About

Registered Number: 05090440
Date of Incorporation: 31/03/2004 (20 years ago)
Company Status: Active
Registered Address: 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

 

Having been setup in 2004, Better Placed Ltd have registered office in Harrogate in North Yorkshire, it has a status of "Active". This business does not have any directors listed in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CH01 - Change of particulars for director 06 July 2020
CS01 - N/A 17 April 2020
AA - Annual Accounts 08 October 2019
AA01 - Change of accounting reference date 25 September 2019
MR01 - N/A 10 June 2019
CS01 - N/A 18 April 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 10 April 2018
AA01 - Change of accounting reference date 22 December 2017
MR01 - N/A 30 August 2017
AA - Annual Accounts 25 July 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 25 April 2016
CH01 - Change of particulars for director 01 April 2016
CH01 - Change of particulars for director 01 April 2016
CH01 - Change of particulars for director 01 April 2016
CH03 - Change of particulars for secretary 01 April 2016
CERTNM - Change of name certificate 31 March 2016
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 07 April 2014
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 23 April 2013
AA - Annual Accounts 10 July 2012
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 23 June 2011
MG01 - Particulars of a mortgage or charge 15 June 2011
AA - Annual Accounts 04 October 2010
CH01 - Change of particulars for director 08 September 2010
CH01 - Change of particulars for director 07 September 2010
CH03 - Change of particulars for secretary 07 September 2010
CH01 - Change of particulars for director 07 September 2010
CH01 - Change of particulars for director 02 July 2010
CH01 - Change of particulars for director 02 July 2010
CH03 - Change of particulars for secretary 02 July 2010
CH01 - Change of particulars for director 02 July 2010
AR01 - Annual Return 02 June 2010
RESOLUTIONS - N/A 26 February 2010
SH01 - Return of Allotment of shares 26 February 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 26 February 2010
SH01 - Return of Allotment of shares 26 February 2010
363a - Annual Return 23 June 2009
AA - Annual Accounts 02 June 2009
395 - Particulars of a mortgage or charge 09 February 2009
395 - Particulars of a mortgage or charge 06 February 2009
363s - Annual Return 29 July 2008
288c - Notice of change of directors or secretaries or in their particulars 25 July 2008
288c - Notice of change of directors or secretaries or in their particulars 25 July 2008
AA - Annual Accounts 15 May 2008
395 - Particulars of a mortgage or charge 08 February 2008
AA - Annual Accounts 14 June 2007
363s - Annual Return 27 April 2007
287 - Change in situation or address of Registered Office 27 July 2006
AA - Annual Accounts 18 May 2006
363s - Annual Return 16 May 2006
395 - Particulars of a mortgage or charge 14 March 2006
AA - Annual Accounts 07 June 2005
363s - Annual Return 20 April 2005
287 - Change in situation or address of Registered Office 20 September 2004
288a - Notice of appointment of directors or secretaries 18 May 2004
288a - Notice of appointment of directors or secretaries 18 May 2004
288a - Notice of appointment of directors or secretaries 18 May 2004
225 - Change of Accounting Reference Date 18 May 2004
288b - Notice of resignation of directors or secretaries 05 April 2004
288b - Notice of resignation of directors or secretaries 05 April 2004
NEWINC - New incorporation documents 31 March 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 June 2019 Outstanding

N/A

A registered charge 30 August 2017 Outstanding

N/A

A deed of admission to an omnibus guarantee and set-off agreement 31 May 2011 Outstanding

N/A

An omnibus guarantee and set-off agreement dated 06/12/08 02 February 2009 Outstanding

N/A

Deed of admission to an omnibus guarantee and set-off agreement 06 February 2008 Outstanding

N/A

Debenture 08 March 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.