Company Information for ANTHONY BETTS & COMPANY LIMITED
Anthony Betts Suzuki Leighton Buzzard Road, Water End, Hemel Hempstead, HP1 3BD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ANTHONY BETTS & COMPANY LIMITED | |
Legal Registered Office | |
Anthony Betts Suzuki Leighton Buzzard Road Water End Hemel Hempstead HP1 3BD Other companies in HP3 | |
Company Number | 03609552 | |
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Company ID Number | 03609552 | |
Date formed | 1998-08-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2024-08-03 | |
Return next due | 2025-08-17 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB717975196 |
Last Datalog update: | 2024-08-28 14:49:47 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY JOHN CHARLES BETTS |
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ANTHONY JOHN CHARLES BETTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS PAUL HILL |
Director | ||
GRAEME WHITTALL |
Company Secretary | ||
ANTHONY JOHN CHARLES BETTS |
Company Secretary | ||
PATRICIA ANNE BETTS |
Company Secretary | ||
NICHOLAS PAUL HILL |
Company Secretary | ||
DAVID BRIAN HERRICK |
Director | ||
NICHOLAS PAUL HILL |
Director | ||
PATRICIA ANNE BETTS |
Company Secretary | ||
PATRICIA ANNE BETTS |
Director | ||
EXPRESS FORMATIONS LIMITED |
Nominated Secretary | ||
EXPRESS REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANTHONY JOHN CHARLES BETTS LIMITED | Company Secretary | 2007-05-03 | CURRENT | 2001-10-30 | Active | |
HOUSE TO HOME PROPERTIES LIMITED | Director | 2016-06-25 | CURRENT | 2011-10-28 | Active | |
SERVICE EXPRESS LIMITED | Director | 2016-06-25 | CURRENT | 2011-10-28 | Active | |
ANTHONY JOHN CHARLES BETTS LIMITED | Director | 2004-03-22 | CURRENT | 2001-10-30 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 03/08/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 02/02/24 | ||
Statement of capital on GBP 100 | ||
Statement by Directors | ||
CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 22/03/23 FROM 3 Grovebury Road Leighton Buzzard Bedfordshire LU7 4SQ England | ||
REGISTERED OFFICE CHANGED ON 22/03/23 FROM 3 Grovebury Road Leighton Buzzard Bedfordshire LU7 4SQ England | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036095520006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAUL HILL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/18 FROM 499 London Road Hemel Hempstead Hertfordshire HP3 9BG | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 150000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
LATEST SOC | 26/06/16 STATEMENT OF CAPITAL;GBP 150000 | |
SH02 | Statement of capital on 2016-06-16 GBP150,000 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/15 STATEMENT OF CAPITAL;GBP 450000 | |
AR01 | 04/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 450000 | |
AR01 | 04/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/08/13 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | Current accounting period extended from 31/12/12 TO 30/06/13 | |
AR01 | 04/08/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
AR01 | 04/08/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 04/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN CHARLES BETTS / 31/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JOHN CHARLES BETTS / 31/03/2010 | |
SH01 | 22/02/10 STATEMENT OF CAPITAL GBP 450000 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HILL / 15/07/2008 | |
287 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM 5 GREENHILL CRESCENT WATFORD BUSINESS PARK WATFORD HERTFORDSHIRE WD18 8TF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/07/04 FROM: 44 BRYANTS ACRE WENDOVER BUCKINGHAMSHIRE HP22 6JZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/01/01 FROM: 82-84 NEWPORT ROAD NEW BRADWELL MILTON KEYNES BUCKINGHAMSHIRE MK13 0AA | |
287 | REGISTERED OFFICE CHANGED ON 20/09/00 FROM: 44 BRYANTS ACRE WENDOVER AYLESBURY BUCKINGHAMSHIRE HP22 6JZ | |
363s | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
(W)ELRES | S386 DIS APP AUDS 16/05/00 | |
(W)ELRES | S366A DISP HOLDING AGM 16/05/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 01/12/98 | |
Director resigned |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | SHOGUN FINANCE LIMITED | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | SUZUKI FINANCIAL SERVICES LIMITED | |
DEBENTURE | Outstanding | LLOYDS BANK PLC |
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 ANTHONY BETTS & COMPANY LIMITED
ANTHONY BETTS & COMPANY LIMITED owns 1 domain names.
anthonybetts.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Three Rivers District Council | |
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Three Rivers District Council | |
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Three Rivers District Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |