Malcolm Betts Limited

Company Name	Malcolm Betts Limited
Director	Malcolm Paul Betts
Company Status	Active
Company Number	03198605
Category	Private Limited Company
Incorporation Date	14 May 1996(27 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3622	Manufacture of jewellery & related
SIC 32120	Manufacture of jewellery and related articles

Directors

Director Name	Malcolm Paul Betts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 May 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Campden Street London W8 7EP

Secretary Name	Anthony John Betts
Nationality	British
Status	Current
Appointed	14 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	9 Saintbury Close Stratford Upon Avon Warwickshire CV37 7HD

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	14 May 1996(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	14 May 1996(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	malcolmbetts.com
Telephone	020 72299565
Telephone region	London

Location

Registered Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Mr Malcolm Paul Betts 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,821,411
Cash	£724,318
Current Liabilities	£230,752

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (4 weeks, 1 day from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	14 May 2023 (11 months, 3 weeks ago)
Next Return Due	28 May 2024 (3 weeks, 5 days from now)

Charges

16 January 2009	Delivered on: 22 January 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold 5 campden street london with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding

16 January 2009

Delivered on: 22 January 2009
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Freehold 5 campden street london with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Outstanding

Filing History

5 June 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
5 June 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
15 June 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
7 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 2 (4 pages)
27 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2 (4 pages)
19 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
9 April 2015	Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 9 April 2015 (1 page)
3 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
29 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 2 (4 pages)
21 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
20 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
29 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
26 May 2011	Director's details changed for Malcolm Paul Betts on 14 May 2011 (2 pages)
26 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
18 April 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
19 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
19 May 2010	Director's details changed for Malcolm Paul Betts on 14 May 2010 (2 pages)
18 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
24 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
26 May 2009	Return made up to 14/05/09; full list of members (3 pages)
22 January 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
20 May 2008	Return made up to 14/05/08; full list of members (3 pages)
14 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
22 May 2007	Return made up to 14/05/07; full list of members (2 pages)
4 May 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
6 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
19 May 2006	Return made up to 14/05/06; full list of members (2 pages)
19 May 2006	Location of register of members (1 page)
14 June 2005	Return made up to 14/05/05; full list of members (2 pages)
11 May 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
15 June 2004	Rescinding 882 - 2 @ Â£1 each (2 pages)
27 May 2004	Return made up to 14/05/04; full list of members (6 pages)
17 May 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
13 May 2004	Registered office changed on 13/05/04 from: 85 ballards lane finchley london N3 1XU (2 pages)
30 May 2003	Return made up to 14/05/03; full list of members (5 pages)
31 December 2002	Total exemption small company accounts made up to 31 August 2002 (6 pages)
16 May 2002	Return made up to 14/05/02; no change of members (4 pages)
7 January 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
1 June 2001	Director's particulars changed (1 page)
1 June 2001	Return made up to 14/05/01; no change of members (4 pages)
13 December 2000	Accounts for a small company made up to 31 August 2000 (7 pages)
30 May 2000	Return made up to 14/05/00; full list of members (5 pages)
15 March 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
19 May 1999	Return made up to 14/05/99; no change of members (4 pages)
9 March 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
21 May 1998	Return made up to 14/05/98; no change of members (4 pages)
20 January 1998	Accounting reference date extended from 31/05/97 to 31/08/97 (1 page)
20 January 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
12 June 1997	Return made up to 14/05/97; full list of members (5 pages)
31 July 1996	Director resigned (1 page)
31 July 1996	Secretary resigned (1 page)
31 July 1996	Registered office changed on 31/07/96 from: 85 ballards lane finchley london N3 1XU (1 page)
21 June 1996	New director appointed (2 pages)
21 June 1996	New secretary appointed (2 pages)
13 June 1996	Ad 14/05/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
13 June 1996	Registered office changed on 13/06/96 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page)
14 May 1996	Incorporation (20 pages)