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Company Information for

FOREVER BETA LIMITED

GROUND FLOOR OFFICES RIVERSIDE MILLS, SADDLEWORTH ROAD, ELLAND, WEST YORKSHIRE, HX5 0RY,
Company Registration Number
07064953
Private Limited Company
Liquidation

Company Overview

About Forever Beta Ltd
FOREVER BETA LIMITED was founded on 2009-11-03 and has its registered office in Elland. The organisation's status is listed as "Liquidation". Forever Beta Limited is a Private Limited Company registered in 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
FOREVER BETA LIMITED
 
Legal Registered Office
GROUND FLOOR OFFICES RIVERSIDE MILLS
SADDLEWORTH ROAD
ELLAND
WEST YORKSHIRE
HX5 0RY
Other companies in EC2A
 
Filing Information
Company Number 07064953
Company ID Number 07064953
Date formed 2009-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2021
Account next due 31/08/2023
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 17:18:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOREVER BETA LIMITED
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Companies with same name FOREVER BETA LIMITED
The following companies were found which have the same name as FOREVER BETA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FOREVER BETA (UK) LLP VICTORIA HOUSE 64 PAUL STREET LONDON ENGLAND EC2A 4NG Dissolved Company formed on the 2012-08-15
FOREVER BETA HOLDINGS LIMITED G8 ABILITY PLAZA 308 KINGSLAND ROAD LONDON E8 4DB Active - Proposal to Strike off Company formed on the 2014-05-16
FOREVER BETA (MANCHESTER) LIMITED 25 HOLYWELL ROW LONDON EC2A 4XE Active Company formed on the 2015-12-23
FOREVER BETA HEALTH INC 175 SW 7TH STREET MIAMI FL 33130 Inactive Company formed on the 2016-07-12
FOREVER BETA (MCR) LIMITED 308 ABILITY PLAZA KINGSLAND ROAD LONDON E8 4DB Active - Proposal to Strike off Company formed on the 2018-07-27
FOREVER BETA LIMITED Delaware Unknown

Company Officers of FOREVER BETA LIMITED

Current Directors
Officer Role Date Appointed
JO SLATTERY
 Company Secretary 2009-11-03
ROBIN GADSBY
 Director 2009-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN GADSBY HAPPYCADO LTD Director 2018-04-27 CURRENT 2018-04-27 Liquidation
ROBIN GADSBY INK OIL LIMITED Director 2018-03-26 CURRENT 2017-02-09 Active - Proposal to Strike off
ROBIN GADSBY FOREVER BETA (MANCHESTER) LIMITED Director 2015-12-23 CURRENT 2015-12-23 Active
ROBIN GADSBY FOREVER BETA HOLDINGS LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active - Proposal to Strike off
ROBIN GADSBY FB HUMAN RESOURCES LTD Director 2014-04-10 CURRENT 2014-04-10 Liquidation
ROBIN GADSBY GADSBY GAMES LIMITED Director 2013-09-09 CURRENT 2013-09-09 Dissolved 2016-03-01

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
2023-09-30REGISTERED OFFICE CHANGED ON 30/09/23 FROM 35 Fall Lane Liversedge West Yorkshire WF15 8AP
2023-07-28Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-07-28Appointment of a voluntary liquidator
2023-07-28REGISTERED OFFICE CHANGED ON 28/07/23 FROM G8 Ability Plaza 308 Kingsland Road London E8 4DB England
2023-03-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070649530001
2023-03-14CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/22 FROM Ground Floor 8-10 New North Place London London EC2A 4JA United Kingdom
2022-08-2830/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-28AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-27Previous accounting period extended from 29/11/21 TO 30/11/21
2022-08-27AA01Previous accounting period extended from 29/11/21 TO 30/11/21
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES
2021-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/21 FROM C/O Ake, the Salisbury Restaurant Offices 2nd Floor, 15 the Broadway Old Hatfield Hertfordshire AL9 5HZ United Kingdom
2021-08-27AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/21 FROM 25 Holywell Row London EC2A 4XE England
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2021-02-03RP04CS01
2020-09-03AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 070649530002
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2019-10-23CH03SECRETARY'S DETAILS CHNAGED FOR MISS JO SLATTERY on 2019-10-23
2019-10-23CH01Director's details changed for Mr Robin Ivan Gadsby on 2019-10-23
2019-09-02AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-30AA01Previous accounting period shortened from 30/11/18 TO 29/11/18
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES
2019-02-05SH06Cancellation of shares. Statement of capital on 2019-01-24 GBP 1,000
2019-02-05SH03Purchase of own shares
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES
2018-08-23AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02PSC05Change of details for Forever Beta Holdings Ltd as a person with significant control on 2018-08-02
2017-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 070649530001
2017-10-12SH08Change of share class name or designation
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 1261
2017-10-12SH0122/09/17 STATEMENT OF CAPITAL GBP 1261
2017-10-11RES01ADOPT ARTICLES 11/10/17
2017-10-11RES12VARYING SHARE RIGHTS AND NAMES
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-08-29AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/16 FROM Victoria House 64 Paul Street London EC2A 4NG
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 1211
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-08-25AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25CH03SECRETARY'S DETAILS CHNAGED FOR MISS JO SLATTERY on 2015-11-25
2015-11-25CH01Director's details changed for Mr Robin Gadsby on 2015-11-25
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 1211
2015-10-06AR0114/09/15 ANNUAL RETURN FULL LIST
2015-08-19AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09RES11Resolutions passed:<ul><li>Resolution of removal of pre-emption rights</ul>
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 1211
2014-09-25AR0114/09/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21MEM/ARTSARTICLES OF ASSOCIATION
2014-07-17RES12VARYING SHARE RIGHTS AND NAMES
2014-07-17RES01ALTER ARTICLES 23/06/2014
2014-07-17SH0123/06/14 STATEMENT OF CAPITAL GBP 1211
2014-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2014 FROM 4 HOLYWELL ROW LONDON EC2A 4JF ENGLAND
2013-11-29RES12VARYING SHARE RIGHTS AND NAMES
2013-11-29RES01ADOPT ARTICLES 19/04/2013
2013-11-29SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-11-29SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-10-01AR0114/09/13 FULL LIST
2013-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GADSBY / 01/09/2013
2013-10-01CH03SECRETARY'S CHANGE OF PARTICULARS / MISS JO SLATTERY / 01/09/2013
2013-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2013 FROM BELLSIDE HOUSE ELTHORNE ROAD LONDON N19 4AG UNITED KINGDOM
2013-08-31AA30/11/12 TOTAL EXEMPTION SMALL
2012-10-02AR0114/09/12 FULL LIST
2012-08-28AA30/11/11 TOTAL EXEMPTION SMALL
2012-05-02RES01ADOPT ARTICLES 17/04/2012
2012-05-02RES12VARYING SHARE RIGHTS AND NAMES
2012-05-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-05-02SH0117/04/12 STATEMENT OF CAPITAL GBP 100
2012-05-02SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-09-14AR0114/09/11 FULL LIST
2011-09-14CH03SECRETARY'S CHANGE OF PARTICULARS / MISS JO SLATTERY / 14/09/2011
2011-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 4 ELTHORNE ROAD LONDON N19 4AG UNITED KINGDOM
2011-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 70A HUBERT GROVE CLAPHAM NORTH LONDON SW9 9PD UNITED KINGDOM
2011-03-14AA30/11/10 TOTAL EXEMPTION FULL
2010-12-20AR0103/11/10 FULL LIST
2009-11-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FOREVER BETA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-07-20
Resolutions for Winding-up2023-07-20
Meetings o2023-07-04
Fines / Sanctions
No fines or sanctions have been issued against FOREVER BETA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of FOREVER BETA LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2011-12-01 £ 54,032

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 FOREVER BETA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1
Cash Bank In Hand 2011-12-01 £ 43,493
Current Assets 2011-12-01 £ 102,997
Debtors 2011-12-01 £ 59,504
Tangible Fixed Assets 2011-12-01 £ 1,582

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FOREVER BETA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOREVER BETA LIMITED
Trademarks
We have not found any records of FOREVER BETA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOREVER BETA 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 (96090 - Other service activities n.e.c.) as FOREVER BETA LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where FOREVER BETA 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 TypeMeetings o
Defending partyFOREVER BETA LIMITEDEvent Date2023-07-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOREVER BETA 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 FOREVER BETA 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.
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    Other companies at postcode HX5 0RY