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T W BETTS FLOORING LIMITED

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

Company details

TREVIOT HOUSE, 186-192 HIGH ROAD, ILFORD, ESSEX, IG1 1LR

T W BETTS FLOORING LIMITED on the map

Company type: Private Limited Company
Company number: 00988162
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.08.28
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Previous names:

Company T W BETTS FLOORING LIMITED is a Private Limited Company, registration number 00988162, established in United Kingdom on the 28. August 1970. The company is now active. The company has been in business for 46 years and 3 months. This company used to be called T.W. BETTS (CARPET CONSULTANTS) LIMITED. The company is based on TREVIOT HOUSE, 186-192 HIGH ROAD, ILFORD, ESSEX, IG1 1LR. Business of the company T W BETTS FLOORING LIMITED by SIC and NACE code is "43999 - Other specialised construction activities not elsewhere classified". There are 59 company documents available. The most recent document is "31/12/14 FULL LIST AMEND" from the 2016.06.10. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company T W BETTS FLOORING LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2005.12.10

List of company documents:

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31/12/14 FULL LIST AMEND
Form type: AR01
Date: 2016.06.10
Child documents:
Document type: ANNOTATION
Date: 2016.06.10
Form type: ANNOTATION
Document description: Replacement
Description: This document replaces the AR01 registered on 15th January 2014
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.03
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.03.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.09
Form type: LATEST SOC
Document description: 09/03/16 STATEMENT OF CAPITAL;GBP 10003
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.15
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COMPANY NAME CHANGED T.W. BETTS (CARPET CONSULTANTS) LIMITED, CERTIFICATE ISSUED ON 11/05/15
Form type: CERTNM
Date: 2015.05.11
Child documents:
Document type: ANNOTATION
Date: 2015.05.11
Form type: RES15
Document description: CHANGE OF NAME 30/04/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.05.11
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.05.01
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
Child documents:
Document type: ANNOTATION
Date: 2016.06.10
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 10th June 2016
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.22
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.17
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.30
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD BARBER / 19/01/2011
Form type: CH01
Date: 2011.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE BARBER / 19/01/2011
Form type: CH01
Date: 2011.02.10
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.24
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.03
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SECRETARY'S CHANGE OF PARTICULARS / ANNE MARIE BARBER / 01/12/2009
Form type: CH03
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE HARGREAVES / 01/12/2009
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD BARBER / 01/12/2009
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE BARBER / 01/12/2009
Form type: CH01
Date: 2010.02.03
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.01
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.28
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.01
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.27
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.11
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AD 29/03/06---------, £ SI [email protected]=3, £ IC 10000/10003
Form type: 88(2)R
Date: 2006.04.13
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.04.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.13
Child documents:
Document type: ANNOTATION
Date: 2006.04.13
Form type: RES13
Document description: CONSIDERATION ARTICLE 4 29/03/06
Document type: ANNOTATION
Date: 2006.04.13
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2006.04.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.28
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.12.28
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.28
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.12.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.02
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REGISTERED OFFICE CHANGED ON 23/02/05 FROM:, FIRST FLOOR SUITE B, CITYGATE HOUSE, 399-425 EASTERN AVENUE ILFORD, ESSEX IG2 6LR
Form type: 287
Date: 2005.02.23
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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NC INC ALREADY ADJUSTED, 09/07/04
Form type: 123
Date: 2004.10.18
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£ NC 4000/100000, 09/07
Form type: RES04
Date: 2004.10.18
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AD 09/07/04---------, £ SI [email protected]=8691, £ IC 1309/10000
Form type: 88(2)R
Date: 2004.10.18
Order cannot be placed (digitalisation not planned)
£8691 CAPITALISED 09/07/04
Form type: RES14
Date: 2004.10.18
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.10.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29

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Company directors and board members:

ANNE MARIE BARBER (current)
Secretary, DIRECTOR, 2005.12.08
TREVIOT HOUSE 186-192 HIGH ROAD , ILFORD
IG1 1LR, ESSEX
ANNE MARIE BARBER (current)
Director, 2005.12.08
TREVIOT HOUSE 186-192 HIGH ROAD , ILFORD
IG1 1LR, ESSEX
STEPHEN EDWARD BARBER (current)
Director, MANAGING DIRECTOR, 1991.12.31
TREVIOT HOUSE 186-192 HIGH ROAD , ILFORD
IG1 1LR, ESSEX
LESLIE HARGREAVES (current)
Director, 2005.12.08
TREVIOT HOUSE 186-192 HIGH ROAD , ILFORD
IG1 1LR, ESSEX
MARION BARBER (resigned)
Secretary, 1996.04.04 - 2005.12.08
56 WINGLETYE LANE , HORNCHURCH
RM11 3TA, ESSEX
PAULINE ELLEN HOOK (resigned)
Secretary, 1991.12.31 - 1996.04.04
95 BELGRAVE ROAD , LEIGH ON SEA
SS9 4SL, ESSEX
JOHN BLACK (resigned)
Director, 1991.12.31 - 2005.12.08
161 VALENCE WOOD ROAD , DAGENHAM
RM8 3AJ, ESSEX
PAULINE ELLEN HOOK (resigned)
Director, ACCOUNTANT, 1991.12.31 - 1996.04.04
95 BELGRAVE ROAD , LEIGH ON SEA
SS9 4SL, ESSEX
RAYMOND VICTOR HUBBARD (resigned)
Director, MANAGING DIRECTOR, 1991.12.31 - 1994.06.24
36 KENTS HILL ROAD , BENFLEET
SS7 5PL, ESSEX
Date 2013.09.30
Tangible Fixed Assets £ 52,679
Current Assets £ 1,932,099
Tangible Fixed Assets Depreciation £ 171,124
Provisions For Liabilities Charges £ 7,391
Debtors £ 1,557,767
Shareholder Funds £ 1,363,215
Profit Loss Account Reserve £ 1,347,772
Called Up Share Capital £ 10,003
Net Assets Liabilities Including Pension Asset Liability £ 1,363,215
Total Assets Less Current Liabilities £ 1,385,878
Net Current Assets Liabilities £ 1,333,199
Creditors Due Within One Year £ 598,900
Cash Bank In Hand £ 354,953
Stocks Inventory £ 19,379
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 1
Tangible Fixed Assets Disposals £ 35,164
Tangible Fixed Assets Additions £ 21,936
Tangible Fixed Assets Cost Or Valuation £ 212,249
Tangible Fixed Assets Depreciation Charged In Period £ 13,709
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 15,383
Capital Redemption Reserve £ 5,440
Creditors Due After One Year £ 15,272

Companies near to T W BETTS FLOORING ltd.

Information about the Private Limited Company T W BETTS FLOORING 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: 2016.07.12. Reload the data