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Home > England & Wales Companies > BETTAMIX CONCRETE LIMITED
Company Information for

BETTAMIX CONCRETE LIMITED

SUITE 101 - 102 EMPIRE WAY BUSINESS PARK, LIVERPOOL ROAD, BURNLEY, BB12 6HH,
Company Registration Number
06938332
Private Limited Company
Liquidation

Company Overview

About Bettamix Concrete Ltd
BETTAMIX CONCRETE LIMITED was founded on 2009-06-18 and has its registered office in Burnley. The organisation's status is listed as "Liquidation". Bettamix Concrete Limited 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
BETTAMIX CONCRETE LIMITED
 
Legal Registered Office
SUITE 101 - 102 EMPIRE WAY BUSINESS PARK
LIVERPOOL ROAD
BURNLEY
BB12 6HH
Other companies in WA3
 
Filing Information
Company Number 06938332
Company ID Number 06938332
Date formed 2009-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB896742365  
Last Datalog update: 2023-06-05 15:52:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BETTAMIX CONCRETE LIMITED
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Company Officers of BETTAMIX CONCRETE LIMITED

Current Directors
Officer Role Date Appointed
JOHN BESWICK
Director 2009-06-18
JULIE HANLEY
Director 2018-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE ANN HANLEY
Director 2009-06-18 2015-02-12
YOMTOV ELIEZER JACOBS
Director 2009-06-18 2009-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BESWICK MINNIE B LIMITED Director 2017-10-17 CURRENT 2017-10-17 Active
JOHN BESWICK ADVANCED SAFETY TRAINING LTD Director 2017-01-12 CURRENT 2014-09-22 Active - Proposal to Strike off
JOHN BESWICK HAMBLEDON VIEW DEVELOPMENTS LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active
JOHN BESWICK BETTAMIX PROPERTIES LIMITED Director 2015-10-07 CURRENT 2015-10-07 Liquidation
JOHN BESWICK FLETCHER FOLD DEVELOPMENTS LIMITED Director 2013-08-21 CURRENT 2013-08-21 Dissolved 2015-09-08
JOHN BESWICK ADVANCED FENCING SOLUTIONS LIMITED Director 2009-07-31 CURRENT 2009-07-10 Dissolved 2014-04-08
JOHN BESWICK FLETCHER FOLD DEVELOPMENTS NW LTD Director 2006-08-23 CURRENT 2006-08-18 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
2024-03-28Voluntary liquidation Statement of receipts and payments to 2024-02-08
2023-03-01Voluntary liquidation Statement of affairs
2023-02-28Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-02-28Appointment of a voluntary liquidator
2023-02-20REGISTERED OFFICE CHANGED ON 20/02/23 FROM Unit 1 Old Towns Yard Every Street Bury BL9 5BE England
2022-06-20REGISTERED OFFICE CHANGED ON 20/06/22 FROM C/O Bright Partnership 26 Edward Court Altrincham WA14 5GL England
2022-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/22 FROM C/O Bright Partnership 26 Edward Court Altrincham WA14 5GL England
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2021-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/21 FROM C/O Bright Partnership Victoria House Victoria Road Hale, Altrincham WA15 9AF England
2021-06-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2020-06-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-05-17AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18AP01DIRECTOR APPOINTED MS JULIE HANLEY
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2017-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/17 FROM Yarmouth House Trident Business Park Daten Avenue Warrington WA3 6BX
2017-09-04AAMDAmended account small company full exemption
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 101
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-05-11AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 101
2016-06-21AR0118/06/16 ANNUAL RETURN FULL LIST
2016-02-05AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 101
2015-06-26AR0118/06/15 ANNUAL RETURN FULL LIST
2015-03-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-24SH0117/03/15 STATEMENT OF CAPITAL GBP 101
2015-02-12TM01APPOINTMENT TERMINATED, DIRECTOR JULIE ANN HANLEY
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-18AR0118/06/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AR0118/06/13 ANNUAL RETURN FULL LIST
2012-11-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AR0118/06/12 ANNUAL RETURN FULL LIST
2012-01-25AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13SH0118/08/11 STATEMENT OF CAPITAL GBP 100
2011-07-28AR0118/06/11 ANNUAL RETURN FULL LIST
2011-07-18AP01DIRECTOR APPOINTED MS JULIE ANN HANLEY
2011-07-08SH0118/06/09 STATEMENT OF CAPITAL GBP 2
2011-03-17AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-29AR0118/06/10 FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BESWICK / 18/06/2010
2009-08-18288aDIRECTOR APPOINTED JOHN BESWICK
2009-07-2188(2)AD 18/06/09 GBP SI 1@1=1 GBP IC 1/2
2009-06-19288bAPPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2009-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
236 - Manufacture of articles of concrete, cement and plaster
23630 - Manufacture of ready-mixed concrete




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC1103088 Active Licenced property: UNIT 1 EVERY STREET BURY GB BL9 5BE;TODD STREET BURY GB BL9 5BJ. Correspondance address: EVERY STREET UNIT 1 BURY GB BL9 5BE

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointmen2023-02-15
Resolution2023-02-15
Meetings o2023-02-01
Fines / Sanctions
No fines or sanctions have been issued against BETTAMIX CONCRETE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BETTAMIX CONCRETE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 23630 - Manufacture of ready-mixed concrete

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 BETTAMIX CONCRETE LIMITED

Intangible Assets
Patents
We have not found any records of BETTAMIX CONCRETE LIMITED registering or being granted any patents
Domain Names

BETTAMIX CONCRETE LIMITED owns 6 domain names.

pumpedconcrete.co.uk   rocksaltforsale.co.uk   concretereadymixed.co.uk   hansonconcrete.co.uk   lafargeconcrete.co.uk   northwestconcrete.co.uk  

Trademarks
We have not found any records of BETTAMIX CONCRETE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BETTAMIX CONCRETE 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 (23630 - Manufacture of ready-mixed concrete) as BETTAMIX CONCRETE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BETTAMIX CONCRETE 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBETTAMIX CONCRETE LIMITEDEvent Date2023-02-15
Name of Company: BETTAMIX CONCRETE LIMITED Company Number: 06938332 Nature of Business: Manufacture of concrete Registered office: Suite 101 & 102, Empire Way Business Park, Liverpool Road, Burnley, B…
 
Initiating party Event TypeResolution
Defending partyBETTAMIX CONCRETE LIMITEDEvent Date2023-02-15
 
Initiating party Event TypeMeetings o
Defending partyBETTAMIX CONCRETE LIMITEDEvent Date2023-02-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BETTAMIX CONCRETE 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 BETTAMIX CONCRETE 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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