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00711444
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.22
last member list: 2015.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

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: 2017.01.04
overdue: NO
last made update: 2015.12.07
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1969.01.20
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1969.01.20
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1969.01.20
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1969.01.20

List of company documents:

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07/12/15 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 10000
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.03
£2.95
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07/12/14 FULL LIST
Form type: AR01
Date: 2014.12.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS BECKER
Form type: TM01
Date: 2014.12.18
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CORPORATE DIRECTOR APPOINTED WILLIAM BECKER & SONS LTD
Form type: AP02
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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30/11/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.29
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07/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.30
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07/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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SECRETARY'S CHANGE OF PARTICULARS / MRS LEONA MARIA NICHOLAS / 01/12/2012
Form type: CH03
Date: 2013.01.10
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.04
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07/12/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.31
£2.95
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07/12/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.27
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07/12/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HENRY BECKER / 11/12/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRANDON THOMAS BECKER / 11/12/2009
Form type: CH01
Date: 2009.12.15
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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 07/12/08; 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 07/12/07; 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 07/12/06; 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 07/12/05; 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 07/12/04; 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 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
Child documents:
Document type: ANNOTATION
Date: 2003.12.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY'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 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
Child documents:
Document type: ANNOTATION
Date: 2002.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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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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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
£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 07/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£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 07/12/99; 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 07/12/98; NO CHANGE 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: 1998.10.02
£2.95
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RETURN MADE UP TO 07/12/97; 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 07/12/96; FULL LIST 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 07/12/95; NO CHANGE 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 07/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.14
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)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.16
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: 1992.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
Form type: AA
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11
Form type: 225(2)
Date: 1990.10.31

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Company directors and board members:

LEONA MARIA NICHOLAS (current)
Secretary, 1991.12.07
STATION WORKS BYRON ROAD , LIVERPOOL 23
BRANDON THOMAS BECKER (current)
Director, BUILDER, 1991.12.07
STATION WORKS BYRON ROAD , LIVERPOOL 23
WILLIAM BECKER & SONS LTD (current)
Director, 2014.08.05
STATION WORKS BYRON ROAD CROSBY , LIVERPOOL
L23 8TJ
ENGLAND
THOMAS HENRY BECKER (resigned)
Director, BUILDER, 1991.12.07 - 2014.08.05
3 PARK DRIVE BLUNDELLSANDS GREAT CROSBY , LIVERPOOL
L23 6TN, MERSEYSIDE
Date 2015.11.30 2014.11.30
Fixed Assets £ 212,420 £ 212,420
Current Assets £ 72,318 + 63.69 % £ 44,181
Shareholder Funds £ 270,322 + 10.84 % £ 243,892
Net Assets Liabilities Including Pension Asset Liability £ 270,322 + 10.84 % £ 243,892
Total Assets Less Current Liabilities £ 270,322 + 10.84 % £ 243,892
Net Current Assets Liabilities £ 57,902 + 83.98 % £ 31,472
Creditors Due Within One Year £ 14,416 + 13.43 % £ 12,709

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Information about the Private Limited Company WILLIAM BECKER & SONS (HOLDINGS) 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