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Home > England & Wales Companies > BECKETTS (STAFFORDSHIRE) LIMITED
Company Information for

BECKETTS (STAFFORDSHIRE) LIMITED

The Glades Festival Way, Festival Park, Stoke-On-Trent, STAFFORDSHIRE, ST1 5SQ,
Company Registration Number
02883304
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Becketts (staffordshire) Ltd
BECKETTS (STAFFORDSHIRE) LIMITED was founded on 1993-12-22 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Active - Proposal to Strike off". Becketts (staffordshire) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BECKETTS (STAFFORDSHIRE) LIMITED
 
Legal Registered Office
The Glades Festival Way
Festival Park
Stoke-On-Trent
STAFFORDSHIRE
ST1 5SQ
Other companies in ST5
 
Filing Information
Company Number 02883304
Company ID Number 02883304
Date formed 1993-12-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB341095128  
Last Datalog update: 2023-07-12 05:17:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BECKETTS (STAFFORDSHIRE) LIMITED
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Company Officers of BECKETTS (STAFFORDSHIRE) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN STOPS
Director 1994-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN STOPS
Company Secretary 2009-03-05 2016-07-20
JANE ALISON LLEWELYN
Company Secretary 2008-03-03 2009-03-04
DAVID WHEATLEY HEATH
Company Secretary 1995-03-29 2008-03-02
DAVID WHEATLEY HEATH
Director 1995-03-29 2008-01-31
ALAN MARKLEW
Director 1995-04-05 2005-05-31
JOHN STOPS
Director 1994-02-24 2003-04-07
CHRISTOPHER HERBERT
Company Secretary 1994-02-24 1995-03-29
CHRISTOPHER HERBERT
Director 1994-02-24 1995-03-29
BRIGHTON SECRETARY LIMITED
Nominated Secretary 1993-12-22 1994-02-24
BRIGHTON DIRECTOR LIMITED
Nominated Director 1993-12-22 1994-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN STOPS RIVERSIDE 2 BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2009-11-19 CURRENT 2008-06-17 Active
CHRISTOPHER JOHN STOPS HW RLS LIMITED Director 2008-05-20 CURRENT 2008-05-20 In Administration
CHRISTOPHER JOHN STOPS HEYWOODS & SONS FINANCIAL SERVICES LIMITED Director 1991-10-22 CURRENT 1991-10-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-18SECOND GAZETTE not voluntary dissolution
2023-05-02FIRST GAZETTE notice for voluntary strike-off
2023-04-20Application to strike the company off the register
2022-11-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27AA01Previous accounting period extended from 31/12/21 TO 31/03/22
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES
2021-06-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES
2021-02-24PSC07CESSATION OF CHRISTOPHER JOHN STOPS AS A PERSON OF SIGNIFICANT CONTROL
2021-02-23CH01Director's details changed for Mrs Janine Lesley Stops on 2021-02-23
2021-02-23PSC04Change of details for Mrs Janine Lesley Stops as a person with significant control on 2021-02-23
2020-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/20 FROM The Estate Offices Blackfriars Road Newcastle Staffordshire ST5 2EB
2020-06-11PSC04Change of details for Ms. Janine Lesley Hobbins as a person with significant control on 2020-05-19
2020-06-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN STOPS
2020-06-11CH01Director's details changed for Ms. Janine Lesley Hobbins on 2020-05-19
2020-06-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANINE LESLEY HOBBINS
2020-02-20PSC07CESSATION OF ALAN MARKLEW AS A PERSON OF SIGNIFICANT CONTROL
2020-02-20AP01DIRECTOR APPOINTED MS. JANINE LESLEY HOBBINS
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES
2019-07-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-09-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 151
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-09-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02SH08Change of share class name or designation
2016-09-02SH10Particulars of variation of rights attached to shares
2016-09-02RES01ADOPT ARTICLES 02/09/16
2016-08-18TM02Termination of appointment of John Stops on 2016-07-20
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 151
2015-12-09AR0108/12/15 ANNUAL RETURN FULL LIST
2015-10-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 151
2014-12-11AR0108/12/14 ANNUAL RETURN FULL LIST
2014-09-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 151
2013-12-12AR0108/12/13 ANNUAL RETURN FULL LIST
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0108/12/12 ANNUAL RETURN FULL LIST
2012-11-15CH01Director's details changed for Mr Christopher John Stops on 2012-11-05
2012-08-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15AR0108/12/11 ANNUAL RETURN FULL LIST
2011-03-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-22AR0108/12/10 ANNUAL RETURN FULL LIST
2010-05-19AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-17AR0108/12/09 ANNUAL RETURN FULL LIST
2009-08-01AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-25363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2009-03-25288bAPPOINTMENT TERMINATED SECRETARY JANE LLEWELYN
2009-03-25288aSECRETARY APPOINTED JOHN STOPS
2008-07-22288bAPPOINTMENT TERMINATE, DIRECTOR DAVID WHEATLEY HEATH LOGGED FORM
2008-05-06AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-30288aSECRETARY APPOINTED JANE ALISON LLEWELYN
2008-04-30288bAPPOINTMENT TERMINATED SECRETARY DAVID HEATH
2008-03-05288bAPPOINTMENT TERMINATED DIRECTOR DAVID HEATH
2007-12-19363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-20363aRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-30363aRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-09-05MISCSEC 394
2005-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-10288bDIRECTOR RESIGNED
2004-12-15363sRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-06-28363sRETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
2003-11-13AUDAUDITOR'S RESIGNATION
2003-07-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-07-18169£ IC 201/151 07/04/03 £ SR 50@1=50
2003-07-14288bDIRECTOR RESIGNED
2003-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-17363sRETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
2002-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-28123NC INC ALREADY ADJUSTED 12/02/02
2002-02-28RES04£ NC 1000/1100 12/02/0
2002-02-2888(2)RAD 12/02/02--------- £ SI 1@1=1 £ IC 200/201
2001-12-18363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-18363sRETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
2001-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-12-13363sRETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
2000-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-22363sRETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
1999-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-09363(287)REGISTERED OFFICE CHANGED ON 09/12/98
1998-12-09363sRETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS
1998-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-0688(2)RAD 01/04/98--------- £ SI 98@1=98 £ IC 102/200
1997-12-08363(288)DIRECTOR'S PARTICULARS CHANGED
1997-12-08363sRETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS
1997-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-01-14363sRETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS
1996-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-24ELRESS366A DISP HOLDING AGM 14/03/96
1996-04-24ELRESS252 DISP LAYING ACC 14/03/96
1996-04-2488(2)RAD 05/04/96--------- £ SI 100@1=100 £ IC 2/102
1995-12-13363sRETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS
1995-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-18288NEW DIRECTOR APPOINTED
1995-02-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-02-27363sRETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS
1994-03-11287REGISTERED OFFICE CHANGED ON 11/03/94 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE
1994-03-11288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to BECKETTS (STAFFORDSHIRE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BECKETTS (STAFFORDSHIRE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BECKETTS (STAFFORDSHIRE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BECKETTS (STAFFORDSHIRE) LIMITED

Intangible Assets
Patents
We have not found any records of BECKETTS (STAFFORDSHIRE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BECKETTS (STAFFORDSHIRE) LIMITED
Trademarks
We have not found any records of BECKETTS (STAFFORDSHIRE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BECKETTS (STAFFORDSHIRE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as BECKETTS (STAFFORDSHIRE) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BECKETTS (STAFFORDSHIRE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BECKETTS (STAFFORDSHIRE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BECKETTS (STAFFORDSHIRE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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