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Company Information for

BETTAPRICE SYSTEMS LIMITED

NG19 9BG, CENTURY HOUSE, HALLAM WAY CENTURY HOUSE, HALLAM WAY, OLD MILL INDUSTRIAL ESTATE, MANSFIELD WOODHOUSE, NOTTINGHAMSHIRE, NG19 9BG,

Company Registration Number

01973241

Private Limited Company

Active

Company Overview

About Bettaprice Systems Ltd

BETTAPRICE SYSTEMS LIMITED was founded on 1985-12-20 and has its registered office in Mansfield Woodhouse. The organisation's status is listed as "Active". Bettaprice Systems Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
BETTAPRICE SYSTEMS LIMITED

NG19 9BG CENTURY HOUSE, HALLAM WAY CENTURY HOUSE, HALLAM WAY OLD MILL INDUSTRIAL ESTATE MANSFIELD WOODHOUSE NOTTINGHAMSHIRE NG19 9BG Other companies in NG18

Filing Information

Company Number		01973241
Company ID Number		01973241
Date formed		1985-12-20
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/04/2023
Account next due		28/01/2025
Latest return		25/01/2016
Return next due		22/02/2017
Type of accounts		DORMANT
VAT Number /Sales tax ID		~~GB439538810~~

Last Datalog update:	2024-05-05 14:57:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BETTAPRICE SYSTEMS LIMITED

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Company Officers of BETTAPRICE SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
DENISE CASSIDY	Company Secretary	2008-11-28
DENISE CASSIDY	Director	2008-11-27
ROBERT ANTHONY CASSIDY	Director	2008-11-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NORMAN GENT	Director	2006-08-29	2008-11-28
LINDA CHRISTINE DUTTON	Company Secretary	2002-10-14	2008-11-16
STEWART PAUL DUTTON	Director	1992-01-25	2006-08-21
STEWART PAUL DUTTON	Company Secretary	1995-03-31	2002-10-14
ROY ARTHUR HIND	Director	1997-09-05	2002-10-09
JAMES HUGH DUTTON	Director	1996-05-03	1999-10-01
SEAN PRINGLE	Director	1993-04-01	1996-05-03
ELIZABETH ANNE DUTTON	Company Secretary	1992-01-25	1995-03-31
ELIZABETH ANNE DUTTON	Director	1992-01-25	1995-03-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DENISE CASSIDY	NEW CENTURY WINDOWS LTD	Company Secretary	2005-04-01	CURRENT	1997-02-06	Active
DENISE CASSIDY	CASSCO HOLDINGS LIMITED	Company Secretary	2005-03-31	CURRENT	2005-03-31	Active
DENISE CASSIDY	CASSCO INVESTMENTS LIMITED	Company Secretary	2003-11-25	CURRENT	2003-11-25	Active
ROBERT ANTHONY CASSIDY	SUSTAINABLE ENERGY CONNECTIONS LIMITED	Director	2010-02-05	CURRENT	2010-02-05	Active
ROBERT ANTHONY CASSIDY	POPE & PARR LIMITED	Director	2010-01-18	CURRENT	2010-01-18	Active
ROBERT ANTHONY CASSIDY	THERMAGLAZE MANUFACTURING LIMITED	Director	2010-01-18	CURRENT	2010-01-18	Active
ROBERT ANTHONY CASSIDY	THERMAGLAZE LIMITED	Director	2009-12-05	CURRENT	2009-12-05	Active
ROBERT ANTHONY CASSIDY	BARRICK MOULDINGS LIMITED	Director	2007-06-29	CURRENT	1984-09-27	Active
ROBERT ANTHONY CASSIDY	CASSCO HOLDINGS LIMITED	Director	2005-03-31	CURRENT	2005-03-31	Active
ROBERT ANTHONY CASSIDY	CASSCO INVESTMENTS LIMITED	Director	2003-11-25	CURRENT	2003-11-25	Active
ROBERT ANTHONY CASSIDY	NEW CENTURY WINDOWS LTD	Director	1998-10-13	CURRENT	1997-02-06	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-09		CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-04-29		MICRO ENTITY ACCOUNTS MADE UP TO 28/04/22
2023-02-08		CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-04-28		MICRO ENTITY ACCOUNTS MADE UP TO 28/04/21
2022-04-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/04/21
2022-02-16		CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-02-16	CS01	CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-04-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/04/20
2021-02-05	CS01	CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-01-25	CS01	CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-04-13	CS01	CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2019-03-27	DISS40	Compulsory strike-off action has been discontinued
2019-03-26	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/18 FROM Unit 7a Oakwood Road Oaktree Business Park Oaktree Lane Mansfield Nottinghamshire NG18 3HQ
2018-01-25	CS01	CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-05-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/04/16
2017-02-25	LATEST SOC	25/02/17 STATEMENT OF CAPITAL;GBP 130
2017-02-25	CS01	CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2017-01-28	AA01	Previous accounting period shortened from 29/04/16 TO 28/04/16
2016-11-17	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/04/16
2016-02-18	LATEST SOC	18/02/16 STATEMENT OF CAPITAL;GBP 130
2016-02-18	AR01	25/01/16 ANNUAL RETURN FULL LIST
2016-01-10	AA	29/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/04/15
2015-02-06	LATEST SOC	06/02/15 STATEMENT OF CAPITAL;GBP 130
2015-02-06	AR01	25/01/15 ANNUAL RETURN FULL LIST
2015-02-03	AA	29/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11	AUD	AUDITOR'S RESIGNATION
2014-09-19	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/04/14
2014-08-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 29/04/13
2014-03-08	LATEST SOC	08/03/14 STATEMENT OF CAPITAL;GBP 130
2014-03-08	AR01	25/01/14 ANNUAL RETURN FULL LIST
2014-01-30	AA01	Previous accounting period shortened from 30/04/13 TO 29/04/13
2013-05-21	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/13
2013-03-16	AR01	25/01/13 ANNUAL RETURN FULL LIST
2013-02-20	MISC	Section 519
2013-02-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-05-02	AR01	25/01/12 FULL LIST
2012-04-02	AA	FULL ACCOUNTS MADE UP TO 30/04/11
2011-02-11	AR01	25/01/11 FULL LIST
2011-01-31	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-03-04	AR01	25/01/10 FULL LIST
2010-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DENISE CASSIDY / 04/03/2010
2010-02-26	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-04-05	363a	RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2009-04-05	288b	APPOINTMENT TERMINATE, DIRECTOR NORMAN GENT LOGGED FORM
2009-04-05	288a	DIRECTOR APPOINTED DENISE CASSIDY
2009-04-03	225	CURREXT FROM 28/02/2009 TO 30/04/2009
2009-04-03	288b	APPOINTMENT TERMINATED DIRECTOR NORMAN GENT
2009-04-03	288a	SECRETARY APPOINTED MRS DENISE CASSIDY
2008-12-09	288a	DIRECTOR APPOINTED ROBERT CASSIDY
2008-12-09	287	REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 23K LOWER MANTLE CLOSE BRIDGE STREET INDUSTRIAL ESTATE CLAY CROSS CHESTERFIELD DERBYSHIRE S45 9NU
2008-12-01	288b	APPOINTMENT TERMINATED SECRETARY LINDA DUTTON
2008-10-16	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-10-16	169	GBP IC 200/130 09/09/08 GBP SR 70@1=70
2008-09-03	AA	29/02/08 TOTAL EXEMPTION FULL
2008-02-12	288c	DIRECTOR'S PARTICULARS CHANGED
2008-02-12	363a	RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2007-10-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-02-26	287	REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 3/5 COMMERCIAL GATE MANSFIELD NOTTS NG18 1EJ
2007-02-17	363s	RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2006-12-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-09-11	288b	DIRECTOR RESIGNED
2006-09-11	288a	NEW DIRECTOR APPOINTED
2006-02-08	363s	RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2006-01-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-07	363s	RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2004-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-02-16	363s	RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2004-01-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-03-06	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-03-06	363s	RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2003-01-20	288b	SECRETARY RESIGNED
2002-12-24	288a	NEW SECRETARY APPOINTED
2002-12-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-10-23	288b	DIRECTOR RESIGNED
2002-02-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-15	363s	RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
2001-12-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-03-12	363s	RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
2000-11-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-02-09	363s	RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
1999-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-12-23	288b	DIRECTOR RESIGNED
1999-03-29	363a	RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS
1998-12-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-03-27	363a	RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS
1997-12-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-12-16	288a	NEW DIRECTOR APPOINTED
1997-04-01	363s	RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS
1996-12-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43342 - Glazing

Licences & Regulatory approval

We could not find any licences issued to BETTAPRICE SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BETTAPRICE SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1995-08-11	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1990-02-21	Satisfied	YORKSHIRE BANK PLC.

Filed Financial Reports

Annual Accounts
2014-04-29

Annual Accounts
2015-04-29

Annual Accounts
2017-04-28

Annual Accounts
2018-04-28

Annual Accounts
2019-04-28

Annual Accounts
2020-04-28

Annual Accounts
2021-04-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BETTAPRICE SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of BETTAPRICE SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BETTAPRICE SYSTEMS LIMITED

Trademarks

We have not found any records of BETTAPRICE SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BETTAPRICE SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43342 - Glazing) as BETTAPRICE SYSTEMS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BETTAPRICE SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BETTAPRICE SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BETTAPRICE SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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