Bet Design Limited

Company Name	Bet Design Limited
Director	Michael Laughlin Mc Guiggan
Company Status	Active
Company Number	04405799
Category	Private Limited Company
Incorporation Date	28 March 2002(22 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 62030	Computer facilities management activities

Directors

Director Name	Mr Michael Laughlin Mc Guiggan
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 March 2002(same day as company formation)
Role	Webmaster
Country of Residence	Northern Ireland
Correspondence Address	31 Ardmore Avenue Ormeau Belfast County Antrim BT7 3HD Northern Ireland

Secretary Name	Mrs Christine McGuiggan
Nationality	Irish
Status	Current
Appointed	28 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	Elliot Woolfe & Rose, Elizabeth House High Street Edgware Middlesex HA8 7TT

Director Name	Small Firms Direct Services Limited (Corporation)
Status	Resigned
Appointed	28 March 2002(same day as company formation)
Correspondence Address	1 Riverside House Heron Way Truro Cornwall TR1 2XN

Secretary Name	Small Firms Secretary Services Limited (Corporation)
Status	Resigned
Appointed	28 March 2002(same day as company formation)
Correspondence Address	1 Riverside House Heron Way Truro Cornwall TR1 2XN

Location

Registered Address	Elliot Woolfe & Rose, Elizabeth House High Street Edgware Middlesex HA8 7TT
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Guy Ward 50.00% Ordinary
1 at £1	Racing Systems Co. Uk LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£24,656
Cash	£59,490
Current Liabilities	£34,834

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 March 2024 (1 month ago)
Next Return Due	9 April 2025 (11 months, 2 weeks from now)

Filing History

28 January 2021	Total exemption full accounts made up to 31 March 2020 (5 pages)
26 March 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
9 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
27 March 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
28 March 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
20 September 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
20 September 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
30 March 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
30 March 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
18 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 March 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 2 (3 pages)
30 March 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 2 (3 pages)
19 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (3 pages)
2 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (3 pages)
6 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2 (3 pages)
2 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2 (3 pages)
1 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 March 2013	Annual return made up to 28 March 2013 with a full list of shareholders (3 pages)
28 March 2013	Annual return made up to 28 March 2013 with a full list of shareholders (3 pages)
12 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (3 pages)
29 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (3 pages)
4 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (3 pages)
29 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (3 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 April 2010	Secretary's details changed for Mrs Christine Mcguiggan on 8 April 2010 (1 page)
9 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
9 April 2010	Secretary's details changed for Mrs Christine Mcguiggan on 8 April 2010 (1 page)
9 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
9 April 2010	Secretary's details changed for Mrs Christine Mcguiggan on 8 April 2010 (1 page)
17 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 May 2009	Return made up to 28/03/09; full list of members (5 pages)
15 May 2009	Secretary's change of particulars / christine murphy / 20/12/2007 (1 page)
15 May 2009	Return made up to 28/03/09; full list of members (5 pages)
15 May 2009	Secretary's change of particulars / christine murphy / 20/12/2007 (1 page)
4 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 June 2008	Return made up to 28/03/08; full list of members (6 pages)
11 June 2008	Return made up to 28/03/08; full list of members (6 pages)
28 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 June 2007	Return made up to 28/03/07; no change of members (6 pages)
19 June 2007	Return made up to 28/03/07; no change of members (6 pages)
8 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 April 2006	Return made up to 28/03/06; full list of members (6 pages)
26 April 2006	Return made up to 28/03/06; full list of members (6 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
23 May 2005	Return made up to 28/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 May 2005	Return made up to 28/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
23 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 May 2004	Return made up to 28/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 May 2004	Return made up to 28/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
14 January 2004	Registered office changed on 14/01/04 from: 317 watling avenue burnt oak edgware middlesex HA8 0NF (1 page)
14 January 2004	Registered office changed on 14/01/04 from: 317 watling avenue burnt oak edgware middlesex HA8 0NF (1 page)
2 May 2003	Return made up to 28/03/03; full list of members (6 pages)
2 May 2003	Return made up to 28/03/03; full list of members (6 pages)
24 April 2002	Registered office changed on 24/04/02 from: c/o small firms services LIMITED 1 riverside house, heron way truro cornwall TR1 2XN (1 page)
24 April 2002	New director appointed (2 pages)
24 April 2002	New secretary appointed (2 pages)
24 April 2002	New secretary appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	Registered office changed on 24/04/02 from: c/o small firms services LIMITED 1 riverside house, heron way truro cornwall TR1 2XN (1 page)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
18 April 2002	Secretary resigned (1 page)
18 April 2002	Secretary resigned (1 page)
28 March 2002	Incorporation (8 pages)
28 March 2002	Incorporation (8 pages)

Bet Design Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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