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BETA TOOLS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beta Tools (uk) Limited. The company was founded 33 years ago and was given the registration number 02505286. The firm's registered office is in TELFORD. You can find them at Unit D Horton Enterprise Park, Hortonwood 50, Telford, Shropshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BETA TOOLS (UK) LIMITED
Company Number:02505286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 1990
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit D Horton Enterprise Park, Hortonwood 50, Telford, Shropshire, TF1 7GZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit D Horton Enterprise Park, Hortonwood 50, Telford, TF1 7GZ

Secretary17 March 2017Active
Unit D Horton Enterprise Park, Hortonwood 50, Telford, TF1 7GZ

Director16 March 2016Active
Tawny Websters Lane, Hodnet, Market Drayton, TF9 3JH

Secretary01 February 2007Active
Via G Leopardi N12, Monza, Milan, Italy, FOREIGN

Secretary-Active
Unit D Horton Enterprise Park, Hortonwood 50, Telford, TF1 7GZ

Secretary16 May 2014Active
277 Holyhead Road, Wellington, TF1 2EE

Secretary29 July 2005Active
15 Low Valley Close, Ketley, Telford, TF1 5GE

Secretary29 December 2000Active
83, Victoria Street, Willenhall, WV13 1DN

Secretary09 September 2008Active
Via Leopardi 12, Monza, Italy,

Director01 October 2002Active
Via G Leopardi N12, Monza, Milan, Italy, FOREIGN

Director-Active
Via Della Birona 9, Monza, Milan, Italy, FOREIGN

Director-Active
1 Maycroft, Ash Hill, Wolverhampton, WV3 9DR

Director29 December 2000Active

People with Significant Control

Mr Roberto Ciceri
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:Italian
Address:Unit D Horton Enterprise Park, Telford, TF1 7GZ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type small.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-03-10Accounts

Accounts with accounts type small.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-05-13Accounts

Accounts with accounts type small.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-05-12Accounts

Accounts with accounts type small.

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2020-06-30Accounts

Accounts with accounts type small.

Download
2020-05-28Confirmation statement

Confirmation statement with no updates.

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2019-07-16Persons with significant control

Change to a person with significant control.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2019-03-11Accounts

Accounts with accounts type small.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type small.

Download
2017-05-24Confirmation statement

Confirmation statement with updates.

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2017-05-16Accounts

Accounts with accounts type small.

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2017-03-17Officers

Termination secretary company with name termination date.

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2017-03-17Officers

Appoint person secretary company with name date.

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2016-06-21Accounts

Accounts with accounts type small.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2016-03-18Officers

Termination director company with name termination date.

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2016-03-18Officers

Appoint person director company with name date.

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2015-08-05Accounts

Accounts with accounts type small.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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2014-10-08Accounts

Accounts with accounts type small.

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