A.R. Betteridge Limited

Company Name	A.R. Betteridge Limited
Director	Denise Ann Newlyn
Company Status	Active
Company Number	01138937
Category	Private Limited Company
Incorporation Date	11 October 1973(50 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Secretary Name	Mrs Marisa Jane Betteridge
Nationality	British
Status	Current
Appointed	12 February 1991(17 years, 4 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Correspondence Address	Chestnuts Ashford Road Hollingbourne Kent ME17 1XG

Director Name	Mrs Denise Ann Newlyn
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	07 August 2023(49 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Retired
Country of Residence	England
Correspondence Address	Nexus House 2 Cray Road Sidcup Kent DA14 5DA

Director Name	Mr Anthony Richard Betteridge
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1991(17 years, 4 months after company formation)
Appointment Duration	32 years, 10 months (resigned 01 December 2023)
Role	Manager
Country of Residence	England
Correspondence Address	Chestnuts Ashford Road Hollingbourne Maidstone Kent ME17 1XG

Contact

Telephone	07 538130625
Telephone region	Mobile

Location

Registered Address	Nexus House 2 Cray Road Sidcup Kent DA14 5DA
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Cray Meadows
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

905 at £1	Marisa Jane Fawcett 30.17% Ordinary
895 at £1	A R Betteridge LTD A/c Furbs 29.83% Ordinary
600 at £1	A R Betteridge LTD A/c Furbs No 2 20.00% Ordinary
545 at £1	A R Betteridge LTD A/c Furbs No 3 18.17% Ordinary
55 at £1	Anthony Richard Betteridge 1.83% Ordinary

Financials

Year	2014
Net Worth	£2,928,759
Cash	£988
Current Liabilities	£3,669,279

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 June 2023 (10 months, 3 weeks ago)
Next Return Due	24 June 2024 (1 month, 3 weeks from now)

Charges

9 May 2018	Delivered on: 16 May 2018 Persons entitled: Anthony Richard Betteridge Marisa Jane Betteridge Classification: A registered charge Particulars: Land at garden cottage 43 pilgrims way kemsing sevenoaks kent registered at hm land registry with title number K555960. And land at the south side of pilgrims way kemsing sevenoaks kent registered at hm land registry with title number K823839. Outstanding
1 December 2016	Delivered on: 6 December 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
29 April 2008	Delivered on: 8 May 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the west of woodbury close croydon otherwise k/a 72-74 addiscombe road croydon t/n SGL685146 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
6 December 2007	Delivered on: 11 December 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
8 February 2001	Delivered on: 13 February 2001 Satisfied on: 18 September 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
27 November 1978	Delivered on: 1 December 1978 Satisfied on: 16 October 2014 Persons entitled: National Westminster Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The bothy lower road, west farleigh. Kent. Title no:- k 377703.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

13 July 2020	Satisfaction of charge 011389370006 in full (1 page)
10 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
27 May 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
10 July 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
18 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
12 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
16 May 2018	Registration of charge 011389370006, created on 9 May 2018 (31 pages)
25 April 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
29 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
29 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
24 July 2017	Satisfaction of charge 011389370005 in full (1 page)
24 July 2017	Satisfaction of charge 3 in full (1 page)
24 July 2017	Satisfaction of charge 3 in full (1 page)
24 July 2017	Satisfaction of charge 011389370005 in full (1 page)
26 June 2017	Notification of Anthony Richard Betteridge as a person with significant control on 10 June 2017 (2 pages)
26 June 2017	Confirmation statement made on 10 June 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 10 June 2017 with updates (4 pages)
26 June 2017	Notification of Anthony Richard Betteridge as a person with significant control on 10 June 2017 (2 pages)
20 March 2017	Satisfaction of charge 4 in full (2 pages)
20 March 2017	Satisfaction of charge 4 in full (2 pages)
6 December 2016	Registration of charge 011389370005, created on 1 December 2016 (4 pages)
6 December 2016	Registration of charge 011389370005, created on 1 December 2016 (4 pages)
15 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 3,000 (5 pages)
20 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 3,000 (5 pages)
25 May 2016	Memorandum and Articles of Association (10 pages)
25 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
25 May 2016	Memorandum and Articles of Association (10 pages)
25 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
14 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
22 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 3,000 (5 pages)
22 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 3,000 (5 pages)
16 October 2014	Satisfaction of charge 1 in full (1 page)
16 October 2014	All of the property or undertaking has been released from charge 1 (2 pages)
16 October 2014	All of the property or undertaking has been released from charge 1 (2 pages)
16 October 2014	Satisfaction of charge 1 in full (1 page)
23 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 3,000 (5 pages)
23 June 2014	Secretary's details changed for Mrs Marisa Jane Betteridge on 28 June 2013 (1 page)
23 June 2014	Secretary's details changed for Marisa Jane Fawcett on 28 June 2013 (1 page)
23 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 3,000 (5 pages)
23 June 2014	Secretary's details changed for Mrs Marisa Jane Betteridge on 28 June 2013 (1 page)
23 June 2014	Secretary's details changed for Marisa Jane Fawcett on 28 June 2013 (1 page)
14 October 2013	Registered office address changed from the Homelands Ashford Road Kingsnorth Ashford Kent TN26 1NJ England on 14 October 2013 (1 page)
14 October 2013	Registered office address changed from the Homelands Ashford Road Kingsnorth Ashford Kent TN26 1NJ England on 14 October 2013 (1 page)
21 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
21 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
10 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
28 March 2013	Auditor's resignation (1 page)
28 March 2013	Auditor's resignation (1 page)
19 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
19 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
9 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
9 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
21 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
21 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
12 September 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
10 January 2011	Registered office address changed from Moons Farm Gallants Lane East Farleigh Maidstone Kent ME15 0LG on 10 January 2011 (1 page)
10 January 2011	Registered office address changed from Moons Farm Gallants Lane East Farleigh Maidstone Kent ME15 0LG on 10 January 2011 (1 page)
13 August 2010	Auditor's resignation (1 page)
13 August 2010	Auditor's resignation (1 page)
21 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
4 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
4 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
30 July 2009	Return made up to 10/06/09; full list of members (4 pages)
30 July 2009	Return made up to 10/06/09; full list of members (4 pages)
6 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
6 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
8 July 2008	Return made up to 10/06/08; full list of members (4 pages)
8 July 2008	Return made up to 10/06/08; full list of members (4 pages)
8 May 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
8 May 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
11 December 2007	Particulars of mortgage/charge (3 pages)
11 December 2007	Particulars of mortgage/charge (3 pages)
20 August 2007	Return made up to 10/06/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 August 2007	Return made up to 10/06/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 August 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
10 August 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
15 February 2007	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
15 February 2007	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
18 January 2007	Resolutions RES13 ‐ Auth agreement 21/12/06 (1 page)
18 January 2007	Resolutions RES13 ‐ Auth agreement 21/12/06 (1 page)
9 October 2006	Auditor's resignation (1 page)
9 October 2006	Auditor's resignation (1 page)
9 October 2006	Auditor's resignation (1 page)
9 October 2006	Auditor's resignation (1 page)
12 September 2006	Auditor's resignation (1 page)
12 September 2006	Auditor's resignation (1 page)
14 June 2006	Return made up to 10/06/06; full list of members (2 pages)
14 June 2006	Return made up to 10/06/06; full list of members (2 pages)
3 May 2006	Full accounts made up to 30 June 2005 (13 pages)
3 May 2006	Full accounts made up to 30 June 2005 (13 pages)
11 July 2005	Return made up to 10/06/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
11 July 2005	Return made up to 10/06/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
25 January 2005	Full accounts made up to 30 June 2004 (16 pages)
25 January 2005	Full accounts made up to 30 June 2004 (16 pages)
17 June 2004	Return made up to 10/06/04; full list of members (6 pages)
17 June 2004	Return made up to 10/06/04; full list of members (6 pages)
30 January 2004	Full accounts made up to 30 June 2003 (16 pages)
30 January 2004	Full accounts made up to 30 June 2003 (16 pages)
18 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2003	Return made up to 10/06/03; full list of members (6 pages)
12 July 2003	Return made up to 10/06/03; full list of members (6 pages)
22 October 2002	Full accounts made up to 30 June 2002 (18 pages)
22 October 2002	Full accounts made up to 30 June 2002 (18 pages)
24 June 2002	Return made up to 10/06/02; full list of members (6 pages)
24 June 2002	Return made up to 10/06/02; full list of members (6 pages)
11 March 2002	Company name changed\certificate issued on 11/03/02 (3 pages)
21 September 2001	Full accounts made up to 30 June 2001 (15 pages)
21 September 2001	Full accounts made up to 30 June 2001 (15 pages)
17 April 2001	Full accounts made up to 30 June 2000 (10 pages)
17 April 2001	Full accounts made up to 30 June 2000 (10 pages)
10 April 2001	Return made up to 12/02/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 April 2001	Return made up to 12/02/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 February 2001	Particulars of mortgage/charge (3 pages)
13 February 2001	Particulars of mortgage/charge (3 pages)
22 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
22 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
22 March 2000	Return made up to 12/02/00; full list of members (6 pages)
22 March 2000	Return made up to 12/02/00; full list of members (6 pages)
23 January 2000	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
23 January 2000	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
4 March 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
4 March 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
3 March 1999	Return made up to 12/02/99; no change of members (4 pages)
3 March 1999	Return made up to 12/02/99; no change of members (4 pages)
16 March 1998	Return made up to 12/02/98; full list of members (6 pages)
16 March 1998	Return made up to 12/02/98; full list of members (6 pages)
28 January 1998	Full accounts made up to 31 March 1997 (14 pages)
28 January 1998	Full accounts made up to 31 March 1997 (14 pages)
15 May 1997	Return made up to 12/02/97; no change of members (4 pages)
15 May 1997	Return made up to 12/02/97; no change of members (4 pages)
3 February 1997	Full accounts made up to 31 March 1996 (14 pages)
3 February 1997	Full accounts made up to 31 March 1996 (14 pages)
13 February 1996	Return made up to 12/02/96; no change of members (4 pages)
13 February 1996	Return made up to 12/02/96; no change of members (4 pages)
5 December 1995	Full accounts made up to 31 March 1995 (14 pages)
5 December 1995	Full accounts made up to 31 March 1995 (14 pages)
22 September 1995	Return made up to 12/02/95; full list of members (6 pages)
22 September 1995	Return made up to 12/02/95; full list of members (6 pages)
13 July 1994	Registered office changed on 13/07/94 from: moons farm gallants lane east farleigh maidstone kent. ME15 0LG (1 page)
13 July 1994	Registered office changed on 13/07/94 from: moons farm gallants lane east farleigh maidstone kent. ME15 0LG (1 page)
11 October 1973	Incorporation (13 pages)
11 October 1973	Incorporation (13 pages)

A.R. Betteridge Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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