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R BETTS CONSTRUCTION LIMITED

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

Company details

1A GREAT GEORGES ROAD, WATERLOO, LIVERPOOL, MERSEYSIDE, L22 1RA

R BETTS CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 01113585
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.14
last member list: 2016.05.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

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: 2017.05.27
overdue: NO
last made update: 2016.05.13
documents available: 1

Mortgages:

TREVOR JAMES BETTS (AS SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2012.06.02
TREVOR JAMES BETTS
- Outstanding on 2015.05.29

List of company documents:

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13/05/16 FULL LIST
Form type: AR01
Date: 2016.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.08
Form type: LATEST SOC
Document description: 08/06/16 STATEMENT OF CAPITAL;GBP 100
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.08
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13/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
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REGISTRATION OF A CHARGE / CHARGE CODE 011135850003
Form type: MR01
Date: 2015.05.29
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.01
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH MERCER
Form type: TM01
Date: 2015.03.31
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13/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.17
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.21
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13/05/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SCULLY / 13/05/2013
Form type: CH01
Date: 2013.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH WILLIAM MERCER / 13/05/2013
Form type: CH01
Date: 2013.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HALLIWELL / 13/05/2013
Form type: CH01
Date: 2013.05.13
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SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR JAMES BETTS / 13/05/2013
Form type: CH03
Date: 2013.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JAMES BETTS / 13/05/2013
Form type: CH01
Date: 2013.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN BETTS / 13/05/2013
Form type: CH01
Date: 2013.05.13
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.02.27
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.06.14
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ALTER ARTICLES 31/05/2012
Form type: RES01
Date: 2012.06.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.06.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.06.02
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.26
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.25
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / IAN SCULLY / 01/10/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH WILLIAM MERCER / 01/10/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HALLIWELL / 01/10/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JAMES BETTS / 01/10/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN BETTS / 01/10/2009
Form type: CH01
Date: 2010.01.07
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.23
£2.95
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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APPOINTMENT TERMINATED DIRECTOR ANDREW WATSON
Form type: 288b
Date: 2008.10.27
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.30
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.17
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.02.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.13
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
Child documents:
Document type: ANNOTATION
Date: 2006.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.11
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.06
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
Child documents:
Document type: ANNOTATION
Date: 2004.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.23
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.03
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.16
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
Child documents:
Document type: ANNOTATION
Date: 2001.02.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

TREVOR JAMES BETTS (current)
Secretary, 1991.12.30
1A GREAT GEORGES ROAD WATERLOO , LIVERPOOL
L22 1RA, MERSEYSIDE
JOAN BETTS (current)
Director, COMPANY DIRECTOR, 1993.03.22
1A GREAT GEORGES ROAD WATERLOO , LIVERPOOL
L22 1RA, MERSEYSIDE
TREVOR JAMES BETTS (current)
Director, 1991.12.30
1A GREAT GEORGES ROAD WATERLOO , LIVERPOOL
L22 1RA, MERSEYSIDE
STEPHEN HALLIWELL (current)
Director, 2006.10.01
1A GREAT GEORGES ROAD WATERLOO , LIVERPOOL
L22 1RA, MERSEYSIDE
IAN SCULLY (current)
Director, 2006.10.01
1A GREAT GEORGES ROAD WATERLOO , LIVERPOOL
L22 1RA, MERSEYSIDE
THOMAS RAYMOND BETTS (resigned)
Director, CONSTRUCTION MANAGER, 1991.12.30 - 1991.10.05
13 BEACH LAWN WATERLOO , LIVERPOOL
L22 8QA, MERSEYSIDE
VERA BETTS (resigned)
Director, SECRETARY, 1991.12.30 - 1993.03.20
13 BEACH LAWN WATERLOO , LIVERPOOL
L22 8QA, MERSEYSIDE
JOSEPH WILLIAM MERCER (resigned)
Director, 2006.10.01 - 2015.03.20
1A GREAT GEORGES ROAD WATERLOO , LIVERPOOL
L22 1RA, MERSEYSIDE
JOSEPH WILLIAM MERCER (resigned)
Director, SITE AGENT, 1991.01.07 - 1999.11.26
9 NEWLANDS AVENUE , BURSCOUGH
L40 5SH, LANCASHIRE
ANDREW PETER WATSON (resigned)
Director, 1999.10.04 - 2008.05.21
10 VAUGHAN CLOSE FOUR OAKS , SUTTON COLDFIELD
B74 4XR, WEST MIDLANDS
Date 2012.09.30
Fixed Assets £ 27,723
Tangible Fixed Assets £ 27,723
Current Assets £ 547,452
Tangible Fixed Assets Depreciation £ 186,259
Provisions For Liabilities Charges £ 4,001
Debtors £ 205,154
Shareholder Funds £ 488,023
Profit Loss Account Reserve £ 487,923
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 488,023
Total Assets Less Current Liabilities £ 492,024
Net Current Assets Liabilities £ 464,301
Cash Bank In Hand £ 342,298
Tangible Fixed Assets Additions £ 3,571
Tangible Fixed Assets Cost Or Valuation £ 213,982

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Information about the Private Limited Company R BETTS CONSTRUCTION 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: 2016.07.24. Reload the data