Dissolved
Dissolved 2018-02-20
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Home > England & Wales Companies > BETONELEMENT CA LIMITED
Company Information for BETONELEMENT CA LIMITED
WICKFORD, ESSEX, SS12,
|
Company Registration Number
 05950846 Private Limited Company
Dissolved 2018-02-20 |
Company Overview
About Betonelement Ca Ltd
BETONELEMENT CA LIMITED was founded on 2006-09-29 and had its registered office in Wickford. The company was dissolved on the 2018-02-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BETONELEMENT CA LIMITED | |
| Legal Registered Office | |
| WICKFORD ESSEX | |
Filing Information
| Company Number | 05950846 | |
|---|---|---|
| Date formed | 2006-09-29 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2018-02-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Company Officers of BETONELEMENT CA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEERBRAND SECRETARIES LIMITED |
||
EMMA JANE RICHARDS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLARE MARIE JULIE ALLEN |
Director | ||
BRADLEY KENNETH NIXON |
Director | ||
WILTON CORPORATE SERVICES LIMITED |
Company Secretary | ||
WILTON DIRECTORS LIMITED |
Director | ||
DANIEL JOHN TOPPING |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BIRCHGROVE PROPERTY SERVICES LIMITED | Company Secretary | 2008-03-19 | CURRENT | 2001-02-16 | Dissolved 2015-08-11 | |
| DRIVER DESIGNS LIMITED | Company Secretary | 2008-03-19 | CURRENT | 1998-04-08 | Dissolved 2015-08-18 | |
| ERM EVENT RACING MOTORSPORT LIMITED | Company Secretary | 2007-12-27 | CURRENT | 2007-12-27 | Dissolved 2014-10-07 | |
| EIDOSMEDIA LIMITED | Company Secretary | 2007-12-11 | CURRENT | 2002-12-30 | Active | |
| PARKER THOMSON & ASSOCIATES INVESTMENTS LIMITED | Company Secretary | 2007-12-10 | CURRENT | 2007-12-10 | Active | |
| PIXAR SERVICES LIMITED | Company Secretary | 2007-11-22 | CURRENT | 2007-11-22 | Active | |
| SAMESOR CA LIMITED | Company Secretary | 2007-11-08 | CURRENT | 2006-09-29 | Active - Proposal to Strike off | |
| KUMA TRADING LIMITED | Company Secretary | 2006-01-05 | CURRENT | 1999-03-19 | Dissolved 2013-08-20 | |
| SAMESOR CA LIMITED | Director | 2016-04-04 | CURRENT | 2006-09-29 | Active - Proposal to Strike off | |
| INDIEVALE LTD | Director | 2016-02-22 | CURRENT | 2007-10-02 | Active | |
| SOUTH CIRCLE CLOSED LTD | Director | 2016-01-01 | CURRENT | 2005-12-15 | Dissolved 2016-12-20 | |
| AURAYA LIMITED | Director | 2016-01-01 | CURRENT | 2009-02-10 | Active | |
| VIA MEDICA INTERNATIONAL LIMITED | Director | 2016-01-01 | CURRENT | 2011-07-07 | Active | |
| TEZ MARIN UK BOAT INTERNATIONAL LIMITED | Director | 2016-01-01 | CURRENT | 2007-08-08 | Active | |
| SELA EDUCATIONAL INITIATIVES LIMITED | Director | 2016-01-01 | CURRENT | 2010-04-21 | Active | |
| STUDOW SKY LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
| RICVAZ BLUE LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 02/10/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERGEY TEREKHOV | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/06/16 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE ALLEN | |
| AP01 | DIRECTOR APPOINTED MRS EMMA JANE RICHARDS | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/09/15 FULL LIST | |
| AA01 | PREVEXT FROM 30/09/2014 TO 31/12/2014 | |
| LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/09/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| AR01 | 29/09/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 6 THE ELMS SHOTLEY BRIDGE CONSETT COUNTY DURHAM DH8 0UA UNITED KINGDOM | |
| AR01 | 29/09/12 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: SECOND FLOOR, DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0BB UNITED KINGDOM | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DEERBRAND SECRETARIES LIMITED / 11/09/2012 | |
| AP01 | DIRECTOR APPOINTED MS. CLARE MARIE JULIE ALLEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY NIXON | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 29/09/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/11/2010 FROM 60 NEWBURN ROAD SHIELD ROW STANLEY COUNTY DURHAM DH9 0EU UNITED KINGDOM | |
| AR01 | 29/09/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DEERBRAND SECRETARIES LIMITED / 01/10/2009 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY KENNETH NIXON / 01/10/2009 | |
| 363a | RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / DEERBRAND SECRETARIES LIMITED / 28/02/2009 | |
| 363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR WILTON DIRECTORS LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/03/2008 FROM 31 OAKDALE ROAD CONSETT COUNTY DURHAM DH8 6AT | |
| ELRES | S80A AUTH TO ALLOT SEC 05/01/2007 | |
| ELRES | S366A DISP HOLDING AGM 05/01/2007 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: 26 GROSVENOR STREET LONDON W1K 4QW | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 12/11/07-12/11/07 £ SI 1@1=1 £ IC 1/2 | |
| 363a | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 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
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
64192 - Building societies
Licences & Regulatory approval
We could not find any licences issued to BETONELEMENT CA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2010-09-28 |
Fines / Sanctions
No fines or sanctions have been issued against BETONELEMENT CA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BETONELEMENT CA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64192 - Building societies
Creditors
| Creditors Due After One Year | 2011-10-01 | £ 320,000 |
|---|---|---|
| Creditors Due Within One Year | 2011-10-01 | £ 1,213,511 |
Creditors and other liabilities
Filed Financial Reports
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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 BETONELEMENT CA LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 3 |
|---|---|---|
| Current Assets | 2011-10-01 | £ 1,541,666 |
| Debtors | 2011-10-01 | £ 1,541,666 |
| Shareholder Funds | 2011-10-01 | £ 8,155 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BETONELEMENT CA LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BETONELEMENT CA LIMITED
Income
Government Income
We have not found government income sources for BETONELEMENT CA 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 (64192 - Building societies) as BETONELEMENT CA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BETONELEMENT CA 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BETONELEMENT CA LIMITED | Event Date | 2010-09-28 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BETONELEMENT CA 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 BETONELEMENT CA LIMITED 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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