| Company Name | Betterlease Limited |
|---|---|
| Director | Andrew Gerald Thomas |
| Company Status | Active |
| Company Number | 02676061 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 1992(32 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Andrew Gerald Thomas |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 1992(1 week, 1 day after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Wilderspool Causeway Warrington Cheshire WA4 6PU |
| Secretary Name | Mr Brendan Thomas Joseph Lyons |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 January 1992(1 week, 1 day after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 94 Wilderspool Causeway Warrington Cheshire WA4 6PU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 94 Wilderspool Causeway Warrington Cheshire WA4 6PU |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Latchford West |
| Built Up Area | Warrington |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Andrew Gerald Thomas 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 January 2025 (9 months from now) |
Filing History
| 11 January 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
|---|---|
| 25 November 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 10 January 2020 | Confirmation statement made on 9 January 2020 with updates (4 pages) |
| 22 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 9 January 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
| 8 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 11 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
| 24 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 24 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 16 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 25 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 25 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 1 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 29 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 29 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 2 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 26 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 26 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 15 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 11 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
| 11 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
| 11 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
| 11 January 2013 | Secretary's details changed for Brendan Thomas Joseph Lyons on 11 January 2013 (1 page) |
| 11 January 2013 | Secretary's details changed for Brendan Thomas Joseph Lyons on 11 January 2013 (1 page) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 25 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (3 pages) |
| 25 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (3 pages) |
| 25 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (3 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 1 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (3 pages) |
| 1 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (3 pages) |
| 1 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (3 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 5 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Director's details changed for Andrew Gerald Thomas on 5 February 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Director's details changed for Andrew Gerald Thomas on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Andrew Gerald Thomas on 5 February 2010 (2 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 14 January 2009 | Total exemption full accounts made up to 31 March 2008 (3 pages) |
| 14 January 2009 | Total exemption full accounts made up to 31 March 2008 (3 pages) |
| 12 January 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 12 January 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 9 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 9 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 7 January 2008 | Total exemption full accounts made up to 31 March 2007 (3 pages) |
| 7 January 2008 | Total exemption full accounts made up to 31 March 2007 (3 pages) |
| 16 January 2007 | Return made up to 09/01/07; full list of members (2 pages) |
| 16 January 2007 | Return made up to 09/01/07; full list of members (2 pages) |
| 17 November 2006 | Total exemption full accounts made up to 31 March 2006 (3 pages) |
| 17 November 2006 | Total exemption full accounts made up to 31 March 2006 (3 pages) |
| 12 January 2006 | Return made up to 09/01/06; full list of members (2 pages) |
| 12 January 2006 | Return made up to 09/01/06; full list of members (2 pages) |
| 23 November 2005 | Total exemption full accounts made up to 31 March 2005 (3 pages) |
| 23 November 2005 | Total exemption full accounts made up to 31 March 2005 (3 pages) |
| 13 January 2005 | Return made up to 09/01/05; full list of members
|
| 13 January 2005 | Return made up to 09/01/05; full list of members
|
| 6 December 2004 | Total exemption full accounts made up to 31 March 2004 (3 pages) |
| 6 December 2004 | Total exemption full accounts made up to 31 March 2004 (3 pages) |
| 15 January 2004 | Return made up to 09/01/04; full list of members (6 pages) |
| 15 January 2004 | Return made up to 09/01/04; full list of members (6 pages) |
| 28 October 2003 | Total exemption full accounts made up to 31 March 2003 (3 pages) |
| 28 October 2003 | Total exemption full accounts made up to 31 March 2003 (3 pages) |
| 13 January 2003 | Return made up to 09/01/03; full list of members (6 pages) |
| 13 January 2003 | Return made up to 09/01/03; full list of members (6 pages) |
| 6 December 2002 | Total exemption full accounts made up to 31 March 2002 (3 pages) |
| 6 December 2002 | Total exemption full accounts made up to 31 March 2002 (3 pages) |
| 15 January 2002 | Return made up to 09/01/02; full list of members (6 pages) |
| 15 January 2002 | Return made up to 09/01/02; full list of members (6 pages) |
| 2 January 2002 | Total exemption full accounts made up to 31 March 2001 (3 pages) |
| 2 January 2002 | Total exemption full accounts made up to 31 March 2001 (3 pages) |
| 15 January 2001 | Return made up to 09/01/01; full list of members (6 pages) |
| 15 January 2001 | Return made up to 09/01/01; full list of members (6 pages) |
| 2 January 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 2 January 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 14 January 2000 | Return made up to 09/01/00; full list of members (6 pages) |
| 14 January 2000 | Return made up to 09/01/00; full list of members (6 pages) |
| 13 January 2000 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 13 January 2000 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 28 January 1999 | Return made up to 09/01/99; full list of members (8 pages) |
| 28 January 1999 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 28 January 1999 | Return made up to 09/01/99; full list of members (8 pages) |
| 28 January 1999 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 13 January 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 13 January 1998 | Return made up to 09/01/98; no change of members (6 pages) |
| 13 January 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 13 January 1998 | Return made up to 09/01/98; no change of members (6 pages) |
| 20 January 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 20 January 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 20 January 1997 | Return made up to 09/01/97; no change of members (6 pages) |
| 20 January 1997 | Return made up to 09/01/97; no change of members (6 pages) |
| 5 January 1996 | Return made up to 09/01/96; full list of members (7 pages) |
| 5 January 1996 | Return made up to 09/01/96; full list of members (7 pages) |
| 7 December 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 7 December 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |