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Home > England & Wales Companies > BETA SOLUTIONS LIMITED
Company Information for

BETA SOLUTIONS LIMITED

22-28 WILLOW STREET, ACCRINGTON, LANCASHIRE, BB5 1LP,
Company Registration Number
04484588
Private Limited Company
Active

Company Overview

About Beta Solutions Ltd
BETA SOLUTIONS LIMITED was founded on 2002-07-12 and has its registered office in Accrington. The organisation's status is listed as "Active". Beta Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BETA SOLUTIONS LIMITED
 
Legal Registered Office
22-28 WILLOW STREET
ACCRINGTON
LANCASHIRE
BB5 1LP
Other companies in BB5
 
Filing Information
Company Number 04484588
Company ID Number 04484588
Date formed 2002-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB733145063  
Last Datalog update: 2024-03-06 14:40:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BETA SOLUTIONS LIMITED
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Companies with same name BETA SOLUTIONS LIMITED
The following companies were found which have the same name as BETA SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BETA SOLUTIONS AND LOGISTIC LIMITED 2 HERO WALK ROCHESTER KENT ENGLAND ME1 2UZ Dissolved Company formed on the 2013-01-08
BETA SOLUTIONS LIMITED Sundown La Grande Route Du Mont A'Labbe St Helier Jersey JE2 3HA Live Company formed on the 2014-07-03
BETA SOLUTIONS, LLC 16315 GRANITE PARK CT CYPRESS TX 77429 Active Company formed on the 2012-06-08
BETA SOLUTIONS TEAM, INC. 10120 S. EASTERN AVE. SUITE 219 HENDERSON NV 89052 Merge Dissolved Company formed on the 2004-01-29
BETA SOLUTIONS PRIVATE LIMITED 104 MUNISH PLAZA 20 ANSARI ROAD DARYAGANJ NEW DELHI Delhi 110002 ACTIVE Company formed on the 2013-02-06
BETA SOLUTIONS GROUP PTY LTD NSW 2142 Active Company formed on the 2016-05-03
BETA SOLUTIONS PTY LTD Sydney NSW 2000 Active Company formed on the 2005-12-02
BETA SOLUTIONS LLC Delaware Unknown
BETA SOLUTIONS SDN. BHD. Unknown
BETA SOLUTIONS, LLC 15995 SW 196 ave MIAMI FL 33187 Active Company formed on the 2016-10-25
BETA SOLUTIONS INC. Texas Dissolved Company formed on the 2018-04-17
BETA SOLUTIONS INC Georgia Unknown
BETA SOLUTIONS INCORPORATED New Jersey Unknown
BETA SOLUTIONS LLC New Jersey Unknown
BETA SOLUTIONS California Unknown
Beta Solutions Financial And Business Consulting L L C Maryland Unknown
Beta Solutions LLC Maryland Unknown
BETA SOLUTIONS TRANSPORTATION LLC 906 NW 24TH AVE FORT LAUDERDALE FL 33311 Active Company formed on the 2019-09-19
BETA SOLUTIONS INC Georgia Unknown
BETA SOLUTIONS INSURANCE AGENCY LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Forfeited Company formed on the 2021-10-12

Company Officers of BETA SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
GEORGE WILLIAM CHAMBERS
 Company Secretary 2012-07-31
BEN CHAMBERS
 Director 2010-07-12
GEORGE WILLIAM CHAMBERS
 Director 2002-07-12
LYNDA SUSAN CHAMBERS
 Director 2017-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
LYNDA SUSAN CHAMBERS
 Company Secretary 2002-07-12 2012-07-31
LYNDA SUSAN CHAMBERS
 Director 2002-07-12 2012-07-31
BEN CHAMBERS
 Director 2004-12-11 2009-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEN CHAMBERS FACTORY CAT LIMITED Director 2010-08-03 CURRENT 2010-08-03 Active
GEORGE WILLIAM CHAMBERS ZPM REDWOOD LTD Director 2017-12-12 CURRENT 2017-12-12 Active
GEORGE WILLIAM CHAMBERS ECLEANSUPPLIES LTD Director 2015-09-25 CURRENT 2015-09-25 Active
GEORGE WILLIAM CHAMBERS FACTORY CAT LIMITED Director 2010-08-03 CURRENT 2010-08-03 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.

DateDocument TypeDocument Description
2024-01-29REGISTRATION OF A CHARGE / CHARGE CODE 044845880009
2024-01-29REGISTRATION OF A CHARGE / CHARGE CODE 044845880010
2024-01-04Unaudited abridged accounts made up to 2023-07-31
2023-08-10CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES
2023-03-01Unaudited abridged accounts made up to 2022-07-31
2022-11-16APPOINTMENT TERMINATED, DIRECTOR BEN CHAMBERS
2022-11-16APPOINTMENT TERMINATED, DIRECTOR BEN CHAMBERS
2022-11-16APPOINTMENT TERMINATED, DIRECTOR LYNDA SUSAN CHAMBERS
2022-11-16APPOINTMENT TERMINATED, DIRECTOR LYNDA SUSAN CHAMBERS
2022-08-19REGISTRATION OF A CHARGE / CHARGE CODE 044845880007
2022-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 044845880007
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES
2022-04-29Unaudited abridged accounts made up to 2021-07-31
2021-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 044845880006
2021-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 044845880005
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES
2021-05-04PSC04Change of details for Mr George William Chambers as a person with significant control on 2021-02-28
2021-04-30PSC07CESSATION OF LYNDA SUSAN CHAMBERS AS A PERSON OF SIGNIFICANT CONTROL
2021-04-29PSC07CESSATION OF BEN CHAMBERS AS A PERSON OF SIGNIFICANT CONTROL
2021-04-29PSC04Change of details for Mrs Lynda Susan Chambers as a person with significant control on 2021-04-28
2021-04-28PSC07CESSATION OF BEN CHAMBERS AS A PERSON OF SIGNIFICANT CONTROL
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES
2019-08-05PSC04Change of details for Mr George William Chambers as a person with significant control on 2019-08-02
2019-08-02CH03SECRETARY'S DETAILS CHNAGED FOR MR GEORGE WILLIAM CHAMBERS on 2019-08-02
2019-08-02CH01Director's details changed for Mrs Lynda Susan Chambers on 2019-08-02
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES
2019-01-22PSC04Change of details for Mr George William Chambers as a person with significant control on 2019-01-22
2019-01-22CH01Director's details changed for Mrs Lynda Susan Chambers on 2019-01-22
2019-01-22CH03SECRETARY'S DETAILS CHNAGED FOR MR GEORGE WILLIAM CHAMBERS on 2019-01-22
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES
2017-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE WILLIAM CHAMBERS
2017-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN CHAMBERS
2017-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDA SUSAN CHAMBERS
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2017-03-02AP01DIRECTOR APPOINTED MRS LYNDA SUSAN CHAMBERS
2017-02-15AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044845880004
2016-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044845880004
2016-03-03AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-26AR0112/07/15 ANNUAL RETURN FULL LIST
2015-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 044845880004
2014-09-26AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14CH01Director's details changed for Ben Chambers on 2010-07-12
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-12AR0112/07/14 ANNUAL RETURN FULL LIST
2014-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/14 FROM Unit C1 Farrington Close Rossendale Road Industrial Estate Burnley Lancashire BB11 5SH
2014-02-11AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2013-11-11AR0131/07/13 FULL LIST
2013-09-05AR0112/07/13 FULL LIST
2012-11-20AA31/07/12 TOTAL EXEMPTION SMALL
2012-09-07AP03SECRETARY APPOINTED MR GEORGE WILLIAM CHAMBERS
2012-09-07TM01APPOINTMENT TERMINATED, DIRECTOR LYNDA CHAMBERS
2012-09-07TM02APPOINTMENT TERMINATED, SECRETARY LYNDA CHAMBERS
2012-08-09AR0112/07/12 FULL LIST
2012-04-03AA31/07/11 TOTAL EXEMPTION SMALL
2012-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2012 FROM UNIT 14 TIME TECHNOLOGY PARK BLACKBURN ROAD SIMONSTONE BURNLEY LANCASHIRE BB12 7GB
2011-09-16AR0112/07/11 FULL LIST
2011-04-08AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-20AR0112/07/10 FULL LIST
2010-08-20AP01DIRECTOR APPOINTED BEN CHAMBERS
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNDA SUSAN CHAMBERS / 12/07/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM CHAMBERS / 12/07/2010
2010-08-19SH0112/07/10 STATEMENT OF CAPITAL GBP 100
2010-04-28AA31/07/09 TOTAL EXEMPTION SMALL
2009-10-16TM01APPOINTMENT TERMINATED, DIRECTOR BEN CHAMBERS
2009-08-03363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-05-27AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-26363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-07-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-05-27AA31/07/07 TOTAL EXEMPTION SMALL
2007-10-30363sRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-08363sRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-10-21363sRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-12-30288aNEW DIRECTOR APPOINTED
2004-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-08-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-10363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2003-11-03363(287)REGISTERED OFFICE CHANGED ON 03/11/03
2003-11-03363sRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2002-11-21395PARTICULARS OF MORTGAGE/CHARGE
2002-10-26395PARTICULARS OF MORTGAGE/CHARGE
2002-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to BETA SOLUTIONS 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 BETA SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-11-21 Outstanding HSBC BANK PLC
DEBENTURE 2002-10-26 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-08-01 £ 567,590

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 BETA SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 64,095
Current Assets 2012-08-01 £ 378,673
Debtors 2012-08-01 £ 197,001
Fixed Assets 2012-08-01 £ 313,107
Shareholder Funds 2012-08-01 £ 124,190
Stocks Inventory 2012-08-01 £ 117,577
Tangible Fixed Assets 2012-08-01 £ 313,107

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BETA SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BETA SOLUTIONS LIMITED
Trademarks
We have not found any records of BETA SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BETA SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Southampton City Council 2017-03-08 GBP £2,450 Equipment Purchase
Southampton City Council 2017-03-01 GBP £2,450 Equipment Purchase
Mansfield District Council 2014-05-29 GBP £595
Mansfield District Council 2014-04-24 GBP £586
Mansfield District Council 2013-11-14 GBP £738
St Helens Council 2013-09-17 GBP £516
St Helens Council 2013-06-18 GBP £3,554

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BETA SOLUTIONS 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.
Import/Export of Goods
Goods imported/exported by BETA SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-08-0085013200DC motors and DC generators of an output > 750 W but <= 75 kW
2018-08-0085013200DC motors and DC generators of an output > 750 W but <= 75 kW

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BETA SOLUTIONS 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 BETA SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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