| Company Name | Betagrace Ltd |
|---|---|
| Director | Jason Charles Chilcott |
| Company Status | Active |
| Company Number | 03793245 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1999(24 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jason Charles Chilcott |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1999(1 week, 1 day after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Pc Support |
| Correspondence Address | 2 Helmsley Close Bewsey Warrington WA5 0GB |
| Secretary Name | Lyn Chilcott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1999(1 week, 1 day after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Company Director |
| Correspondence Address | 2 Helmsley Close Bewsey Warrington WA5 0GB |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle Hulme South |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 50 at £1 | Jason Charles Chilcott 50.00% Ordinary |
|---|---|
| 50 at £1 | Lyn Chilcott 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £212 |
| Cash | £8,303 |
| Current Liabilities | £8,948 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 22 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 6 July 2024 (2 months, 1 week from now) |
Filing History
| 11 January 2024 | Micro company accounts made up to 30 June 2023 (2 pages) |
|---|---|
| 27 June 2023 | Confirmation statement made on 22 June 2023 with no updates (3 pages) |
| 29 November 2022 | Micro company accounts made up to 30 June 2022 (2 pages) |
| 11 July 2022 | Confirmation statement made on 22 June 2022 with no updates (3 pages) |
| 17 March 2022 | Registered office address changed from Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ United Kingdom to Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ on 17 March 2022 (1 page) |
| 28 February 2022 | Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ on 28 February 2022 (1 page) |
| 4 January 2022 | Micro company accounts made up to 30 June 2021 (2 pages) |
| 5 July 2021 | Confirmation statement made on 22 June 2021 with no updates (3 pages) |
| 13 January 2021 | Micro company accounts made up to 30 June 2020 (2 pages) |
| 22 June 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
| 16 January 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 27 June 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
| 7 February 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 22 June 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
| 27 November 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 27 November 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 4 July 2017 | Confirmation statement made on 22 June 2017 with updates (5 pages) |
| 4 July 2017 | Confirmation statement made on 22 June 2017 with updates (5 pages) |
| 28 June 2017 | Notification of Jason Charles Chilcott as a person with significant control on 23 June 2016 (2 pages) |
| 28 June 2017 | Notification of Jason Charles Chilcott as a person with significant control on 23 June 2016 (2 pages) |
| 28 June 2017 | Notification of Lyn Chilcott as a person with significant control on 23 June 2016 (2 pages) |
| 28 June 2017 | Notification of Lyn Chilcott as a person with significant control on 23 June 2016 (2 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 14 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 14 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 13 October 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 1 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 13 November 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 25 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 22 January 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 22 January 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 26 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (4 pages) |
| 26 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (4 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 1 August 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
| 1 August 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 22 June 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (4 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 25 June 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
| 17 October 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 17 October 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 12 October 2009 | Registered office address changed from 2Nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX on 12 October 2009 (1 page) |
| 12 October 2009 | Registered office address changed from 2Nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX on 12 October 2009 (1 page) |
| 10 October 2009 | Registered office address changed from 2Nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX United Kingdom on 10 October 2009 (1 page) |
| 10 October 2009 | Registered office address changed from 2Nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX United Kingdom on 10 October 2009 (1 page) |
| 28 September 2009 | Registered office changed on 28/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
| 28 September 2009 | Registered office changed on 28/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
| 8 July 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 8 July 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 4 November 2008 | Registered office changed on 04/11/2008 from 1ST floor charlotte house 10 charlotte street manchester lancashire M1 4EX (1 page) |
| 4 November 2008 | Registered office changed on 04/11/2008 from 1ST floor charlotte house 10 charlotte street manchester lancashire M1 4EX (1 page) |
| 18 August 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 23 June 2008 | Return made up to 22/06/08; full list of members (3 pages) |
| 23 June 2008 | Return made up to 22/06/08; full list of members (3 pages) |
| 15 September 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 15 September 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 25 June 2007 | Return made up to 22/06/07; full list of members (2 pages) |
| 25 June 2007 | Return made up to 22/06/07; full list of members (2 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 27 June 2006 | Return made up to 22/06/06; full list of members (2 pages) |
| 27 June 2006 | Return made up to 22/06/06; full list of members (2 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 22 June 2005 | Return made up to 22/06/05; full list of members (2 pages) |
| 22 June 2005 | Return made up to 22/06/05; full list of members (2 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 5 August 2004 | Return made up to 22/06/04; full list of members (6 pages) |
| 5 August 2004 | Return made up to 22/06/04; full list of members (6 pages) |
| 20 August 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 20 August 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 4 August 2003 | Return made up to 22/06/03; full list of members (6 pages) |
| 4 August 2003 | Return made up to 22/06/03; full list of members (6 pages) |
| 7 August 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 7 August 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 28 June 2002 | Return made up to 22/06/02; full list of members (6 pages) |
| 28 June 2002 | Return made up to 22/06/02; full list of members (6 pages) |
| 3 August 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 3 August 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 4 July 2001 | Return made up to 22/06/01; full list of members
|
| 4 July 2001 | Return made up to 22/06/01; full list of members
|
| 18 August 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 18 August 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 7 July 2000 | Return made up to 22/06/00; full list of members (6 pages) |
| 7 July 2000 | Return made up to 22/06/00; full list of members (6 pages) |
| 9 May 2000 | Secretary's particulars changed (1 page) |
| 9 May 2000 | Secretary's particulars changed (1 page) |
| 21 July 1999 | New secretary appointed (2 pages) |
| 21 July 1999 | New secretary appointed (2 pages) |
| 8 July 1999 | New director appointed (2 pages) |
| 8 July 1999 | Resolutions
|
| 8 July 1999 | Registered office changed on 08/07/99 from: 10 charlotte street manchester lancashire M1 4EX (1 page) |
| 8 July 1999 | Resolutions
|
| 8 July 1999 | Ad 30/06/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 July 1999 | New director appointed (2 pages) |
| 8 July 1999 | Ad 30/06/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 July 1999 | Registered office changed on 08/07/99 from: 10 charlotte street manchester lancashire M1 4EX (1 page) |
| 6 July 1999 | Director resigned (1 page) |
| 6 July 1999 | Secretary resigned (1 page) |
| 6 July 1999 | Secretary resigned (1 page) |
| 6 July 1999 | Registered office changed on 06/07/99 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 6 July 1999 | Director resigned (1 page) |
| 6 July 1999 | Registered office changed on 06/07/99 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 22 June 1999 | Incorporation (12 pages) |
| 22 June 1999 | Incorporation (12 pages) |