Active
Company Information for BETTAPRICE SYSTEMS LIMITED
NG19 9BG, CENTURY HOUSE, HALLAM WAY CENTURY HOUSE, HALLAM WAY, OLD MILL INDUSTRIAL ESTATE, MANSFIELD WOODHOUSE, NOTTINGHAMSHIRE, NG19 9BG,
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Company Registration Number
01973241
Private Limited Company
Active |
Company Name | |
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BETTAPRICE SYSTEMS LIMITED | |
Legal Registered Office | |
NG19 9BG CENTURY HOUSE, HALLAM WAY CENTURY HOUSE, HALLAM WAY OLD MILL INDUSTRIAL ESTATE MANSFIELD WOODHOUSE NOTTINGHAMSHIRE NG19 9BG Other companies in NG18 | |
Company Number | 01973241 | |
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Company ID Number | 01973241 | |
Date formed | 1985-12-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/04/2023 | |
Account next due | 28/01/2025 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-05 14:57:04 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DENISE CASSIDY |
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DENISE CASSIDY |
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ROBERT ANTHONY CASSIDY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NORMAN GENT |
Director | ||
LINDA CHRISTINE DUTTON |
Company Secretary | ||
STEWART PAUL DUTTON |
Director | ||
STEWART PAUL DUTTON |
Company Secretary | ||
ROY ARTHUR HIND |
Director | ||
JAMES HUGH DUTTON |
Director | ||
SEAN PRINGLE |
Director | ||
ELIZABETH ANNE DUTTON |
Company Secretary | ||
ELIZABETH ANNE DUTTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEW CENTURY WINDOWS LTD | Company Secretary | 2005-04-01 | CURRENT | 1997-02-06 | Active | |
CASSCO HOLDINGS LIMITED | Company Secretary | 2005-03-31 | CURRENT | 2005-03-31 | Active | |
CASSCO INVESTMENTS LIMITED | Company Secretary | 2003-11-25 | CURRENT | 2003-11-25 | Active | |
SUSTAINABLE ENERGY CONNECTIONS LIMITED | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
POPE & PARR LIMITED | Director | 2010-01-18 | CURRENT | 2010-01-18 | Active | |
THERMAGLAZE MANUFACTURING LIMITED | Director | 2010-01-18 | CURRENT | 2010-01-18 | Active | |
THERMAGLAZE LIMITED | Director | 2009-12-05 | CURRENT | 2009-12-05 | Active | |
BARRICK MOULDINGS LIMITED | Director | 2007-06-29 | CURRENT | 1984-09-27 | Active | |
CASSCO HOLDINGS LIMITED | Director | 2005-03-31 | CURRENT | 2005-03-31 | Active | |
CASSCO INVESTMENTS LIMITED | Director | 2003-11-25 | CURRENT | 2003-11-25 | Active | |
NEW CENTURY WINDOWS LTD | Director | 1998-10-13 | CURRENT | 1997-02-06 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/04/22 | ||
CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/04/21 | |
CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/18 FROM Unit 7a Oakwood Road Oaktree Business Park Oaktree Lane Mansfield Nottinghamshire NG18 3HQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/04/16 | |
LATEST SOC | 25/02/17 STATEMENT OF CAPITAL;GBP 130 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 29/04/16 TO 28/04/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/04/16 | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 130 | |
AR01 | 25/01/16 ANNUAL RETURN FULL LIST | |
AA | 29/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/04/15 | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 130 | |
AR01 | 25/01/15 ANNUAL RETURN FULL LIST | |
AA | 29/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AUD | AUDITOR'S RESIGNATION | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/04/14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/04/13 | |
LATEST SOC | 08/03/14 STATEMENT OF CAPITAL;GBP 130 | |
AR01 | 25/01/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/04/13 TO 29/04/13 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/13 | |
AR01 | 25/01/13 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 25/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 25/01/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE CASSIDY / 04/03/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATE, DIRECTOR NORMAN GENT LOGGED FORM | |
288a | DIRECTOR APPOINTED DENISE CASSIDY | |
225 | CURREXT FROM 28/02/2009 TO 30/04/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR NORMAN GENT | |
288a | SECRETARY APPOINTED MRS DENISE CASSIDY | |
288a | DIRECTOR APPOINTED ROBERT CASSIDY | |
287 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 23K LOWER MANTLE CLOSE BRIDGE STREET INDUSTRIAL ESTATE CLAY CROSS CHESTERFIELD DERBYSHIRE S45 9NU | |
288b | APPOINTMENT TERMINATED SECRETARY LINDA DUTTON | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | GBP IC 200/130 09/09/08 GBP SR 70@1=70 | |
AA | 29/02/08 TOTAL EXEMPTION FULL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
287 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 3/5 COMMERCIAL GATE MANSFIELD NOTTS NG18 1EJ | |
363s | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | |
363s | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
363a | RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC. |
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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 BETTAPRICE SYSTEMS LIMITED
The top companies supplying to UK government with the same SIC code (43342 - Glazing) as BETTAPRICE SYSTEMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |