Company Information for BETTERIDGE & MILSOM LIMITED
CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN,
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Company Registration Number
05487591
Private Limited Company
Active |
Company Name | ||
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BETTERIDGE & MILSOM LIMITED | ||
Legal Registered Office | ||
CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN Other companies in CT1 | ||
Previous Names | ||
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Company Number | 05487591 | |
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Company ID Number | 05487591 | |
Date formed | 2005-06-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB864206134 |
Last Datalog update: | 2023-11-06 16:26:52 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SUE MILSOM |
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PAUL ANDREW GANNAWAY |
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RAYMOND JOHN MILSOM |
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ANDREW PHILIP WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE BETTERIDGE |
Company Secretary | ||
GEORGE BETTERIDGE |
Director | ||
ANDREW ROBERT CRUTTENDEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE FIFTH TRUST | Director | 2018-06-15 | CURRENT | 2010-05-21 | Active | |
GANNAWAY WALKER LIMITED | Director | 2011-04-04 | CURRENT | 2011-04-04 | Active | |
GANNAWAY WALKER LIMITED | Director | 2011-04-04 | CURRENT | 2011-04-04 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Change of share class name or designation | ||
CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul Andrew Gannaway on 2020-04-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES | |
TM02 | Termination of appointment of Sue Milsom on 2019-04-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND JOHN MILSOM | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Gannaway Walker Limited as a person with significant control on 2018-05-14 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 22/06/2017 | |
PSC05 | Change of details for Gannaway Walker Limited as a person with significant control on 2017-05-10 | |
CH01 | Director's details changed for Mr Andrew Philip Walker on 2017-04-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/18 FROM 37 st. Margarets Street Canterbury Kent CT1 2TU | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES | |
PSC02 | Notification of Gannaway Walker Limited as a person with significant control on 2016-04-06 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 55 | |
AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 55 | |
AR01 | 22/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 55 | |
AR01 | 22/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/06/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Sue Milsom as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GEORGE BETTERIDGE | |
AP01 | DIRECTOR APPOINTED MR ANDREW PHILIP WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BETTERIDGE | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH02 | SUB-DIVISION 11/10/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM WESTGATE HOUSE 87 ST DUNSTANS STREET CANTERBURY KENT CT2 8AE | |
AR01 | 22/06/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 22/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BETTERIDGE / 22/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN MILSOM / 22/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW GANNAWAY / 22/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE BETTERIDGE / 22/06/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GANNAWAY / 20/06/2009 | |
88(2) | AD 20/06/09 GBP SI 96@1=96 GBP IC 4/100 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW CRUTTENDEN | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED BURRELL HAYWARD & BUDD (CANTERBU RY) LIMITED CERTIFICATE ISSUED ON 02/04/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | |
363s | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06 | |
88(2)R | AD 24/06/05--------- £ SI 2@1=2 £ IC 2/4 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 BETTERIDGE & MILSOM LIMITED
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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.
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. |