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BETTINSONS OF KNIGHTON FIELDS LIMITED

Learn more about BETTINSONS OF KNIGHTON FIELDS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 2 ROSEHILL, 165 LUTTERWORTH ROAD BLABY, LEICESTER, LEICESTERSHIRE, LE8 4DY

BETTINSONS OF KNIGHTON FIELDS LIMITED on the map

Company type: Private Limited Company
Company number: 00609414
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.08.11
last member list: 2016.04.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 31020 - Manufacture of kitchen furniture

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.14
overdue: NO
last made update: 2016.04.16
documents available: 1

List of company documents:

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16/04/16 FULL LIST
Form type: AR01
Date: 2016.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.12
Form type: LATEST SOC
Document description: 12/05/16 STATEMENT OF CAPITAL;GBP 3900
£2.95
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.12
£2.95
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.14
£2.95
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16/04/15 FULL LIST
Form type: AR01
Date: 2015.05.12
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.12
£2.95
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16/04/14 FULL LIST
Form type: AR01
Date: 2014.04.25
£2.95
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16/04/13 FULL LIST
Form type: AR01
Date: 2013.04.28
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.23
£2.95
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16/04/12 FULL LIST
Form type: AR01
Date: 2012.04.27
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.13
£2.95
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16/04/11 FULL LIST
Form type: AR01
Date: 2011.05.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BERNARD BETTINSON / 01/01/2011
Form type: CH01
Date: 2011.05.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ELAINE BETTINSON / 01/01/2011
Form type: CH03
Date: 2011.05.24
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.12
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.27
£2.95
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16/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BERNARD BETTINSON / 01/10/2009
Form type: CH01
Date: 2010.04.30
£2.95
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RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.15
£2.95
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RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.11.07
£2.95
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RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.16
£2.95
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RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.03
£2.95
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RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
Child documents:
Document type: ANNOTATION
Date: 2005.04.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/04/05
Document type: ANNOTATION
Date: 2005.04.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.04.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.04.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.28
£2.95
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RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
£2.95
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COMPANY NAME CHANGED, BETTINSON IRONMONGERS LIMITED, CERTIFICATE ISSUED ON 22/05/02
Form type: CERTNM
Date: 2002.05.22
£2.95
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RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.03.21
£2.95
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RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
Child documents:
Document type: ANNOTATION
Date: 2001.06.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/06/01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
Child documents:
Document type: ANNOTATION
Date: 2000.06.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/06/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.26
Child documents:
Document type: ANNOTATION
Date: 1999.05.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.05.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.05.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.23
£2.95
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RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1996.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1996.04.02
£2.95
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RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/07/92
Form type: 363(287)
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
Form type: AA
Date: 1990.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
Form type: AA
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.30

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Company directors and board members:

ELAINE BETTINSON (current)
Secretary, 1991.04.16
THIMBLEBY ASHLEY ROAD WESTON BY WELLAND , MARKET HARBOROUGH
LE16 8HR, LEICESTERSHIRE
JOHN BERNARD BETTINSON (current)
Director, 1991.04.16
THIMBLEBY ASHLEY ROAD WESTON BY WELLAND , MARKET HARBOROUGH
LE16 8HR, LEICESTERSHIRE
Date 2014.08.31 2013.08.31
Fixed Assets £ 12,165 + 1625.53 % £ 705
Tangible Fixed Assets £ 12,165 + 1625.53 % £ 705
Current Assets £ 113,131 - 9.24 % £ 124,647
Tangible Fixed Assets Depreciation £ 85,677 + 0.63 % £ 85,137
Debtors £ 21,932 - 45.67 % £ 40,365
Shareholder Funds £ 4,335 - 25.91 % £ 5,851
Profit Loss Account Reserve £ 435 - 95.54 % £ 9,751
Called Up Share Capital £ 3,900 £ 3,900
Net Assets Liabilities Including Pension Asset Liability £ 4,335 - 25.91 % £ 5,851
Total Assets Less Current Liabilities £ 4,335 - 25.91 % £ 5,851
Net Current Assets Liabilities £ 7,830 + 19.43 % £ 6,556
Creditors Due Within One Year £ 120,961 - 7.81 % £ 131,203
Cash Bank In Hand £ 6,219 + 96.06 % £ 3,172
Stocks Inventory £ 84,980 + 4.77 % £ 81,110
Share Capital Allotted Called Up Paid £ 393,900 £ 393,900
Number Shares Allotted 3900 Ordinary shares of £101 each
Tangible Fixed Assets Cost Or Valuation £ 97,842 + 13.98 % £ 85,842

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Information about the Private Limited Company BETTINSONS OF KNIGHTON FIELDS 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: 2016.05.21. Reload the data