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BETON TOOL LTD

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

This company is commonly known as Beton Tool Ltd. The company was founded 12 years ago and was given the registration number 08102635. The firm's registered office is in LONDON. You can find them at 20 Mortlake, 20 Mortlake High Street, London, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:BETON TOOL LTD
Company Number:08102635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:12 June 2012
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:20 Mortlake, 20 Mortlake High Street, London, England, SW14 8JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Mortlake, 20 Mortlake High Street, London, England, SW14 8JN

Director12 June 2012Active
2nd, Floor St James House, 9-15 St James Road, Surbiton, United Kingdom, KT6 4QH

Corporate Secretary12 June 2012Active
Trident Court, 1 Oakcroft Road, Chessington, England, KT9 1BD

Director10 June 2013Active

People with Significant Control

Mr Roberto Pasqualotto
Notified on:28 February 2017
Status:Active
Date of birth:August 1976
Nationality:Italian
Country of residence:England
Address:20 Mortlake, 20 Mortlake High Street, London, England, SW14 8JN
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-01-19Gazette

Gazette dissolved voluntary.

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2020-11-03Gazette

Gazette notice voluntary.

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2020-10-26Dissolution

Dissolution application strike off company.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-09-03Address

Change registered office address company with date old address new address.

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2019-08-12Accounts

Accounts with accounts type micro entity.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type micro entity.

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2018-03-08Confirmation statement

Confirmation statement with updates.

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2018-02-21Accounts

Accounts with accounts type micro entity.

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2017-07-13Officers

Termination director company with name termination date.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-11-23Officers

Change person director company with change date.

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2015-11-23Officers

Change person director company with change date.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Accounts

Accounts with accounts type total exemption small.

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2014-11-18Address

Change registered office address company with date old address new address.

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2014-06-26Officers

Termination secretary company with name.

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2014-03-01Annual return

Annual return company with made up date full list shareholders.

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2014-02-28Accounts

Accounts with accounts type total exemption small.

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2013-10-21Officers

Change person director company with change date.

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2013-10-20Officers

Change person director company with change date.

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