A Bet a Technology Limited

Company Registration Number: 02458671

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A Bet a Technology Limited is a Private Company Limited by Shares first registered on 11 January 1990. Its current registered address is in London.

Registered Address

C/O PARKGATE HOUSE
33A PRATT STREET
LONDON
NW1 0BG

There are 139 companies currently registered at this postcode, including this one.

All companies at NW1 0BG

Registration Data

Company Number

02458671

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

2 in total
2 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £478,952£520,849£486,675£405,032£343,363£432,266£472,336
of which Cash £74,817£89,240£246,860£119,308£133,642£164,781£227,876
Total Assets £478,952£520,849£486,675£405,032£343,363£432,266£472,336
Current Liabilities £107,374£145,881£185,689£180,258£114,511£101,459£130,870
Net Current Assets £371,578£374,968£300,986£224,774£228,852£330,807£341,466
Total Net Worth £-74,199£-72,107£-147,020£-226,487£-217,681£-106,914£-93,108

Previous Names

No previous names

Company Officers

  • HORTON, Clare Jane

    Secretary

    Appointed on 1 September 2014

     

    24
    Cedar Crescent
    Horndean
    Waterlooville
    Hampshire
    PO8 9EX
    England

  • LATTER, Christopher Erhardt

    Director

    Appointed on 27 January 1993

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1957

    C/O Parkgate House
    33a Pratt Street
    London
    NW1 0BG
    England

  • CHESTER, Eileen

    Secretary

    Appointed on 2 February 1995

    Resigned on 1 September 2014

    C/O Parkgate House
    33a Pratt Street
    London
    NW1 0BG
    England

  • LATTER, Christopher Erhardt

    Secretary

    Resigned on 2 February 1995

    9 St Stephens Terrace
    London
    SW8 1DJ

  • BEATH, Iain Robert

    Director

    Appointed on 1 May 1997

    Resigned on 3 April 2007

    Nationality: British

    Occupation: It Manager

    Month of birth: February 1960

    The Old Forge
    Langford Budville
    Wellington
    Somerset
    TA21 0RW

  • BRIDGMAN, Stephanie Jane, Dr

    Director

    Resigned on 22 May 1995

    Nationality: English

    Occupation: Physician

    Month of birth: October 1963

    107 Studley Grange Road
    London
    W7 2LU

  • CHESTER, Eileen

    Director

    Appointed on 14 March 2011

    Resigned on 1 September 2014

    Nationality: Usa

    Occupation: Consultant

    Month of birth: December 1954

    C/O Parkgate House
    33a Pratt Street
    London
    NW1 0BG
    England

  • COOPER, Richard Percy

    Director

    Resigned on 18 July 1994

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1949

    39 Bathurst Mews
    London
    W2 2SB

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 2 May 2017 [View PDF]

    Action Date: 30 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65M3A9S. Transaction: MzE3NDg3NzkxNWFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM1KV5. Transaction: MzE1ODY4Mzg3N2FkaXF6a2N4.

  3. 11 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X56SFBIC. Transaction: MzE0ODMxMTgwMWFkaXF6a2N4.

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

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4MUPLEO. Transaction: MzEzODI2MzgzOWFkaXF6a2N4.

  5. 12 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X479LVNV. Transaction: MzEyMzAxMjkwNWFkaXF6a2N4.

  6. 4 November 2014 Appointment of Mrs Clare Jane Horton as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP03. Barcode: X3JZ05PF. Transaction: MzExMDcxNzg0OWFkaXF6a2N4.

  7. 4 November 2014 Termination of appointment of Eileen Chester as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3JZ05JV. Transaction: MzExMDcxNzgwOGFkaXF6a2N4.

  8. 4 November 2014 Termination of appointment of Eileen Chester as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM02. Barcode: X3JZ05KB. Transaction: MzExMDcxNzgxMmFkaXF6a2N4.

  9. 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: X3HIJHTE. Transaction: MzEwODUxOTgxM2FkaXF6a2N4.

  10. 28 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X38UWFY8. Transaction: MzEwMDgyOTk4NmFkaXF6a2N4.

  11. 8 May 2014 Registered office address changed from Suites 9-10 5 Lenten Street Alton Hampshire GU34 1HG on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Address. Type: AD01. Barcode: X37HPOV7. Transaction: MzA5OTY2OTgyMmFkaXF6a2N4.

  12. 27 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: X2HSU8U8. Transaction: MzA4NTk0NDA1NGFkaXF6a2N4.

  13. 17 June 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X2AR48KB. Transaction: MzA3OTg3OTA2NGFkaXF6a2N4.

  14. 28 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: X1IEDHTU. Transaction: MzA2NDk2ODAyMGFkaXF6a2N4.

  15. 2 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X183AZQG. Transaction: MzA1Njg1OTk3MGFkaXF6a2N4.

  16. 2 November 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: X7XFEYWO. Transaction: MzA0NjUwMjU4MWFkaXF6a2N4.

  17. 2 November 2011 Secretary's details changed for Ms Eileen Chester on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH03. Barcode: X7XFDYWN. Transaction: MzA0NjUwMjQ2OGFkaXF6a2N4.

  18. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XW97AXYE. Transaction: MzA0NDY1NDM3MmFkaXF6a2N4.

  19. 15 March 2011 Appointment of Ms Eileen Chester as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0Z2ISFN. Transaction: MzAzMzc4NzUwOGFkaXF6a2N4.

  20. 4 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A14XMNUF. Transaction: MzAyNDUzNjkyM2FkaXF6a2N4.

  21. 1 October 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XI9V5NV6. Transaction: MzAyNDQxNTIwM2FkaXF6a2N4.

  22. 24 July 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XO94BLYS. Transaction: MzAyMDEzNDY1NmFkaXF6a2N4.

  23. 17 February 2010 Annual return made up to 11 January 2010 with full list of shareholders [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: XNPZGHLQ. Transaction: MzAwOTYzNDcyM2FkaXF6a2N4.

  24. 17 February 2010 Director's details changed for Mr Christopher Erhardt Latter on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XNPZFHLP. Transaction: MzAwOTYzNDQ5M2FkaXF6a2N4.

  25. 2 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: LZ0XSEI5. Transaction: MzAwMTkyMDI2N2FkaXF6a2N4.

  26. 22 May 2009 Amended accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AAMD. Barcode: AJ60NA1X. Transaction: MjAzMzUzMTk3MWFkaXF6a2N4.

  27. 17 February 2009 Return made up to 11/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR9FQ7FO. Transaction: MjAyNTkyNDY2NmFkaXF6a2N4.

  28. 31 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG2VZ4EF. Transaction: MjAxNjk2MDM3MmFkaXF6a2N4.

  29. 23 July 2008 Director's change of particulars / christopher latter / 19/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFUWF1N5. Transaction: MjAwOTU2MTk5MmFkaXF6a2N4.

  30. 11 February 2008 Return made up to 11/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjE5Njc1NWFkaXF6a2N4.

  31. 24 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA4MzUwNmFkaXF6a2N4.

  32. 10 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTIyOTc1NWFkaXF6a2N4.

  33. 10 April 2007 Ad 15/01/07--------- £ si [email protected]=459 £ ic 1473/1932 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTQyMjIzOWFkaXF6a2N4.

  34. 12 February 2007 Return made up to 11/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAxOTYwN2FkaXF6a2N4.

  35. 4 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: MDE3MDc0OTUwM2FkaXF6a2N4.

  36. 9 February 2006 Return made up to 11/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Mzk1NDY0MmFkaXF6a2N4.

  37. 7 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: MDA1NDk0NjU1NGFkaXF6a2N4.

  38. 4 March 2005 Return made up to 11/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTIzNTIyN2FkaXF6a2N4.

  39. 10 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: MDExODE3NDg3NGFkaXF6a2N4.

  40. 19 February 2004 Return made up to 11/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzkyNDg5NGFkaXF6a2N4.

  41. 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: MDE1MDY4NTc4OWFkaXF6a2N4.

  42. 27 March 2003 Return made up to 11/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODk1OTE3MmFkaXF6a2N4.

  43. 1 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: MDAyMjgwNTM5NWFkaXF6a2N4.

  44. 24 July 2002 Registered office changed on 24/07/02 from: 9 st stephen's terrace london SW8 1DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDY4MzA4NmFkaXF6a2N4.

  45. 20 February 2002 Return made up to 11/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODc4MzA1NGFkaXF6a2N4.

  46. 2 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: MDExNzY2MDE4MGFkaXF6a2N4.

  47. 22 January 2001 Return made up to 11/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODE2NDY3MWFkaXF6a2N4.

  48. 2 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: MDA1NzEzNzEyMGFkaXF6a2N4.

  49. 9 February 2000 Return made up to 11/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODU2MzY0M2FkaXF6a2N4.

  50. 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: MDA4ODIxMTk1OGFkaXF6a2N4.

  51. 27 January 1999 Return made up to 11/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDM5ODQ0M2FkaXF6a2N4.

  52. 19 August 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3MjgxOTc2MmFkaXF6a2N4.

  53. 4 March 1998 Return made up to 11/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ5MjUzNmFkaXF6a2N4.

  54. 3 November 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4MjQwOTU5MGFkaXF6a2N4.

  55. 16 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTE2NzE5MmFkaXF6a2N4.

  56. 27 February 1997 Return made up to 11/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzgyNjUxMmFkaXF6a2N4.

  57. 12 February 1997 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAxNDQxMzU2N2FkaXF6a2N4.

  58. 8 January 1997 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA1MjE5MTA1MmFkaXF6a2N4.

  59. 30 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNDY1MTU1MWFkaXF6a2N4.

  60. 28 February 1996 Return made up to 11/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTU0NTUyMmFkaXF6a2N4.

  61. 10 August 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwMzMzMTU1MGFkaXF6a2N4.

  62. 30 June 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjA5MjkyNmFkaXF6a2N4.

  63. 16 June 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Barcode: B25GGCA0. Transaction: MDE0MTA2ODQ5MWFkaXF6a2N4.

  64. 16 June 1995 Return made up to 11/01/95; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEyMjY3NzE3OGFkaXF6a2N4.

  65. 16 February 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4MTc3MjM1N2FkaXF6a2N4.

  66. 14 February 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExODU2OTM3M2FkaXF6a2N4.

  67. 3 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyODg1MjI1MGFkaXF6a2N4.

  68. 6 January 1995 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA4NTgwOTc5MGFkaXF6a2N4.

  69. 3 August 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2OTQyMjM4MmFkaXF6a2N4.

  70. 9 May 1994 Return made up to 11/01/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTIwMzU2M2FkaXF6a2N4.

  71. 4 May 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0NTgyMTM1MGFkaXF6a2N4.

  72. 18 November 1993 Return made up to 11/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTIxOTkzMmFkaXF6a2N4.

  73. 4 November 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDExOTM3NzUxMWFkaXF6a2N4.

  74. 3 November 1993 Ad 07/01/93--------- £ si [email protected]=37249 £ ic 1120/38369

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzM0OTQzMWFkaXF6a2N4.

  75. 4 February 1993 Full accounts made up to 31 March 1992 [View PDF]

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyODM3MzU2MWFkaXF6a2N4.

  76. 20 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjg3MTQzNWFkaXF6a2N4.

  77. 16 April 1992 Return made up to 11/01/92; change of members

    Category: Annual return. Type: 363b. Transaction: MDEwMTU4MzIzNGFkaXF6a2N4.

  78. 16 April 1992 Ad 09/01/92--------- £ si [email protected]=20 £ ic 4/24

    Category: Capital. Type: 88(2). Transaction: MDA1NjkyMzY0M2FkaXF6a2N4.

  79. 12 November 1991 Full accounts made up to 31 March 1991 [View PDF]

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAwOTg5MDU1N2FkaXF6a2N4.

  80. 11 November 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODU2NjM0MmFkaXF6a2N4.

  81. 20 August 1991 Return made up to 31/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0MzY3MjEzNmFkaXF6a2N4.

  82. 20 August 1991 Return made up to 31/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: NDM2NzIxMzZhZGlxemtjeA.

  83. 20 August 1991 Return made up to 11/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3Mzg4MTkwM2FkaXF6a2N4.

  84. 20 August 1991 Return made up to 11/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: NzM4ODE5MDNhZGlxemtjeA.

  85. 12 September 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NjkwNzkyNWFkaXF6a2N4.

  86. 17 January 1990 Ad 01/01/89--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2). Transaction: MDA4MTMzNzQxMmFkaXF6a2N4.

  87. 11 January 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDc4NzQyMGFkaXF6a2N4.

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