| Company Name | G.M.Betser & Co,Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00221590 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 1927(97 years ago) |
| Dissolution Date | 6 July 2021 (2 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr John Charles Robert Brittain |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1991(64 years, 8 months after company formation) |
| Appointment Duration | 29 years, 6 months (closed 06 July 2021) |
| Role | Heraldic And General Engraving |
| Country of Residence | United Kingdom |
| Correspondence Address | Highlands Ruxbury Road Chertsey Surrey KT16 9NH |
| Secretary Name | Mrs Heather Anne Brittain |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1991(64 years, 8 months after company formation) |
| Appointment Duration | 29 years, 6 months (closed 06 July 2021) |
| Role | Company Director |
| Correspondence Address | Highlands Ruxbury Road Chertsey Surrey KT16 9NH |
Contact
| Website | www.gmbetserandcoltd.co.uk |
|---|
Location
| Registered Address | PO Box 293 74-76 Guildford Street Chertsey Surrey KT16 9AA |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Chertsey Meads |
| Built Up Area | Greater London |
Shareholders
| 1.7k at £1 | John Charles Robert Brittain 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,516 |
| Cash | £40,118 |
| Current Liabilities | £2,730 |
Accounts
| Latest Accounts | 30 April 2020 (3 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 5 March 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
|---|---|
| 13 January 2021 | Confirmation statement made on 5 January 2021 with updates (4 pages) |
| 6 January 2020 | Confirmation statement made on 5 January 2020 with updates (4 pages) |
| 4 December 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 7 January 2019 | Confirmation statement made on 5 January 2019 with updates (4 pages) |
| 12 December 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 22 January 2018 | Confirmation statement made on 5 January 2018 with updates (4 pages) |
| 10 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 5 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 12 May 2016 | Register inspection address has been changed to 41 Rodney Road Cheltenham Gloucestershire GL50 1HX (1 page) |
| 12 May 2016 | Register inspection address has been changed to 41 Rodney Road Cheltenham Gloucestershire GL50 1HX (1 page) |
| 14 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 4 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 4 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 21 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 19 December 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 6 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 6 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 22 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 14 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 21 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 21 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 21 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 9 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
| 9 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 5 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Mr John Charles Robert Brittain on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Mr John Charles Robert Brittain on 5 January 2010 (2 pages) |
| 5 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Mr John Charles Robert Brittain on 5 January 2010 (2 pages) |
| 15 January 2009 | Return made up to 22/12/08; full list of members (3 pages) |
| 15 January 2009 | Registered office changed on 15/01/2009 from 8 new bond street london W1S 3SN (1 page) |
| 15 January 2009 | Registered office changed on 15/01/2009 from 8 new bond street london W1S 3SN (1 page) |
| 15 January 2009 | Return made up to 22/12/08; full list of members (3 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 30 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 30 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 21 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 21 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 8 January 2007 | Return made up to 22/12/06; full list of members (6 pages) |
| 8 January 2007 | Return made up to 22/12/06; full list of members (6 pages) |
| 10 January 2006 | Return made up to 22/12/05; full list of members (6 pages) |
| 10 January 2006 | Return made up to 22/12/05; full list of members (6 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 13 December 2004 | Return made up to 22/12/04; full list of members (6 pages) |
| 13 December 2004 | Return made up to 22/12/04; full list of members (6 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 7 January 2004 | Return made up to 22/12/03; full list of members (6 pages) |
| 7 January 2004 | Return made up to 22/12/03; full list of members (6 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 13 December 2002 | Return made up to 22/12/02; full list of members (6 pages) |
| 13 December 2002 | Return made up to 22/12/02; full list of members (6 pages) |
| 11 December 2002 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 11 December 2002 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 3 January 2002 | Return made up to 22/12/01; full list of members (6 pages) |
| 3 January 2002 | Return made up to 22/12/01; full list of members (6 pages) |
| 27 November 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 27 November 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 19 January 2001 | Full accounts made up to 30 April 2000 (11 pages) |
| 19 January 2001 | Full accounts made up to 30 April 2000 (11 pages) |
| 15 January 2001 | Return made up to 22/12/00; full list of members
|
| 15 January 2001 | Return made up to 22/12/00; full list of members
|
| 1 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 1 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 14 January 2000 | Return made up to 22/12/99; full list of members (6 pages) |
| 14 January 2000 | Return made up to 22/12/99; full list of members (6 pages) |
| 22 February 1999 | Full accounts made up to 30 April 1998 (11 pages) |
| 22 February 1999 | Full accounts made up to 30 April 1998 (11 pages) |
| 5 January 1999 | Return made up to 22/12/98; full list of members (6 pages) |
| 5 January 1999 | Return made up to 22/12/98; full list of members (6 pages) |
| 3 March 1998 | Full accounts made up to 30 April 1997 (11 pages) |
| 3 March 1998 | Full accounts made up to 30 April 1997 (11 pages) |
| 11 January 1998 | Return made up to 22/12/97; no change of members
|
| 11 January 1998 | Return made up to 22/12/97; no change of members
|
| 8 January 1997 | Full accounts made up to 30 April 1996 (11 pages) |
| 8 January 1997 | Full accounts made up to 30 April 1996 (11 pages) |
| 3 January 1997 | Return made up to 22/12/96; full list of members (6 pages) |
| 3 January 1997 | Return made up to 22/12/96; full list of members (6 pages) |
| 27 February 1996 | Full accounts made up to 30 April 1995 (10 pages) |
| 27 February 1996 | Full accounts made up to 30 April 1995 (10 pages) |
| 17 January 1996 | Return made up to 22/12/95; full list of members (6 pages) |
| 17 January 1996 | Return made up to 22/12/95; full list of members (6 pages) |
| 28 February 1982 | Accounts made up to 30 April 1981 (8 pages) |
| 28 February 1982 | Accounts made up to 30 April 1981 (8 pages) |
| 21 February 1977 | Accounts made up to 30 April 1976 (9 pages) |
| 21 February 1977 | Accounts made up to 30 April 1976 (9 pages) |