BETA CLIMBING DESIGNS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S8 0XQ

Company number 04544603
Status Active
Incorporation Date 25 September 2002
Company Type Private Limited Company
Address UNIT 44 BROADFIELD BUSINESS CENTRE, BROADFIELD ROAD HEELEY, SHEFFIELD, S8 0XQ
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods, 46900 - Non-specialised wholesale trade, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1,000 . The most likely internet sites of BETA CLIMBING DESIGNS LIMITED are www.betaclimbingdesigns.co.uk, and www.beta-climbing-designs.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and two months. The distance to to Darnall Rail Station is 3.2 miles; to Dronfield Rail Station is 4 miles; to Rotherham Central Rail Station is 7 miles; to Elsecar Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beta Climbing Designs Limited is a Private Limited Company. The company registration number is 04544603. Beta Climbing Designs Limited has been working since 25 September 2002. The present status of the company is Active. The registered address of Beta Climbing Designs Limited is Unit 44 Broadfield Business Centre Broadfield Road Heeley Sheffield S8 0xq. The company`s financial liabilities are £468.38k. It is £30.42k against last year. The cash in hand is £77.89k. It is £-48.49k against last year. And the total assets are £594.94k, which is £21.26k against last year. WHITEHOUSE, Sarah Margaret is a Secretary of the company. BERRY, Simon Charles is a Director of the company. WHITEHOUSE, Anthony Charles is a Director of the company. WHITEHOUSE, Iain James is a Director of the company. Secretary BERRY, Simon Charles has been resigned. Secretary WILLIAMSON, Marion Esther has been resigned. Director BARNES, Ian William has been resigned. The company operates in "Manufacture of sports goods".


beta climbing designs Key Finiance

LIABILITIES £468.38k
+6%
CASH £77.89k
-39%
TOTAL ASSETS £594.94k
+3%
All Financial Figures

Current Directors

Secretary
WHITEHOUSE, Sarah Margaret
Appointed Date: 26 February 2009
Director
BERRY, Simon Charles
Appointed Date: 25 September 2002
59 years old
Director
WHITEHOUSE, Anthony Charles
Appointed Date: 01 June 2004
72 years old
Director
WHITEHOUSE, Iain James
Appointed Date: 01 October 2014
50 years old

Resigned Directors

Secretary
BERRY, Simon Charles
Resigned: 01 July 2006
Appointed Date: 25 September 2002
Secretary
WILLIAMSON, Marion Esther
Resigned: 26 February 2009
Appointed Date: 01 July 2006
Director
BARNES, Ian William
Resigned: 01 July 2006
Appointed Date: 25 September 2002
45 years old

Persons With Significant Control

Mr Simon Charles Berry
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Charles Whitehouse
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BETA CLIMBING DESIGNS LIMITED Events

05 Oct 2016
Confirmation statement made on 25 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Nov 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000
01 Sep 2015
Registration of charge 045446030001, created on 20 August 2015
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 35 more events
24 Jun 2004
Registered office changed on 24/06/04 from: 116 archer road sheffield south yorkshire S8 0JT
08 Jun 2004
New director appointed
10 Nov 2003
Return made up to 25/09/03; full list of members
09 Oct 2002
Ad 01/10/02--------- £ si 2@1=2 £ ic 2/4
25 Sep 2002
Incorporation

BETA CLIMBING DESIGNS LIMITED Charges

20 August 2015
Charge code 0454 4603 0001
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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