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Home > England & Wales Companies > BETTERPOINTS LIMITED
Company Information for

BETTERPOINTS LIMITED

3 THE MOUNT, TRUMPSGREEN ROAD, VIRGINIA WATER, GU25 4EJ,
Company Registration Number
07356214
Private Limited Company
Active

Company Overview

About Betterpoints Ltd
BETTERPOINTS LIMITED was founded on 2010-08-25 and has its registered office in Virginia Water. The organisation's status is listed as "Active". Betterpoints 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
BETTERPOINTS LIMITED
 
Legal Registered Office
3 THE MOUNT
TRUMPSGREEN ROAD
VIRGINIA WATER
GU25 4EJ
Other companies in BN44
 
Previous Names
RYW COMMUNITY SYSTEMS LIMITED09/04/2016
REWARD YOUR WORLD LIMITED03/09/2013
Filing Information
Company Number 07356214
Company ID Number 07356214
Date formed 2010-08-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB112036082  
Last Datalog update: 2024-03-06 13:36:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BETTERPOINTS LIMITED
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Companies with same name BETTERPOINTS LIMITED
The following companies were found which have the same name as BETTERPOINTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BETTERPOINTS SOCIAL IMPACT CIC THE COURTYARD SHOREHAM ROAD UPPER BEEDING STEYNING WEST SUSSEX BN44 3TN Active Company formed on the 2002-11-11
BETTERPOINTS INTERNATIONAL LIMITED 74 The Close Norwich NR1 4DR Active - Proposal to Strike off Company formed on the 2022-05-25
BETTERPOINTS INTERNATIONAL LIMITED 3 THE MOUNT TRUMPSGREEN ROAD VIRGINIA WATER GU25 4EJ Active Company formed on the 2023-06-26

Company Officers of BETTERPOINTS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER BRISTOW
 Director 2012-11-01
DANIEL WAYNE GIPPLE
 Director 2010-08-25
STEPHEN VINCENT MAGEE
 Director 2010-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS DAVID BICKERTON CROWDER
 Director 2010-08-25 2014-05-19
ROBERT MARK DENISON
 Director 2012-11-01 2014-05-19
DANIEL MARTIN GIRDLER
 Director 2010-08-25 2014-04-17
SIMON PHILIP HARCOURT ARMES
 Director 2010-08-25 2010-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL WAYNE GIPPLE OASIS HUB LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
DANIEL WAYNE GIPPLE BETTERPOINTS SOCIAL IMPACT CIC Director 2013-11-08 CURRENT 2002-11-11 Active
DANIEL WAYNE GIPPLE RESONANCE MBM LIMITED Director 2002-02-25 CURRENT 2002-01-31 Active - Proposal to Strike off
STEPHEN VINCENT MAGEE BETTERPOINTS SOCIAL IMPACT CIC Director 2013-06-28 CURRENT 2002-11-11 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
2024-02-1231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-13Termination of appointment of Daniel Wayne Gipple on 2023-12-01
2023-12-13APPOINTMENT TERMINATED, DIRECTOR DANIEL WAYNE GIPPLE
2023-04-14Memorandum articles filed
2023-04-14Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-04-05Statement of company's objects
2023-03-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-07REGISTRATION OF A CHARGE / CHARGE CODE 073562140002
2023-02-24CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES
2023-02-2323/02/23 STATEMENT OF CAPITAL GBP 100.2007
2022-12-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073562140001
2022-12-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073562140001
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2022-07-18TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH LOUISE MCCARTHY
2022-04-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES
2021-06-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-04CH01Director's details changed for Mrs Hannah Louise Bowden on 2021-05-01
2020-12-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRISTOW
2020-10-05SH0107/09/20 STATEMENT OF CAPITAL GBP 62.6817
2020-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/20 FROM The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN
2020-10-01RES01ADOPT ARTICLES 01/10/20
2020-10-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-10-01MEM/ARTSARTICLES OF ASSOCIATION
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES
2020-08-10CH01Director's details changed for Mr Daniel Wayne Gipple on 2020-02-05
2020-06-29AP03Appointment of Mr Daniel Wayne Gipple as company secretary on 2020-06-24
2020-04-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25SH0131/12/19 STATEMENT OF CAPITAL GBP 62.6816
2019-11-14TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN MATTHEW ROBERT O'FLAHERTY
2019-11-14TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN MATTHEW ROBERT O'FLAHERTY
2019-11-14TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN MATTHEW ROBERT O'FLAHERTY
2019-11-14TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN MATTHEW ROBERT O'FLAHERTY
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES
2019-04-04AP01DIRECTOR APPOINTED MR RICHARD JOHN KIRK
2019-04-04AP01DIRECTOR APPOINTED MR RICHARD JOHN KIRK
2019-02-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29SH0119/12/18 STATEMENT OF CAPITAL GBP 53.713
2019-01-29AP01DIRECTOR APPOINTED MRS HANNAH LOUISE BOWDEN
2018-11-22SH0129/10/18 STATEMENT OF CAPITAL GBP 53.613
2018-08-22MEM/ARTSARTICLES OF ASSOCIATION
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2018-03-08AAMDAmended accounts made up to 2017-12-31
2018-01-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 073562140001
2017-11-15RES01ALTER ARTICLES 30/10/2017
2017-11-15RES01ALTER ARTICLES 30/10/2017
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 51.012
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES
2017-03-30SH0101/12/16 STATEMENT OF CAPITAL GBP 51.012
2016-11-21AA01Current accounting period extended from 31/08/16 TO 31/12/16
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-04-09RES15CHANGE OF COMPANY NAME 09/04/16
2016-04-09CERTNMCOMPANY NAME CHANGED RYW COMMUNITY SYSTEMS LIMITED CERTIFICATE ISSUED ON 09/04/16
2015-12-22AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 42.781
2015-07-28AR0123/07/15 ANNUAL RETURN FULL LIST
2015-07-23AR0122/07/15 ANNUAL RETURN FULL LIST
2015-05-12CH01Director's details changed for Mr. Daniel Wayne Gipple on 2015-04-10
2014-11-25AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 42.781
2014-09-09AR0125/08/14 ANNUAL RETURN FULL LIST
2014-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DENISON
2014-09-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CROWDER
2014-05-14TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL GIRDLER
2014-01-24SH0108/01/14 STATEMENT OF CAPITAL GBP 42.781
2014-01-09SH0112/11/13 STATEMENT OF CAPITAL GBP 42.684
2013-10-08AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-03RES15CHANGE OF NAME 20/08/2013
2013-09-03CERTNMCOMPANY NAME CHANGED REWARD YOUR WORLD LIMITED CERTIFICATE ISSUED ON 03/09/13
2013-09-02AR0125/08/13 FULL LIST
2013-09-02SH0129/08/13 STATEMENT OF CAPITAL GBP 42.583
2013-08-20SH0107/08/13 STATEMENT OF CAPITAL GBP 31.154
2013-08-02SH0102/08/13 STATEMENT OF CAPITAL GBP 31.033
2013-04-30SH0110/03/13 STATEMENT OF CAPITAL GBP 18.004
2013-02-07SH02SUB-DIVISION 02/11/12
2013-02-07RES13SUBDIVIDED SHARES 02/11/2012
2013-01-29AP01DIRECTOR APPOINTED CHRISTOPHER BRISTOW
2012-11-13AP01DIRECTOR APPOINTED ROBERT MARK DENISON
2012-10-03AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-18AR0125/08/12 FULL LIST
2012-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VINCENT MAGEE / 01/08/2012
2012-08-07SH02SUB-DIVISION 14/05/12
2012-08-07RES13RE SUBDIVISION 14/05/2012
2011-12-19AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-30AR0125/08/11 FULL LIST
2011-05-26AP01DIRECTOR APPOINTED DANIEL MARTIN GIRDLER
2011-01-17AP01DIRECTOR APPOINTED NICHOLAS DAVID BICKERTON CROWDER
2010-11-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ARMES
2010-11-05AP01DIRECTOR APPOINTED DANIEL WAYNE GIPPLE
2010-11-05AP01DIRECTOR APPOINTED STEPHEN VINCENT MAGEE
2010-08-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-08-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 BETTERPOINTS 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 BETTERPOINTS 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 BETTERPOINTS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2013-08-31 £ 707,155
Creditors Due After One Year 2012-08-31 £ 928,000
Creditors Due Within One Year 2013-08-31 £ 564,075
Creditors Due Within One Year 2012-08-31 £ 34,864

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BETTERPOINTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 379,296
Cash Bank In Hand 2012-08-31 £ 41,825
Current Assets 2013-08-31 £ 591,950
Current Assets 2012-08-31 £ 252,738
Debtors 2013-08-31 £ 212,654
Debtors 2012-08-31 £ 210,913
Fixed Assets 2013-08-31 £ 414,737
Fixed Assets 2012-08-31 £ 19,806
Tangible Fixed Assets 2013-08-31 £ 14,737
Tangible Fixed Assets 2012-08-31 £ 19,806

Debtors and other cash assets

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

Government spend with BETTERPOINTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Borough of Poole 2016-12-02 GBP £2,000 Materials
Borough of Poole 2016-12-02 GBP £1,000 Materials
Borough of Poole 2016-12-02 GBP £-1,000 Materials
Gloucestershire County Council 2016-01-20 GBP £6,000
North Lincolnshire Council 2015-05-01 GBP £3,200 It Hardware-Maintenance
Central Bedfordshire Council 2015-03-26 GBP £2,150 Website Development
Birmingham City Council 2014-10-27 GBP £23,970
Surrey County Council 2014-06-30 GBP £2,000
Surrey County Council 2014-06-30 GBP £8,500
Essex County Council 2014-06-18 GBP £8,500
North Lincolnshire Council 2014-05-02 GBP £3,200 It Software-Purchase
Central Bedfordshire Council 2014-04-10 GBP £2,150 Professional Services - Other

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 BETTERPOINTS 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 BETTERPOINTS 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 BETTERPOINTS 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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    Other companies at postcode GU25 4EJ