BTTG Testing & Certification Ltd

Company Name	BTTG Testing & Certification Ltd
Directors	Stephen Donnelly and Lesley Karren Hughes
Company Status	Active
Company Number	04669650
Category	Private Limited Company
Incorporation Date	18 February 2003(21 years, 2 months ago)
Previous Name	Advanced Materials Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Stephen Donnelly
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 May 2003(3 months after company formation)
Appointment Duration	20 years, 11 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Wira House Ring Road West Park Leeds LS16 6QL

Secretary Name	Susan Anne Dabell
Nationality	British
Status	Current
Appointed	26 July 2006(3 years, 5 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Correspondence Address	2 Ashdale Drive Heald Green Cheadle Cheshire SK8 3SX

Director Name	Mrs Lesley Karren Hughes
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 June 2019(16 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Wira House Ring Road West Park Leeds LS16 6QL

Director Name	Mr Alfred John King
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2003(3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 November 2005)
Role	Executive Director
Correspondence Address	13 Fenay Crescent Almondbury Huddersfield West Yorkshire HD5 8XY

Director Name	Dr Alasdair Maclean
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2003(3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 February 2004)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Kent Road Harrogate North Yorkshire HG1 2LE

Secretary Name	Mr Stephen Donnelly
Nationality	British
Status	Resigned
Appointed	23 May 2003(3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 2006)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	23 Lower Cribden Avenue Rawtenstall Lancashire BB4 6SW

Secretary Name	Mr Michael Nunney
Nationality	British
Status	Resigned
Appointed	04 November 2005(2 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Acorn Drive Whinmoor Leeds West Yorkshire LS14 2HH

Director Name	Mr Michael Nunney
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2006(3 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 25 January 2016)
Role	Technical Director
Country of Residence	England
Correspondence Address	9 Acorn Drive Whinmoor Leeds West Yorkshire LS14 2HH

Director Name	Mr Neil Irvine Sorensen
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2006(3 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 18 June 2018)
Role	Director Certification
Country of Residence	England
Correspondence Address	65 Longhurst Lane Marple Bridge Stockport Cheshire SK6 5AH

Director Name	Mrs Clarissa Elizabeth Austin
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2006(3 years, 5 months after company formation)
Appointment Duration	15 years, 3 months (resigned 28 October 2021)
Role	Director Hpm
Country of Residence	England
Correspondence Address	22 Chiswick Drive Manor Park Rasdcliffe Manchester Lancashire M26 3XB

Director Name	Mr Mark Richard Greenwood
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(7 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 28 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wira House West Park Ring Road West Park Leeds LS16 6QL

Director Name	Mrs Lesley Karren Hughes
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2019(16 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 March 2021)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Wira House West Park Ring Road West Park Leeds LS16 6QL

Director Name	Cobbetts Limited (Corporation)
Status	Resigned
Appointed	18 February 2003(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Secretary Name	Cobbetts (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	18 February 2003(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Contact

Website	www.bttg.co.uk
Email address	[email protected]
Telephone	0113 2591999
Telephone region	Leeds

Location

Registered Address	Wira House West Park Ring Road West Park Leeds LS16 6QL
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Weetwood
Built Up Area	West Yorkshire

Shareholders

150k at £1	Bttg LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£958,658
Cash	£664,474
Current Liabilities	£509,237

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	18 February 2024 (2 months, 1 week ago)
Next Return Due	4 March 2025 (10 months, 1 week from now)

Charges

21 December 2010	Delivered on: 23 December 2010 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

21 December 2010

Delivered on: 23 December 2010
Persons entitled: Rbs Invoice Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

27 January 2021	Director's details changed for Mrs Lesley Karren Hughes on 26 January 2021 (2 pages)
3 December 2020	Termination of appointment of Mark Richard Greenwood as a director on 28 October 2020 (1 page)
24 August 2020	Accounts for a dormant company made up to 30 September 2019 (5 pages)
19 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
9 July 2019	Accounts for a small company made up to 30 September 2018 (14 pages)
28 June 2019	Appointment of Mrs Lesley Karren Hughes as a director on 28 June 2019 (2 pages)
28 June 2019	Registered office address changed from Unit 14 Wheel Forge Way Ashburton Road West Trafford Park Manchester M17 1EH to Wira House West Park Ring Road West Park Leeds LS16 6QL on 28 June 2019 (1 page)
6 March 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
9 July 2018	Accounts for a small company made up to 30 September 2017 (23 pages)
22 June 2018	Termination of appointment of Neil Irvine Sorensen as a director on 18 June 2018 (1 page)
22 March 2018	Cessation of Anthony John Grant Sagar as a person with significant control on 15 June 2017 (1 page)
22 March 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
13 July 2017	Accounts for a small company made up to 30 September 2016 (23 pages)
13 July 2017	Accounts for a small company made up to 30 September 2016 (23 pages)
2 March 2017	Confirmation statement made on 18 February 2017 with updates (6 pages)
2 March 2017	Confirmation statement made on 18 February 2017 with updates (6 pages)
3 October 2016	Satisfaction of charge 1 in full (1 page)
3 October 2016	Satisfaction of charge 1 in full (1 page)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
3 March 2016	Termination of appointment of Michael Nunney as a director on 25 January 2016 (1 page)
3 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 150,000 (7 pages)
3 March 2016	Termination of appointment of Michael Nunney as a director on 25 January 2016 (1 page)
3 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 150,000 (7 pages)
19 April 2015	Accounts for a small company made up to 30 September 2014 (5 pages)
19 April 2015	Accounts for a small company made up to 30 September 2014 (5 pages)
17 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 150,000 (8 pages)
17 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 150,000 (8 pages)
18 March 2014	Accounts for a small company made up to 30 September 2013 (5 pages)
18 March 2014	Accounts for a small company made up to 30 September 2013 (5 pages)
6 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 150,000 (8 pages)
6 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 150,000 (8 pages)
5 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (8 pages)
5 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (8 pages)
14 February 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
14 February 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
1 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (8 pages)
1 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (8 pages)
16 February 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
16 February 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
14 February 2012	Previous accounting period shortened from 30 November 2011 to 30 September 2011 (1 page)
14 February 2012	Previous accounting period shortened from 30 November 2011 to 30 September 2011 (1 page)
12 August 2011	Accounts for a small company made up to 30 November 2010 (5 pages)
12 August 2011	Accounts for a small company made up to 30 November 2010 (5 pages)
22 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (8 pages)
22 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (8 pages)
9 February 2011	Previous accounting period extended from 30 September 2010 to 30 November 2010 (1 page)
9 February 2011	Previous accounting period extended from 30 September 2010 to 30 November 2010 (1 page)
23 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 December 2010	Appointment of Mr Mark Richard Greenwood as a director (2 pages)
10 December 2010	Appointment of Mr Mark Richard Greenwood as a director (2 pages)
2 July 2010	Full accounts made up to 30 September 2009 (15 pages)
2 July 2010	Full accounts made up to 30 September 2009 (15 pages)
16 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (6 pages)
16 March 2010	Director's details changed for Michael Nunney on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Neil Sorensen on 16 March 2010 (2 pages)
16 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (6 pages)
16 March 2010	Director's details changed for Clarissa Austin on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Michael Nunney on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Clarissa Austin on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Neil Sorensen on 16 March 2010 (2 pages)
11 May 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
11 May 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
6 March 2009	Return made up to 18/02/09; full list of members (4 pages)
6 March 2009	Return made up to 18/02/09; full list of members (4 pages)
3 June 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
3 June 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
12 March 2008	Return made up to 18/02/08; full list of members (4 pages)
12 March 2008	Return made up to 18/02/08; full list of members (4 pages)
6 June 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
6 June 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
13 March 2007	Return made up to 18/02/07; full list of members (2 pages)
13 March 2007	Return made up to 18/02/07; full list of members (2 pages)
7 February 2007	Secretary's particulars changed (1 page)
7 February 2007	Secretary's particulars changed (1 page)
13 October 2006	Registered office changed on 13/10/06 from: wira house west park ring road leeds LS16 6QL (1 page)
13 October 2006	Registered office changed on 13/10/06 from: wira house west park ring road leeds LS16 6QL (1 page)
11 October 2006	Memorandum and Articles of Association (11 pages)
11 October 2006	Memorandum and Articles of Association (11 pages)
21 September 2006	Company name changed advanced materials services limi ted\certificate issued on 21/09/06 (2 pages)
21 September 2006	Company name changed advanced materials services limi ted\certificate issued on 21/09/06 (2 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
8 August 2006	New secretary appointed (2 pages)
8 August 2006	New secretary appointed (2 pages)
2 August 2006	Secretary resigned (1 page)
2 August 2006	Secretary resigned (1 page)
1 August 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
1 August 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
10 March 2006	Secretary resigned (1 page)
10 March 2006	Return made up to 18/02/06; full list of members (2 pages)
10 March 2006	Return made up to 18/02/06; full list of members (2 pages)
10 March 2006	Secretary resigned (1 page)
24 November 2005	New secretary appointed (2 pages)
24 November 2005	Secretary resigned;director resigned (1 page)
24 November 2005	New secretary appointed (2 pages)
24 November 2005	Secretary resigned;director resigned (1 page)
19 August 2005	Auditor's resignation (1 page)
19 August 2005	Auditor's resignation (1 page)
13 June 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
13 June 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
25 February 2005	Nc inc already adjusted 17/03/04 (1 page)
25 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 February 2005	Nc inc already adjusted 17/03/04 (1 page)
25 February 2005	Ad 17/03/04--------- Â£ si 149999@1 (2 pages)
25 February 2005	Return made up to 18/02/05; full list of members (7 pages)
25 February 2005	Ad 17/03/04--------- Â£ si 149999@1 (2 pages)
25 February 2005	Return made up to 18/02/05; full list of members (7 pages)
16 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
16 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
15 March 2004	Return made up to 18/02/04; full list of members (7 pages)
15 March 2004	Return made up to 18/02/04; full list of members (7 pages)
12 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
20 July 2003	Registered office changed on 20/07/03 from: ship canal house king street manchester M2 4WB (1 page)
20 July 2003	New director appointed (3 pages)
20 July 2003	Registered office changed on 20/07/03 from: ship canal house king street manchester M2 4WB (1 page)
20 July 2003	New director appointed (3 pages)
20 July 2003	New secretary appointed;new director appointed (3 pages)
20 July 2003	New director appointed (3 pages)
20 July 2003	Accounting reference date shortened from 29/02/04 to 30/09/03 (1 page)
20 July 2003	Accounting reference date shortened from 29/02/04 to 30/09/03 (1 page)
20 July 2003	Secretary resigned (1 page)
20 July 2003	Director resigned (1 page)
20 July 2003	New secretary appointed;new director appointed (3 pages)
20 July 2003	Secretary resigned (1 page)
20 July 2003	Director resigned (1 page)
20 July 2003	New director appointed (3 pages)
23 May 2003	Company name changed cobco (556) LIMITED\certificate issued on 23/05/03 (2 pages)
23 May 2003	Company name changed cobco (556) LIMITED\certificate issued on 23/05/03 (2 pages)
18 February 2003	Incorporation (17 pages)
18 February 2003	Incorporation (17 pages)