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Home > England & Wales Companies > BETA TRANSPORT LIMITED
Company Information for

BETA TRANSPORT LIMITED

LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1GA,
Company Registration Number
02390537
Private Limited Company
Active

Company Overview

About Beta Transport Ltd
BETA TRANSPORT LIMITED was founded on 1989-05-31 and has its registered office in Leytonstone. The organisation's status is listed as "Active". Beta Transport Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BETA TRANSPORT LIMITED
 
Legal Registered Office
LEYTONSTONE HOUSE
3 HANBURY DRIVE
LEYTONSTONE
LONDON
E11 1GA
Other companies in SS13
 
Filing Information
Company Number 02390537
Company ID Number 02390537
Date formed 1989-05-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts DORMANT
Last Datalog update: 2019-11-05 04:37:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BETA TRANSPORT LIMITED
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Companies with same name BETA TRANSPORT LIMITED
The following companies were found which have the same name as BETA TRANSPORT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BETA TRANSPORT, INC. 300 E SEVEN MILE DETROIT Michigan 48203 UNKNOWN Company formed on the 0000-00-00
BETA TRANSPORT PTY LTD QLD 4211 Active Company formed on the 2014-03-17
BETA TRANSPORTATION INC. Ontario Dissolved
BETA TRANSPORT Singapore Dissolved Company formed on the 2008-09-11
BETA TRANSPORTATION LLC 524 WINTERGREEN WAY Monroe ROCHESTER NY 14618 Active Company formed on the 2016-12-13
Beta Transport Inc 1447 W 107th St Los Angeles CA 90047 Active Company formed on the 2016-01-01
BETA TRANSPORT, INC. 4311 OKEECHOBEE BLVD WEST PALM BEACH FL 33409 Inactive Company formed on the 2007-11-30
BETA TRANSPORT AND LOGISTICS INCORPORATED New Jersey Unknown
BETA TRANSPORTATION CONSULTANTS, LLC 502 ENTERPRISE ST LAREDO TX 78045 Forfeited Company formed on the 2018-12-11

Company Officers of BETA TRANSPORT LIMITED

Current Directors
Officer Role Date Appointed
ROBERT FREDERICK TIDD
Company Secretary 2001-06-26
COLIN HEUDEBOURCK
Director 2016-08-11
BRIAN VICTOR STRINGER
Director 1992-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN HEUDEBOURCK
Director 1992-05-31 2012-12-31
ABOGADO NOMINEES LIMITED
Nominated Secretary 1989-05-31 2001-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT FREDERICK TIDD SEEGMULLER TRANSPORT LIMITED Company Secretary 2001-06-26 CURRENT 1986-11-13 Dissolved 2016-08-23
ROBERT FREDERICK TIDD PHOENIX FREIGHT INTERNATIONAL LIMITED Company Secretary 2000-05-18 CURRENT 1986-06-18 Active
BRIAN VICTOR STRINGER SEEGMULLER TRANSPORT LIMITED Director 1992-08-04 CURRENT 1986-11-13 Dissolved 2016-08-23

More director information

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.

DateDocument TypeDocument Description
2019-04-09GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-01-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-11DS01Application to strike the company off the register
2018-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2017-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/16 FROM C/O Phoenix Freight International Ltd Phoenix Freight Swinbourne Road Burnt Mills Industrial Estate Basildon Essex SS13 1EF
2016-08-26AP01DIRECTOR APPOINTED MR COLIN HEUDEBOURCK
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-10AR0131/05/16 ANNUAL RETURN FULL LIST
2015-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-10AR0131/05/15 ANNUAL RETURN FULL LIST
2014-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-25AR0131/05/14 ANNUAL RETURN FULL LIST
2013-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-14AR0131/05/13 ANNUAL RETURN FULL LIST
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR COLIN HEUDEBOURCK
2012-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-01AR0131/05/12 ANNUAL RETURN FULL LIST
2011-06-15AR0131/05/11 ANNUAL RETURN FULL LIST
2011-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-06-10AR0131/05/10 ANNUAL RETURN FULL LIST
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN VICTOR STRINGER / 31/05/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN HEUDEBOURCK / 31/05/2010
2010-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2010 FROM PHOENIX FREIGHT INTERNATIONAL LTD SWINBOURNE ROAD BURNT MILLS INDUSTRIAL ESTATE BASILDON ESSEX SS13 1EF
2009-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-04363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-01363sRETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS
2008-06-30287REGISTERED OFFICE CHANGED ON 30/06/2008 FROM HANOVER HOUSE 18 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1ED
2007-06-26363sRETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2007-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-26363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-12363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-12363(287)REGISTERED OFFICE CHANGED ON 12/07/06
2005-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-15363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-07-12363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-06363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-06-26363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-28288bSECRETARY RESIGNED
2001-07-13288aNEW SECRETARY APPOINTED
2001-07-13363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2000-10-27AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-07-04363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
1999-09-29AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-26363sRETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
1998-10-20AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-08-13363sRETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1997-10-24AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-07-09363sRETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
1996-11-12AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-07-03363sRETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
1995-11-06AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-06-07363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-06-07363xRETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
1994-11-02AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-06-15363xRETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
1994-03-11ELRESS252 DISP LAYING ACC 28/02/94
1994-03-11ELRESS386 DISP APP AUDS 28/02/94
1993-11-04SRES03EXEMPTION FROM APPOINTING AUDITORS 22/10/93
1993-09-21AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-06-24363xRETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
1992-12-2288(2)RAD 04/11/92--------- £ SI 98@1=98 £ IC 2/100
1992-10-28288DIRECTOR'S PARTICULARS CHANGED
1992-10-15363xRETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
1992-09-04AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-08-11353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1991-11-28AAFULL ACCOUNTS MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BETA TRANSPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 TRANSPORT 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 TRANSPORT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 TRANSPORT LIMITED

Intangible Assets
Patents
We have not found any records of BETA TRANSPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BETA TRANSPORT LIMITED
Trademarks
We have not found any records of BETA TRANSPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BETA TRANSPORT 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 (99999 - Dormant Company) as BETA TRANSPORT LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BETA TRANSPORT 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 TRANSPORT 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 TRANSPORT 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.
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