BETA CLIMBING DESIGNS LIMITED

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BETA CLIMBING DESIGNS LIMITED

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Key Data

Status

Active

Company No.

04544603

Incorporation date

25/09/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

44 Broadfield Road, Sheffield S8 0XJCopy
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Latest events (Record since 25/09/2002)
dot icon16/03/2026
Termination of appointment of Sarah Margaret Whitehouse as a secretary on 2025-11-25
dot icon22/01/2026
Confirmation statement made on 2025-12-10 with no updates
dot icon08/08/2025
Total exemption full accounts made up to 2024-09-30
dot icon17/12/2024
Confirmation statement made on 2024-12-10 with updates
dot icon30/09/2024
Total exemption full accounts made up to 2023-09-30
dot icon19/12/2023
Confirmation statement made on 2023-12-10 with updates
dot icon29/08/2023
Change of details for Mr Simon Charles Berry as a person with significant control on 2022-07-19
dot icon29/08/2023
Director's details changed for Ms Simona Nicky Berry on 2023-08-29
dot icon11/05/2023
Total exemption full accounts made up to 2022-09-30
dot icon21/12/2022
Confirmation statement made on 2022-12-10 with no updates
dot icon04/10/2022
Director's details changed for Mr Simon Charles Berry on 2022-07-15
dot icon28/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon22/12/2021
Confirmation statement made on 2021-12-10 with no updates
dot icon25/06/2021
Total exemption full accounts made up to 2020-09-30
dot icon10/12/2020
Confirmation statement made on 2020-12-10 with no updates
dot icon08/12/2020
Confirmation statement made on 2020-09-25 with updates
dot icon26/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon04/05/2020
Resolutions
dot icon29/04/2020
Memorandum and Articles of Association
dot icon16/12/2019
Termination of appointment of Timothy Philip Hill as a director on 2019-11-29
dot icon08/10/2019
Confirmation statement made on 2019-09-25 with updates
dot icon08/10/2019
Registered office address changed from 44 Broadfield Road Sheffield S8 0XJ England to 44 Broadfield Road Sheffield S8 0XJ on 2019-10-08
dot icon08/10/2019
Registered office address changed from Unit 44 Broadfield Business Centre Broadfield Road Heeley Sheffield S8 0XQ to 44 Broadfield Road Sheffield S8 0XJ on 2019-10-08
dot icon30/06/2019
Unaudited abridged accounts made up to 2018-09-30
dot icon04/03/2019
Registration of charge 045446030003, created on 2019-02-27
dot icon01/03/2019
Registration of charge 045446030002, created on 2019-02-27
dot icon18/02/2019
Purchase of own shares.
dot icon07/01/2019
Cancellation of shares. Statement of capital on 2018-12-03
dot icon13/12/2018
Termination of appointment of Iain James Whitehouse as a director on 2018-12-03
dot icon26/09/2018
Appointment of Nr Timothy Philip Hill as a director on 2018-09-15
dot icon26/09/2018
Confirmation statement made on 2018-09-25 with updates
dot icon29/06/2018
Unaudited abridged accounts made up to 2017-09-30
dot icon19/10/2017
Confirmation statement made on 2017-09-25 with updates
dot icon29/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon05/10/2016
Confirmation statement made on 2016-09-25 with updates
dot icon30/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon20/11/2015
Annual return made up to 2015-09-25 with full list of shareholders
dot icon01/09/2015
Registration of charge 045446030001, created on 2015-08-20
dot icon29/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon17/12/2014
Director's details changed for Simon Charles Berry on 2014-12-07
dot icon20/10/2014
Annual return made up to 2014-09-25 with full list of shareholders
dot icon20/10/2014
Appointment of Mr Iain Whitehouse as a director on 2014-10-01
dot icon20/10/2014
Statement of capital following an allotment of shares on 2014-10-01
dot icon30/05/2014
Total exemption small company accounts made up to 2013-09-30
dot icon11/11/2013
Annual return made up to 2013-09-25 with full list of shareholders
dot icon15/04/2013
Total exemption small company accounts made up to 2012-09-30
dot icon01/03/2013
Registered office address changed from 134 Archer Road Sheffield S8 0JZ United Kingdom on 2013-03-01
dot icon09/10/2012
Annual return made up to 2012-09-25 with full list of shareholders
dot icon31/05/2012
Registered office address changed from 116 Archer Road Sheffield South Yorkshire S8 0JT on 2012-05-31
dot icon06/01/2012
Total exemption small company accounts made up to 2011-09-30
dot icon12/10/2011
Annual return made up to 2011-09-25 with full list of shareholders
dot icon02/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon28/10/2010
Annual return made up to 2010-09-25 with full list of shareholders
dot icon28/10/2010
Director's details changed for Simon Charles Berry on 2010-09-01
dot icon28/10/2010
Director's details changed for Anthony Charles Whitehouse on 2010-09-01
dot icon02/07/2010
Total exemption small company accounts made up to 2009-09-30
dot icon09/10/2009
Annual return made up to 2009-09-25 with full list of shareholders
dot icon27/07/2009
Total exemption small company accounts made up to 2008-09-30
dot icon26/02/2009
Return made up to 25/09/08; full list of members
dot icon26/02/2009
Secretary appointed mrs sarah margaret whitehouse
dot icon26/02/2009
Appointment terminated secretary marion williamson
dot icon01/08/2008
Total exemption small company accounts made up to 2007-09-30
dot icon23/10/2007
Return made up to 25/09/07; no change of members
dot icon02/06/2007
Total exemption small company accounts made up to 2006-09-30
dot icon29/11/2006
Return made up to 25/09/06; full list of members
dot icon03/08/2006
Total exemption small company accounts made up to 2005-09-30
dot icon03/07/2006
New secretary appointed
dot icon03/07/2006
Director resigned
dot icon03/07/2006
Secretary resigned
dot icon20/12/2005
Registered office changed on 20/12/05 from: javlin house 3-11 edgedale road sheffield south yorkshire S7 2BQ
dot icon29/09/2005
Return made up to 25/09/05; full list of members
dot icon05/08/2005
Total exemption small company accounts made up to 2004-09-30
dot icon22/09/2004
Return made up to 25/09/04; full list of members
dot icon26/08/2004
Total exemption small company accounts made up to 2003-09-30
dot icon24/06/2004
Registered office changed on 24/06/04 from: 116 archer road sheffield south yorkshire S8 0JT
dot icon08/06/2004
New director appointed
dot icon10/11/2003
Return made up to 25/09/03; full list of members
dot icon09/10/2002
Ad 01/10/02--------- £ si 2@1=2 £ ic 2/4
dot icon25/09/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

14
2022
change arrow icon-53.80 % *

* during past year

Cash in Bank

£308,367.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
10/12/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
1.09M
-
0.00
667.44K
-
2022
14
1.13M
-
0.00
308.37K
-
2022
14
1.13M
-
0.00
308.37K
-

Employees

2022

Employees

14 Ascended17 % *

Net Assets(GBP)

1.13M £Ascended3.92 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

308.37K £Descended-53.80 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Whitehouse, Anthony Charles
Director
01/06/2004 - Present
2
Whitehouse, Iain James
Director
01/10/2014 - 03/12/2018
3
Barnes, Ian William
Director
25/09/2002 - 01/07/2006
1
Berry, Simona Nicky
Director
25/09/2002 - Present
3
Hill, Timothy Philip, Nr
Director
15/09/2018 - 29/11/2019
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BETA CLIMBING DESIGNS LIMITED

BETA CLIMBING DESIGNS LIMITED is an(a) Active company incorporated on 25/09/2002 with the registered office located at 44 Broadfield Road, Sheffield S8 0XJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of BETA CLIMBING DESIGNS LIMITED?

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BETA CLIMBING DESIGNS LIMITED is currently Active. It was registered on 25/09/2002 .

Where is BETA CLIMBING DESIGNS LIMITED located?

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BETA CLIMBING DESIGNS LIMITED is registered at 44 Broadfield Road, Sheffield S8 0XJ.

What does BETA CLIMBING DESIGNS LIMITED do?

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BETA CLIMBING DESIGNS LIMITED operates in the Manufacture of sports goods (32.30 - SIC 2007) sector.

How many employees does BETA CLIMBING DESIGNS LIMITED have?

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BETA CLIMBING DESIGNS LIMITED had 14 employees in 2022.

What is the latest filing for BETA CLIMBING DESIGNS LIMITED?

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The latest filing was on 16/03/2026: Termination of appointment of Sarah Margaret Whitehouse as a secretary on 2025-11-25.