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Home > England & Wales Companies > BETA SHOES LTD
Company Information for

BETA SHOES LTD

UNIT 15 SLOUGH INTERCHANGE, INDUSTRIAL ESTATE, WHITTENHAM CLOSE SLOUGH, BERKSHIRE, SL2 5EP,
Company Registration Number
03200633
Private Limited Company
Active

Company Overview

About Beta Shoes Ltd
BETA SHOES LTD was founded on 1996-05-18 and has its registered office in Whittenham Close Slough. The organisation's status is listed as "Active". Beta Shoes Ltd is a Private Limited Company registered in 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
BETA SHOES LTD
 
Legal Registered Office
UNIT 15 SLOUGH INTERCHANGE
INDUSTRIAL ESTATE
WHITTENHAM CLOSE SLOUGH
BERKSHIRE
SL2 5EP
Other companies in SL2
 
Filing Information
Company Number 03200633
Company ID Number 03200633
Date formed 1996-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB667383691  
Last Datalog update: 2024-03-06 13:40:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BETA SHOES LTD
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Company Officers of BETA SHOES LTD

Current Directors
Officer Role Date Appointed
JAGJIVANBHAI PARMAR
 Company Secretary 1996-05-18
PARMINDER SINGH DHANDWAR
 Director 1996-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-05-18 1996-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PARMINDER SINGH DHANDWAR ZETA GROUP PROPERTIES LTD Director 2017-09-01 CURRENT 2017-09-01 Active
PARMINDER SINGH DHANDWAR A&A TRADING CO LTD Director 2003-05-06 CURRENT 2003-05-06 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
2024-02-2631/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-22CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2023-02-2831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2022-02-0331/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2021-01-14AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-25CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2020-02-07AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17TM02Termination of appointment of Jagjivanbhai Parmar on 2019-10-17
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2019-05-17AUDAUDITOR'S RESIGNATION
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-20CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2017-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 032006330005
2017-05-21LATEST SOC21/05/17 STATEMENT OF CAPITAL;GBP 65500
2017-05-21CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-05-09CH03SECRETARY'S DETAILS CHNAGED FOR JAGJIVAN GOPAL PARMAR on 2017-05-09
2017-03-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-06-05LATEST SOC05/06/16 STATEMENT OF CAPITAL;GBP 65500
2016-06-05AR0118/05/16 ANNUAL RETURN FULL LIST
2016-03-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/15
2015-12-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-05-25LATEST SOC25/05/15 STATEMENT OF CAPITAL;GBP 65500
2015-05-25AR0118/05/15 ANNUAL RETURN FULL LIST
2015-01-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/14
2014-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 032006330004
2014-05-24LATEST SOC24/05/14 STATEMENT OF CAPITAL;GBP 65500
2014-05-24AR0118/05/14 ANNUAL RETURN FULL LIST
2014-02-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/13
2013-06-08AR0118/05/13 ANNUAL RETURN FULL LIST
2013-02-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/12
2012-06-02AR0118/05/12 ANNUAL RETURN FULL LIST
2012-02-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/11
2011-05-21AR0118/05/11 ANNUAL RETURN FULL LIST
2011-02-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/10
2010-05-24AR0118/05/10 ANNUAL RETURN FULL LIST
2010-03-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/09
2009-05-19363aReturn made up to 18/05/09; full list of members
2009-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/08
2008-05-27363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-07-05363sRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-09-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-06-05363sRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-04-21395PARTICULARS OF MORTGAGE/CHARGE
2005-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-10-22395PARTICULARS OF MORTGAGE/CHARGE
2005-05-24363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-03-07287REGISTERED OFFICE CHANGED ON 07/03/05 FROM: GRAVELY STREET RUSHDEN NORTHANTS NN10 9XH
2005-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-11-09363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-08-15363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2002-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-09-20CERTNMCOMPANY NAME CHANGED BETA SHOES (WHOLESALE) LIMITED CERTIFICATE ISSUED ON 20/09/02
2002-05-20363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-20363sRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2001-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-11-22ELRESS386 DISP APP AUDS 17/10/01
2001-11-22ELRESS366A DISP HOLDING AGM 17/10/01
2001-07-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-07-31363sRETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2000-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-07-13363sRETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
2000-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-06-01363sRETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS
1998-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-06-25363sRETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS
1997-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-05-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-05-30363sRETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS
1997-03-27SRES01ADOPT MEM AND ARTS 01/07/96
1997-03-27ORES12VARYING SHARE RIGHTS AND NAMES 01/07/96
1997-03-27123£ NC 1000/100000 01/07/96
1997-03-2788(2)RAD 01/07/96--------- £ SI 65498@1=65498 £ IC 2/65500
1996-10-29395PARTICULARS OF MORTGAGE/CHARGE
1996-05-25288SECRETARY RESIGNED
1996-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear




Licences & Regulatory approval
We could not find any licences issued to BETA SHOES LTD 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 BETA SHOES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-22 Outstanding HSBC INVOICE FINANCE (UK) LTD
2014-10-15 Outstanding HSBC BANK PLC
DEBENTURE 2006-04-21 Satisfied NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 2005-10-21 Satisfied THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE 1996-10-23 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 BETA SHOES LTD

Intangible Assets
Patents
We have not found any records of BETA SHOES LTD registering or being granted any patents
Domain Names

BETA SHOES LTD owns 3 domain names.

betashoes.co.uk   shoefest.co.uk   shutime.co.uk  

Trademarks

Trademark applications by BETA SHOES LTD

BETA SHOES LTD is the Original Applicant for the trademark Hot Soles ™ (UK00003050422) through the UKIPO on the 2014-04-07
Trademark class: Footwear.
Income
Government Income
We have not found government income sources for BETA SHOES LTD. 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 (46420 - Wholesale of clothing and footwear) as BETA SHOES LTD are:

ZOGGS INTERNATIONAL LTD £ 141,913
ARCO LIMITED £ 43,221
MELTEMI LIMITED £ 30,865
FASHION SYSTEMS LIMITED £ 17,616
KELTIC LIMITED £ 13,212
HARTLEBURY TRADING COMPANY LIMITED £ 4,038
BEESWIFT LIMITED £ 3,417
MAPAC GROUP LIMITED £ 2,978
SML COLLECTIONS LTD £ 2,871
PROQUIP LIMITED £ 2,334
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
Outgoings
Business Rates/Property Tax
No properties were found where BETA SHOES LTD 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 BETA SHOES LTD 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 BETA SHOES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SL2 5EP