BETTER SOURCED LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBETTER SOURCED LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11333842
    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 SOURCED LTD?

    • Real estate agencies (68310) / Real estate activities

    Where is BETTER SOURCED LTD located?

    Registered Office Address
    Somerset House D-F
    York Road
    LS22 7SU Wetherby
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BETTER SOURCED LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2022
    Next Accounts Due OnJan 31, 2023
    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

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

    OverdueYes
    Last Confirmation Statement Made Up ToApr 12, 2023
    Next Confirmation Statement DueApr 26, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 12, 2022
    OverdueYes

    What are the latest filings for BETTER SOURCED LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Neville Anthony Taylor as a director on Jan 02, 2025

    1 pagesTM01

    Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to Somerset House D-F York Road Wetherby West Yorkshire LS22 7SU on Jun 25, 2024

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 15 Queen Square Leeds LS2 8AJ England to 61 Bridge Street Kington HR5 3DJ on Apr 26, 2022

    1 pagesAD01

    Confirmation statement made on Apr 12, 2022 with updates

    4 pagesCS01

    Notification of Neville Taylor as a person with significant control on Apr 06, 2022

    2 pagesPSC01

    Appointment of Neville Taylor as a director on Apr 06, 2022

    2 pagesAP01

    Termination of appointment of Alasdair Keir Cunningham as a director on Apr 06, 2022

    1 pagesTM01

    Cessation of Alasdair Keir Cunningham as a person with significant control on Apr 06, 2022

    1 pagesPSC07

    Registered office address changed from Thorpe House 93 Headlands Kettering Northamptonshire NN15 6BL England to 15 Queen Square Leeds LS2 8AJ on Apr 12, 2022

    1 pagesAD01

    Micro company accounts made up to Apr 30, 2021

    4 pagesAA

    Change of details for Mr Alasdair Keir Cunningham as a person with significant control on Sep 30, 2021

    2 pagesPSC04

    Cessation of Samuel Luke Leeds as a person with significant control on Sep 30, 2021

    1 pagesPSC07

    Termination of appointment of Samuel Luke Leeds as a director on Sep 30, 2021

    1 pagesTM01

    Registered office address changed from 3 Kelso Close Corby Northamptonshire NN18 8RL England to Thorpe House 93 Headlands Kettering Northamptonshire NN15 6BL on Sep 07, 2021

    1 pagesAD01

    Confirmation statement made on Apr 26, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    4 pagesAA

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 3 Kelso Close Corby Northamptonshire NN18 8RL on Nov 27, 2020

    1 pagesAD01

    Confirmation statement made on Apr 26, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    3 pagesAA

    Confirmation statement made on Apr 26, 2019 with updates

    5 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mr Samuel Luke Leeds on Aug 15, 2018

    2 pagesCH01

    Who are the officers of BETTER SOURCED LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUNNINGHAM, Alasdair Keir
    Wenlock Road
    N1 7GU London
    20-22
    England
    Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    United KingdomBritish158757770002
    LEEDS, Samuel Luke
    Wenlock Road
    N1 7GU London
    20-22
    England
    Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    United KingdomBritish245802080001
    TAYLOR, Neville Anthony
    D-F
    York Road
    LS22 7SU Wetherby
    Somerset House
    West Yorkshire
    England
    Director
    D-F
    York Road
    LS22 7SU Wetherby
    Somerset House
    West Yorkshire
    England
    EnglandBritish294732710001

    Who are the persons with significant control of BETTER SOURCED LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Neville Anthony Taylor
    D-F
    York Road
    LS22 7SU Wetherby
    Somerset House
    West Yorkshire
    England
    Apr 06, 2022
    D-F
    York Road
    LS22 7SU Wetherby
    Somerset House
    West Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Alasdair Keir Cunningham
    Wenlock Road
    N1 7GU London
    20-22
    England
    Apr 27, 2018
    Wenlock Road
    N1 7GU London
    20-22
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Samuel Luke Leeds
    Wenlock Road
    N1 7GU London
    20-22
    England
    Apr 27, 2018
    Wenlock Road
    N1 7GU London
    20-22
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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