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Home > England & Wales Companies > BELGRAVE COMMERCIALS LIMITED
Company Information for

BELGRAVE COMMERCIALS LIMITED

41 HOUNDISCOMBE ROAD, PLYMOUTH, PL4 6EX,
Company Registration Number
03417575
Private Limited Company
Active

Company Overview

About Belgrave Commercials Ltd
BELGRAVE COMMERCIALS LIMITED was founded on 1997-08-11 and has its registered office in Plymouth. The organisation's status is listed as "Active". Belgrave Commercials Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BELGRAVE COMMERCIALS LIMITED
 
Legal Registered Office
41 HOUNDISCOMBE ROAD
PLYMOUTH
PL4 6EX
 
Filing Information
Company Number 03417575
Company ID Number 03417575
Date formed 1997-08-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2020
Account next due 31/08/2022
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB760411167  
Last Datalog update: 2021-06-01 20:43:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELGRAVE COMMERCIALS LIMITED
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Company Officers of BELGRAVE COMMERCIALS LIMITED

Current Directors
Officer Role Date Appointed
GAIR ELIZABETH MAY
Company Secretary 2014-03-17
GAIR ELIZABETH MAY
Director 2000-10-18
PAUL TREVOR MAY
Director 2000-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
VIVIEN FROST
Company Secretary 1997-08-11 2014-03-17
VIVIEN FROST
Director 1997-08-11 2014-03-17
PAUL BERNARD JAMES FROST
Director 1997-08-11 2008-09-01
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1997-08-11 1997-08-11
WATERLOW NOMINEES LIMITED
Nominated Director 1997-08-11 1997-08-11

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
2021-05-07AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2020-04-23AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2019-06-04AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/19 FROM 41 Houndiscombe Road Mutley Plymouth Devon
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2018-04-25AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2017-04-18AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 1060
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-05-04AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 1060
2015-09-07AR0111/08/15 ANNUAL RETURN FULL LIST
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 1060
2015-05-12SH06Cancellation of shares. Statement of capital on 2014-12-10 GBP 1,060
2015-04-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 1120
2014-09-05AR0111/08/14 ANNUAL RETURN FULL LIST
2014-07-01AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17AP03Appointment of Mrs Gair Elizabeth May as company secretary
2014-03-17TM01APPOINTMENT TERMINATED, DIRECTOR VIVIEN FROST
2014-03-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY VIVIEN FROST
2013-08-27AR0111/08/13 ANNUAL RETURN FULL LIST
2013-05-16AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24AR0111/08/12 ANNUAL RETURN FULL LIST
2012-05-15SH0123/04/12 STATEMENT OF CAPITAL GBP 1120
2012-05-01AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09SH0103/02/12 STATEMENT OF CAPITAL GBP 1000
2012-02-08RES01ADOPT ARTICLES 08/02/12
2011-08-18AR0111/08/11 ANNUAL RETURN FULL LIST
2011-04-15AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-18AR0111/08/10 ANNUAL RETURN FULL LIST
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN FROST / 11/08/2010
2010-08-17CH03SECRETARY'S CHANGE OF PARTICULARS / VIVIEN FROST / 07/10/2009
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL TREVOR MAY / 11/08/2010
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GAIR ELIZABETH MAY / 11/08/2010
2010-05-26AA30/11/09 TOTAL EXEMPTION SMALL
2009-09-11363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-04-28AA30/11/08 TOTAL EXEMPTION SMALL
2008-09-19288bAPPOINTMENT TERMINATED DIRECTOR PAUL FROST
2008-08-13363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2007-08-22363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-08-22363aRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-08-22288cDIRECTOR'S PARTICULARS CHANGED
2006-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-08-30363aRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-08-23363sRETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2004-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2003-08-21363sRETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2003-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2002-08-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-18363sRETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2002-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2001-08-21363sRETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
2001-01-30225ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/11/01
2000-11-21395PARTICULARS OF MORTGAGE/CHARGE
2000-11-2188(2)RAD 18/10/00--------- £ SI 98@1=98 £ IC 2/100
2000-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-10-31288aNEW DIRECTOR APPOINTED
2000-10-31288aNEW DIRECTOR APPOINTED
2000-08-16363sRETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
2000-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
1999-08-18363sRETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS
1998-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1998-09-15363sRETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS
1997-08-27288bDIRECTOR RESIGNED
1997-08-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-08-27288bSECRETARY RESIGNED
1997-08-27288aNEW DIRECTOR APPOINTED
1997-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles



Licences & Regulatory approval
We could not find any licences issued to BELGRAVE COMMERCIALS 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 BELGRAVE COMMERCIALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-11-21 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 BELGRAVE COMMERCIALS LIMITED

Intangible Assets
Patents
We have not found any records of BELGRAVE COMMERCIALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELGRAVE COMMERCIALS LIMITED
Trademarks
We have not found any records of BELGRAVE COMMERCIALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELGRAVE COMMERCIALS 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 (45111 - Sale of new cars and light motor vehicles) as BELGRAVE COMMERCIALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BELGRAVE COMMERCIALS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELGRAVE COMMERCIALS 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 BELGRAVE COMMERCIALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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