BELLEPLATES LIMITED - Other retail sale not in stores, stalls or markets - A business based in ENGLAND registered with Companies House

Company Overview

About Belleplates Ltd

BELLEPLATES LIMITED was founded on 2001-04-23 and has its registered office in Windsor. The organisation's status is listed as "Active". Belleplates 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

Legal Registered Office
Company Name
BELLEPLATES LIMITED

ANDREW TAYLOR & CO 59-60 THAMES STREET WINDSOR BERKSHIRE SL4 1TX Other companies in SL4

Filing Information

Company Number		04203924
Company ID Number		04203924
Date formed		2001-04-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		23/04/2015
Return next due		21/05/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB720429755

Last Datalog update:	2024-08-05 12:32:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BELLEPLATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASHDRIVE LIMITED PROACT PARTNERSHIP CYPRUS LIMITED

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Companies with same name BELLEPLATES LIMITED

The following companies were found which have the same name as BELLEPLATES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BELLEPLATES PRODUCTS LLP	1a Oakland Way Flackwell Heath High Wycombe HP10 9ED	Active - Proposal to Strike off	Company formed on the 2014-10-14

Company Officers of BELLEPLATES LIMITED

Current Directors

Officer	Role	Date Appointed
MAURICE PETER DAVIES	Company Secretary	2001-04-23
MAURICE PETER DAVIES	Director	2001-04-23
SHEILA JULIA DAVIES	Director	2001-04-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VENTHAMS TRUSTEES LIMITED	Company Secretary	2006-03-31	2007-04-23
BLACKBORN COMPANY SERVICES LIMITED	Company Secretary	2001-05-01	2006-03-31
ENERGIZE SECRETARY LIMITED	Nominated Secretary	2001-04-23	2001-04-23
ENERGIZE DIRECTOR LIMITED	Nominated Director	2001-04-23	2001-04-23

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.

Date	Document Type	Document Description
2024-07-16		CONFIRMATION STATEMENT MADE ON 06/07/24, WITH NO UPDATES
2023-12-31		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-11		CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2022-12-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-15	CS01	CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2021-12-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-01	CS01	CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2021-04-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-01	CS01	CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2019-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-25	CS01	CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2018-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-10	CS01	CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2017-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-24	CS01	CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2016-12-31	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02	AD01	REGISTERED OFFICE CHANGED ON 02/08/2016 FROM C/O ANDREW TAYLOR & CO 59-60 THAMES STREET WINDSOR BERKSHIRE SL4 1TX ENGLAND
2016-08-02	AD01	REGISTERED OFFICE CHANGED ON 02/08/2016 FROM C/O ANDREW TAYLOR & CO THAMES COURT 1 VICTORIA STREET WINDSOR BERKSHIRE SL4 1YB
2016-07-06	LATEST SOC	06/07/16 STATEMENT OF CAPITAL;GBP 20000
2016-07-06	CS01	CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-01-31	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30	LATEST SOC	30/06/15 STATEMENT OF CAPITAL;GBP 20000
2015-06-30	AR01	23/04/15 ANNUAL RETURN FULL LIST
2014-12-31	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10	LATEST SOC	10/07/14 STATEMENT OF CAPITAL;GBP 20000
2014-07-10	AR01	23/04/14 ANNUAL RETURN FULL LIST
2014-01-31	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11	AR01	23/04/13 ANNUAL RETURN FULL LIST
2013-07-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHEILA JULIA DAVIES / 23/04/2013
2013-07-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MAURICE PETER DAVIES / 23/04/2013
2013-07-11	CH03	SECRETARY'S DETAILS CHNAGED FOR MAURICE PETER DAVIES on 2013-04-23
2013-03-11	AD01	REGISTERED OFFICE CHANGED ON 11/03/13 FROM C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA
2012-12-31	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27	AR01	23/04/12 ANNUAL RETURN FULL LIST
2011-12-30	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-03	AR01	23/04/11 ANNUAL RETURN FULL LIST
2010-12-30	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-04	AR01	23/04/10 ANNUAL RETURN FULL LIST
2010-03-09	SH01	23/02/10 STATEMENT OF CAPITAL GBP 20000.00
2010-03-02	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-05-26	363a	RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-01-27	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-05-09	363a	RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-01	288b	SECRETARY RESIGNED
2007-08-01	363a	RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2007-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-29	363s	RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-06-29	288a	NEW SECRETARY APPOINTED
2006-06-15	288b	SECRETARY RESIGNED
2006-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-09	363(287)	REGISTERED OFFICE CHANGED ON 09/06/05
2005-06-09	363s	RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2005-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-21	363s	RETURN MADE UP TO 23/04/04; NO CHANGE OF MEMBERS
2004-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-30	363s	RETURN MADE UP TO 23/04/03; NO CHANGE OF MEMBERS
2002-12-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-05	122	S-DIV 24/04/01
2002-05-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-05-24	363s	RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2002-05-24	88(2)R	AD 24/04/01--------- £ SI 2@1=2 £ IC 2/4
2001-06-29	288a	NEW SECRETARY APPOINTED
2001-05-17	225	ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02
2001-05-10	288b	DIRECTOR RESIGNED
2001-05-10	288b	SECRETARY RESIGNED
2001-05-09	288a	NEW DIRECTOR APPOINTED
2001-05-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval

We could not find any licences issued to BELLEPLATES 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 BELLEPLATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BELLEPLATES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.35	9
MortgagesNumMortOutstanding	0.24	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.11	9

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Creditors

Creditors Due After One Year	2012-04-01	£ 61,643
Creditors Due Within One Year	2012-04-01	£ 9,693

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2019-03-31

Annual Accounts
2021-03-31

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 BELLEPLATES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 20,000
Cash Bank In Hand	2012-04-01	£ 17,899
Current Assets	2012-04-01	£ 38,967
Debtors	2012-04-01	£ 2,198
Fixed Assets	2012-04-01	£ 8,221
Shareholder Funds	2012-04-01	£ 24,148
Stocks Inventory	2012-04-01	£ 18,870
Tangible Fixed Assets	2012-04-01	£ 8,221

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BELLEPLATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BELLEPLATES LIMITED

Trademarks

We have not found any records of BELLEPLATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BELLEPLATES 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 (47990 - Other retail sale not in stores, stalls or markets) as BELLEPLATES LIMITED are:

THE AWARD SCHEME LTD.	£ 325,787
GOOD IMPRESSIONS LIMITED	£ 172,082
NEW FOREST FARM MACHINERY LIMITED	£ 166,339
LISTER WILDER LIMITED	£ 139,982
CALLIDUS TECHNOLOGY LIMITED	£ 91,056
ROUNDHERE LIMITED	£ 75,509
DENBY CATERING EQUIPMENT LIMITED	£ 67,649
SULO UK LIMITED	£ 58,589
SMARTER SOLUTIONS LIMITED	£ 57,272
CLOSOMAT LIMITED	£ 56,523
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019

Outgoings

Business Rates/Property Tax

No properties were found where BELLEPLATES 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 BELLEPLATES LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2013-02-01	83061000	Bells, gongs and the like, non-electric, of base metal (excl. musical instruments)
		2011-01-01	83061000	Bells, gongs and the like, non-electric, of base metal (excl. musical instruments)

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 BELLEPLATES 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 BELLEPLATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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