| Company Name | G.E. Betterton And Company Limited |
|---|---|
| Director | Marie Ellen Annette Swolf |
| Company Status | Active |
| Company Number | 00423031 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1946(77 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Marie Ellen Annette Swolf |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 1997(50 years, 10 months after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Managing Director |
| Country of Residence | New Zealand |
| Correspondence Address | Unit 2 28 Derby Street Christchurch New Zealand |
| Director Name | Mr Robert Alphonse Swolf |
|---|---|
| Date of Birth | November 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1992(45 years, 4 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 14 September 1997) |
| Role | Cutlery Merchant |
| Correspondence Address | 1210 Langdale Drive North Vancouver British Columbia V7r 1z7 |
| Director Name | Mr Roger John Swolf |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1992(45 years, 4 months after company formation) |
| Appointment Duration | 26 years, 10 months (resigned 17 January 2019) |
| Role | Cutlery Merchant |
| Country of Residence | New Zealand |
| Correspondence Address | Apartment 18 Heatherlea 10 Ayr Street Christchurch New Zealand |
| Secretary Name | Mr Roger John Swolf |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1992(45 years, 4 months after company formation) |
| Appointment Duration | 26 years, 10 months (resigned 17 January 2019) |
| Role | Company Director |
| Country of Residence | New Zealand |
| Correspondence Address | Apartment 18 Heatherlea 10 Ayr Street Christchurch New Zealand |
Contact
| Website | gebetterton.co.uk/GEBetterton/Pages/Home.asp |
|---|---|
| Telephone | 020 74340064 |
| Telephone region | London |
Location
| Registered Address | Bay Lodge 36 Harefield Road Uxbridge Middlesex UB8 1PH |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge North |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 2.5k at £1 | Mr Roger John Swolf 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £587,361 |
| Cash | £208,381 |
| Current Liabilities | £276,854 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 20 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 3 April 2025 (11 months, 1 week from now) |
Filing History
| 22 December 2020 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
|---|---|
| 2 April 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
| 28 November 2019 | Total exemption full accounts made up to 31 March 2019 (14 pages) |
| 8 July 2019 | Director's details changed for Marie Ellen Annette Swolf on 27 June 2019 (2 pages) |
| 26 April 2019 | Notification of Marie Ellen Annette Swolf as a person with significant control on 17 January 2019 (2 pages) |
| 26 April 2019 | Cessation of Roger John Swolf as a person with significant control on 17 January 2019 (1 page) |
| 25 April 2019 | Confirmation statement made on 20 March 2019 with updates (4 pages) |
| 18 February 2019 | Termination of appointment of Roger John Swolf as a director on 17 January 2019 (1 page) |
| 18 February 2019 | Termination of appointment of Roger John Swolf as a secretary on 17 January 2019 (1 page) |
| 4 December 2018 | Total exemption full accounts made up to 31 March 2018 (13 pages) |
| 23 March 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 27 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 27 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 28 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 21 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 9 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
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| 9 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 21 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 10 April 2013 | Register inspection address has been changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT (1 page) |
| 10 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (6 pages) |
| 10 April 2013 | Register inspection address has been changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT (1 page) |
| 10 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (6 pages) |
| 13 December 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 13 December 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 11 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (5 pages) |
| 11 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (5 pages) |
| 13 February 2012 | Registered office address changed from 1 Chelverton Road, London SW15 1RP on 13 February 2012 (1 page) |
| 13 February 2012 | Registered office address changed from 1 Chelverton Road, London SW15 1RP on 13 February 2012 (1 page) |
| 28 October 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 28 October 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 16 May 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (5 pages) |
| 16 May 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (5 pages) |
| 2 November 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 2 November 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 21 April 2010 | Register inspection address has been changed (1 page) |
| 21 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 21 April 2010 | Register inspection address has been changed (1 page) |
| 21 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 21 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Director's details changed for Marie Ellen Annette Swolf on 1 October 2009 (2 pages) |
| 20 April 2010 | Director's details changed for Mr Roger John Swolf on 1 October 2009 (2 pages) |
| 20 April 2010 | Director's details changed for Mr Roger John Swolf on 1 October 2009 (2 pages) |
| 20 April 2010 | Director's details changed for Marie Ellen Annette Swolf on 1 October 2009 (2 pages) |
| 20 April 2010 | Director's details changed for Marie Ellen Annette Swolf on 1 October 2009 (2 pages) |
| 20 April 2010 | Director's details changed for Mr Roger John Swolf on 1 October 2009 (2 pages) |
| 29 January 2010 | Auditor's resignation (1 page) |
| 29 January 2010 | Auditor's resignation (1 page) |
| 23 July 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 23 July 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 13 May 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 13 May 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 3 March 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 3 March 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 2 June 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 2 June 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 13 December 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 13 December 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 25 June 2007 | Return made up to 20/03/07; full list of members (2 pages) |
| 25 June 2007 | Return made up to 20/03/07; full list of members (2 pages) |
| 16 January 2007 | Accounts for a small company made up to 31 March 2006 (9 pages) |
| 16 January 2007 | Accounts for a small company made up to 31 March 2006 (9 pages) |
| 17 May 2006 | Return made up to 20/03/06; full list of members (2 pages) |
| 17 May 2006 | Return made up to 20/03/06; full list of members (2 pages) |
| 11 January 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 11 January 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 25 May 2005 | Return made up to 20/03/05; full list of members
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| 25 May 2005 | Return made up to 20/03/05; full list of members
|
| 20 January 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 20 January 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 13 April 2004 | Return made up to 20/03/04; full list of members (7 pages) |
| 13 April 2004 | Return made up to 20/03/04; full list of members (7 pages) |
| 22 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 22 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 2 May 2003 | Return made up to 20/03/03; full list of members (7 pages) |
| 2 May 2003 | Return made up to 20/03/03; full list of members (7 pages) |
| 4 February 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 4 February 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 4 April 2002 | Return made up to 20/03/02; full list of members (6 pages) |
| 4 April 2002 | Return made up to 20/03/02; full list of members (6 pages) |
| 27 December 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 27 December 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 29 March 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 29 March 2001 | Return made up to 20/03/01; full list of members (6 pages) |
| 29 March 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 29 March 2001 | Return made up to 20/03/01; full list of members (6 pages) |
| 13 June 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 13 June 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 16 April 2000 | Return made up to 20/03/00; full list of members (6 pages) |
| 16 April 2000 | Return made up to 20/03/00; full list of members (6 pages) |
| 28 June 1999 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 28 June 1999 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 28 June 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 28 June 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 15 April 1999 | Return made up to 20/03/99; no change of members (4 pages) |
| 15 April 1999 | Return made up to 20/03/99; no change of members (4 pages) |
| 28 April 1998 | Return made up to 20/03/98; full list of members (6 pages) |
| 28 April 1998 | Return made up to 20/03/98; full list of members (6 pages) |
| 30 December 1997 | New director appointed (4 pages) |
| 30 December 1997 | New director appointed (4 pages) |
| 30 December 1997 | Director resigned (2 pages) |
| 30 December 1997 | Director resigned (2 pages) |
| 11 August 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 11 August 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 15 May 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 May 1997 | Return made up to 20/03/97; no change of members
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| 15 May 1997 | Return made up to 20/03/97; no change of members
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| 15 May 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 April 1996 | Return made up to 20/03/96; no change of members (4 pages) |
| 25 April 1996 | Return made up to 20/03/96; no change of members (4 pages) |
| 4 April 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 4 April 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 4 May 1995 | Return made up to 20/03/95; full list of members
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| 4 May 1995 | Return made up to 20/03/95; full list of members
|