Bttg Testing & Certification Ltd in Leeds, LS16 6QL

Description

Data updated on: 01-11-2023

Bttg Testing & Certification Ltd has existed on the market for at least 21 years. Started with Registered No. 04669650 in the year 2003, the firm is registered at Wira House West Park Ring Road, Leeds LS16 6QL. This company has been on the market under three different names. The very first name, Cobco (556), was switched on Fri, 23rd May 2003 to Advanced Materials Services. The current name is in use since 2006, is Bttg Testing & Certification Ltd. The company's classified under the NACE and SIC code 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. Friday 30th September 2022 is the last time company accounts were reported.

Lesley H. and Stephen D. are listed as company's directors and have been monitoring progress towards achieving the objectives and policies since June 2019. Additionally, the managing director's tasks are often aided with by a secretary - Susan D., who was chosen by the business 18 years ago.

Stephen D. is the individual who has control over this firm and has 1/2 or less of voting rights.

Previous company's names
Bttg Testing & Certification Ltd 2006-09-21
Advanced Materials Services Limited 2003-05-23
Cobco (556) Limited 2003-02-18

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-09-30	2015-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency
Net Worth	958 658	976 800

Balance Sheet
Debtors	668 798	957 922	1 025 899	1 025 899	1 025 899	1 025 899	1 025 899	1 025 899
Current Assets	1 333 272	1 235 769	1 025 899	1 025 899
Net Assets Liabilities			1 025 899	1 025 899	1 025 899	1 025 899
Cash Bank In Hand	664 474	277 847
Net Assets Liabilities Including Pension Asset Liability	958 658	976 800
Tangible Fixed Assets	134 623	484 689

Capital & Reserves
Called Up Share Capital	150 000	150 000
Profit Loss Account Reserve	808 658	826 800
Shareholder Funds	958 658	976 800

Other Financial Data
Amounts Owed By Group Undertakings			1 025 899	1 025 899	1 025 899	1 025 899	1 025 899
Amounts Owed By Related Parties							1 025 899	1 025 899
Average Number Employees During Period				4	4	4	3	3
Net Current Assets Liabilities	824 035	492 111		1 025 899	1 025 899	1 025 899	1 025 899	1 025 899
Number Shares Issued Fully Paid				150 000	150 000	150 000
Par Value Share		1			1	1
Total Assets Less Current Liabilities	958 658	976 800	1 025 899	1 025 899	1 025 899	1 025 899
Trade Debtors Trade Receivables			1 025 899	1 025 899
Creditors Due Within One Year	509 237	743 658
Fixed Assets	134 623	484 689
Number Shares Allotted		150 000
Other Debtors Due After One Year	69 622
Share Capital Allotted Called Up Paid	150 000	150 000
Tangible Fixed Assets Additions		443 486
Tangible Fixed Assets Cost Or Valuation	1 675 183	1 969 245
Tangible Fixed Assets Depreciation	1 540 560	1 484 556
Tangible Fixed Assets Depreciation Charged In Period		93 419
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		149 423
Tangible Fixed Assets Disposals		149 424

Company staff

Lesley H.

Role: Director

Appointed: 28 June 2019

Latest update: 15 January 2024

Susan D.

Role: Secretary

Appointed: 26 July 2006

Latest update: 15 January 2024

Role: Corporate Nominee Secretary

Appointed: 18 February 2003

Resigned: 23 May 2003

Address: King Street, Manchester, M2 4WB

Latest update: 15 January 2024

Cobbetts Limited

Role: Nominee Director

Appointed: 18 February 2003

Resigned: 23 May 2003

Latest update: 15 January 2024

People with significant control

Stephen D.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

Anthony S.

Notified on 6 April 2016

Ceased on 15 June 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	03 March 2024
Confirmation statement last made up date	18 February 2023

Annual Accounts 29 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	29 June 2016
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts
Start Date For Period Covered By Report	2022-10-01
End Date For Period Covered By Report	2023-09-30

Bttg Testing & Certification Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lesley H.

Susan D.

Stephen D.

Lesley H.

Mark G.

Michael N.

Clarissa A.

Neil S.

Michael N.

Stephen D.

Alfred K.

Alasdair M.

Cobbetts (secretarial) Limited

Cobbetts Limited

People with significant control

Stephen D.

Anthony S.

Accounts Documents

Company filings

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