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Company Information for BETA ENGINEERING (STOTFOLD) LIMITED
10 Rose Lane Melbourne, MELBOURNE, Royston, HERTFORDSHIRE, SG8 6AD,
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Company Registration Number
 01275247 Private Limited Company
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Company Overview
About Beta Engineering (stotfold) Ltd
BETA ENGINEERING (STOTFOLD) LIMITED was founded on 1976-08-31 and has its registered office in Royston. The organisation's status is listed as "Active". Beta Engineering (stotfold) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| BETA ENGINEERING (STOTFOLD) LIMITED | |
| Legal Registered Office | |
| 10 Rose Lane Melbourne MELBOURNE Royston HERTFORDSHIRE SG8 6AD Other companies in SG5 | |
Filing Information
| Company Number | 01275247 | |
|---|---|---|
| Company ID Number | 01275247 | |
| Date formed | 1976-08-31 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2022-09-30 | |
| Account next due | 2024-06-30 | |
| Latest return | 2022-04-16 | |
| Return next due | 2023-04-30 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-02-17 14:38:42 |
| Companies House |
|
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Company Officers of BETA ENGINEERING (STOTFOLD) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JACQUELINE CHERRY CHERRY |
||
JACQUELINE CHERRY CHERRY |
||
JOHN BERNARD CHERRY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIDNEY FREDERICK MOULD |
Company Secretary | ||
DOREEN ANN MOULD |
Director | ||
SIDNEY FREDERICK MOULD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KINGSWOODBURY LIMITED | Company Secretary | 1998-07-23 | CURRENT | 1989-09-15 | Active | |
| BONDING TECHNIQUES (STOTFOLD) LIMITED | Company Secretary | 1998-07-23 | CURRENT | 1983-03-28 | Active | |
| STOTFOLD PLATING CO. LIMITED | Company Secretary | 1998-07-23 | CURRENT | 1965-05-19 | Liquidation | |
| KINGSWOODBURY LIMITED | Director | 1998-07-23 | CURRENT | 1989-09-15 | Active | |
| BONDING TECHNIQUES (STOTFOLD) LIMITED | Director | 1998-07-23 | CURRENT | 1983-03-28 | Active | |
| STOTFOLD PLATING CO. LIMITED | Director | 1991-04-16 | CURRENT | 1965-05-19 | Liquidation | |
| KINGSWOODBURY LIMITED | Director | 1992-04-16 | CURRENT | 1989-09-15 | Active | |
| STOTFOLD PLATING CO. LIMITED | Director | 1991-04-16 | CURRENT | 1965-05-19 | Liquidation | |
| BONDING TECHNIQUES (STOTFOLD) LIMITED | Director | 1991-04-15 | CURRENT | 1983-03-28 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| Previous accounting period extended from 30/06/22 TO 30/09/22 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
| Notification of a person with significant control statement | ||
| PSC08 | Notification of a person with significant control statement | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
| REGISTERED OFFICE CHANGED ON 26/01/22 FROM C/O Beta Engineering Group Taylors Road Stotfold Herts SG5 4AX | ||
| AD01 | REGISTERED OFFICE CHANGED ON 26/01/22 FROM C/O Beta Engineering Group Taylors Road Stotfold Herts SG5 4AX | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JACQUELINE CHERRY CHERRY on 2020-06-20 | |
| CH01 | Director's details changed for Jacqueline Cherry Cherry on 2020-06-20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BERNARD CHERRY | |
| PSC07 | CESSATION OF JOHN BERNARD CHERRY AS A PERSON OF SIGNIFICANT CONTROL | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
| LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 600 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 600 | |
| AR01 | 16/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 600 | |
| AR01 | 16/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 600 | |
| AR01 | 16/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/04/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/04/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/04/10 ANNUAL RETURN FULL LIST | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 16/04/09; full list of members | |
| 363a | Return made up to 16/04/08; full list of members | |
| AA | 30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 16/04/07; full list of members | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 01/06/99 | |
| 363s | RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
| AUD | AUDITOR'S RESIGNATION | |
| WRES01 | ALTER MEM AND ARTS 23/07/98 | |
| WRES13 | AGREEMENT 23/07/98 | |
| 169 | £ IC 1000/600 23/07/98 £ SR 400@1=400 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
| 363s | RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
| 363s | RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
| 363s | RETURN MADE UP TO 16/04/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/94 | |
| 363s | RETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/93 | |
| 363s | RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 16/04/93; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/92 | |
| 363s | RETURN MADE UP TO 16/04/92; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/91 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 30/04/92 | |
| 363a | RETURN MADE UP TO 16/04/91; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | |
| 363 | RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | |
| 363 | RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/08/88 FROM: 6TH FLOOR NORTHWAY HOUSE HIGH ROAD WHETSTONE LONDON N20 9LP |
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BETA ENGINEERING (STOTFOLD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BETA ENGINEERING (STOTFOLD) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BETA ENGINEERING (STOTFOLD) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.34 | 9 |
| MortgagesNumMortOutstanding | 0.74 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.
Creditors
| Creditors Due Within One Year | 2013-06-30 | £ 619,123 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-30 | £ 617,101 |
| Creditors Due Within One Year | 2012-06-30 | £ 617,101 |
| Creditors Due Within One Year | 2011-06-30 | £ 553,128 |
| Provisions For Liabilities Charges | 2013-06-30 | £ 2,150 |
| Provisions For Liabilities Charges | 2012-06-30 | £ 2,932 |
| Provisions For Liabilities Charges | 2012-06-30 | £ 2,932 |
| Provisions For Liabilities Charges | 2011-06-30 | £ 3,811 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BETA ENGINEERING (STOTFOLD) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-06-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 0 |
| Cash Bank In Hand | 2013-06-30 | £ 10,469 |
| Cash Bank In Hand | 2012-06-30 | £ 16,875 |
| Cash Bank In Hand | 2012-06-30 | £ 16,875 |
| Cash Bank In Hand | 2011-06-30 | £ 3,907 |
| Current Assets | 2013-06-30 | £ 1,747,121 |
| Current Assets | 2012-06-30 | £ 1,705,293 |
| Current Assets | 2012-06-30 | £ 1,705,293 |
| Current Assets | 2011-06-30 | £ 1,558,033 |
| Debtors | 2013-06-30 | £ 1,466,652 |
| Debtors | 2012-06-30 | £ 1,418,418 |
| Debtors | 2012-06-30 | £ 1,418,418 |
| Debtors | 2011-06-30 | £ 1,419,126 |
| Fixed Assets | 2013-06-30 | £ 727,018 |
| Fixed Assets | 2012-06-30 | £ 715,861 |
| Fixed Assets | 2012-06-30 | £ 715,861 |
| Fixed Assets | 2011-06-30 | £ 722,478 |
| Shareholder Funds | 2013-06-30 | £ 1,852,866 |
| Shareholder Funds | 2012-06-30 | £ 1,801,121 |
| Shareholder Funds | 2012-06-30 | £ 1,801,121 |
| Shareholder Funds | 2011-06-30 | £ 1,723,572 |
| Tangible Fixed Assets | 2013-06-30 | £ 281,016 |
| Tangible Fixed Assets | 2012-06-30 | £ 269,859 |
| Tangible Fixed Assets | 2012-06-30 | £ 269,859 |
| Tangible Fixed Assets | 2011-06-30 | £ 276,476 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BETA ENGINEERING (STOTFOLD) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BETA ENGINEERING (STOTFOLD) LIMITED
Income
Government Income
We have not found government income sources for BETA ENGINEERING (STOTFOLD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as BETA ENGINEERING (STOTFOLD) LIMITED are:
| ALGECO UK LIMITED | £ 819,124 |
| CLEARWAY DOORS AND WINDOWS LTD | £ 299,631 |
| SCARAB SWEEPERS LIMITED | £ 268,353 |
| TES 2013 LIMITED | £ 254,172 |
| FACULTATIEVE TECHNOLOGIES LIMITED | £ 225,523 |
| PLAY AND LEISURE LIMITED | £ 207,086 |
| PLAYDALE PLAYGROUNDS LIMITED | £ 185,319 |
| INSTARMAC GROUP PLC | £ 158,219 |
| DIRECT HEALTHCARE GROUP LIMITED | £ 144,686 |
| PEART ACCESS RAMPS LIMITED | £ 116,709 |
| FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
| ALGECO UK LIMITED | £ 26,186,266 |
| IRVINGQ LIMITED | £ 24,959,670 |
| SCARAB SWEEPERS LIMITED | £ 14,884,136 |
| PREMIER MODULAR LIMITED | £ 12,351,647 |
| DIMENSIONS LIMITED | £ 12,298,497 |
| MBDA UK LIMITED | £ 11,074,247 |
| ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
| WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
| ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
| FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
| ALGECO UK LIMITED | £ 26,186,266 |
| IRVINGQ LIMITED | £ 24,959,670 |
| SCARAB SWEEPERS LIMITED | £ 14,884,136 |
| PREMIER MODULAR LIMITED | £ 12,351,647 |
| DIMENSIONS LIMITED | £ 12,298,497 |
| MBDA UK LIMITED | £ 11,074,247 |
| ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
| WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
| ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
| FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
| ALGECO UK LIMITED | £ 26,186,266 |
| IRVINGQ LIMITED | £ 24,959,670 |
| SCARAB SWEEPERS LIMITED | £ 14,884,136 |
| PREMIER MODULAR LIMITED | £ 12,351,647 |
| DIMENSIONS LIMITED | £ 12,298,497 |
| MBDA UK LIMITED | £ 11,074,247 |
| ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
| WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
| ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
Outgoings
Business Rates/Property Tax
No properties were found where BETA ENGINEERING (STOTFOLD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BETA ENGINEERING (STOTFOLD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BETA ENGINEERING (STOTFOLD) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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