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Company Information for

BETSI LTD

1ST FLOOR COUNTY HOUSE, 100 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0RG,
Company Registration Number
04350177
Private Limited Company
Active

Company Overview

About Betsi Ltd
BETSI LTD was founded on 2002-01-09 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Betsi Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BETSI LTD
 
Legal Registered Office
1ST FLOOR COUNTY HOUSE
100 NEW LONDON ROAD
CHELMSFORD
ESSEX
CM2 0RG
Other companies in CM1
 
Filing Information
Company Number 04350177
Company ID Number 04350177
Date formed 2002-01-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/04/2024
Account next due 29/01/2026
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB112984611  
Last Datalog update: 2025-01-05 09:33:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BETSI LTD
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Company Officers of BETSI LTD

Current Directors
Officer Role Date Appointed
STEPHEN PETER SHORE
 Director 2011-04-26
JOHN WRIGHT
 Director 2011-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
JILL TURNER
 Company Secretary 2011-01-31 2013-12-18
GARY KENNETH DISLEY
 Director 2009-10-31 2013-09-01
JOHN HENRY HOLMES
 Director 2002-01-09 2009-12-31
SHARON ELIZABETH SOAR
 Company Secretary 2002-01-09 2009-10-08
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-01-09 2002-01-09
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-01-09 2002-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN PETER SHORE ANIMAL HEALTH TRUST PENSION TRUSTEES LIMITED Director 2017-03-23 CURRENT 2010-07-19 Active - Proposal to Strike off
STEPHEN PETER SHORE GREAT LEIGHS ESTATES LIMITED Director 2013-10-21 CURRENT 2013-07-18 Active
STEPHEN PETER SHORE BET SOLUTIONS INTERNATIONAL LIMITED Director 2011-04-26 CURRENT 2002-01-09 Active
STEPHEN PETER SHORE NJSC LIMITED Director 2002-11-18 CURRENT 2002-11-18 Active

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
2023-06-05CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES
2022-11-07MICRO ENTITY ACCOUNTS MADE UP TO 29/04/22
2022-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 29/04/22
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2021-12-10CH01Director's details changed for Mr John Wright on 2021-08-16
2021-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/21 FROM Aquila House Waterloo Lane Chelmsford CM1 1BN England
2021-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 29/04/21
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2021-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 29/04/20
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-05-07AP01DIRECTOR APPOINTED MR JOHN HENRY HOLMES
2020-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 29/04/19
2019-07-07CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2019-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/19 FROM C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
2019-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 29/04/18
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2018-05-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN SHORE
2018-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 29/04/17
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH NO UPDATES
2017-04-11AA29/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-31AA01Previous accounting period shortened from 30/04/16 TO 29/04/16
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-26AR0123/05/16 ANNUAL RETURN FULL LIST
2016-01-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19AD03Registers moved to registered inspection location of East Wing Helvellyn Moulsham Hall Lane Great Leighs Chelmsford Essex CM3 1PZ
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-21AR0123/05/15 ANNUAL RETURN FULL LIST
2015-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/15 FROM Media House 1 Kingsdale Business Estate Regina Road Chelmsford Essex CM1 1PE
2015-01-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-30AR0123/05/14 ANNUAL RETURN FULL LIST
2014-02-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY JILL TURNER
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30AA01Previous accounting period extended from 31/01/13 TO 30/04/13
2013-09-18DISS40Compulsory strike-off action has been discontinued
2013-09-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-09-11AR0123/05/13 ANNUAL RETURN FULL LIST
2013-09-11TM01APPOINTMENT TERMINATED, DIRECTOR GARY DISLEY
2013-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/13 FROM 100 Pall Mall London SW1Y 5NQ United Kingdom
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06AR0123/05/12 ANNUAL RETURN FULL LIST
2011-06-06AP01DIRECTOR APPOINTED MR JOHN WRIGHT
2011-05-27AR0123/05/11 FULL LIST
2011-05-27SH0123/05/11 STATEMENT OF CAPITAL GBP 1000
2011-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-04-26AR0109/01/11 FULL LIST
2011-04-26AD02SAIL ADDRESS CREATED
2011-04-26AP01DIRECTOR APPOINTED MR STEPHEN PETER SHORE
2011-04-26AP03SECRETARY APPOINTED MISS JILL TURNER
2011-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 31 ROYAL EXCHANGE LONDON EC3V 3LP
2010-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-03-29AR0109/01/10 FULL LIST
2010-03-29AP01DIRECTOR APPOINTED MR GARY KENNETH DISLEY
2010-03-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOLMES
2009-10-08TM02APPOINTMENT TERMINATED, SECRETARY SHARON SOAR
2009-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2009-01-30363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-02-06363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-06-11288cDIRECTOR'S PARTICULARS CHANGED
2007-01-30363aRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2007-01-30288cDIRECTOR'S PARTICULARS CHANGED
2006-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-05-16363aRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-02-16363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-02-14363sRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2003-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-02-24363sRETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
2002-02-21288aNEW SECRETARY APPOINTED
2002-02-21288aNEW DIRECTOR APPOINTED
2002-02-21288bSECRETARY RESIGNED
2002-02-21288bDIRECTOR RESIGNED
2002-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to BETSI LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-09-17
Fines / Sanctions
No fines or sanctions have been issued against BETSI LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BETSI LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.248
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Creditors
Creditors Due Within One Year 2012-02-01 £ 340,662

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-29
Annual Accounts
2017-04-29
Annual Accounts
2018-04-29
Annual Accounts
2019-04-29
Annual Accounts
2020-04-29
Annual Accounts
2021-04-29

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 BETSI LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1,000
Cash Bank In Hand 2012-02-01 £ 6,116
Current Assets 2012-02-01 £ 299,763
Debtors 2012-02-01 £ 293,647
Fixed Assets 2012-02-01 £ 11,130
Shareholder Funds 2012-02-01 £ 29,769
Tangible Fixed Assets 2012-02-01 £ 11,130

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BETSI LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BETSI LTD
Trademarks
We have not found any records of BETSI LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BETSI LTD. 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 (73120 - Media representation services) as BETSI LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BETSI 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBETSI LTDEvent Date2013-09-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BETSI 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 BETSI 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 CM2 0RG