6880 Betton Grange (Society) Limited

Company Registration Number: 04785581

Company registered in England and Wales

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6880 Betton Grange (Society) Limited is a Private Company Limited by Guarantee first registered on 3 June 2003. Its current registered address is in Llangollen, Denbighshire.

Registered Address

LLANGOLLEN RAILWAY ENGINEERING
WORKSHOP ABBEY ROAD
LLANGOLLEN
DENBIGHSHIRE
LL20 8SN

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

All companies at LL20 8SN

Registration Data

Company Number

04785581

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

30200 - Manufacture of railway locomotives and rolling stock

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

3 June 2016

Returns Next Due

1 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £460,540£430,888£374,342£334,089£254,375£183,838£83,523
Current Assets £141,445£77,129£48,351£29,704£113,113£23,777£53,979
of which Cash £127,801£44,412£32,759£11,763£33,447£13,490£39,567
Total Assets £601,985£508,017£422,693£363,793£367,488£207,615£137,502
Current Liabilities £1,735£11,160£8,176£18,127£107,677£22,113£10,728
Net Current Assets £139,710£65,969£40,175£11,577£5,436£1,664£43,251
Total Net Worth £600,250£496,857£414,517£345,666£259,811£185,502£126,774

Previous Names

No previous names

Company Officers

  • SUMBLER, Ian

    Secretary

    Appointed on 18 May 2013

     

    Llangollen Railway Engineering
    Workshop Abbey Road
    Llangollen
    Denbighshire
    LL20 8SN

  • APPLETON, Paul Anthony

    Director

    Appointed on 23 June 2010

     

    Nationality: British

    Occupation: Publishing Director

    Month of birth: March 1961

    Llangollen Railway Engineering
    Workshop Abbey Road
    Llangollen
    Denbighshire
    LL20 8SN

  • CADGE, Richard John

    Director

    Appointed on 8 October 2006

     

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: March 1973

    14 Newborough Road
    Shirley
    Solihull
    West Midlands
    B90 2HA

  • HUNTBATCH, David Edward

    Director

    Appointed on 23 June 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1946

    22
    Brisbane Quay
    Eastbourne
    East Sussex
    BN23 5PD
    England

  • MCGUINESS, Quentin David

    Director

    Appointed on 18 July 2004

     

    Nationality: British

    Occupation: Driver

    Month of birth: April 1962

    4 Bryntirion Terrace
    Llangollen
    Clwyd
    LL20 8LP

  • MCGUINNESS, Elizabeth Anne

    Director

    Appointed on 13 June 2015

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: October 1961

    Llangollen Railway Engineering
    Workshop Abbey Road
    Llangollen
    Denbighshire
    LL20 8SN

  • MOORE, Christopher John

    Director

    Appointed on 13 June 2015

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1950

    Llangollen Railway Engineering
    Workshop Abbey Road
    Llangollen
    Denbighshire
    LL20 8SN

  • MOORE, Lynn Margaret

    Director

    Appointed on 13 June 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1952

    Llangollen Railway Engineering
    Workshop Abbey Road
    Llangollen
    Denbighshire
    LL20 8SN

  • NAYLOR, Alan Mark

    Secretary

    Appointed on 3 June 2003

    Resigned on 18 May 2013

    14 Spruce Grove
    The Highlands
    Whitehaven
    Cumbria
    CA28 6NP

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 June 2003

    Resigned on 3 June 2003

    229 Nether Street
    London
    N3 1NT

  • HOLDEN, Simon

    Director

    Appointed on 18 July 2004

    Resigned on 8 October 2006

    Nationality: British

    Occupation: Customer Service Manager

    Month of birth: March 1967

    56 Central Avenue
    Birkdale
    Southport
    Merseyside
    PR8 3EQ

  • MASSEY, Ian

    Director

    Appointed on 8 October 2006

    Resigned on 10 October 2009

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1953

    8 High Street
    Woodlane Bignall End
    Stoke On Trent
    Staffordshire
    ST7 8PB

  • MCGUNNESS, Quentin David

    Director

    Appointed on 3 June 2003

    Resigned on 14 December 2008

    Nationality: British

    Occupation: Driver

    Month of birth: April 1962

    4 Bryntirion Terrace
    Llangollen
    Denbighshire
    LL20 8LP

  • NAYLOR, Alan Mark

    Director

    Appointed on 18 July 2004

    Resigned on 18 May 2013

    Nationality: British

    Occupation: Architect

    Month of birth: August 1942

    14 Spruce Grove
    The Highlands
    Whitehaven
    Cumbria
    CA28 6NP

  • NAYLOR, William

    Director

    Appointed on 18 July 2004

    Resigned on 21 August 2010

    Nationality: British

    Occupation: Mechanic

    Month of birth: January 1967

    86 Canning Road
    Southport
    Merseyside
    PR9 7RN

  • ROBERTS, Haydn

    Director

    Appointed on 18 July 2004

    Resigned on 9 October 2007

    Nationality: British

    Occupation: Retired

    Month of birth: January 1942

    6 Vicarage Road
    Llangollen
    Clwyd
    LL20 8HF

  • THOMAS, Peter David, Prof

    Director

    Appointed on 23 June 2010

    Resigned on 4 August 2014

    Nationality: British

    Occupation: Retired

    Month of birth: July 1948

    Llangollen Railway Engineering
    Workshop Abbey Road
    Llangollen
    Denbighshire
    LL20 8SN

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 3 June 2003

    Resigned on 3 June 2003

    229 Nether Street
    London
    N3 1NT

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

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Latest Filings

  1. 11 June 2017 [View PDF]

    Action Date: 3 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68CFM5K. Transaction: MzE3NzgyNjAyNmFkaXF6a2N4.

  2. 17 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62EHN5E. Transaction: MzE3MTM5MDY3MmFkaXF6a2N4.

  3. 23 June 2016 Annual return made up to 3 June 2016 no member list [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X59RSHEW. Transaction: MzE1MTQ1MTExN2FkaXF6a2N4.

  4. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y4TMI. Transaction: MzE0NTM1NDQ2MmFkaXF6a2N4.

  5. 25 June 2015 Annual return made up to 3 June 2015 no member list [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X4AB2F68. Transaction: MzEyNTg4ODExOGFkaXF6a2N4.

  6. 25 June 2015 Appointment of Mrs Elizabeth Mcguinness as a director on 13 June 2015 [View PDF]

    Action Date: 13 June 2015. Category: Officers. Type: AP01. Barcode: X4AB2F9K. Transaction: MzEyNTg4Nzg1MmFkaXF6a2N4.

  7. 25 June 2015 Appointment of Mrs Lynn Margaret Moore as a director on 13 June 2015 [View PDF]

    Action Date: 13 June 2015. Category: Officers. Type: AP01. Barcode: X4AB2EBF. Transaction: MzEyNTg4Nzc4NmFkaXF6a2N4.

  8. 25 June 2015 Appointment of Mr Christopher John Moore as a director on 13 June 2015 [View PDF]

    Action Date: 13 June 2015. Category: Officers. Type: AP01. Barcode: X4AB2E4R. Transaction: MzEyNTg4Nzc1MmFkaXF6a2N4.

  9. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DEZXC. Transaction: MzEyMDM0NTkxMmFkaXF6a2N4.

  10. 21 October 2014 Termination of appointment of Peter David Thomas as a director on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: TM01. Barcode: X3IYLWYB. Transaction: MzEwOTgxMzM3MGFkaXF6a2N4.

  11. 15 June 2014 Annual return made up to 3 June 2014 no member list [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X3A33XYQ. Transaction: MzEwMTkwODYyM2FkaXF6a2N4.

  12. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LX24J. Transaction: MzA5NzIwNjQ5MmFkaXF6a2N4.

  13. 17 November 2013 Appointment of Mr Ian Sumbler as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2LBOEGJ. Transaction: MzA4ODg4NjkzNmFkaXF6a2N4.

  14. 29 June 2013 Annual return made up to 3 June 2013 no member list [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X2BJSXC0. Transaction: MzA4MDY5NTgzOGFkaXF6a2N4.

  15. 29 June 2013 Termination of appointment of Alan Naylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BJSXBS. Transaction: MzA4MDY5NTgyM2FkaXF6a2N4.

  16. 29 June 2013 Termination of appointment of Alan Naylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BJSXBK. Transaction: MzA4MDY5NTgyMWFkaXF6a2N4.

  17. 26 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24IQYXA. Transaction: MzA3NTE4NjgyN2FkaXF6a2N4.

  18. 9 July 2012 Annual return made up to 3 June 2012 no member list [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1CQR2I0. Transaction: MzA2MDQ0MDE1OWFkaXF6a2N4.

  19. 6 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1457BCW. Transaction: MzA1MzYyNDc1N2FkaXF6a2N4.

  20. 7 July 2011 Annual return made up to 3 June 2011 no member list [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: X4IJFVLX. Transaction: MzA0MDAxOTY0NWFkaXF6a2N4.

  21. 6 July 2011 Appointment of Mr Paul Anthony Appleton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4IJDVLV. Transaction: MzA0MDAxOTYzM2FkaXF6a2N4.

  22. 6 July 2011 Appointment of Mr David Edward Huntbatch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4IJCVLU. Transaction: MzA0MDAxOTYzMmFkaXF6a2N4.

  23. 6 July 2011 Appointment of Professor Peter David Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4IJEVLW. Transaction: MzA0MDAxOTYzNGFkaXF6a2N4.

  24. 6 July 2011 Termination of appointment of William Naylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4IJBVLT. Transaction: MzA0MDAxOTYzMWFkaXF6a2N4.

  25. 6 July 2011 Termination of appointment of Ian Massey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4IJAVLS. Transaction: MzA0MDAxOTYzMGFkaXF6a2N4.

  26. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7E0ESWK. Transaction: MzAzNDgyNjQ5MWFkaXF6a2N4.

  27. 5 July 2010 Annual return made up to 3 June 2010 no member list [View PDF]

    Action Date: 3 June 2010. Category: Annual return. Type: AR01. Barcode: XPREKLEA. Transaction: MzAxODg2MDI4OWFkaXF6a2N4.

  28. 5 July 2010 Director's details changed for William Naylor on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XPREJLE9. Transaction: MzAxODg1OTczN2FkaXF6a2N4.

  29. 5 July 2010 Director's details changed for Alan Mark Naylor on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XPREILE8. Transaction: MzAxODg1OTczNmFkaXF6a2N4.

  30. 5 July 2010 Director's details changed for Quentin David Mcguiness on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XPREHLE7. Transaction: MzAxODg1OTczNWFkaXF6a2N4.

  31. 5 July 2010 Director's details changed for Richard John Cadge on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XPREFLE5. Transaction: MzAxODg1OTczM2FkaXF6a2N4.

  32. 5 July 2010 Director's details changed for Ian Massey on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XPREGLE6. Transaction: MzAxODg1OTczNGFkaXF6a2N4.

  33. 30 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XA4COIQJ. Transaction: MzAxMjUzMzA4MGFkaXF6a2N4.

  34. 18 June 2009 Annual return made up to 03/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLRI1ASU. Transaction: MjAzNTMyMjYxMWFkaXF6a2N4.

  35. 18 June 2009 Appointment terminated director quentin mcgunness [View PDF]

    Category: Officers. Type: 288b. Barcode: XLRI0AST. Transaction: MjAzNTMyMjA4MWFkaXF6a2N4.

  36. 18 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XECUD9Y1. Transaction: MjAzMzE1NTE5NGFkaXF6a2N4.

  37. 12 August 2008 Annual return made up to 03/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK63A268. Transaction: MjAxMDc5MTA5OWFkaXF6a2N4.

  38. 12 August 2008 Appointment terminated director haydn roberts [View PDF]

    Category: Officers. Type: 288b. Barcode: XK639267. Transaction: MjAxMDc5MDM3MmFkaXF6a2N4.

  39. 23 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A8SLDZX4. Transaction: MjAwNTk2NDE4MGFkaXF6a2N4.

  40. 13 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjI3OTA5MWFkaXF6a2N4.

  41. 13 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjMwNjkxN2FkaXF6a2N4.

  42. 13 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjgxODQ0NGFkaXF6a2N4.

  43. 5 July 2007 Annual return made up to 03/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM0MTM2MmFkaXF6a2N4.

  44. 5 July 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MjkwMjI2M2FkaXF6a2N4.

  45. 4 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjY4OTUwOWFkaXF6a2N4.

  46. 2 June 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA4Njg4MmFkaXF6a2N4.

  47. 22 June 2006 Annual return made up to 03/06/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjY2MzQ1OGFkaXF6a2N4.

  48. 25 May 2006 Partial exemption accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTcyODY1MmFkaXF6a2N4.

  49. 23 January 2006 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE1MDEzMTQ1OGFkaXF6a2N4.

  50. 7 July 2005 Annual return made up to 03/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTYyMjU3OGFkaXF6a2N4.

  51. 18 November 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxOTY4NDgyMWFkaXF6a2N4.

  52. 16 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTcwNjYxMmFkaXF6a2N4.

  53. 10 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQyODU0MWFkaXF6a2N4.

  54. 25 August 2004 Annual return made up to 03/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQxNDYwNGFkaXF6a2N4.

  55. 20 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTMxNTA2OGFkaXF6a2N4.

  56. 5 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODg4Mzc0MGFkaXF6a2N4.

  57. 5 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzU4NDAxM2FkaXF6a2N4.

  58. 21 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDg5MDk4NmFkaXF6a2N4.

  59. 23 June 2003 Registered office changed on 23/06/03 from: 229 nether street london N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDYwMzA1N2FkaXF6a2N4.

  60. 23 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTg2Mzc3N2FkaXF6a2N4.

  61. 23 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDY1MTM4N2FkaXF6a2N4.

  62. 23 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTExODcyOGFkaXF6a2N4.

  63. 23 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODAxNDI4N2FkaXF6a2N4.

  64. 3 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzgwMjI1NGFkaXF6a2N4.

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54.80.148.252 Tue, 17 Oct 2017 23:36:38 +0100