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BETRIX INDUSTRIAL MODELS LIMITED

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

Company details

18/20 WATERLOO ROAD, STOCKPORT, CHESHIRE, SK1 3BD

BETRIX INDUSTRIAL MODELS LIMITED on the map

Company type: Private Limited Company
Company number: 01005856
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.24
last member list: 2016.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.15
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK LIMITED
LEGAL CHARGE - Outstanding on 1979.10.26
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1986.02.20
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1988.06.09
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1993.08.24

List of company documents:

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15/01/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
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15/01/15 FULL LIST
Form type: AR01
Date: 2015.01.22
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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15/01/14 FULL LIST
Form type: AR01
Date: 2014.03.07
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APPOINTMENT TERMINATED, SECRETARY YVONNE DAVIES
Form type: TM02
Date: 2013.11.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
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15/01/13 FULL LIST
Form type: AR01
Date: 2013.01.17
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SECRETARY APPOINTED MRS YVONNE DAVIES
Form type: AP03
Date: 2013.01.17
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APPOINTMENT TERMINATED, DIRECTOR FRANK RIX
Form type: TM01
Date: 2013.01.17
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APPOINTMENT TERMINATED, SECRETARY DAVID RIX
Form type: TM02
Date: 2013.01.17
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RIX / 24/07/2012
Form type: CH03
Date: 2012.07.24
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.04.25
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.04.24
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18/12/11 FULL LIST
Form type: AR01
Date: 2012.04.18
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SECRETARY APPOINTED MR DAVID RIX
Form type: AP03
Date: 2012.04.18
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DIRECTOR APPOINTED MR DAVID RIX
Form type: AP01
Date: 2012.04.18
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APPOINTMENT TERMINATED, DIRECTOR DAVID RIX
Form type: TM01
Date: 2012.04.18
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APPOINTMENT TERMINATED, SECRETARY DAVID RIX
Form type: TM02
Date: 2012.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / BESSIE RIX / 01/04/2012
Form type: CH01
Date: 2012.04.18
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SECRETARY'S CHANGE OF PARTICULARS / BESSIE RIX / 01/04/2012
Form type: CH03
Date: 2012.04.18
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.31
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18/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK LESLIE RIX / 15/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / BESSIE RIX / 15/01/2010
Form type: CH01
Date: 2010.01.22
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.24
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.07
£2.95
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.01
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.14
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.06.07
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.10
£2.95
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RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31
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RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.18

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Company directors and board members:

DAVID RIX (current)
Director, MODEL MAKERS, 2012.04.01
1 HELSTON CLOSE BRAMHALL , STOCKPORT
SK7 2HL, CHESHIRE
YVONNE DAVIES (resigned)
Secretary, 2013.01.15 - 2013.04.21
18-20 WATERLOO ROAD , STOCKPORT
SK1 3BD, CHESHIRE
ENGLAND
BESSIE RIX (resigned)
Secretary, 1991.12.21 - 2011.08.01
1 HELSTON CLOSE BRAMHALL , STOCKPORT
SK7 2HL, CHESHIRE
DAVID RIX (resigned)
Secretary, 2012.04.01 - 2013.01.15
18/20 WATERLOO ROAD STOCKPORT , CHESHIRE
SK1 3BD
BESSIE RIX (resigned)
Director, SECRETARY, 1991.12.21 - 2011.08.01
1 HELSTON CLOSE BRAMHALL , STOCKPORT
SK7 2HL, CHESHIRE
FRANK LESLIE RIX (resigned)
Director, INDUSTRIAL & COMMERCIAL MODEL DESIGNER, 1991.12.21 - 2012.12.01
1 HELSTON CLOSE BRAMHALL , STOCKPORT
SK7 2HL, CHESHIRE
Date 2013.03.31 2012.03.31
Fixed Assets £ 47,593 - 11.41 % £ 53,722
Tangible Fixed Assets £ 47,593 - 11.41 % £ 53,722
Current Assets £ 169,271 + 275.88 % £ 45,033
Tangible Fixed Assets Depreciation £ 20,684 + 42.11 % £ 14,555
Debtors £ 127,789 + 356.08 % £ 28,019
Shareholder Funds £ 144,626 + 252.01 % £ 41,086
Profit Loss Account Reserve £ 143,626 + 258.29 % £ 40,086
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 144,626 + 252.01 % £ 41,086
Total Assets Less Current Liabilities £ 144,626 + 252.01 % £ 41,086
Net Current Assets Liabilities £ 97,033 + 667.91 % £ 12,636
Creditors Due Within One Year £ 72,238 + 25.26 % £ 57,669
Cash Bank In Hand £ 41,482 + 147.45 % £ 16,764
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 68,277 £ 68,277
Stocks Inventory £ 250

Companies near to BETRIX INDUSTRIAL MODELS ltd.

Information about the Private Limited Company BETRIX INDUSTRIAL MODELS 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: 2016.07.18. Reload the data