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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2016
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CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES (2016-12-09) - CS01
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
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
keyboard_arrow_right 2013
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07/12/13 FULL LIST (2013-12-09) - AR01
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
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
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
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
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
keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 (2007-12-10) - AA
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
keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 (2005-03-23) - AA
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
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
keyboard_arrow_right 2002
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS (2002-12-13) - 363s
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
keyboard_arrow_right 2000
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS (2000-12-18) - 363s
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
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
keyboard_arrow_right 1996
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RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS (1996-12-18) - 363s
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
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
keyboard_arrow_right 1993
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RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS (1993-12-20) - 363s
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
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
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
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
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
keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 30/06/86 (1987-03-17) - AA
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