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Company Information for

BETHERE LIMITED

RICHARD J SMITH & CO, 53 FORE STREET, IVYBRIDGE, DEVON, PL21 9AE,
Company Registration Number
03698830
Private Limited Company
Liquidation

Company Overview

About Bethere Ltd
BETHERE LIMITED was founded on 1999-01-21 and has its registered office in Ivybridge. The organisation's status is listed as "Liquidation". Bethere Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BETHERE LIMITED
 
Legal Registered Office
RICHARD J SMITH & CO
53 FORE STREET
IVYBRIDGE
DEVON
PL21 9AE
Other companies in PL21
 
Filing Information
Company Number 03698830
Company ID Number 03698830
Date formed 1999-01-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2012
Account next due 30/09/2014
Latest return 21/01/2013
Return next due 18/02/2014
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-05 06:01:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BETHERE LIMITED
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Companies with same name BETHERE LIMITED
The following companies were found which have the same name as BETHERE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BETHERE California Unknown
BETHERE APP LTD 178 SEVEN SISTERS ROAD LONDON N7 7PX Active Company formed on the 2015-10-22
BETHERE COURIER SERVICE LLC 22916 90TH AVE E GRAHAM WA 983385724 Dissolved Company formed on the 2018-09-25
BETHERE DISTRIBUTING INC. 9558 DONNELL ROAD EDMONTON ALBERTA T6C 4C3 Active Company formed on the 2009-05-11
BETHERE DISTRIBUTING LLC 4234 I-75 BUSINESS SPUR BOX 272 SAULT STE. MARIE MI 49783 Inactive - Administratively Dissolved (Tax) Company formed on the 2016-08-11
BETHERE DISTRIBUTING LLC Delaware Unknown
BETHERE HONGKONG INDUSTRIAL LIMITED Active Company formed on the 2006-10-26
BETHERE INC Delaware Unknown
BETHERE INCORPORATED California Unknown
BETHERE LLC Delaware Unknown
BETHERE LLC Michigan UNKNOWN
BETHERE LOGISTICS INC. 62 Best Road Milton Ontario L9T 0H6 Dissolved Company formed on the 2021-06-24
BETHERE LTD 114 Alcestor Road Birmingham B13 8EE Active - Proposal to Strike off Company formed on the 2022-03-21
Bethere Travel LLC Connecticut Unknown
BETHERE VIRTUAL TOURS PTY LTD Active Company formed on the 2018-09-25
BETHERE, INC. 1200 PEACHTREE ST LOUISVILLE GA 30434-1544 Active/Owes Current Year AR Company formed on the 2000-09-22
BETHERE, L.L.C. Dissolved Company formed on the 2005-09-02
Bethere.com, Inc. Delaware Unknown
BETHEREAL LTD 60 Otter Close London E15 2PZ Active - Proposal to Strike off Company formed on the 2021-04-12
BETHEREAL LLC 800 SE 4TH AVE HALLANDALE BEACH FL 33009 Active Company formed on the 2021-03-19

Company Officers of BETHERE LIMITED

Current Directors
Officer Role Date Appointed
MONICA HARPER
Company Secretary 1999-01-21
DAVID MARTIN HARPER
Director 1999-01-21
MONICA HARPER
Director 2005-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1999-01-21 1999-01-21
WATERLOW NOMINEES LIMITED
Nominated Director 1999-01-21 1999-01-21

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.

DateDocument TypeDocument Description
2018-07-264.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-01-064.70DECLARATION OF SOLVENCY
2014-01-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-01-06LRESSPSPECIAL RESOLUTION TO WIND UP
2013-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2013 FROM MINNEHAHA HURLEY MAIDENHEAD BERKSHIRE SL6 5NB
2013-09-17AA31/12/12 TOTAL EXEMPTION FULL
2013-02-13LATEST SOC13/02/13 STATEMENT OF CAPITAL;GBP 2
2013-02-13AR0121/01/13 FULL LIST
2012-08-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-12DISS40DISS40 (DISS40(SOAD))
2012-06-11AR0121/01/12 FULL LIST
2012-05-22GAZ1FIRST GAZETTE
2011-06-09AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-14AR0121/01/11 FULL LIST
2010-06-15AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-17AR0121/01/10 FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MONICA HARPER / 16/03/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN HARPER / 16/03/2010
2009-07-06AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-03363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2009-02-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MONICA HARPER / 01/02/2009
2009-02-02288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID HARPER / 01/02/2009
2008-10-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-31363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2008-03-31288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID HARPER / 20/07/2002
2007-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-03288cDIRECTOR'S PARTICULARS CHANGED
2007-04-03363aRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2007-04-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-19363sRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-05-18225ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05
2005-04-28288aNEW DIRECTOR APPOINTED
2005-01-24363(288)SECRETARY'S PARTICULARS CHANGED
2005-01-24363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-06363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-02-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-09363sRETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2002-06-24287REGISTERED OFFICE CHANGED ON 24/06/02 FROM: LADYE PLACE HURLEY MAIDENHEAD BERKSHIRE SL6 5NB
2002-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-02-13363sRETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
2001-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-02-07363sRETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-02-25363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-25363sRETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
1999-06-21288bDIRECTOR RESIGNED
1999-06-21288aNEW DIRECTOR APPOINTED
1999-06-21288bSECRETARY RESIGNED
1999-06-21288aNEW SECRETARY APPOINTED
1999-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to BETHERE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-09-11
Proposal to Strike Off2012-05-22
Fines / Sanctions
No fines or sanctions have been issued against BETHERE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BETHERE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.248
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Creditors
Corporation Tax Due Within One Year 2012-01-01 £ 11,798
Creditors Due Within One Year 2012-01-01 £ 27,094
Other Creditors Due Within One Year 2012-01-01 £ 5,934
Other Taxation Social Security Within One Year 2012-01-01 £ 3,758
Trade Creditors Within One Year 2012-01-01 £ 5,604

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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 BETHERE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 71,087
Current Assets 2012-01-01 £ 97,544
Debtors 2012-01-01 £ 26,457
Shareholder Funds 2012-01-01 £ 70,450

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BETHERE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BETHERE LIMITED
Trademarks
We have not found any records of BETHERE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BETHERE 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 (73120 - Media representation services) as BETHERE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BETHERE 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyBETHERE LIMITEDEvent Date2013-12-23
Nature of Business: Media Representation Service. Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986 , that a General Meeting of the Members of the Company will be held at the offices of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE on 10 October 2014 at 10.30 am, for the purpose of having an account laid before them and to receive the Liquidators final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at the offices of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE by 12.00 noon on 9 October 2014 in order that the member be entitled to vote. G R Frampton (IP 7911 ) and H M Adam (IP 9140 ) Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon PL21 9AE , telephone: 01752 690101 , email: Hamish.adam@richardjsmith.com . Date of Appointment: 23 December 2013 . :
 
Initiating party Event TypeProposal to Strike Off
Defending partyBETHERE LIMITEDEvent Date2012-05-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BETHERE 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 BETHERE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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