BETTER PREPARED LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Better Prepared Ltd

BETTER PREPARED LIMITED was founded on 2005-11-21 and has its registered office in Derby. The organisation's status is listed as "Active". Better Prepared Limited 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

Legal Registered Office
Company Name
BETTER PREPARED LIMITED

18 ST. CHRISTOPHERS WAY PRIDE PARK DERBY DE24 8JY Other companies in DE24

Filing Information

Company Number		05629317
Company ID Number		05629317
Date formed		2005-11-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		05/11/2015
Return next due		03/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB883658569

Last Datalog update:	2024-06-07 13:10:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BETTER PREPARED LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HSKS LIMITED WOODRIDGE FINANCIALS LIMITED

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Companies with same name BETTER PREPARED LIMITED

The following companies were found which have the same name as BETTER PREPARED LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BETTER PREPARED FOUNDATION INCORPORATED	10279 GARRISON CRT Westminster CO 80021-3861	Administratively Dissolved	Company formed on the 1984-02-28
BETTER PREPARED COM LLC	Tennessee	Unknown
Better Prepared LLC	11836 W Tulane Dr Morrison CO 80465	Good Standing	Company formed on the 2021-11-15

Company Officers of BETTER PREPARED LIMITED

Current Directors

Officer	Role	Date Appointed
IAN JAMES BRINDLE	Director	2013-02-01
ANTHONY JOHN MORTIN	Director	2017-05-01
MARK JOHN WILLIS-SAUNDERS	Director	2013-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DUNCAN ANTHONY KIRKBY	Director	2005-11-21	2016-09-02
JONATHAN GEOFFREY STEWARD	Director	2014-05-15	2015-04-03
HENRY ALEXANDER DIAMOND	Company Secretary	2006-10-03	2013-02-01
HENRY ALEXANDER DIAMOND	Director	2006-10-03	2013-02-01
ALYKHAN TEJANI	Director	2010-08-20	2012-01-26
ANDREW MARK EDMUND WRIGHT	Director	2006-11-08	2008-06-18
JOHN VALE	Company Secretary	2005-11-21	2006-10-03
DOROTHY MAY GRAEME	Nominated Secretary	2005-11-21	2005-11-21
LESLEY JOYCE GRAEME	Nominated Director	2005-11-21	2005-11-21

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.

Date	Document Type	Document Description
2023-10-06		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-22		CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2022-10-28	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22	CS01	CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES
2021-12-01	CS01	CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2020-11-23	CS01	CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN MORTIN
2019-11-21	CS01	CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-04-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-11-21	CS01	CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
2018-04-19	LATEST SOC	19/04/18 STATEMENT OF CAPITAL;GBP 120
2018-04-19	CS01	CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2018-04-19	CH01	Director's details changed for Mr Anthony John Mortin on 2018-02-12
2018-02-23	LATEST SOC	23/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-23	SH02	Sub-division of shares on 2018-02-12
2018-02-23	SH01	12/02/18 STATEMENT OF CAPITAL GBP 120.00
2018-02-21	CC04	Statement of company's objects
2018-02-21	RES01	ADOPT ARTICLES 21/02/18
2018-02-21	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-01-09	AP01	DIRECTOR APPOINTED MR ANTHONY JOHN MORTIN
2017-11-07	CS01	CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2016-11-29	SH06	Cancellation of shares. Statement of capital on 2016-09-02 GBP 100
2016-11-15	LATEST SOC	15/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-15	CS01	CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DUNCAN ANTHONY KIRKBY
2016-10-05	SH03	Purchase of own shares
2016-08-01	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06	LATEST SOC	06/11/15 STATEMENT OF CAPITAL;GBP 150
2015-11-06	AR01	05/11/15 ANNUAL RETURN FULL LIST
2015-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN GEOFFREY STEWARD
2015-09-04	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04	LATEST SOC	04/12/14 STATEMENT OF CAPITAL;GBP 150
2014-12-04	AR01	05/11/14 ANNUAL RETURN FULL LIST
2014-08-05	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03	AP01	DIRECTOR APPOINTED MR JONATHAN GEOFFREY STEWARD
2013-11-12	LATEST SOC	12/11/13 STATEMENT OF CAPITAL;GBP 150
2013-11-12	AR01	05/11/13 ANNUAL RETURN FULL LIST
2013-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES BRINDLE / 13/10/2013
2013-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN WILLIS-SAUNDERS / 13/10/2013
2013-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ANTHONY KIRKBY / 13/10/2013
2013-06-06	AA	31/01/13 TOTAL EXEMPTION SMALL
2013-05-16	AP01	DIRECTOR APPOINTED MR IAN JAMES BRINDLE
2013-05-16	AP01	DIRECTOR APPOINTED MR MARK JOHN WILLIS-SAUNDERS
2013-05-16	TM02	APPOINTMENT TERMINATED, SECRETARY HENRY DIAMOND
2013-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR HENRY DIAMOND
2013-02-25	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-02-19	RES12	VARYING SHARE RIGHTS AND NAMES
2013-02-19	SH01	26/11/12 STATEMENT OF CAPITAL GBP 150
2013-02-19	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-11-06	AR01	05/11/12 FULL LIST
2012-11-06	AR01	31/10/12 FULL LIST
2012-05-30	AA	31/01/12 TOTAL EXEMPTION SMALL
2012-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ALYKHAN TEJANI
2011-11-24	AR01	31/10/11 FULL LIST
2011-06-20	AA	31/01/11 TOTAL EXEMPTION SMALL
2010-11-25	AR01	31/10/10 FULL LIST
2010-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/2010 FROM 18 ST CHRISTOPHER'S WAY PRIDE PARK DERBY DERBYSHIRE DE24 8JY
2010-09-09	AP01	DIRECTOR APPOINTED MR ALYKHAN TEJANI
2010-06-23	AA	31/01/10 TOTAL EXEMPTION SMALL
2009-11-10	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-11-03	AR01	31/10/09 FULL LIST
2009-11-03	AD02	SAIL ADDRESS CREATED
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ANTHONY KIRKBY / 01/10/2009
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HENRY ALEXANDER DIAMOND / 01/10/2009
2008-11-12	363a	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-11-12	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW WRIGHT
2008-06-25	AA	31/01/08 TOTAL EXEMPTION SMALL
2007-11-20	363a	RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-09-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-11-21	363a	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-11-21	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-17	288a	NEW DIRECTOR APPOINTED
2006-11-17	225	ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/01/07
2006-10-12	288b	SECRETARY RESIGNED
2006-10-12	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-25	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-07	288b	DIRECTOR RESIGNED
2005-12-07	287	REGISTERED OFFICE CHANGED ON 07/12/05 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2005-12-07	288a	NEW DIRECTOR APPOINTED
2005-12-07	288b	SECRETARY RESIGNED
2005-12-07	288a	NEW SECRETARY APPOINTED
2005-11-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BETTER PREPARED 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 BETTER PREPARED LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-07-25	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Creditors

Creditors Due After One Year	2013-01-31	£ 40,071
Creditors Due After One Year	2012-01-31	£ 53,485
Creditors Due Within One Year	2013-01-31	£ 48,874
Creditors Due Within One Year	2012-01-31	£ 51,673

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 BETTER PREPARED LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-01-31	£ 51,040
Cash Bank In Hand	2012-01-31	£ 24,695
Current Assets	2013-01-31	£ 109,881
Current Assets	2012-01-31	£ 56,408
Debtors	2013-01-31	£ 58,841
Debtors	2012-01-31	£ 31,713
Shareholder Funds	2013-01-31	£ 30,249
Tangible Fixed Assets	2013-01-31	£ 9,313
Tangible Fixed Assets	2012-01-31	£ 10,836

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BETTER PREPARED LIMITED registering or being granted any patents

Domain Names

BETTER PREPARED LIMITED owns 1 domain names.

betterprepared.co.uk

Trademarks

We have not found any records of BETTER PREPARED LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BETTER PREPARED 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 (82990 - Other business support service activities n.e.c.) as BETTER PREPARED 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 BETTER PREPARED 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 BETTER PREPARED 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 BETTER PREPARED LIMITED any grants or awards.

Ownership

We could not find any group structure information

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