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Home > England & Wales Companies > BELGRAVIUM LIMITED
Company Information for

BELGRAVIUM LIMITED

7 COMMERCE WAY, TRAFFORD PARK, MANCHESTER, M17 1HW,
Company Registration Number
01650433
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Belgravium Ltd
BELGRAVIUM LIMITED was founded on 1982-07-12 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Belgravium Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BELGRAVIUM LIMITED
 
Legal Registered Office
7 COMMERCE WAY
TRAFFORD PARK
MANCHESTER
M17 1HW
Other companies in BD7
 
Filing Information
Company Number 01650433
Company ID Number 01650433
Date formed 1982-07-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2020-08-10 22:43:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELGRAVIUM LIMITED
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Companies with same name BELGRAVIUM LIMITED
The following companies were found which have the same name as BELGRAVIUM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BELGRAVIUM TECHNOLOGIES LIMITED C/O TOUCHSTAR TECHNOLOGIES LTD 7 COMMERCE WAY TRAFFORD PARK MANCHESTER M17 1HW Active - Proposal to Strike off Company formed on the 2015-09-21

Company Officers of BELGRAVIUM LIMITED

Current Directors
Officer Role Date Appointed
MARK WILLIAM HARDY
 Director 2007-12-28
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL PAUL UNWIN
 Company Secretary 1995-02-09 2015-09-30
MICHAEL PAUL UNWIN
 Director 1995-02-09 2015-09-30
JOHN PHILIP KEMBERY
 Director 2001-03-30 2015-06-23
CHRISTOPHER FRANCIS PHILLIPS
 Director 1997-08-22 2001-03-30
MICHAEL STANLEY WAPPETT
 Director 1995-12-15 1997-08-22
HAROLD MICHAEL GREEN
 Director 1995-02-09 1997-03-05
CHARLES ROBERT FEATHER
 Director 1991-03-01 1996-03-31
CAROL GILLIAN FEATHER
 Company Secretary 1991-03-01 1995-02-09
CAROL GILLIAN FEATHER
 Director 1991-03-01 1995-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK WILLIAM HARDY BELGRAVIUM TECHNOLOGIES LIMITED Director 2015-09-21 CURRENT 2015-09-21 Active - Proposal to Strike off
MARK WILLIAM HARDY ACCESS FIRE AND SECURITY LIMITED Director 2015-06-23 CURRENT 1991-06-28 Active - Proposal to Strike off
MARK WILLIAM HARDY TOUCHSTAR ATC LIMITED Director 2013-05-31 CURRENT 1969-06-11 Active
MARK WILLIAM HARDY NOVO IVC LIMITED Director 2006-07-25 CURRENT 1998-02-12 Active - Proposal to Strike off
MARK WILLIAM HARDY TOUCHSTAR TECHNOLOGIES LIMITED Director 2005-10-21 CURRENT 2003-04-11 Active
MARK WILLIAM HARDY TOUCHSTAR PLC Director 2005-10-21 CURRENT 1904-02-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-02DS01Application to strike the company off the register
2019-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2019-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/19 FROM Belgravium House Campus Road, Listerhills Science Bradford West Yorkshire BD7 1HR
2018-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 6000000
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 6000000
2016-01-28AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAUL UNWIN
2015-10-02TM02Termination of appointment of Michael Paul Unwin on 2015-09-30
2015-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP KEMBERY
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 6000000
2015-01-09AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 016504330004
2014-06-07CH01Director's details changed for Mr Mark William Hardy on 2011-04-01
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 6000000
2014-01-08AR0131/12/13 ANNUAL RETURN FULL LIST
2013-09-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-24AR0131/12/12 ANNUAL RETURN FULL LIST
2012-09-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-26AR0131/12/11 ANNUAL RETURN FULL LIST
2011-09-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-15CH01Director's details changed for Mark William Hardy on 2011-04-15
2011-02-11AR0131/12/10 ANNUAL RETURN FULL LIST
2010-09-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-19AR0131/12/09 FULL LIST
2010-01-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-01-18AD02SAIL ADDRESS CREATED
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM HARDY / 18/01/2010
2009-09-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-15363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-09-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-14288aNEW DIRECTOR APPOINTED
2008-01-07363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-07353LOCATION OF REGISTER OF MEMBERS
2007-10-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-14363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-22363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-07RES13LOAN TERM FACILITY AGG 24/10/05
2005-11-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-02395PARTICULARS OF MORTGAGE/CHARGE
2005-09-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-19363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-15AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-14363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-07AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-10AUDAUDITOR'S RESIGNATION
2003-01-10363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-11AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-27363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-05-04AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-06288aNEW DIRECTOR APPOINTED
2001-04-06288bDIRECTOR RESIGNED
2001-03-01363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-12123NC INC ALREADY ADJUSTED 29/12/00
2001-01-12WRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 29/12/00
2001-01-12WRES04£ NC 100/6000000 29/1
2001-01-1288(2)RAD 29/12/00--------- £ SI 5999900@1=5999900 £ IC 100/6000000
2000-12-22395PARTICULARS OF MORTGAGE/CHARGE
2000-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-02-14363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-04SRES03EXEMPTION FROM APPOINTING AUDITORS 23/12/99
1999-12-24287REGISTERED OFFICE CHANGED ON 24/12/99 FROM: CROMPTON STREET CHADDERTON OLDHAM OL9 9AA
1999-10-29AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-26363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-10-26AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-17363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-03-17288aNEW DIRECTOR APPOINTED
1998-03-17363(288)DIRECTOR RESIGNED
1998-03-17363(288)DIRECTOR RESIGNED
1997-07-28AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-23288bDIRECTOR RESIGNED
1997-01-19363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-06-19AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-02-28288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
262 - Manufacture of computers and peripheral equipment
26200 - Manufacture of computers and peripheral equipment




Licences & Regulatory approval
We could not find any licences issued to BELGRAVIUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BELGRAVIUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-18 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2005-11-02 Outstanding BARCLAYS BANK PLC
DEBENTURE 2000-12-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1984-01-16 Satisfied CITY OF BRADFORD METROPOBTAN COUNCIL
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELGRAVIUM LIMITED

Intangible Assets
Patents
We have not found any records of BELGRAVIUM LIMITED registering or being granted any patents
Domain Names

BELGRAVIUM LIMITED owns 3 domain names.

pds-shop.co.uk   offermaker.co.uk   application-software.co.uk  

Trademarks
We have not found any records of BELGRAVIUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELGRAVIUM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26200 - Manufacture of computers and peripheral equipment) as BELGRAVIUM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BELGRAVIUM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BELGRAVIUM LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-04-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-02-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-02-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2013-02-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2012-12-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-12-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2012-11-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-11-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-09-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-09-0185065090Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells)
2012-09-0185171100Line telephone sets with cordless handsets
2012-09-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-07-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-07-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-06-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-06-0184716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2012-06-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-05-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-05-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-05-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-04-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-04-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-02-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-12-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-11-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-11-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-10-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-09-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-07-0185366990Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2011-06-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-05-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-04-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-04-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-03-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-12-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-11-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-10-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-09-0139269092Articles made from plastic sheet, n.e.s.
2010-08-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-08-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2010-07-0185183095Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2010-06-0139269092Articles made from plastic sheet, n.e.s.
2010-06-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-05-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-02-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELGRAVIUM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BELGRAVIUM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M17 1HW