Anthony John Charles Betts Limited

Company Registration Number: 04313177

Company registered in England and Wales

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Anthony John Charles Betts Limited is a Private Company Limited by Shares first registered on 30 October 2001. Its current registered address is in Hemel Hempstead, Hertfordshire.

Registered Address

499 LONDON ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP3 9BG

There are 3 companies currently registered at this postcode, including this one.

All companies at HP3 9BG

Registration Data

Company Number

04313177

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45111 - Sale of new cars and light motor vehicles

45112 - Sale of used cars and light motor vehicles

45200 - Maintenance and repair of motor vehicles

45320 - Retail trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £610,533£265,472£191,741£314,715£243£28,360£102,788
of which Cash £159,887£5,342£70,219£225,192£103£936£153
Total Assets £610,533£265,472£191,741£314,715£243£28,360£102,788
Current Liabilities £288,015£1,500£10,767£245,309£1,340£28,734£73,981
Net Current Assets £322,518£263,972£180,974£69,406£-1,097£-374£28,807
Total Net Worth £322,518£263,972£180,974£69,406£-1,097£-374£28,807

Previous Names

  • ADAMS WEBB AUTOMOTIVE LIMITED, active until 2 May 2017
  • ANTHONY BETTS MOTOR GROUP LIMITED, active until 13 July 2005
  • ADAMS WEBB AUTOMOTIVE LIMITED, active until 27 September 2004

Company Officers

  • BETTS, Anthony John Charles

    Secretary

    Appointed on 3 May 2007

     

    Leggatts
    High Street
    Flore
    Northampton
    NN7 4LL
    United Kingdom

  • BETTS, Anthony John Charles

    Director

    Appointed on 22 March 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1969

    Leggatts
    High Street
    Flore
    Northampton
    NN7 4LL
    United Kingdom

  • ADAMS, Anthony Grant

    Secretary

    Appointed on 30 October 2001

    Resigned on 8 February 2002

    71 Townsend Lane
    Harpenden
    Hertfordshire
    AL5 2RE

  • BETTS, Anthony John Charles

    Secretary

    Appointed on 22 March 2004

    Resigned on 6 July 2005

    11 Good Intent
    Edlesborough
    Bedfordshire
    LU6 2RD

  • JAMES, Trudi

    Secretary

    Appointed on 8 February 2002

    Resigned on 22 March 2004

    33 Gatewick Lane
    Caldecotte
    Milton Keynes
    Bucks
    MK7 8LH

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 30 October 2001

    Resigned on 30 October 2001

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • WHITTALL, Graeme

    Secretary

    Appointed on 6 July 2005

    Resigned on 3 May 2007

    32 Greenways
    Bow Brickhill
    Milton Keynes
    Buckinghamshire
    MK17 9JP

  • ADAMS, Anthony Grant

    Director

    Appointed on 30 October 2001

    Resigned on 22 March 2004

    Nationality: British

    Occupation: Director Sales

    Month of birth: June 1946

    71 Townsend Lane
    Harpenden
    Hertfordshire
    AL5 2RE

  • HILL, Nicholas Paul

    Director

    Appointed on 22 March 2004

    Resigned on 1 July 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1968

    3
    Browning Road
    Harpenden
    Hertfordshire
    AL5 4TS
    United Kingdom

  • JAMES, Trudi

    Director

    Appointed on 8 August 2003

    Resigned on 22 March 2004

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1961

    33 Gatewick Lane
    Caldecotte
    Milton Keynes
    Bucks
    MK7 8LH

  • WEBB, Stuart Dennis

    Director

    Appointed on 30 October 2001

    Resigned on 22 March 2004

    Nationality: British

    Occupation: Sales

    Month of birth: April 1963

    7 Woodlands
    Caddington
    Luton
    LU1 4HP

  • RM NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 October 2001

    Resigned on 30 October 2001

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 2 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X65EBQMH. Transaction: MzE3NDg0NjAwOWFkaXF6a2N4.

  2. 22 February 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A60JUBUR. Transaction: MzE2OTM3NDE2MmFkaXF6a2N4.

  3. 31 October 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISGMGZ. Transaction: MzE2MDg4Mjk3OGFkaXF6a2N4.

  4. 4 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53FZPSI. Transaction: MzE0NTE2ODIwM2FkaXF6a2N4.

  5. 31 October 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4J7K2OZ. Transaction: MzEzNDIzNDAxMmFkaXF6a2N4.

  6. 26 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3L0YGS0. Transaction: MzExMjAyMjM4OGFkaXF6a2N4.

  7. 1 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3JR7Y7Q. Transaction: MzExMDU2ODYxMWFkaXF6a2N4.

  8. 30 October 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3PXRE. Transaction: MzA4NzkyMTY3MWFkaXF6a2N4.

  9. 17 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2J2T3CP. Transaction: MzA4NzE0ODE0MGFkaXF6a2N4.

  10. 3 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1MMW0RL. Transaction: MzA2ODYxNDgzMWFkaXF6a2N4.

  11. 1 November 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOXVH6. Transaction: MzA2Njc4NTE1NWFkaXF6a2N4.

  12. 9 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A128DMTU. Transaction: MzA1MjE3Njk0OWFkaXF6a2N4.

  13. 5 January 2012 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: X0ZX30U9. Transaction: MzA1MDE4MzAxNWFkaXF6a2N4.

  14. 5 January 2012 Termination of appointment of Nicholas Hill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZX2WQ2. Transaction: MzA1MDE4MTMzNmFkaXF6a2N4.

  15. 5 November 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: XVJ9WOUY. Transaction: MzAyNjQ5NTc1MmFkaXF6a2N4.

  16. 7 September 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AF4KUN2W. Transaction: MzAyMjg0OTQ1N2FkaXF6a2N4.

  17. 7 July 2010 Secretary's details changed for Mr Anthony John Charles Betts on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH03. Barcode: XJEZ4LHZ. Transaction: MzAxOTA5NjQzOWFkaXF6a2N4.

  18. 7 July 2010 Director's details changed for Anthony John Charles Betts on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XJEYSLHM. Transaction: MzAxOTA5NjQzMmFkaXF6a2N4.

  19. 9 November 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: XYDP4ET8. Transaction: MzAwMjQ3MTE1NGFkaXF6a2N4.

  20. 9 November 2009 Director's details changed for Anthony John Charles Betts on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYDP2ET6. Transaction: MzAwMjQ2Nzg0MmFkaXF6a2N4.

  21. 9 November 2009 Director's details changed for Nicholas Paul Hill on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYDP3ET7. Transaction: MzAwMjQ2Nzg0M2FkaXF6a2N4.

  22. 9 November 2009 Secretary's details changed for Anthony John Charles Betts on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XYDP1ET5. Transaction: MzAwMjQ2Nzg0MWFkaXF6a2N4.

  23. 8 October 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: P1FRKDXQ. Transaction: MzAwMDMyOTg2NWFkaXF6a2N4.

  24. 21 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXUY75S3. Transaction: MjAyMDk4NjUzNGFkaXF6a2N4.

  25. 6 November 2008 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3KB44KN. Transaction: MjAxNzQxNzcwOGFkaXF6a2N4.

  26. 5 November 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X3KB34KM. Transaction: MjAxNzM2NjQ1M2FkaXF6a2N4.

  27. 5 November 2008 Registered office changed on 05/11/2008 from 499 london road hemel hempstead hertfordshire HP3 9BG united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X3KB14KK. Transaction: MjAxNzM2NjQ1MWFkaXF6a2N4.

  28. 5 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X3KB24KL. Transaction: MjAxNzM2NjQ1MmFkaXF6a2N4.

  29. 25 September 2008 Registered office changed on 25/09/2008 from 5 greenhill crescent watford hertfordshire WD18 8TF [View PDF]

    Category: Address. Type: 287. Barcode: XU8UX3F8. Transaction: MjAxNDE3MjE0MmFkaXF6a2N4.

  30. 25 September 2008 Director's change of particulars / nicholas hill / 25/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XU8UT3F4. Transaction: MjAxNDE3MjE0MGFkaXF6a2N4.

  31. 10 April 2008 Accounting reference date extended from 31/03/2008 to 30/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A1Q0GYQ5. Transaction: MjAwMzA1MTA2NmFkaXF6a2N4.

  32. 7 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ1MDg2MWFkaXF6a2N4.

  33. 30 October 2007 Return made up to 30/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzIzMzU5M2FkaXF6a2N4.

  34. 26 June 2007 £ ic 90000/2 21/05/07 £ sr [email protected]=89998 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4MTY4MDcwNWFkaXF6a2N4.

  35. 3 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc3NTEwM2FkaXF6a2N4.

  36. 3 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc3NDEzOGFkaXF6a2N4.

  37. 20 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg2NzgxM2FkaXF6a2N4.

  38. 1 November 2006 Return made up to 30/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDY4MDAyNmFkaXF6a2N4.

  39. 5 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMzEzMjc4MGFkaXF6a2N4.

  40. 31 October 2005 Return made up to 30/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODM2MzM0MWFkaXF6a2N4.

  41. 29 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzM4MDg2N2FkaXF6a2N4.

  42. 29 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Mzg5MjI5M2FkaXF6a2N4.

  43. 14 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODkzNDA2MGFkaXF6a2N4.

  44. 14 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTMzNjQ5NGFkaXF6a2N4.

  45. 13 July 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MTQ0OTk5NmFkaXF6a2N4.

  46. 5 November 2004 Return made up to 30/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjg2Mzc5NmFkaXF6a2N4.

  47. 27 September 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MTUyNjkyN2FkaXF6a2N4.

  48. 14 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4OTEyNDgxNGFkaXF6a2N4.

  49. 29 June 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1NDI3MzE4OGFkaXF6a2N4.

  50. 11 June 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMDI1NzQ3MGFkaXF6a2N4.

  51. 30 March 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjMzNjU3MmFkaXF6a2N4.

  52. 30 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTgyODExNmFkaXF6a2N4.

  53. 30 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjgxMzQ4MmFkaXF6a2N4.

  54. 30 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTY5MjQ3MmFkaXF6a2N4.

  55. 30 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODE5NTQ2NWFkaXF6a2N4.

  56. 4 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MjA0MTQyM2FkaXF6a2N4.

  57. 6 November 2003 Return made up to 30/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDIzMDk4MWFkaXF6a2N4.

  58. 29 August 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMDgxMzMzMWFkaXF6a2N4.

  59. 28 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTA3NzA4NmFkaXF6a2N4.

  60. 14 November 2002 Return made up to 30/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjExMDE3MGFkaXF6a2N4.

  61. 18 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzUxNDE1OGFkaXF6a2N4.

  62. 11 March 2002 Accounting reference date extended from 31/10/02 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzA2NDU4MmFkaXF6a2N4.

  63. 22 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzIzNTAzOWFkaXF6a2N4.

  64. 22 February 2002 Registered office changed on 22/02/02 from: 71 townsend lane harpenden hertfordshire AL5 2RE [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTk1NTkwMGFkaXF6a2N4.

  65. 22 February 2002 Ad 01/02/02--------- £ si [email protected]=89998 £ ic 2/90000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTAwODI4MmFkaXF6a2N4.

  66. 22 February 2002 Nc inc already adjusted 01/02/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMDk0Mjc1OGFkaXF6a2N4.

  67. 22 February 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzc0MTI1MGFkaXF6a2N4.

  68. 18 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MTAzNzI3NmFkaXF6a2N4.

  69. 11 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTY4NTY4OGFkaXF6a2N4.

  70. 11 December 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjU2NzEyN2FkaXF6a2N4.

  71. 10 December 2001 Registered office changed on 10/12/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTczODE1NGFkaXF6a2N4.

  72. 10 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzM2NzE5MWFkaXF6a2N4.

  73. 10 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTQwMTU2MmFkaXF6a2N4.

  74. 30 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDg1MzQ5OWFkaXF6a2N4.

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