About

Registered Number: 02192176
Date of Incorporation: 11/11/1987 (30 years and 8 months ago)
Company Status: Active
Registered Address: 7 Lower Brook Street, Oswestry, Shropshire, SY11 2HG

 

Based in Shropshire, Betterskill Ltd was setup in 1987, it has a status of "Active". This business has 5 directors listed as Lewis, Stephanie Glenys, Lewis, Glenys Stephanie, Lewis, Mark, Cap, Katherine Mary, Cap, Martin Trevor. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEWIS, Glenys Stephanie N/A - 1
Secretary Name Appointed Resigned Total Appointments
LEWIS, Stephanie Glenys 31 January 2006 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Glenys Stephanie Lewis/
1958-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Mark Lewis/
1957-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 14 May 2018
AA - Annual Accounts 11 May 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 24 May 2017
AA - Annual Accounts 12 September 2016
AR01 - Annual Return 31 May 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 October 2015
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 26 June 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 09 June 2014
AR01 - Annual Return 18 July 2013
AA - Annual Accounts 18 July 2013
RESOLUTIONS - N/A 19 September 2012
RESOLUTIONS - N/A 19 September 2012
RESOLUTIONS - N/A 19 September 2012
RESOLUTIONS - N/A 19 September 2012
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 21 May 2012
RESOLUTIONS - N/A 14 May 2012
RESOLUTIONS - N/A 14 May 2012
CC04 - Statement of companies objects 14 May 2012
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 20 May 2011
CH03 - Change of particulars for secretary 20 May 2011
CH01 - Change of particulars for director 19 May 2011
CH01 - Change of particulars for director 19 May 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 May 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 22 June 2010
363a - Annual Return 03 June 2009
AA - Annual Accounts 07 April 2009
363a - Annual Return 19 May 2008
AA - Annual Accounts 16 April 2008
AA - Annual Accounts 21 September 2007
363a - Annual Return 25 May 2007
AA - Annual Accounts 07 November 2006
395 - Particulars of a mortgage or charge 12 July 2006
363a - Annual Return 14 June 2006
287 - Change in situation or address of Registered Office 05 May 2006
287 - Change in situation or address of Registered Office 27 March 2006
395 - Particulars of a mortgage or charge 23 March 2006
169 - Return by a company purchasing its own shares 23 February 2006
288a - Notice of appointment of directors or secretaries 21 February 2006
288b - Notice of resignation of directors or secretaries 21 February 2006
288b - Notice of resignation of directors or secretaries 21 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 February 2006
225 - Change of Accounting Reference Date 30 January 2006
363a - Annual Return 22 August 2005
AA - Annual Accounts 22 February 2005
288c - Notice of change of directors or secretaries or in their particulars 14 September 2004
288c - Notice of change of directors or secretaries or in their particulars 14 September 2004
363s - Annual Return 19 May 2004
AA - Annual Accounts 25 February 2004
363s - Annual Return 14 May 2003
AA - Annual Accounts 14 April 2003
287 - Change in situation or address of Registered Office 23 September 2002
AA - Annual Accounts 23 July 2002
288c - Notice of change of directors or secretaries or in their particulars 28 June 2002
288c - Notice of change of directors or secretaries or in their particulars 28 June 2002
363s - Annual Return 11 June 2002
287 - Change in situation or address of Registered Office 05 October 2001
363s - Annual Return 18 May 2001
AA - Annual Accounts 26 January 2001
363s - Annual Return 16 June 2000
287 - Change in situation or address of Registered Office 16 May 2000
AA - Annual Accounts 10 February 2000
AA - Annual Accounts 16 August 1999
363s - Annual Return 09 June 1999
395 - Particulars of a mortgage or charge 31 October 1998
363s - Annual Return 31 May 1998
AA - Annual Accounts 17 March 1998
AA - Annual Accounts 01 September 1997
363s - Annual Return 03 June 1997
287 - Change in situation or address of Registered Office 11 November 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 June 1996
363s - Annual Return 07 May 1996
AA - Annual Accounts 29 March 1996
363s - Annual Return 18 September 1995
AUD - Auditor's letter of resignation 04 July 1995
AA - Annual Accounts 22 March 1995
363s - Annual Return 24 May 1994
AA - Annual Accounts 24 March 1994
363s - Annual Return 03 June 1993
AA - Annual Accounts 02 April 1993
395 - Particulars of a mortgage or charge 01 March 1993
AA - Annual Accounts 02 June 1992
363a - Annual Return 02 June 1992
363a - Annual Return 30 June 1991
AA - Annual Accounts 30 October 1990
363 - Annual Return 30 October 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 June 1990
PUC 5 - N/A 20 December 1989
RESOLUTIONS - N/A 11 December 1989
AA - Annual Accounts 11 December 1989
363 - Annual Return 09 June 1989
MEM/ARTS - N/A 22 June 1988
RESOLUTIONS - N/A 10 June 1988
287 - Change in situation or address of Registered Office 23 January 1988
288 - N/A 23 January 1988
288 - N/A 23 January 1988
NEWINC - New incorporation documents 11 November 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage of freehold to secure own liabilities of company 06 July 2006 Outstanding

N/A

Debenture 21 March 2006 Outstanding

N/A

First fixed charge and floating charge 29 October 1998 Fully Satisfied

N/A

Mortgage 22 February 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.