61 Halstead Road
Gosfield
Essex
CO9 1PG
Director Name | Mr Michael Julian Fellingham |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | English |
Status | Current |
Appointed | 31 March 1991(30 years, 1 month after company formation) |
Appointment Duration | 33 years |
Role | Salesman |
Country of Residence | England |
Correspondence Address | Pinewood 61 Halstead Road Gosfield Essex CO9 1PG |
Secretary Name | Karen Fellingham |
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Nationality | British |
Status | Current |
Appointed | 31 March 1991(30 years, 1 month after company formation) |
Appointment Duration | 33 years |
Role | Company Director |
Correspondence Address | 2 Penn Road Knotty Green Beaconsfield HP9 2TS |
Website | betfred.com |
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Email address | [email protected] |
Telephone | 0800 0287747 |
Telephone region | Freephone |
Registered Address | Pinewood 61 Halstead Road Gosfield Essex CO9 1PG |
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Region | East of England |
Constituency | Braintree |
County | Essex |
Parish | Gosfield |
Ward | Gosfield & Greenstead Green |
Built Up Area | Gosfield |
Address Matches | 3 other UK companies use this postal address |
1.2k at £1 | Michael Julian Fellingham 57.75% Ordinary |
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845 at £1 | Mrs Karen Fellingham 42.25% Ordinary |
Year | 2014 |
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Net Worth | £18 |
Current Liabilities | £82 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 4 May 2023 (11 months ago) |
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Next Return Due | 18 May 2024 (1 month, 2 weeks from now) |
5 July 1983 | Delivered on: 14 July 1983 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures (including trade fixtures) fixed plant and machinery. Outstanding |
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1 November 1976 | Delivered on: 12 November 1976 Persons entitled: National Westminster Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat no 221, boscombe overcliff drive, boscombe, b'mouth, dorset.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
6 May 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
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31 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
15 May 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
18 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
14 May 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
23 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
17 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
17 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
29 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
29 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
13 December 2016 | Secretary's details changed for Karen Fellingham on 12 December 2016 (1 page) |
13 December 2016 | Director's details changed for Mr Michael Julian Fellingham on 12 December 2016 (2 pages) |
13 December 2016 | Director's details changed for Mrs Karen Fellingham on 12 December 2016 (2 pages) |
13 December 2016 | Director's details changed for Mrs Karen Fellingham on 12 December 2016 (2 pages) |
13 December 2016 | Director's details changed for Mr Michael Julian Fellingham on 12 December 2016 (2 pages) |
13 December 2016 | Secretary's details changed for Karen Fellingham on 12 December 2016 (1 page) |
18 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
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18 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
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30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
29 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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29 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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29 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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16 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
16 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
12 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
26 June 2013 | All of the property or undertaking has been released from charge 2 (2 pages) |
26 June 2013 | All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages) |
26 June 2013 | All of the property or undertaking has been released from charge 2 (2 pages) |
26 June 2013 | All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages) |
20 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
20 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
20 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
17 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
17 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
17 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
18 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
18 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
18 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
18 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
18 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
27 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
27 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
27 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
16 December 2009 | Director's details changed for Karen Fellingham on 15 December 2009 (2 pages) |
16 December 2009 | Secretary's details changed for Karen Fellingham on 15 December 2009 (1 page) |
16 December 2009 | Director's details changed for Mr Michael Julian Fellingham on 15 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Mr Michael Julian Fellingham on 15 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Karen Fellingham on 15 December 2009 (2 pages) |
16 December 2009 | Secretary's details changed for Karen Fellingham on 15 December 2009 (1 page) |
17 June 2009 | Return made up to 04/05/09; full list of members (4 pages) |
17 June 2009 | Return made up to 04/05/09; full list of members (4 pages) |
25 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
25 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
3 June 2008 | Return made up to 04/05/08; full list of members (4 pages) |
3 June 2008 | Return made up to 04/05/08; full list of members (4 pages) |
19 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
19 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
25 June 2007 | Return made up to 04/05/07; full list of members (3 pages) |
25 June 2007 | Return made up to 04/05/07; full list of members (3 pages) |
11 May 2007 | Director's particulars changed (1 page) |
11 May 2007 | Director's particulars changed (1 page) |
11 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
11 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
12 May 2006 | Return made up to 04/05/06; full list of members (3 pages) |
12 May 2006 | Return made up to 04/05/06; full list of members (3 pages) |
11 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
11 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
11 May 2006 | Director's particulars changed (1 page) |
11 May 2006 | Director's particulars changed (1 page) |
23 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
23 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
5 May 2005 | Return made up to 04/05/05; full list of members (3 pages) |
5 May 2005 | Return made up to 04/05/05; full list of members (3 pages) |
19 January 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
19 January 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
12 May 2004 | Return made up to 04/05/04; full list of members (7 pages) |
12 May 2004 | Return made up to 04/05/04; full list of members (7 pages) |
1 March 2004 | Accounts for a small company made up to 30 April 2003 (5 pages) |
1 March 2004 | Accounts for a small company made up to 30 April 2003 (5 pages) |
23 May 2003 | Return made up to 04/05/03; full list of members
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23 May 2003 | Return made up to 04/05/03; full list of members
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5 March 2003 | Accounts for a small company made up to 30 April 2002 (6 pages) |
5 March 2003 | Accounts for a small company made up to 30 April 2002 (6 pages) |
13 February 2003 | Registered office changed on 13/02/03 from: 32 knights orchard hemel hempstead hertfordshire HP1 3QA (1 page) |
13 February 2003 | Registered office changed on 13/02/03 from: 32 knights orchard hemel hempstead hertfordshire HP1 3QA (1 page) |
15 May 2002 | Return made up to 04/05/02; full list of members (7 pages) |
15 May 2002 | Return made up to 04/05/02; full list of members (7 pages) |
28 February 2002 | Accounts for a small company made up to 30 April 2001 (6 pages) |
28 February 2002 | Accounts for a small company made up to 30 April 2001 (6 pages) |
11 May 2001 | Return made up to 04/05/01; full list of members (6 pages) |
11 May 2001 | Return made up to 04/05/01; full list of members (6 pages) |
1 March 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
1 March 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
19 May 2000 | Return made up to 04/05/00; full list of members (6 pages) |
19 May 2000 | Return made up to 04/05/00; full list of members (6 pages) |
2 March 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
2 March 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
18 June 1999 | Return made up to 04/05/99; full list of members (6 pages) |
18 June 1999 | Return made up to 04/05/99; full list of members (6 pages) |
2 March 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
2 March 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
12 May 1998 | Return made up to 04/05/98; full list of members (6 pages) |
12 May 1998 | Registered office changed on 12/05/98 from: saint peters lodge 59-61 aylesbury end beaconsfield buckinghamshire HP9 1LU (1 page) |
12 May 1998 | Registered office changed on 12/05/98 from: saint peters lodge 59-61 aylesbury end beaconsfield buckinghamshire HP9 1LU (1 page) |
12 May 1998 | Return made up to 04/05/98; full list of members (6 pages) |
1 February 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
1 February 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
7 May 1997 | Return made up to 04/05/97; no change of members (4 pages) |
7 May 1997 | Return made up to 04/05/97; no change of members (4 pages) |
5 March 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
5 March 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
1 May 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
1 May 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
26 April 1996 | Return made up to 04/05/96; no change of members (4 pages) |
26 April 1996 | Return made up to 04/05/96; no change of members (4 pages) |
20 September 1995 | Resolutions
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20 September 1995 | Resolutions
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9 May 1995 | Return made up to 04/05/95; full list of members (6 pages) |
9 May 1995 | Return made up to 04/05/95; full list of members (6 pages) |
29 March 1995 | Accounts for a small company made up to 30 April 1994 (10 pages) |
29 March 1995 | Accounts for a small company made up to 30 April 1994 (10 pages) |