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Home > England & Wales Companies > A-BELCO PROPERTY LIMITED
Company Information for

A-BELCO PROPERTY LIMITED

4TH FLOOR CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG,
Company Registration Number
03802356
Private Limited Company
Liquidation

Company Overview

About A-belco Property Ltd
A-BELCO PROPERTY LIMITED was founded on 1999-07-07 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". A-belco Property Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
A-BELCO PROPERTY LIMITED
 
Legal Registered Office
4TH FLOOR CATHEDRAL BUILDINGS
DEAN STREET
NEWCASTLE UPON TYNE
NE1 1PG
Other companies in NE63
 
Previous Names
BALS PROPERTY LIMITED08/01/2002
Filing Information
Company Number 03802356
Company ID Number 03802356
Date formed 1999-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts FULL
Last Datalog update: 2019-12-09 17:12:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A-BELCO PROPERTY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A-B-A-C-U-S FRANCHISING COMPANY LIMITED   APS TECHNICAL LIMITED
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Company Officers of A-BELCO PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY WILLIAM KELLY
 Company Secretary 2010-02-02
ANTHONY WILLIAM KELLY
 Director 2010-02-01
GILLIAN ANNE KELLY
 Director 2003-03-10
JUDITH ANNE KELLY
 Director 2003-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN IRVING TRENCH
 Director 2010-05-07 2016-11-10
JOSEPH KELLY
 Director 2009-09-01 2016-11-07
BRIAN IRVING TRENCH
 Company Secretary 2010-05-07 2016-04-07
MICHAEL JOHN KELLY
 Company Secretary 2002-10-01 2010-02-02
MICHAEL JOHN KELLY
 Director 2002-10-01 2010-02-02
STEPHEN JACKSON
 Director 2002-12-17 2003-03-31
STEPHEN JACKSON
 Company Secretary 1999-08-17 2002-10-11
STEPHEN JACKSON
 Director 1999-08-17 2002-10-11
JOHN PARVIN
 Director 2002-05-31 2002-10-11
MICHAEL JOHN KELLY
 Director 1999-08-17 2002-05-31
EILEEN THERESA ROGAN
 Nominated Secretary 1999-07-07 1999-08-17
COLIN THOMPSON HEWITT
 Director 1999-07-07 1999-08-17
EILEEN THERESA ROGAN
 Nominated Director 1999-07-07 1999-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY WILLIAM KELLY VICTORIA PLACE (BLOCK 1) RTM COMPANY LIMITED Director 2014-11-24 CURRENT 2014-09-05 Active
ANTHONY WILLIAM KELLY VICTORIA PLACE (BLOCK 3) RTM COMPANY LIMITED Director 2014-11-24 CURRENT 2014-09-05 Active
ANTHONY WILLIAM KELLY VICTORIA PLACE (BLOCK 2) RTM COMPANY LIMITED Director 2014-11-24 CURRENT 2014-09-05 Active
ANTHONY WILLIAM KELLY COMMUNICATION BY DESIGN LIMITED Director 2014-05-09 CURRENT 2003-05-23 Active - Proposal to Strike off
ANTHONY WILLIAM KELLY PRE CONSULTANTS LIMITED Director 2014-03-31 CURRENT 1997-02-07 Active
ANTHONY WILLIAM KELLY DIGITAL MEDIA DISTRIBUTION LTD Director 2013-10-31 CURRENT 2013-10-31 Active
ANTHONY WILLIAM KELLY KELLY GROUP VENTURES LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active - Proposal to Strike off
ANTHONY WILLIAM KELLY A KELLY CONSULTANCY LIMITED Director 2013-08-30 CURRENT 2013-08-30 Active
ANTHONY WILLIAM KELLY REFRESH CHURCH TRUST Director 2011-09-01 CURRENT 2010-11-30 Active
ANTHONY WILLIAM KELLY A-BELCO (HOLDINGS) LIMITED Director 2010-02-08 CURRENT 2001-05-08 In Administration

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
2021-09-04LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-12-27LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-22
2019-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/19 FROM C/O Kre (North East) Limited the Axis Building Maingate Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NQ
2019-01-03600Appointment of a voluntary liquidator
2018-11-23AM22Liquidation. Administration move to voluntary liquidation
2018-11-23AM10Administrator's progress report
2017-12-07AM10Administrator's progress report
2017-12-06AM19liquidation-in-administration-extension-of-period
2017-07-18AM10Administrator's progress report
2017-04-25F2.18Notice of deemed approval of proposals
2017-02-202.17BStatement of administrator's proposal
2017-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/17 FROM Jubilee Industrial Estate Ashington Northumberland NE63 8UG
2017-01-132.12BAppointment of an administrator
2016-11-10TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN IRVING TRENCH
2016-11-07TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH KELLY
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 232.6534
2016-04-07AR0131/03/16 ANNUAL RETURN FULL LIST
2016-04-07TM02Termination of appointment of Brian Irving Trench on 2016-04-07
2016-01-09AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 232.65
2015-04-29AR0131/03/15 ANNUAL RETURN FULL LIST
2014-10-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 232.6534
2014-05-09AR0131/03/14 ANNUAL RETURN FULL LIST
2014-04-09RES12Resolution of varying share rights or name
2014-04-09SH08Change of share class name or designation
2013-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-05-09AR0131/03/13 ANNUAL RETURN FULL LIST
2012-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-05-02AR0131/03/12 ANNUAL RETURN FULL LIST
2011-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-06-16AR0131/03/11 FULL LIST
2011-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANNE KELLY / 01/03/2011
2011-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH KELLY / 20/02/2011
2011-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANNE KELLY / 01/03/2011
2011-06-01RES01ADOPT ARTICLES 24/12/2010
2011-06-01SH0124/12/10 STATEMENT OF CAPITAL GBP 7561.240
2011-05-26AP01DIRECTOR APPOINTED MR JOSEPH KELLY
2011-05-07DISS40DISS40 (DISS40(SOAD))
2011-05-04AA31/03/10 TOTAL EXEMPTION FULL
2011-04-05GAZ1FIRST GAZETTE
2010-08-23AP03SECRETARY APPOINTED ANTHONY WILLIAM KELLY
2010-08-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLY
2010-08-23TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL KELLY
2010-08-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-08-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-08-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-08-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-08-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-08-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-08-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-05-27AP01DIRECTOR APPOINTED MR BRIAN IRVING TRENCH
2010-05-27AP03SECRETARY APPOINTED MR BRIAN IRVING TRENCH
2010-04-26AR0131/03/10 FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANNE KELLY / 31/03/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN KELLY / 31/03/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANNE KELLY / 31/03/2010
2010-03-02AP01DIRECTOR APPOINTED MR ANTHONY WILLIAM KELLY
2010-02-02AA31/03/09 TOTAL EXEMPTION FULL
2009-04-20363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-02-04AA31/03/08 TOTAL EXEMPTION FULL
2008-08-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-06-19363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-06363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-01-31AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-05-19363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-02-10AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-04-29363(288)SECRETARY'S PARTICULARS CHANGED
2005-04-29363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-02-03AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-29363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-02-24AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-23363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-05-02288bDIRECTOR RESIGNED
2003-05-02288aNEW DIRECTOR APPOINTED
2003-04-13288aNEW DIRECTOR APPOINTED
2003-04-0988(2)RAD 29/05/02--------- £ SI 1724900@.001=1724 £ IC 20/1744
2003-04-07288bDIRECTOR RESIGNED
2003-04-04288aNEW DIRECTOR APPOINTED
2003-02-27AUDAUDITOR'S RESIGNATION
2003-02-06AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-01-07288aNEW DIRECTOR APPOINTED
2002-10-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-15288bDIRECTOR RESIGNED
2002-10-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to A-BELCO PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2019-12-17
Appointmen2018-12-10
Appointment of Administrators2016-12-15
Proposal to Strike Off2011-04-05
Fines / Sanctions
No fines or sanctions have been issued against A-BELCO PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2008-08-22 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 2001-10-04 Satisfied MICHAEL JOHN KELLY, STEPHEN JACKSON AND DERECK ARTHUR SCHOLEY (AS SECURITYTRUSTEE FOR AND ON BEHALF OF THE LENDERS)(AS DEFINED)
LEGAL CHARGE 2001-10-04 Satisfied MICHAEL JOHN KELLY, STEPHEN JACKSON AND DERECK ARTHUR SCHOLEY(AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE LENDERS)(AS DEFINED)
LEGAL CHARGE 2001-10-04 Satisfied M.J.KELLY S.JACKSON AND D.A.SCHOLEY(AS SECURITY TRUSTEES FOR AND ON BEHALF OF THE LENDERS AS LISTED IN SCHEDULE 1 OF THE LOAN AGREEMENT DATED 4TH OCTOBER 2001)
LEGAL CHARGE 2000-03-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2000-03-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2000-03-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2000-03-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of A-BELCO PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A-BELCO PROPERTY LIMITED
Trademarks
We have not found any records of A-BELCO PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A-BELCO PROPERTY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northumberland County Council 2015-07-22 GBP £1,918 Partnership Development Projects
Northumberland County Council 2015-07-22 GBP £1,826 Partnership Development Projects
Northumberland County Council 2015-04-29 GBP £3,078 Partnership Development Projects
Northumberland County Council 2015-04-29 GBP £3,078 Partnership Development Projects
Northumberland County Council 2015-04-27 GBP £1,697 Partnership Development Projects
Northumberland County Council 2015-04-27 GBP £1,697 Partnership Development Projects
Northumberland County Council 2015-01-23 GBP £962 Partnership Development Projects
Northumberland County Council 2015-01-23 GBP £962 Partnership Development Projects
Northumberland County Council 2014-10-08 GBP £980 Partnership Development Projects
Northumberland County Council 2014-10-08 GBP £962 Partnership Development Projects
Northumberland County Council 2014-07-22 GBP £962 Partnership Development Projects
Northumberland County Council 2014-07-22 GBP £945 Partnership Development Projects
Northumberland County Council 2014-05-29 GBP £937 Partnership Development Projects
Northumberland County Council 2014-05-27 GBP £2,192 Partnership Development Projects

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where A-BELCO PROPERTY 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyA-BELCO PROPERTY LIMITEDEvent Date2019-12-17
 
Initiating party Event TypeAppointmen
Defending partyA-BELCO PROPERTY LIMITEDEvent Date2018-12-10
Name of Company: A-BELCO PROPERTY LIMITED Company Number: 03802356 Nature of Business: Property letting Previous Name of Company: Bals Property Limited; Sandco 632 Limited Registered office: c/o KRE (…
 
Initiating party Event TypeAppointment of Administrators
Defending partyA-BELCO PROPERTY LIMITEDEvent Date2016-11-14
In the High Court of Justice, Chancery Division Newcastle upon Tyne District Registry case number 0416 Ian William Kings (IP No 7232 ), of KRE (North East) Limited , The Axis Building, Maingate, Team Valley Trading Estate, Gateshead NE11 0NQ For further details contact: Paul Kings, Tel: 0191 404 6836, Email: paul.kings@krecr.co.uk :
 
Initiating party Event TypeProposal to Strike Off
Defending partyA-BELCO PROPERTY LIMITEDEvent Date2011-04-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A-BELCO PROPERTY 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 A-BELCO PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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