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BETAORANGE LIMITED

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

Company details

SHATWELL STUDIOS SHATWELL LANE, YARLINGTON, WINCANTON, SOMERSET, BA9 8DL

BETAORANGE LIMITED on the map

Company type: Private Limited Company
Company number: 00933238
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.06.04
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 47990 - Other retail sale not in stores, stalls or markets

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about BETAORANGE LIMITED. Our website makes it possible to view other available documents related to BETAORANGE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 30450
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.06.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.06.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.06.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.06.23
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.14
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
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SAIL ADDRESS CHANGED FROM:, C/O ACCOUNTS FOR BUSINESS LIMITED, OFFICE 2, UNIT 21, THE OLD YARN MILLS WESTBURY, SHERBORNE, DORSET, DT9 3RQ, ENGLAND
Form type: AD02
Date: 2015.01.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.08.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.08.04
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REGISTERED OFFICE CHANGED ON 12/05/2014 FROM, YORK HOUSE 6 COLDHARBOUR BUSINESS PARK, SHERBORNE, DORSET, DT9 4JW
Form type: AD01
Date: 2014.05.12
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.23
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COMPANY NAME CHANGED HOBHOUSE LIMITED, CERTIFICATE ISSUED ON 31/10/13
Form type: CERTNM
Date: 2013.10.31
Child documents:
Document type: ANNOTATION
Date: 2013.10.31
Form type: RES15
Document description: CHANGE OF NAME 16/10/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.10.31
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.03
£2.95
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PREVSHO FROM 31/10/2013 TO 30/06/2013
Form type: AA01
Date: 2013.07.01
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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CURREXT FROM 30/04/2012 TO 31/10/2012
Form type: AA01
Date: 2012.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL ALEXANDER HOBHOUSE / 04/05/2012
Form type: CH01
Date: 2012.05.04
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REGISTERED OFFICE CHANGED ON 04/05/2012 FROM, FLAT 5 59-60 JERMYN STREET, LONDON, SW1Y 6LX
Form type: AD01
Date: 2012.05.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2012.02.03
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.27
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.11.04
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APPOINTMENT TERMINATED, SECRETARY AFB COMPANY SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2010.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.04.23
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AFB COMPANY SECRETARIAL SERVICES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.27
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.03.04
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.09
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.05.19
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.09.15
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.05.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.14
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.27
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
Child documents:
Document type: ANNOTATION
Date: 2001.01.16
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.05.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.09
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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REGISTERED OFFICE CHANGED ON 09/04/99 FROM:, GROUND FLOOR, 67-68 JERMYN STREET, LONDON, SW1Y 6NY
Form type: 287
Date: 1999.04.09
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.26
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.12
Child documents:
Document type: ANNOTATION
Date: 1999.02.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.01

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Company directors and board members:

NIALL ALEXANDER HOBHOUSE (current)
Director, ART DEALER, 1991.12.31
SHATWELL STUDIOS SHATWELL LANE YARLINGTON , WINCANTON
BA9 8DL, SOMERSET
ENGLAND
AFB COMPANY SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2004.01.26 - 2010.08.06
YORK HOUSE COLDHARBOUR BUSINESS PARK , SHERBORNE
DT9 4JW, DORSET
JOANNE HAGUE (resigned)
Secretary, ACCOUNTANT, 2000.03.01 - 2004.01.26
DAMPIER HOUSE MARSTON MAGNA , YEOVIL
BA22 8DB, SOMERSET
KEVIN LESLIE SHURROCK (resigned)
Secretary, 1991.12.31 - 2000.03.01
THE OLD FORGE HOUSE 82 STATION ROAD, RIDGMONT , BEDFORD
MK43 0UJ, BEDFORDSHIRE
Date 2013.06.30
Fixed Assets £ 3,182,442
Tangible Fixed Assets £ 3,182,337
Current Assets £ 2,568,608
Tangible Fixed Assets Depreciation £ 175,215
Share Premium Account £ 179,739
Debtors £ 125,872
Profit Loss Account Reserve £ 2,633,834
Revaluation Reserve £ 21
Called Up Share Capital £ 30,450
Net Assets Liabilities Including Pension Asset Liability £ 2,391,613
Total Assets Less Current Liabilities £ 673,625
Net Current Assets Liabilities £ 2,508,817
Creditors Due Within One Year £ 5,077,425
Cash Bank In Hand £ 2,472,120
Stocks Inventory £ 2,442,736
Share Capital Allotted Called Up Paid £ 30,450
Par Value Share 1631 each
Number Shares Allotted £ 30,450
Tangible Fixed Assets Disposals £ 2,976,193
Tangible Fixed Assets Additions £ 76,191
Tangible Fixed Assets Cost Or Valuation £ 866,186
Tangible Fixed Assets Depreciation Charged In Period £ 39,772
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 448,408
Capital Redemption Reserve £ 32,011
Investments Fixed Assets £ 105
Creditors Due After One Year £ 3,065,238

Companies near to BETAORANGE ltd.

  • HOBHOUSE LIMITED - SHATWELL STUDIOS SHATWELL LANE, YARLINGTON, WINCANTON, SOMERSET, BA9 8DL
  • MATHEW BOULTON LIMITED - SHATWELL STUDIOS SHATWELL LANE, YARLINGTON, WINCANTON, SOMERSET, ENGLAND, BA9 8DL
  • WATCHTEAM SERVICES LTD - SHATWELL HOUSE, SHATWELL ESTATE, YARLINGTON, WINCANTON, SOMERSET, BA9 8DL
  • CRASHGUARD LTD - SHATWELL HOUSE, SHATWELL ESTATE, YARLINGTON, WINCANTON, SOMERSET, BA9 8DL
  • NIALL HOBHOUSE LIMITED - SHATWELL STUDIOS SHATWELL LANE, YARLINGTON, WINCANTON, SOMERSET, BA9 8DL

Information about the Private Limited Company BETAORANGE 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: 2016.06.19. Reload the data