Company Information for BETTY SWOLLOCKS LIMITED
1 Charterhouse Mews, London, EC1M 6BB,
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Company Registration Number
05110772
Private Limited Company
Active |
Company Name | |
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BETTY SWOLLOCKS LIMITED | |
Legal Registered Office | |
1 Charterhouse Mews London EC1M 6BB Other companies in EC1M | |
Company Number | 05110772 | |
---|---|---|
Company ID Number | 05110772 | |
Date formed | 2004-04-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-04-30 | |
Account next due | 2026-01-31 | |
Latest return | 2024-04-23 | |
Return next due | 2025-05-07 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-13 10:42:23 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BETTY SWOLLOCKS ADVERTISING & MARKETING LLP | GRANVILLE HOUSE 2 TETTENHALL ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4SB | Active - Proposal to Strike off | Company formed on the 2004-08-06 |
Officer | Role | Date Appointed |
---|---|---|
COLIN ELLIS |
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RICHARD ANTHONY CLARK |
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JONATHAN MARK WOOLLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MELISSA ANNE WOOLLER |
Company Secretary | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOTAL FINANCE LTD. | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active - Proposal to Strike off | |
AQUASS LIMITED | Director | 2018-01-01 | CURRENT | 2014-10-22 | Active | |
AQUASS BONDS LIMITED | Director | 2018-01-01 | CURRENT | 2017-11-08 | Active | |
AUGURSHIP 33 LIMITED | Director | 2016-02-23 | CURRENT | 1993-12-08 | Active - Proposal to Strike off | |
DELIMA COMMODITY TRADING LIMITED | Director | 2014-06-01 | CURRENT | 2013-06-12 | Active | |
DENASTAR COMMODITY TRADING LIMITED | Director | 2012-11-26 | CURRENT | 2006-06-21 | Active | |
IT CONSULTING LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Liquidation | |
THE FINANCE AND FUNDING DIRECTORY LIMITED | Director | 2009-06-11 | CURRENT | 2009-06-11 | Active - Proposal to Strike off | |
TOTAL FINANCE LTD. | Director | 2007-10-16 | CURRENT | 2007-10-16 | Active - Proposal to Strike off | |
K E 2008 LIMITED | Director | 2006-11-01 | CURRENT | 1983-07-25 | Dissolved 2013-08-17 | |
XYZ LIQUIDATIONS LIMITED | Director | 1996-10-01 | CURRENT | 1996-10-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
LATEST SOC | 23/04/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR COLIN ELLIS on 2016-05-04 | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/15 FROM C/O Anstey Bond Llp 1 Charterhouse Mews London EC1M 6BB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTHONY CLARK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 23/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 23/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 23/04/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/11 FROM 3Rd Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 23/04/10 ANNUAL RETURN FULL LIST | |
287 | Registered office changed on 07/09/2009 from 137-143 high street sutton surrey SM1 1JH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/12/04 FROM: 21 LYNDHURST ROAD BEXLEYHEATH KENT DA7 6DG | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 BETTY SWOLLOCKS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BETTY SWOLLOCKS LIMITED are:
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. |