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Home > England & Wales Companies > BETA DISTRIBUTION (SOUTH) LTD
Company Information for

BETA DISTRIBUTION (SOUTH) LTD

ALBANY HOUSE, CLAREMONT LANE, ESHER, SURREY, KT10 9FQ,
Company Registration Number
04312971
Private Limited Company
Active

Company Overview

About Beta Distribution (south) Ltd
BETA DISTRIBUTION (SOUTH) LTD was founded on 2001-10-30 and has its registered office in Esher. The organisation's status is listed as "Active". Beta Distribution (south) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BETA DISTRIBUTION (SOUTH) LTD
 
Legal Registered Office
ALBANY HOUSE
CLAREMONT LANE
ESHER
SURREY
KT10 9FQ
Other companies in EC1V
 
Filing Information
Company Number 04312971
Company ID Number 04312971
Date formed 2001-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB791597182  GB380904785  
Last Datalog update: 2024-01-05 07:02:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BETA DISTRIBUTION (SOUTH) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   R JOHN LTD   WELLCO TRUSTEES LIMITED
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Company Officers of BETA DISTRIBUTION (SOUTH) LTD

Current Directors
Officer Role Date Appointed
INES MISKIN
 Company Secretary 2006-11-01
DAVID ANTHONY KING
 Director 2017-12-12
SASA SRDANOVIC
 Director 2007-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
NATASHA SLISKO
 Director 2001-12-03 2007-06-02
ANDREW SNELGROVE
 Company Secretary 2001-10-30 2006-10-31
SASA SRDAVOVIC
 Director 2001-10-30 2001-12-03
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-10-30 2001-10-30
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-10-30 2001-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SASA SRDANOVIC POSTMAN LIMITED Director 2018-06-27 CURRENT 2016-03-31 Active - Proposal to Strike off
SASA SRDANOVIC LONDON LETTERBOX LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active
SASA SRDANOVIC LONDON LETTERBOX MARKETING LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active - Proposal to Strike off
SASA SRDANOVIC TOP LOCAL UK LIMITED Director 2013-02-12 CURRENT 2013-02-12 Dissolved 2014-09-23
SASA SRDANOVIC NATIONWIDE LETTERBOX LIMITED Director 2007-07-05 CURRENT 2007-07-05 Active - Proposal to Strike off
SASA SRDANOVIC UK LETTERBOX LIMITED Director 2007-07-02 CURRENT 2007-07-02 Active - Proposal to Strike off

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
2023-12-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27Termination of appointment of Ines Miskin on 2023-02-27
2023-02-24Appointment of Wellco Secretaries Ltd as company secretary on 2023-02-24
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09Director's details changed for Mr Sasa Srdanovic on 2022-10-30
2022-11-09Change of details for Sasha Srdanovic as a person with significant control on 2022-10-30
2022-11-09CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES
2022-11-09PSC04Change of details for Sasha Srdanovic as a person with significant control on 2022-10-30
2022-11-09CH01Director's details changed for Mr Sasa Srdanovic on 2022-10-30
2022-11-01SH03Purchase of own shares
2022-10-25SH06Cancellation of shares. Statement of capital on 2022-09-23 GBP 112.00
2022-07-08RES01ADOPT ARTICLES 08/07/22
2022-07-08MEM/ARTSARTICLES OF ASSOCIATION
2021-12-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES
2021-11-16CH01Director's details changed for Mr David Anthony King on 2021-10-30
2021-11-16CH03SECRETARY'S DETAILS CHNAGED FOR INES MISKIN on 2021-10-30
2021-03-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01MEM/ARTSARTICLES OF ASSOCIATION
2021-03-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-02-15SH0111/02/21 STATEMENT OF CAPITAL GBP 112.04
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES
2020-10-26SH02Sub-division of shares on 2017-12-17
2020-10-09MEM/ARTSARTICLES OF ASSOCIATION
2020-10-09RES01ADOPT ARTICLES 09/10/20
2020-10-05SH10Particulars of variation of rights attached to shares
2020-10-05SH08Change of share class name or designation
2020-09-24SH0108/09/20 STATEMENT OF CAPITAL GBP 112
2020-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/20 FROM Higgison House 381-383 City Road London EC1V 1NW
2019-12-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-08-08AP01DIRECTOR APPOINTED DAVID ANTHONY KING
2018-04-04RES12Resolution of varying share rights or name
2018-04-04RES01ADOPT ARTICLES 14/12/2017
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2015-12-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-04AR0130/10/15 ANNUAL RETURN FULL LIST
2015-01-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-05AR0130/10/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-29AR0130/10/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07AR0130/10/12 ANNUAL RETURN FULL LIST
2011-11-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16AR0130/10/11 ANNUAL RETURN FULL LIST
2010-12-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23AR0130/10/10 ANNUAL RETURN FULL LIST
2010-02-04AR0130/10/09 ANNUAL RETURN FULL LIST
2009-12-12AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-03363aReturn made up to 30/10/08; full list of members
2008-09-19AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-09287Registered office changed on 09/07/2008 from 86 edgehill road chislehurst kent BR7 6LB
2008-01-02363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2008-01-02288aNEW SECRETARY APPOINTED
2008-01-02288bSECRETARY RESIGNED
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-27288aNEW DIRECTOR APPOINTED
2007-09-27288bDIRECTOR RESIGNED
2007-09-2788(2)RAD 01/06/07--------- £ SI 1@1=1 £ IC 1/2
2007-09-18287REGISTERED OFFICE CHANGED ON 18/09/07 FROM: RICHMOND BRIDGE HOUSE 419 RICHMOND ROAD RICHMOND SURREY TW1 2EX
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-25363aRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-04363aRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-12-16288cDIRECTOR'S PARTICULARS CHANGED
2005-10-26287REGISTERED OFFICE CHANGED ON 26/10/05 FROM: 352 FULHAM ROAD LONDON SW10 9UH
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-02-21363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2003-12-04287REGISTERED OFFICE CHANGED ON 04/12/03 FROM: 32 VICTORIA GARDENS BIGGIN HILL KENT TN16 3DJ
2003-12-04363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-29395PARTICULARS OF MORTGAGE/CHARGE
2002-10-25363sRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-08-10225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03
2001-12-17288aNEW DIRECTOR APPOINTED
2001-12-10288bDIRECTOR RESIGNED
2001-11-27288aNEW SECRETARY APPOINTED
2001-11-27288bDIRECTOR RESIGNED
2001-11-27288bSECRETARY RESIGNED
2001-11-27288aNEW DIRECTOR APPOINTED
2001-10-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BETA DISTRIBUTION (SOUTH) LTD 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 DISTRIBUTION (SOUTH) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-11-29 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 DISTRIBUTION (SOUTH) LTD

Intangible Assets
Patents
We have not found any records of BETA DISTRIBUTION (SOUTH) LTD registering or being granted any patents
Domain Names

BETA DISTRIBUTION (SOUTH) LTD owns 1 domain names.

londonletterbox.co.uk  

Trademarks
We have not found any records of BETA DISTRIBUTION (SOUTH) LTD registering or being granted any trademarks
Income
Government Income

Government spend with BETA DISTRIBUTION (SOUTH) LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Enfield 2015-8 GBP £6,671 Services Professional Fees Consultants
London Borough of Enfield 2015-7 GBP £6,671 Services Professional Fees Consultants
London Borough of Enfield 2015-4 GBP £6,671 Services Professional Fees Consultants
London Borough of Enfield 2015-2 GBP £7,018 Services Professional Fees Consultants
London Borough of Enfield 2014-12 GBP £13,080 Services Professional Fees Consultants
London Borough of Enfield 2014-10 GBP £6,540 Services Professional Fees Consultants
London Borough Of Enfield 2014-9 GBP £20,900
London Borough Of Enfield 2014-6 GBP £16,875
Royal Borough of Kingston upon Thames 2014-6 GBP £10,540
Royal Borough of Greenwich 2014-6 GBP £20,180
Royal Borough of Greenwich 2014-5 GBP £35,638
Royal Borough of Greenwich 2014-4 GBP £26,879
Royal Borough of Greenwich 2014-3 GBP £26,879
Royal Borough of Greenwich 2014-2 GBP £26,879
Royal Borough of Greenwich 2014-1 GBP £33,598
Royal Borough of Greenwich 2013-12 GBP £26,879
Royal Borough of Greenwich 2013-11 GBP £40,723
Royal Borough of Greenwich 2013-10 GBP £13,439
Royal Borough of Greenwich 2013-9 GBP £27,075
City of Westminster Council 2013-8 GBP £769
Royal Borough of Greenwich 2013-8 GBP £34,245
Royal Borough of Greenwich 2013-7 GBP £28,250
Royal Borough of Kingston upon Thames 2013-5 GBP £9,300

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BETA DISTRIBUTION (SOUTH) LTD 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 DISTRIBUTION (SOUTH) LTD 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 DISTRIBUTION (SOUTH) LTD 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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    Other companies at postcode KT10 9FQ