Company information:
Bttg Limited (No: 04628697)
Address: WIRA HOUSE, WEST PARK RING ROAD, LEEDS, LS16 6QL
Status: Active
Incorporated: 01-Jun-2003
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 20-Jan-2025
Industry Class: 82110 - Combined office administrative service activities
Current Director: STEPHEN DONNELLY ( DOB: Dec-1960 From: Feb-2003 )
Current Director: STEPHEN DONNELLY ( DOB: Dec-1960 From: Feb-2003 )
Current Director: MARK RICHARD GREENWOOD ( DOB: Jul-1965 From: Oct-2009 )
Current Director: LESLEY KARREN HUGHES ( DOB: Mar-1973 From: Jun-2018 )
Current Secretary: SUSAN ANNE DABELL ( From: Jun-2018 )
Resigned Director: CLARISSA ELIZABETH AUSTIN ( DOB: Jan-1953 From: Dec-2010 To: Jan-2018 )
Resigned Director: COBBETTS LIMITED ( From: Jan-2003 To: Feb-2003 )
Resigned Director: CHRISTOPHER DEAN ( From: Jun-2018 To: Dec-2018 )
Resigned Director: ALFRED JOHN KING ( DOB: Sep-1951 From: Feb-2003 To: Nov-2005 )
Resigned Director: WILLIAM LAIDLAW ( DOB: Aug-1938 From: Feb-2003 To: May-2009 )
Resigned Director: ALASDAIR MACLEAN ( DOB: May-1939 From: Feb-2003 To: Dec-2010 )
Resigned Director: MICHAEL NUNNEY ( DOB: Aug-1950 From: May-2010 To: Jan-2016 )
Resigned Director: DAVID ALEXANDER RIGBY ( DOB: Jan-1941 From: Feb-2003 To: Dec-2010 )
Resigned Director: ANTHONY JOHN GRANT SAGAR ( DOB: Jun-1952 From: May-2010 To: Jan-2018 )
Resigned Director: NEIL IRVINE SORENSEN ( DOB: Nov-1942 From: Dec-2010 To: Jun-2018 )
Resigned Secretary: COBBETTS (SECRETARIAL) LIMITED ( From: Jan-2003 To: Feb-2003 )
Resigned Secretary: MARK RICHARD GREENWOOD ( DOB: Jul-1965 From: Nov-2005 To: Jun-2018 )
Resigned Secretary: ALASDAIR MACLEAN ( DOB: May-1939 From: Feb-2003 To: Nov-2005 )
Persons of Significant Control:
Mr Stephen Donnelly, 50 Valley Road Valley Road, Bramhall, Stockport, SK7 2NL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Doctor Anthony John Grant Sagar, 50 Valley Road Valley Road, Bramhall, Stockport, SK7 2NL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-06-17)
Company Accounts Summary (£)
| Item | 17 | 18 | 18 | 19 | 19 | 20 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 371,045 | 355,775 | 342,416 | 0.0,371045.0,0.0,355775.0,0.0,342416.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Property, plant and equipment | 29,932 | 14,662 | 1,303 | 0.0,29932.0,0.0,14662.0,0.0,1303.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Investments, fixed assets | 341,113 | 341,113 | 341,113 | 341,113 | 341,113 | 341,113 | 0.0,341113.0,0.0,341113.0,0.0,341113.0,0.0,341113.0,341113.0,341113.0 | ||||
| Current assets | 208,825 | 380,786 | 338,576 | 283,407 | 277,181 | 368,950 | 0.0,208825.0,0.0,380786.0,0.0,338576.0,0.0,283407.0,277181.0,368950.0 | ||||
| Current assets / Cash at bank and on hand | 38,323 | 38,060 | 55,072 | 47,037 | 43,638 | 83,315 | 0.0,38323.0,0.0,38060.0,0.0,55072.0,0.0,47037.0,43638.0,83315.0 | ||||
| Net current assets (liabilities) | 49,061 | 160,683 | 193,362 | 140,703 | 165,150 | 220,947 | 0.0,49061.0,0.0,160683.0,0.0,193362.0,0.0,140703.0,165150.0,220947.0 | ||||
| Total assets less current liabilities | 420,106 | 516,458 | 535,778 | 481,816 | 506,263 | 562,060 | 0.0,420106.0,0.0,516458.0,0.0,535778.0,0.0,481816.0,506263.0,562060.0 | ||||
| Net assets (liabilities) | 420,106 | 516,458 | 535,778 | 0.0,420106.0,0.0,516458.0,0.0,535778.0,0.0,0.0,0.0,0.0 | |||||||
| Equity / share capital and reserves | 621,169 | 420,106 | 420,106 | 516,458 | 516,458 | 535,778 | 481,816 | 506,263 | 562,060 | 621169.0,420106.0,420106.0,516458.0,516458.0,535778.0,0.0,481816.0,506263.0,562060.0 |