BETTER ALL ROUND LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBETTER ALL ROUND LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07938868
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BETTER ALL ROUND LTD?

    • Manufacture of household and sanitary goods and of toilet requisites (17220) / Manufacturing

    Where is BETTER ALL ROUND LTD located?

    Registered Office Address
    3rd Floor 1 Ashley Road
    WA14 2DT Altrincham
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BETTER ALL ROUND LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BETTER ALL ROUND LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 07, 2026
    Next Confirmation Statement DueFeb 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2025
    OverdueYes

    What are the latest filings for BETTER ALL ROUND LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 07, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    16 pagesAA

    Group of companies' accounts made up to Mar 31, 2023

    44 pagesAA

    Confirmation statement made on Feb 07, 2024 with updates

    12 pagesCS01

    Termination of appointment of Henry Adam Udow as a director on Jul 21, 2023

    1 pagesTM01

    Group of companies' accounts made up to Mar 26, 2022

    47 pagesAA

    Termination of appointment of Noel Patrick Morrin as a director on Mar 08, 2023

    1 pagesTM01

    Confirmation statement made on Feb 07, 2023 with updates

    11 pagesCS01

    Satisfaction of charge 079388680002 in full

    1 pagesMR04

    Satisfaction of charge 079388680003 in full

    1 pagesMR04

    Satisfaction of charge 079388680001 in full

    1 pagesMR04

    Registered office address changed from Hurlingham Business Park C/O Consuma, Hurlingham Business Park Fulbeck Heath Grantham Lincolnshire NG32 3HL England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Dec 02, 2022

    1 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Mar 25, 2022

    • Capital: GBP 6,366.67
    3 pagesSH01

    Confirmation statement made on Feb 07, 2022 with updates

    11 pagesCS01

    Group of companies' accounts made up to Mar 27, 2021

    49 pagesAA

    Satisfaction of charge 079388680004 in full

    4 pagesMR04

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    54 pagesMA

    Statement of company's objects

    2 pagesCC04

    Registration of charge 079388680004, created on Mar 29, 2021

    38 pagesMR01

    Statement of capital following an allotment of shares on Mar 18, 2021

    • Capital: GBP 4,770.9
    3 pagesSH01

    Appointment of Mr Noel Patrick Morrin as a director on Mar 10, 2021

    2 pagesAP01

    Statement of capital on Mar 03, 2021

    • Capital: GBP 4,581.19
    3 pagesSH19

    legacy

    2 pagesSH20

    Who are the officers of BETTER ALL ROUND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABBOSH, Colena
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    England
    Secretary
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    England
    166496030001
    ABBOSH, Colena Kathryn
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    England
    Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    England
    United KingdomBritish128775800001
    ABBOSH, Oday
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    England
    Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    England
    United KingdomBritish166496020001
    DOLLFUS DE VOLCKERSBERG, Federico
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    England
    Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    England
    ItalySwiss252508410001
    DRYBURGH, Ian Hamilton
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    England
    Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    England
    United KingdomBritish7370590002
    LONG, Ronald Eric
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    England
    Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    England
    EnglandBritish30509730002
    TAYLOR, Charles William
    Tetherdown
    N10 1NG London
    76
    United Kingdom
    Director
    Tetherdown
    N10 1NG London
    76
    United Kingdom
    United KingdomBritish156970160001
    CACCIA DOMINIONI, Gerolamo
    c/o Cms Cameron Mckenna Llp
    78 Cannon Street
    EC4N 6AF London
    78
    United Kingdom
    Director
    c/o Cms Cameron Mckenna Llp
    78 Cannon Street
    EC4N 6AF London
    78
    United Kingdom
    ItalyItalian177925830001
    MORRIN, Noel Patrick
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    England
    Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    England
    EnglandIrish277936530001
    UDOW, Henry Adam
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    England
    Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    England
    United KingdomBritish125126820001

    What are the latest statements on persons with significant control for BETTER ALL ROUND LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 07, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0