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B.T.E. LIMITED

Learn more about B.T.E. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

42 DEVON STREET, LIVERPOOL, L3 8HA

B.T.E. LIMITED on the map

Company type: Private Limited Company
Company number: 00240104
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.06.06
last member list: 2015.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.19
overdue: NO
last made update: 2015.12.22
documents available: 1

Mortgages:

C.T.S. GREEN
MORTGAGE - Outstanding on 1931.04.25
ETHEL K WILLIAMS
LEGAL MORTGAGE - Outstanding on 1929.08.26
LEEDS PERMANENT BUILDING SOCIETY
MORTGAGE - Outstanding on 1930.02.22
ETHEL K WILLIAMS
LEGAL MORTGAGE - Outstanding on 1930.03.22
WILLIAM STONE
LEGAL MORTGAGE - Outstanding on 1930.03.31
THE RT REV A. LORD.
LEGAL CHARGE - Outstanding on 1930.07.09
THE BRITISH SAVINGS FUND & BENEFIT BUILDING SOCIETY
MORTGAGE - Outstanding on 1930.07.26
MRS M.E. DAWSON
LEGAL CHARGE - Outstanding on 1930.08.26
THE ALBION BENEFIT BUILDING SOCIETY
MORTGAGE - Outstanding on 1931.03.14
G.A. DAWSON
CHANGE BY WAY OF LEGAL MORTGAGE - Outstanding on 1931.08.21
J. SPENS
MORTGAGE - Outstanding on 1931.10.05
W.M.B. KERMODE
MORTGAGE - Outstanding on 1932.04.21
ADELINE COWARD
MORTGAGE - Outstanding on 1933.01.07
J. GALLAGHER
LEGAL CHARGE - Outstanding on 1933.03.02
THE LEEDS PERMANENT BENEFIT BUILDING SOCIETY
MORTGAGE - Outstanding on 1933.03.29
THE LEEDS PERMANENT BUILDING SOCIETY
MORTGAGE - Outstanding on 1933.04.20
THE LEEDS PERMANENT BENEFIT SOCIETY
MORTGAGE - Outstanding on 1933.05.02
MRS JANE A. WILSON
MORTGAGE - Outstanding on 1933.05.05
LEEDS PERMANENT BUILDING SOCIETY
MORTGAGE - Outstanding on 1933.10.19
GRIFFITH DAVIES
MORTGAGE - Satisfied on 1936.03.24
JOHN WATERSON
MORTGAGE - Outstanding on 1936.03.24
MRS E.H. HAYES
MORTGAGE AND 6/12/33 TRANSFER OF MORTGAGE - Outstanding on 1936.03.24
JOHN WATERSON
MORTGAGE - Outstanding on 1936.03.24
MRS M. BRAGG
MORTGAGE - Outstanding on 1936.06.24
NATIONAL PROVINCIAL BANK LTD
MEMORANDUM OF DEPOSIT OF DEEDS - Outstanding on 1948.03.22
NATIONAL PROVINCIAL BANK LTD
MEMORANDUM OF DEPOSIT OF DEEDS - PART of the property or undertaking has been released from charge on 1950.01.19
NATIONAL PROVINCIAL BANK LTD
MEMORANDUM OF DEPOSIT OF DEEDS - Outstanding on 1951.05.25
F HILL
MORTGAGE - Outstanding on 1953.05.29
NATIONAL PROVINCIAL BANK LTD
MEMORANDUM OF DEPOSIT OF DEEDS - Outstanding on 1954.07.20
NATIONAL PROVINCIAL BANK LTD
MEMORANDUM OF DEPOSIT OF DEEDS - Outstanding on 1954.07.20

List of company documents:

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22/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 29537
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
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REGISTERED OFFICE CHANGED ON 21/12/2015 FROM, 22-23 POWNALL SQUARE, LIVERPOOL, L3 6AD
Form type: AD01
Date: 2015.12.21
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.03
£2.95
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22/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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22/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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22/12/12 FULL LIST
Form type: AR01
Date: 2013.01.31
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
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22/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN BRIAN BENNETT / 22/12/2011
Form type: CH01
Date: 2012.01.23
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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22/12/10 FULL LIST
Form type: AR01
Date: 2011.03.02
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.12
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.05
£2.95
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22/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN BRIAN BENNETT / 30/11/2009
Form type: CH01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALCOLM BENNETT / 30/11/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWRENCE BENNETT / 30/11/2009
Form type: CH01
Date: 2010.01.04
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SECRETARY'S CHANGE OF PARTICULARS / DR MARTIN BRIAN BENNETT / 30/11/2009
Form type: CH03
Date: 2010.01.04
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.04
£2.95
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.19
£2.95
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.14
£2.95
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.09
£2.95
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
Child documents:
Document type: ANNOTATION
Date: 2002.12.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
Child documents:
Document type: ANNOTATION
Date: 2001.12.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.07.16
£2.95
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RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.09.09
£2.95
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RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 07/12/93
Form type: SRES03
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.11.04

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Company directors and board members:

MARTIN BRIAN BENNETT (current)
Secretary, 1991.12.22
42 DEVON STREET , LIVERPOOL
L3 8HA
ENGLAND
DAVID LAWRENCE BENNETT (current)
Director, BARRISTER AT LAW, 2004.09.01
42 DEVON STREET , LIVERPOOL
L3 8HA
ENGLAND
JOHN MALCOLM BENNETT (current)
Director, OPTICIAN, 2004.09.01
42 DEVON STREET , LIVERPOOL
L3 8HA
ENGLAND
MARTIN BRIAN BENNETT (current)
Director, COMPANY DIRECTOR, 1991.12.22
42 DEVON STREET , LIVERPOOL
L3 8HA
ENGLAND
LILIAN ANITA BENNETT (resigned)
Director, COMPANY DIRECTOR, 1991.12.22 - 2004.09.01
1 WINHILL WOOLTON PARK , LIVERPOOL
L25 6JR, MERSEYSIDE
REUBEN BENNETT (resigned)
Director, COMPANY DIRECTOR, 1991.12.22 - 2002.08.01
1 WINHILL WOOLTON PARK , LIVERPOOL
L25 6JR, MERSEYSIDE
Date 2013.04.05
Tangible Fixed Assets £ 4,307,590
Current Assets £ 229,823
Tangible Fixed Assets Depreciation £ 71,874
Debtors £ 143,588
Shareholder Funds £ 4,284,239
Profit Loss Account Reserve £ 409,689
Revaluation Reserve £ 3,768,031
Called Up Share Capital £ 29,537
Net Assets Liabilities Including Pension Asset Liability £ 4,284,239
Total Assets Less Current Liabilities £ 4,391,041
Net Current Assets Liabilities £ 83,451
Creditors Due Within One Year £ 146,372
Cash Bank In Hand £ 86,235
Share Capital Allotted Called Up Paid £ 29,537
Number Shares Allotted £ 29,537
Tangible Fixed Assets Cost Or Valuation £ 4,376,123
Tangible Fixed Assets Depreciation Charged In Period £ 3,341
Creditors Due After One Year £ 106,802

Companies near to B.T.E. ltd.

Information about the Private Limited Company B.T.E. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data