BETA HEAT TREATMENT LIMITED

Key Data

Status

Active

Company No.

02195866

Incorporation date

19/11/1987

Size

Total Exemption Full

Classification

Treatment and coating of metals (25.61 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1987)

08/01/2026

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

08/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

13/02/2025

Registration of charge 021958660010, created on 2025-01-24

View PDF (23 pages)

22/01/2025

Satisfaction of charge 021958660006 in full

View PDF (1 pages)

09/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

06/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

01/08/2024

Registration of charge 021958660008, created on 2024-07-15

View PDF (40 pages)

01/08/2024

Registration of charge 021958660009, created on 2024-07-15

View PDF (49 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

13/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

09/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

16/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

13/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

13/12/2021

Director's details changed for Mr Deryk Law on 2021-12-13

View PDF (2 pages)

13/12/2021

Director's details changed for Mr Robert Kirk on 2021-12-13

View PDF (2 pages)

11/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

06/05/2021

Cessation of Clayton Holdings Ltd as a person with significant control on 2021-04-21

View PDF (1 pages)

30/04/2021

Notification of Clayton Furnaces Ltd as a person with significant control on 2021-04-21

View PDF (2 pages)

13/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

17/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

13/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

19/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

08/04/2019

Termination of appointment of David John Pugh as a secretary on 2019-04-04

View PDF (1 pages)

08/04/2019

Termination of appointment of David John Pugh as a director on 2019-04-04

View PDF (1 pages)

14/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

06/08/2018

Appointment of Mr Ian John Moran as a director on 2018-07-27

View PDF (2 pages)

02/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

10/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

14/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

29/06/2017

Termination of appointment of Christopher John Clayton as a director on 2017-06-07

View PDF (1 pages)

12/06/2017

Registration of charge 021958660007, created on 2017-06-07

View PDF (20 pages)

12/06/2017

Registration of charge 021958660005, created on 2017-06-07

View PDF (17 pages)

12/06/2017

Registration of charge 021958660006, created on 2017-06-07

View PDF (23 pages)

01/06/2017

Satisfaction of charge 3 in full

View PDF (4 pages)

01/06/2017

Satisfaction of charge 4 in full

View PDF (4 pages)

12/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

18/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

31/12/2015

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

05/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

12/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

01/12/2014

Director's details changed for Mr Christopher John Clayton on 2014-12-01

View PDF (2 pages)

01/12/2014

Director's details changed for David John Pugh on 2014-12-01

View PDF (2 pages)

01/12/2014

Secretary's details changed for David John Pugh on 2014-12-01

View PDF (1 pages)

01/12/2014

Director's details changed for Mr Deryk Law on 2014-12-01

View PDF (2 pages)

14/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

02/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (8 pages)

02/10/2013

Appointment of Mr Robert Kirk as a director

View PDF (2 pages)

10/07/2013

Termination of appointment of Peter Cox as a director

View PDF (1 pages)

04/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

02/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (8 pages)

20/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

05/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (8 pages)

27/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

05/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (8 pages)

16/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

04/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

04/01/2010

Director's details changed for David John Pugh on 2009-12-31

View PDF (2 pages)

04/01/2010

Director's details changed for Mr Christopher John Clayton on 2009-12-31

View PDF (2 pages)

04/01/2010

Director's details changed for Mr Deryk Law on 2009-12-31

View PDF (2 pages)

04/01/2010

Director's details changed for Peter John Cox on 2009-12-31

View PDF (2 pages)

13/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

05/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

07/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

08/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

02/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

03/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

10/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

04/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

12/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

12/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

11/01/2005

New director appointed

View PDF (1 pages)

19/10/2004

Auditor's resignation

View PDF (1 pages)

09/07/2004

Secretary resigned

View PDF (1 pages)

09/07/2004

New secretary appointed

View PDF (2 pages)

18/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

16/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

16/01/2004

New secretary appointed

View PDF (2 pages)

16/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

29/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

10/04/2003

Director resigned

View PDF (1 pages)

09/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

08/01/2003

Auditor's resignation

View PDF (1 pages)

10/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

27/02/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

08/01/2002

New director appointed

View PDF (2 pages)

25/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

20/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

04/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

30/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

12/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

12/07/1999

New director appointed

View PDF (2 pages)

12/07/1999

New director appointed

View PDF (2 pages)

14/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

30/11/1998

Registered office changed on 30/11/98 from: clark whitehill foley house 123 stourport road kidderminster worcs DY11 7B

View PDF (1 pages)

27/11/1998

Auditor's resignation

View PDF (1 pages)

02/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

11/02/1998

New secretary appointed

View PDF (2 pages)

11/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

13/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

01/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

20/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

02/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

12/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/01/1996

Resolutions

View PDF (6 pages)

10/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

14/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

29/11/1995

Particulars of mortgage/charge

View PDF (0 pages)

12/10/1995

Director resigned;new director appointed

View PDF (2 pages)

07/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

25/01/1995

Return made up to 31/12/94; no change of members

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25/01/1995

Location of register of members address changed

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25/01/1995

Location of debenture register address changed

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11/07/1994

Accounts for a small company made up to 1993-12-31

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28/01/1994

Return made up to 31/12/93; full list of members

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18/11/1993

Ad 12/11/93--------- £ si 374000@1=374000 £ ic 50000/424000

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18/11/1993

Resolutions

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18/11/1993

Resolutions

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18/11/1993

Resolutions

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18/11/1993

£ nc 50000/424000 12/11/93

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13/07/1993

Accounts for a small company made up to 1992-12-31

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10/02/1993

Return made up to 31/12/92; full list of members

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21/10/1992

Accounts for a small company made up to 1991-12-31

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19/05/1992

Registered office changed on 19/05/92 from: 28 paradise circus queensway birmingham B1 2BY

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09/01/1992

Return made up to 31/12/91; full list of members

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07/10/1991

Accounts for a small company made up to 1990-12-31

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21/01/1991

Return made up to 12/12/90; full list of members

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07/12/1990

Accounts for a small company made up to 1989-12-31

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13/02/1990

Accounts for a small company made up to 1988-12-31

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13/02/1990

Return made up to 31/12/89; full list of members

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26/01/1990

Registered office changed on 26/01/90 from: daimler house paradise circus queensway birmingham B1 2BY

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10/10/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

22/03/1989

Wd 13/03/89 ad 17/07/88--------- £ si 48998@1=48998 £ ic 2/49000

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22/03/1989

Nc inc already adjusted

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22/03/1989

Resolutions

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23/12/1988

Particulars of mortgage/charge

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12/12/1988

Accounting reference date shortened from 31/03 to 31/12

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15/09/1988

Particulars of mortgage/charge

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14/09/1988

Memorandum and Articles of Association

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14/09/1988

Resolutions

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07/03/1988

Certificate of change of name

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11/02/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

11/02/1988

New director appointed

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11/02/1988

Registered office changed on 11/02/88 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

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19/11/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kirk, Robert	Director	27/09/2013 - Present	5
Moran, Ian John	Director	27/07/2018 - Present	1

Persons with Significant Control

No PSC data available.

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15/04/1996

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Growing of other non-perennial crops

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Description

About BETA HEAT TREATMENT LIMITED

BETA HEAT TREATMENT LIMITED is an(a) Active company incorporated on 19/11/1987 with the registered office located at Unit 2 Summerton Road, Oldbury, West Midlands B69 2EL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BETA HEAT TREATMENT LIMITED?

BETA HEAT TREATMENT LIMITED is currently Active. It was registered on 19/11/1987 .

Where is BETA HEAT TREATMENT LIMITED located?

BETA HEAT TREATMENT LIMITED is registered at Unit 2 Summerton Road, Oldbury, West Midlands B69 2EL.

What does BETA HEAT TREATMENT LIMITED do?

BETA HEAT TREATMENT LIMITED operates in the Treatment and coating of metals (25.61 - SIC 2007) sector.

What is the latest filing for BETA HEAT TREATMENT LIMITED?

The latest filing was on 08/01/2026: Total exemption full accounts made up to 2024-12-31.