Alan Bettin (Swimming Pools) Limited

Company Registration Number: 02287387

Company registered in England and Wales

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Alan Bettin (Swimming Pools) Limited is a Private Company Limited by Shares first registered on 16 August 1988. Its current registered address is in Farnham, Surrey ,.

Registered Address

SEALE LANE
SEALE
FARNHAM
SURREY ,
GU10 1LD

There are 4 companies currently registered at this postcode, including this one.

All companies at GU10 1LD

Registration Data

Company Number

02287387

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £175,854£170,928£202,383£172,710£299,180
of which Cash £62,890£61,846£139,851£12,491£104,171
Total Assets £175,854£170,928£202,383£172,710£299,180
Current Liabilities £164,878£163,266£146,053£104,709£205,878
Net Current Assets £10,976£7,662£56,330£68,001£93,302
Total Net Worth £46,239£59,891£73,601£86,941£116,805

Previous Names

No previous names

Company Officers

  • BETTIN, Sarah Jane

    Secretary

    Appointed on 1 March 2016

     

    Seale Lane
    Seale
    Farnham
    Surrey ,
    GU10 1LD

  • BETTIN, Susan

    Secretary

     

    Seale Lane
    Seale
    Farnham
    Surrey ,
    GU10 1LD

  • BETTIN, Nicholas James

    Director

    Appointed on 1 September 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1965

    Seale Lane
    Seale
    Farnham
    Surrey ,
    GU10 1LD

  • BETTIN, Paul Anthony

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1958

    Seale Lane
    Seale
    Farnham
    Surrey ,
    GU10 1LD

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 15 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X596TP7S. Transaction: MzE1MDgwNTQ0NWFkaXF6a2N4.

  2. 15 June 2016 Appointment of Mrs Sarah Jane Bettin as a secretary on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP03. Barcode: X596TMHF. Transaction: MzE1MDgwNDUzOGFkaXF6a2N4.

  3. 9 February 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X50DO9GJ. Transaction: MzE0MTUzNjI3M2FkaXF6a2N4.

  4. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GIU9YI. Transaction: MzEzMTU2NTU0OGFkaXF6a2N4.

  5. 20 May 2015 Amended total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AAMD. Barcode: A47BUJ62. Transaction: MzEyMzE3MzYwNGFkaXF6a2N4.

  6. 12 February 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X413UQNG. Transaction: MzExNzE1ODI5NWFkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIOQAP. Transaction: MzEwODU3MDEyMmFkaXF6a2N4.

  8. 1 February 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X30S6XNT. Transaction: MzA5Mzc0ODMxMmFkaXF6a2N4.

  9. 28 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HVD2XF. Transaction: MzA4NTk3MTUzMGFkaXF6a2N4.

  10. 11 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZU5Q2A. Transaction: MzA3MDk3Njg3NmFkaXF6a2N4.

  11. 23 October 2012 Amended accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AAMD. Barcode: A1K2C4L5. Transaction: MzA2NjMyMzU5OGFkaXF6a2N4.

  12. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IJF8LS. Transaction: MzA2NTAwMTc0OWFkaXF6a2N4.

  13. 25 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X11A2RKB. Transaction: MzA1MTM3NDQwN2FkaXF6a2N4.

  14. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A50ZIXYR. Transaction: MzA0NDgzNDMzOWFkaXF6a2N4.

  15. 18 February 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XSXAMRR0. Transaction: MzAzMjQ4MDc4NWFkaXF6a2N4.

  16. 13 October 2010 Amended accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AAMD. Barcode: AUZ8DO7J. Transaction: MzAyNTE3MzE1NGFkaXF6a2N4.

  17. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHA8FNUS. Transaction: MzAyNDMyMjg2MGFkaXF6a2N4.

  18. 26 February 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XVD0DHUT. Transaction: MzAxMDMyMzAxNGFkaXF6a2N4.

  19. 26 February 2010 Director's details changed for Paul Anthony Bettin on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XVD0CHUS. Transaction: MzAxMDMyMjQ3M2FkaXF6a2N4.

  20. 26 February 2010 Secretary's details changed for Susan Bettin on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH03. Barcode: XVD0AHUQ. Transaction: MzAxMDMyMjQ3MWFkaXF6a2N4.

  21. 26 February 2010 Director's details changed for Nicholas James Bettin on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XVD0BHUR. Transaction: MzAxMDMyMjQ3MmFkaXF6a2N4.

  22. 4 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXV53EJI. Transaction: MzAwMjEwOTk0NWFkaXF6a2N4.

  23. 18 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRUL97H0. Transaction: MjAyNjEyOTQyMWFkaXF6a2N4.

  24. 2 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APO0N4FT. Transaction: MjAxNzA3Njk5MGFkaXF6a2N4.

  25. 21 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE5NjI1N2FkaXF6a2N4.

  26. 4 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzk3NjM0NGFkaXF6a2N4.

  27. 16 April 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTAwMDM1MWFkaXF6a2N4.

  28. 6 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDc2ODc4NGFkaXF6a2N4.

  29. 9 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Mzk0NzAwMmFkaXF6a2N4.

  30. 8 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyOTEwNzA3NmFkaXF6a2N4.

  31. 12 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTU5NzU3M2FkaXF6a2N4.

  32. 2 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4OTMxMTIyNWFkaXF6a2N4.

  33. 29 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDc4NDI0NGFkaXF6a2N4.

  34. 3 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxODgxMjcxN2FkaXF6a2N4.

  35. 4 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NTQxMzU4N2FkaXF6a2N4.

  36. 20 August 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjQzNDE0MWFkaXF6a2N4.

  37. 3 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNDU3NzAyN2FkaXF6a2N4.

  38. 5 September 2001 Return made up to 16/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjk5OTQ2M2FkaXF6a2N4.

  39. 3 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0MzEzMjk1M2FkaXF6a2N4.

  40. 7 September 2000 Return made up to 16/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODY2NDY1OGFkaXF6a2N4.

  41. 3 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0MDg5MDgxNGFkaXF6a2N4.

  42. 13 September 1999 Return made up to 16/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjQzMDc2NmFkaXF6a2N4.

  43. 29 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxMzcwMjE1OGFkaXF6a2N4.

  44. 2 September 1998 Return made up to 16/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzgzMTA0OWFkaXF6a2N4.

  45. 27 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzMDU1NzkwNWFkaXF6a2N4.

  46. 26 October 1997 Return made up to 16/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDc3MDUzOWFkaXF6a2N4.

  47. 8 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzM2NzQzN2FkaXF6a2N4.

  48. 25 October 1996 Return made up to 16/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTQxNDExMWFkaXF6a2N4.

  49. 26 July 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyMDY5NzU5OWFkaXF6a2N4.

  50. 9 August 1995 Return made up to 16/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTg4NTMxMmFkaXF6a2N4.

  51. 31 May 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyNTI0OTI4N2FkaXF6a2N4.

  52. 26 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDExOTQ2MzU4MWFkaXF6a2N4.

  53. 15 August 1994 Return made up to 16/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODE4MTIzOWFkaXF6a2N4.

  54. 21 September 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDEwNzM5NGFkaXF6a2N4.

  55. 21 September 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODQ2MTIzNGFkaXF6a2N4.

  56. 21 September 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTA0Mzg3M2FkaXF6a2N4.

  57. 21 September 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxODUyMjA4NGFkaXF6a2N4.

  58. 16 September 1993 Return made up to 16/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDk1NzIwNGFkaXF6a2N4.

  59. 2 November 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA2NTYyODE0M2FkaXF6a2N4.

  60. 7 September 1992 Return made up to 16/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDY0NDE0N2FkaXF6a2N4.

  61. 21 October 1991 Return made up to 16/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEyMjA2OTkyN2FkaXF6a2N4.

  62. 13 August 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEwNzcxNDExNWFkaXF6a2N4.

  63. 12 November 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA0MzQ2NjAzN2FkaXF6a2N4.

  64. 12 November 1990 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDEwMzE1MzM2NGFkaXF6a2N4.

  65. 12 November 1990 Return made up to 15/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDI5MDM2NWFkaXF6a2N4.

  66. 18 January 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExNjAzNDAzNmFkaXF6a2N4.

  67. 18 January 1989 Wd 16/12/88 ad 22/12/88--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2). Transaction: MDEyNDgyMTY2N2FkaXF6a2N4.

  68. 18 January 1989 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEyNTkyODIyOWFkaXF6a2N4.

  69. 2 December 1988 Registered office changed on 02/12/88 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDEwMjI5NDMyOGFkaXF6a2N4.

  70. 2 December 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NjQ4MDA4N2FkaXF6a2N4.

  71. 27 October 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1MDA4ODkwMGFkaXF6a2N4.

  72. 27 October 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjEwNjYwMGFkaXF6a2N4.

  73. 16 August 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzEzMDUzN2FkaXF6a2N4.

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