Company number 04659459
Status Active
Incorporation Date 7 February 2003
Company Type Private Limited Company
Address 27A LUBENHAM HILL, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9DG
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
GBP 2
. The most likely internet sites of BETA GRAPHIC LIMITED are www.betagraphic.co.uk, and www.beta-graphic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Beta Graphic Limited is a Private Limited Company.
The company registration number is 04659459. Beta Graphic Limited has been working since 07 February 2003.
The present status of the company is Active. The registered address of Beta Graphic Limited is 27a Lubenham Hill Market Harborough Leicestershire Le16 9dg. The company`s financial liabilities are £9.03k. It is £-1.75k against last year. The cash in hand is £0.27k. It is £0.22k against last year. And the total assets are £14.9k, which is £5.03k against last year. BETTS, Caroline Ann is a Secretary of the company. BETTS, Oliver John is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. The company operates in "specialised design activities".
beta graphic Key Finiance
LIABILITIES
£9.03k
-17%
CASH
£0.27k
+407%
TOTAL ASSETS
£14.9k
+50%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 08 February 2003
Appointed Date: 07 February 2003
Persons With Significant Control
Mr Oliver John Betts
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Ann Betts
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BETA GRAPHIC LIMITED Events
07 Mar 2017
Confirmation statement made on 7 February 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
24 Jul 2015
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
...
... and 23 more events
12 Mar 2004
Return made up to 07/02/04; full list of members
-
363(288) ‐
Secretary's particulars changed
27 Apr 2003
Accounting reference date extended from 29/02/04 to 31/03/04
18 Feb 2003
Secretary resigned
18 Feb 2003
New secretary appointed
07 Feb 2003
Incorporation