Henry Betts Landscaping Limited

Company Name	Henry Betts Landscaping Limited
Director	Henry Betts
Company Status	Active
Company Number	04761294
Category	Private Limited Company
Incorporation Date	12 May 2003(20 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Mr Henry Betts
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 May 2003(3 days after company formation)
Appointment Duration	20 years, 11 months
Role	Landscape Gardener
Country of Residence	England
Correspondence Address	29 Blackwood Close West Byfleet KT14 6PP

Director Name	Apostolos Kyriakopoulos
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(3 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 10 July 2003)
Role	Consultant
Correspondence Address	Apartment 8 48 Nevern Square Earls Court London SW5 9NW

Director Name	1st Contact Directors Limited (Corporation)
Status	Resigned
Appointed	12 May 2003(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA

Secretary Name	1st Contact Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 May 2003(same day as company formation)
Correspondence Address	Castlewood House 77-91 New Oxford Street London WC1A 1DG

Secretary Name	E-Tax Solutions Nominees Limited (Corporation)
Status	Resigned
Appointed	15 May 2003(3 days after company formation)
Appointment Duration	14 years (resigned 31 May 2017)
Correspondence Address	Suite 8 34 Buckingham Palace Road Belgravia London SW1W 0RH

Contact

Telephone	01635 201287
Telephone region	Newbury

Location

Registered Address	29 Blackwood Close West Byfleet KT14 6PP
Region	South East
Constituency	Woking
County	Surrey
Ward	Byfleet and West Byfleet
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Henry Betts 100.00% Ordinary

Financials

Year	2014
Net Worth	£108,142
Cash	£37,596
Current Liabilities	£39,707

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	12 May 2023 (11 months, 3 weeks ago)
Next Return Due	26 May 2024 (3 weeks, 4 days from now)

Filing History

1 March 2021	Total exemption full accounts made up to 31 May 2020 (8 pages)
13 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
9 February 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
13 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
13 December 2018	Total exemption full accounts made up to 31 May 2018 (8 pages)
14 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
4 January 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
31 May 2017	Termination of appointment of E-Tax Solutions Nominees Limited as a secretary on 31 May 2017 (1 page)
31 May 2017	Termination of appointment of E-Tax Solutions Nominees Limited as a secretary on 31 May 2017 (1 page)
30 May 2017	Registered office address changed from Lanes End Hampstead Norreys Thatcham Berkshire RG18 0SQ England to 29 Blackwood Close West Byfleet KT14 6PP on 30 May 2017 (1 page)
30 May 2017	Registered office address changed from Lanes End Hampstead Norreys Thatcham Berkshire RG18 0SQ England to 29 Blackwood Close West Byfleet KT14 6PP on 30 May 2017 (1 page)
14 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
14 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
18 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1 (3 pages)
18 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1 (3 pages)
7 March 2016	Registered office address changed from The Manor House Church Street, Hampstead Norreys Thatcham Berkshire RG18 0TD to Lanes End Hampstead Norreys Thatcham Berkshire RG18 0SQ on 7 March 2016 (1 page)
7 March 2016	Registered office address changed from The Manor House Church Street, Hampstead Norreys Thatcham Berkshire RG18 0TD to Lanes End Hampstead Norreys Thatcham Berkshire RG18 0SQ on 7 March 2016 (1 page)
7 March 2016	Director's details changed for Henry Betts on 1 March 2016 (2 pages)
7 March 2016	Director's details changed for Henry Betts on 1 March 2016 (2 pages)
28 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
28 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
17 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-17 GBP 1 (4 pages)
17 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-17 GBP 1 (4 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
4 August 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (4 pages)
4 August 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (4 pages)
17 October 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
17 October 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
7 August 2013	Annual return made up to 12 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (4 pages)
7 August 2013	Annual return made up to 12 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
17 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
25 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
25 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
1 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
27 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
27 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
2 June 2010	Director's details changed for Henry Betts on 1 January 2010 (2 pages)
2 June 2010	Secretary's details changed for E-Tax Solutions Nominees Limited on 1 January 2010 (2 pages)
2 June 2010	Director's details changed for Henry Betts on 1 January 2010 (2 pages)
2 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
2 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
2 June 2010	Director's details changed for Henry Betts on 1 January 2010 (2 pages)
2 June 2010	Secretary's details changed for E-Tax Solutions Nominees Limited on 1 January 2010 (2 pages)
2 June 2010	Secretary's details changed for E-Tax Solutions Nominees Limited on 1 January 2010 (2 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
14 May 2009	Return made up to 12/05/09; full list of members (3 pages)
14 May 2009	Return made up to 12/05/09; full list of members (3 pages)
24 March 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
24 March 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
13 May 2008	Return made up to 12/05/08; full list of members (3 pages)
13 May 2008	Return made up to 12/05/08; full list of members (3 pages)
31 January 2008	Total exemption full accounts made up to 31 May 2007 (8 pages)
31 January 2008	Total exemption full accounts made up to 31 May 2007 (8 pages)
5 June 2007	Return made up to 12/05/07; full list of members (2 pages)
5 June 2007	Return made up to 12/05/07; full list of members (2 pages)
13 March 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
13 March 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
1 June 2006	Return made up to 12/05/06; full list of members (2 pages)
1 June 2006	Return made up to 12/05/06; full list of members (2 pages)
5 April 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
5 April 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
5 August 2005	Return made up to 12/05/05; full list of members (2 pages)
5 August 2005	Return made up to 12/05/05; full list of members (2 pages)
22 March 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
22 March 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
27 July 2004	Return made up to 12/05/04; full list of members (6 pages)
27 July 2004	Return made up to 12/05/04; full list of members (6 pages)
10 September 2003	Registered office changed on 10/09/03 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page)
10 September 2003	New director appointed (2 pages)
10 September 2003	New director appointed (2 pages)
10 September 2003	Secretary resigned;director resigned (1 page)
10 September 2003	Secretary resigned;director resigned (1 page)
10 September 2003	New secretary appointed (2 pages)
10 September 2003	Registered office changed on 10/09/03 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page)
10 September 2003	New secretary appointed (2 pages)
1 September 2003	Company name changed vettori finance LIMITED\certificate issued on 01/09/03 (2 pages)
1 September 2003	Company name changed vettori finance LIMITED\certificate issued on 01/09/03 (2 pages)
18 July 2003	Director resigned (1 page)
18 July 2003	Director resigned (1 page)
24 May 2003	Director resigned (1 page)
24 May 2003	Registered office changed on 24/05/03 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page)
24 May 2003	New director appointed (2 pages)
24 May 2003	Director resigned (1 page)
24 May 2003	New director appointed (2 pages)
24 May 2003	Registered office changed on 24/05/03 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page)
12 May 2003	Incorporation (10 pages)
12 May 2003	Incorporation (10 pages)

Henry Betts Landscaping Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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