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BETA-CALCO LIMITED - 7, Soval Court, Maxwell Road, Northwood, United Kingdom
Company Information
- Company registration number
- 00598979
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7
- Soval Court
- Maxwell Road
- Northwood
- Middlesex
- HA6 2FS 7, Soval Court, Maxwell Road, Northwood, Middlesex, HA6 2FS UK
Management
- Managing Directors
- AVIVA SILVER
- DAVID SELWYN SILVER
- AVIVA SILVER
- Company secretaries
- AVIVA SILVER
Company Details
- Type of Business
- ltd
- Incorporated
- 1958-02-17
- Age Of Company 1958-02-17 66 years
- SIC/NACE
- 27400 - Manufacture of electric lighting equipment
Ownership
- Beneficial Owners
- Mr David Selwyn Silver
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BETA IDEAL PRODUCTS LIMITED
- Filing of Accounts
- Due Date: 2017-03-31
- Last Date: 2015-06-30
✓
- Last Return Made Up To:
- 2012-12-07
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BETA-CALCO LIMITED Company Description
- BETA-CALCO LIMITED is a ltd registered in United Kingdom with the Company reg no 00598979. Its current trading status is "live". It was registered 1958-02-17. It was previously called BETA IDEAL PRODUCTS LIMITED. It has declared SIC or NACE codes as "27400 - Manufacture of electric lighting equipment". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-07.It can be contacted at 7 .
Get BETA-CALCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beta-Calco Limited - 7, Soval Court, Maxwell Road, Northwood, United Kingdom
- 1958-02-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00598979#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00598979#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00598979#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES (2016-12-09) - CS01
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keyboard_arrow_right 2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 (2015-12-30) - AA
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07/12/15 FULL LIST (2015-12-30) - AR01
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keyboard_arrow_right 2014
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07/12/14 FULL LIST (2014-12-08) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 (2014-03-24) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 (2014-12-08) - AA
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keyboard_arrow_right 2013
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07/12/13 FULL LIST (2013-12-09) - AR01
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keyboard_arrow_right 2012
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07/12/12 FULL LIST (2012-12-11) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 (2012-12-10) - AA
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keyboard_arrow_right 2011
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07/12/11 FULL LIST (2011-12-14) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 (2011-12-14) - AA
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keyboard_arrow_right 2010
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07/12/10 FULL LIST (2010-12-14) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ETAN SILVER (2010-12-14) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 (2010-12-14) - AA
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / AVIVA SILVER / 09/12/2009 (2009-12-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SELWYN SILVER / 09/12/2009 (2009-12-09) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 (2009-04-01) - AA
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07/12/09 FULL LIST (2009-12-09) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ETAN JONATHAN SILVER / 09/12/2009 (2009-12-09) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 (2009-12-10) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS (2008-01-28) - 363a
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS (2008-12-15) - 363a
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keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 (2007-12-10) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS (2006-12-15) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 (2006-12-14) - AA
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS (2006-01-18) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 (2006-01-12) - AA
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 (2005-03-23) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS (2004-12-13) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 (2004-05-27) - AA
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS (2004-01-30) - 363s
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keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 (2003-01-02) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2003-12-18) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2003-12-18) - 288c
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NEW DIRECTOR APPOINTED (2003-12-02) - 288a
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REGISTERED OFFICE CHANGED ON 02/12/03 FROM: (2003-12-02) - 287
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COMPANY NAME CHANGED (2003-11-13) - CERTNM
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keyboard_arrow_right 2002
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS (2002-12-13) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS (2001-12-11) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 (2001-03-27) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 (2001-12-18) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS (2000-12-18) - 363s
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keyboard_arrow_right 1999
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS (1999-12-16) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 (1999-12-08) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 (1999-06-17) - AA
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RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS (1999-01-04) - 363s
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keyboard_arrow_right 1997
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RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS (1997-12-17) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 (1997-11-14) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 (1997-03-20) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS (1996-12-18) - 363s
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keyboard_arrow_right 1995
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RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS (1995-12-12) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 (1995-10-26) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 (1995-02-24) - AA
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EXEMPTION FROM APPOINTING AUDITORS 15/02/95 (1995-02-24) - SRES03
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 30/06/93 (1994-02-08) - AA
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RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS (1994-12-20) - 363s
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1994-04-20) - 288
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keyboard_arrow_right 1993
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RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS (1993-12-20) - 363s
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keyboard_arrow_right 1992
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RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS (1992-12-14) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/92 (1992-12-21) - AA
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keyboard_arrow_right 1991
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1991-12-02) - 363(288)
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RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS (1991-12-02) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/91 (1991-11-27) - AA
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keyboard_arrow_right 1990
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RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS (1990-12-12) - 363a
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FULL ACCOUNTS MADE UP TO 30/06/90 (1990-12-12) - AA
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keyboard_arrow_right 1989
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RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS (1989-12-12) - 363
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FULL ACCOUNTS MADE UP TO 30/06/89 (1989-11-21) - AA
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keyboard_arrow_right 1988
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RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS (1988-01-21) - 363
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FULL ACCOUNTS MADE UP TO 30/06/87 (1988-01-28) - AA
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RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS (1988-11-30) - 363
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FULL ACCOUNTS MADE UP TO 30/06/88 (1988-11-16) - AA
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 30/06/86 (1987-03-17) - AA
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keyboard_arrow_right 1986
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RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1986-12-20) - 363
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FULL ACCOUNTS MADE UP TO 30/06/85 (1986-06-27) - AA
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RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS (1986-05-17) - 363
