Better Placed Limited

Company Name	Better Placed Limited
Company Status	Active
Company Number	05090440
Category	Private Limited Company
Incorporation Date	31 March 2004(20 years, 1 month ago)
Previous Name	Better Placed Recruitment (Manchester) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Dean Jay Bartle
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 April 2004(2 weeks, 6 days after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Director Name	Mr Andrew Gibson
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 April 2004(2 weeks, 6 days after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	England
Correspondence Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Director Name	Mr Simon Paul Stephens
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 April 2004(2 weeks, 6 days after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	England
Correspondence Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Secretary Name	Mr Dean Jay Bartle
Nationality	British
Status	Current
Appointed	20 April 2004(2 weeks, 6 days after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	31 March 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	31 March 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Beckwithshaw
Ward	Washburn
Built Up Area	Harrogate
Address Matches	Over 200 other UK companies use this postal address

Shareholders

10.4k at £0.01	Better Placed Recruitment Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£45,042
Cash	£32,890
Current Liabilities	£238,887

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Charges

20 April 2021	Delivered on: 21 April 2021 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
10 June 2019	Delivered on: 10 June 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
30 August 2017	Delivered on: 30 August 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
31 May 2011	Delivered on: 15 June 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
2 February 2009	Delivered on: 6 February 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement dated 06/12/08 Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
6 February 2008	Delivered on: 8 February 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
8 March 2006	Delivered on: 14 March 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

10 November 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
6 July 2020	Director's details changed for Mr Simon Paul Stephens on 6 July 2020 (2 pages)
17 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
8 October 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
25 September 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
10 June 2019	Registration of charge 050904400006, created on 10 June 2019 (12 pages)
18 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
10 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
22 December 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
30 August 2017	Registration of charge 050904400005, created on 30 August 2017 (32 pages)
30 August 2017	Registration of charge 050904400005, created on 30 August 2017 (32 pages)
25 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
25 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
18 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
18 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
14 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
14 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
25 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 104.08 (4 pages)
25 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 104.08 (4 pages)
1 April 2016	Director's details changed for Mr Simon Paul Stephens on 1 April 2016 (2 pages)
1 April 2016	Director's details changed for Mr Dean Jay Bartle on 1 April 2016 (2 pages)
1 April 2016	Secretary's details changed for Mr Dean Jay Bartle on 1 April 2016 (1 page)
1 April 2016	Director's details changed for Mr Dean Jay Bartle on 1 April 2016 (2 pages)
1 April 2016	Director's details changed for Mr Andrew Gibson on 1 April 2016 (2 pages)
1 April 2016	Director's details changed for Mr Andrew Gibson on 1 April 2016 (2 pages)
1 April 2016	Secretary's details changed for Mr Dean Jay Bartle on 1 April 2016 (1 page)
1 April 2016	Director's details changed for Mr Simon Paul Stephens on 1 April 2016 (2 pages)
31 March 2016	Company name changed better placed recruitment (manchester) LIMITED\certificate issued on 31/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-30 (3 pages)
31 March 2016	Company name changed better placed recruitment (manchester) LIMITED\certificate issued on 31/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-30 (3 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 July 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 104.08 (4 pages)
14 July 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 104.08 (4 pages)
7 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 104.08 (4 pages)
7 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 104.08 (4 pages)
30 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
30 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
23 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
10 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
23 June 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
23 June 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
15 June 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
15 June 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 September 2010	Director's details changed for Mr Andrew Gibson on 7 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew Gibson on 7 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew Gibson on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Simon Paul Stephens on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Dean Jay Bartle on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Dean Jay Bartle on 7 September 2010 (2 pages)
7 September 2010	Secretary's details changed for Dean Jay Bartle on 7 September 2010 (1 page)
7 September 2010	Director's details changed for Mr Simon Paul Stephens on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Simon Paul Stephens on 7 September 2010 (2 pages)
7 September 2010	Secretary's details changed for Dean Jay Bartle on 7 September 2010 (1 page)
7 September 2010	Secretary's details changed for Dean Jay Bartle on 7 September 2010 (1 page)
7 September 2010	Director's details changed for Dean Jay Bartle on 7 September 2010 (2 pages)
2 July 2010	Director's details changed for Dean Jay Bartle on 2 July 2010 (2 pages)
2 July 2010	Secretary's details changed for Dean Jay Bartle on 2 July 2010 (1 page)
2 July 2010	Secretary's details changed for Dean Jay Bartle on 2 July 2010 (1 page)
2 July 2010	Director's details changed for Dean Jay Bartle on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Dean Jay Bartle on 2 July 2010 (2 pages)
2 July 2010	Secretary's details changed for Dean Jay Bartle on 2 July 2010 (1 page)
2 July 2010	Director's details changed for Simon Paul Stephens on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Andrew Gibson on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Simon Paul Stephens on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Simon Paul Stephens on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Andrew Gibson on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Andrew Gibson on 2 July 2010 (2 pages)
2 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
26 February 2010	Resolutions RES13 ‐ Sub-division 15/01/2010 (1 page)
26 February 2010	Sub-division of shares on 15 January 2010 (5 pages)
26 February 2010	Statement of capital following an allotment of shares on 15 January 2010 GBP 102 (5 pages)
26 February 2010	Resolutions RES13 ‐ Sub-division 15/01/2010 (1 page)
26 February 2010	Statement of capital following an allotment of shares on 15 January 2010 GBP 104.08 (4 pages)
26 February 2010	Statement of capital following an allotment of shares on 15 January 2010 GBP 102 (5 pages)
26 February 2010	Sub-division of shares on 15 January 2010 (5 pages)
26 February 2010	Statement of capital following an allotment of shares on 15 January 2010 GBP 104.08 (4 pages)
23 June 2009	Return made up to 31/03/09; full list of members (4 pages)
23 June 2009	Return made up to 31/03/09; full list of members (4 pages)
2 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 February 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
6 February 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
29 July 2008	Return made up to 31/03/08; no change of members (7 pages)
29 July 2008	Return made up to 31/03/08; no change of members (7 pages)
25 July 2008	Director and secretary's change of particulars / dean bartle / 01/04/2008 (1 page)
25 July 2008	Director's change of particulars / simon stephens / 01/04/2008 (1 page)
25 July 2008	Director and secretary's change of particulars / dean bartle / 01/04/2008 (1 page)
25 July 2008	Director's change of particulars / simon stephens / 01/04/2008 (1 page)
15 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 February 2008	Particulars of mortgage/charge (3 pages)
8 February 2008	Particulars of mortgage/charge (3 pages)
14 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
14 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
27 April 2007	Return made up to 31/03/07; full list of members (7 pages)
27 April 2007	Return made up to 31/03/07; full list of members (7 pages)
27 July 2006	Registered office changed on 27/07/06 from: 3 grove park court skipton road harrogate north yorkshire HG1 4DP (1 page)
27 July 2006	Registered office changed on 27/07/06 from: 3 grove park court skipton road harrogate north yorkshire HG1 4DP (1 page)
18 May 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
18 May 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
16 May 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 March 2006	Particulars of mortgage/charge (7 pages)
14 March 2006	Particulars of mortgage/charge (7 pages)
7 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
7 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
20 April 2005	Return made up to 31/03/05; full list of members (7 pages)
20 April 2005	Return made up to 31/03/05; full list of members (7 pages)
20 September 2004	Registered office changed on 20/09/04 from: 7 north park road harrogate north yorkshire HG1 5PD (1 page)
20 September 2004	Registered office changed on 20/09/04 from: 7 north park road harrogate north yorkshire HG1 5PD (1 page)
18 May 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
18 May 2004	New director appointed (2 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	New secretary appointed;new director appointed (2 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	New secretary appointed;new director appointed (2 pages)
18 May 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
5 April 2004	Director resigned (1 page)
5 April 2004	Secretary resigned (1 page)
5 April 2004	Director resigned (1 page)
5 April 2004	Secretary resigned (1 page)
31 March 2004	Incorporation (9 pages)
31 March 2004	Incorporation (9 pages)

Better Placed Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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