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Company Information for

BETTERPACE LIMITED

YARE HOUSE, 62-64 THORPE ROAD, NORWICH, NORFOLK, NR1 1RY,
Company Registration Number
03164518
Private Limited Company
Active

Company Overview

About Betterpace Ltd
BETTERPACE LIMITED was founded on 1996-02-26 and has its registered office in Norwich. The organisation's status is listed as "Active". Betterpace 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
BETTERPACE LIMITED
 
Legal Registered Office
YARE HOUSE
62-64 THORPE ROAD
NORWICH
NORFOLK
NR1 1RY
Other companies in NR32
 
Filing Information
Company Number 03164518
Company ID Number 03164518
Date formed 1996-02-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB676635493  
Last Datalog update: 2024-05-05 14:57:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BETTERPACE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERRY & WARREN LTD   ROSTRONS ACCOUNTANTS LTD
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Companies with same name BETTERPACE LIMITED
The following companies were found which have the same name as BETTERPACE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BETTERPACE PROPERTIES LIMITED Yare House 62-64 Thorpe Road Norwich NORFOLK NR1 1RY Active Company formed on the 2013-07-24

Company Officers of BETTERPACE LIMITED

Current Directors
Officer Role Date Appointed
MARK JAMES DANIELS
 Director 2006-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN GALE
 Company Secretary 2005-01-08 2018-02-19
HELEN GALE
 Director 2006-12-14 2018-02-19
MATTHEW GEORGE GREGSON
 Director 2004-01-01 2013-07-25
MATHEW GEORGE GREGSON
 Company Secretary 1997-03-03 2005-01-08
JOHN LEONARD WALLACE GALE
 Director 1996-06-03 2004-05-28
MATHEW IRONS
 Company Secretary 1996-06-03 1997-02-28
MATHEW IRONS
 Director 1996-06-03 1997-02-28
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-02-26 1996-06-03
INSTANT COMPANIES LIMITED
 Nominated Director 1996-02-26 1996-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JAMES DANIELS BETTERPACE PROPERTIES LIMITED Director 2013-07-24 CURRENT 2013-07-24 Active

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
2024-01-02Compulsory strike-off action has been discontinued
2023-12-3130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-05FIRST GAZETTE notice for compulsory strike-off
2023-03-1430/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2021-09-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2021-01-14AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14DISS40Compulsory strike-off action has been discontinued
2020-12-24DISS16(SOAS)Compulsory strike-off action has been suspended
2020-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-08-21PSC04Change of details for Mr Mark James Daniels as a person with significant control on 2020-07-24
2020-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/20 FROM 97 Yarmouth Road Norwich Norfolk NR7 0HF
2020-08-21CH01Director's details changed for Mark James Daniels on 2020-07-24
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-06-30AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES
2019-02-26PSC04Change of details for Mr Mark James Daniels as a person with significant control on 2018-10-19
2019-02-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANYA LOUISE DANIELS
2019-01-07SH08Change of share class name or designation
2018-06-30AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 23000
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES
2018-04-30PSC07CESSATION OF HELEN GALE AS A PSC
2018-04-30PSC07CESSATION OF BEN BLOWER AS A PSC
2018-04-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JAMES DANIELS
2018-03-23TM02Termination of appointment of Helen Gale on 2018-02-19
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR HELEN GALE
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 23000
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 23000
2016-04-22AR0126/02/16 NO CHANGES
2016-04-22AR0126/02/16 NO CHANGES
2016-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES DANIELS / 14/12/2015
2016-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN GALE / 14/12/2015
2016-01-15CH03SECRETARY'S DETAILS CHNAGED FOR HELEN GALE on 2015-12-14
2015-12-29AUDAUDITOR'S RESIGNATION
2015-11-25AUDAUDITOR'S RESIGNATION
2015-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/15 FROM Excelsior House 9 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD
2015-05-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN GALE / 25/02/2015
2015-04-01CH03SECRETARY'S DETAILS CHNAGED FOR HELEN GALE on 2015-02-25
2015-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES DANIELS / 25/02/2015
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 23000
2015-04-01AR0126/02/15 FULL LIST
2014-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 23000
2014-03-26AR0126/02/14 FULL LIST
2013-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2013 FROM 89 BRIDGE ROAD OULTON BROAD LOWESTOFT SUFFOLK NR32 3LN
2013-08-05TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW GREGSON
2013-07-31TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW GREGSON
2013-05-08AR0126/02/13 FULL LIST
2013-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2012-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-02-29AR0126/02/12 FULL LIST
2012-01-06SH0104/11/11 STATEMENT OF CAPITAL GBP 23000.00
2011-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-04-01AR0126/02/11 FULL LIST
2010-04-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
2010-03-23AR0126/02/10 FULL LIST
2009-03-09363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2009-03-05363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2009-02-24RES01ADOPT ARTICLES 12/02/2009
2009-02-2488(2)AD 12/02/09 GBP SI 1000@1=1000 GBP IC 20750/21750
2009-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-02-26288cDIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GREGSON / 01/01/2008
2008-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-09-11RES12VARYING SHARE RIGHTS AND NAMES
2007-04-23363aRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2007-04-05288aNEW DIRECTOR APPOINTED
2007-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-10-0588(2)RAD 16/09/06--------- £ SI 250@1=250 £ IC 20750/21000
2006-03-28363aRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2006-02-03288aNEW DIRECTOR APPOINTED
2006-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-03-2988(2)RAD 14/02/05--------- £ SI 750@1
2005-03-14363(288)SECRETARY RESIGNED
2005-03-14363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2005-01-19288aNEW SECRETARY APPOINTED
2004-07-14288bDIRECTOR RESIGNED
2004-04-16363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2004-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-01-31288aNEW DIRECTOR APPOINTED
2003-12-23RES13EMI OPTION AGREEMENT 15/12/03
2003-03-12363sRETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2003-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-03-12363sRETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
2002-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-03-21363(288)SECRETARY'S PARTICULARS CHANGED
2001-03-21363sRETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
2001-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-04-11363sRETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
2000-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-03-17363sRETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS
1999-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-03-27363sRETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS
1998-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-07-28AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-04-14363sRETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS
1997-03-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-03-20288aNEW SECRETARY APPOINTED
1996-09-06225ACC. REF. DATE SHORTENED FROM 28/02/97 TO 30/09/96
1996-07-10395PARTICULARS OF MORTGAGE/CHARGE
1996-06-26288DIRECTOR RESIGNED
1996-06-26288SECRETARY RESIGNED
1996-06-26288NEW DIRECTOR APPOINTED
1996-06-26288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-06-26287REGISTERED OFFICE CHANGED ON 26/06/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1996-06-22123£ NC 1000/100000 03/06/96
1996-06-22ORES04NC INC ALREADY ADJUSTED 03/06/96
1996-06-22ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/06/96
1996-06-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BETTERPACE 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 BETTERPACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1996-07-10 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 BETTERPACE LIMITED

Intangible Assets
Patents
We have not found any records of BETTERPACE LIMITED registering or being granted any patents
Domain Names

BETTERPACE LIMITED owns 1 domain names.

gotoloans.co.uk  

Trademarks
We have not found any records of BETTERPACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BETTERPACE 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 (64999 - Financial intermediation not elsewhere classified) as BETTERPACE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BETTERPACE 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 BETTERPACE 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 BETTERPACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode NR1 1RY