Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BELTRAC LTD
Company Information for

BELTRAC LTD

ENTERPRISE HOUSE, BEESONS YARD BURY LANE, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DS,
Company Registration Number
05114799
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Beltrac Ltd
BELTRAC LTD was founded on 2004-04-28 and has its registered office in Rickmansworth. The organisation's status is listed as "Active - Proposal to Strike off". Beltrac Ltd is a Private Limited Company registered in 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
BELTRAC LTD
 
Legal Registered Office
ENTERPRISE HOUSE
BEESONS YARD BURY LANE
RICKMANSWORTH
HERTFORDSHIRE
WD3 1DS
Other companies in WD3
 
Filing Information
Company Number 05114799
Company ID Number 05114799
Date formed 2004-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/03/2020
Account next due 30/12/2021
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-03-06 07:31:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELTRAC LTD
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.
Companies with same name BELTRAC LTD
The following companies were found which have the same name as BELTRAC LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BELTRAC, INC. 4215 SOUTHPOINT BLVD STE 260 JACKSONVILLE FL 32216 Inactive Company formed on the 1976-03-08
Beltracchi Landscaping Inc Maryland Unknown
BELTRACCHY LTD 29 SPINNERS DRIVE WORSLEY MANCHESTER M28 3UB Active - Proposal to Strike off Company formed on the 2020-01-31
BELTRACE (ANTONINE) LIMITED 8 JOHN STREET GLASGOW G1 1JQ Active Company formed on the 2022-08-30
BELTRACE LTD 14 CHEAPSIDE LEICESTER ENGLAND LE1 5EA Dissolved Company formed on the 2015-09-22
BELTRACK CORPORATION 41 CENTRAL CHAMBERS DAME COURT DUBLIN 2 Dissolved Company formed on the 1997-12-09
BELTRACK LTD 3 HORNBY ROAD CATON LANCASTER ENGLAND LA2 9QW Dissolved Company formed on the 2015-04-30
BELTRACK, INC. 2006 POLO CLUB LANE LITHIA FL 33547 Inactive Company formed on the 2003-04-09
BELTRACK, INC. 2006 POLO CLUB LANE LITHIA FL 33547 Inactive Company formed on the 1998-08-19
BELTRACO INC Delaware Unknown
BELTRACT INDUSTRIES SDN. BHD. Active
BELTRACT MARKETING SDN. BHD. Active

Company Officers of BELTRAC LTD

Current Directors
Officer Role Date Appointed
CANNON SECRETARIES LIMITED
 Company Secretary 2004-06-01
CANNON CORPORATE DIRECTORS LIMITED
 Director 2004-06-01
CANNON CORPORATE SERVICES LIMITED
 Director 2004-06-01
GREGORY JOHN RIVERS-MOORE
 Director 2018-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD CHRISTOPER VAN VLIET
 Director 2015-03-30 2018-01-01
JEFFREY JOHN CORBET
 Director 2010-09-28 2015-03-27
ADRIAN GODFREY CANN
 Director 2010-05-11 2011-05-06
UK SECRETARIES LTD
 Company Secretary 2004-04-28 2004-06-01
UK DIRECTORS LTD
 Director 2004-04-28 2004-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CANNON SECRETARIES LIMITED AFRICAN BUSINESS ACCESS (U.K.) LIMITED Company Secretary 2007-01-14 CURRENT 2002-02-21 Dissolved 2013-12-10
CANNON SECRETARIES LIMITED ELCKON LIMITED Company Secretary 2005-06-13 CURRENT 2005-06-13 Dissolved 2017-02-21
CANNON SECRETARIES LIMITED BEAUVALLON PROPERTY LIMITED Company Secretary 2004-05-05 CURRENT 2004-05-04 Active - Proposal to Strike off
CANNON SECRETARIES LIMITED LONDON ART AGENCIES LIMITED Company Secretary 2004-03-12 CURRENT 2004-03-12 Dissolved 2015-07-21
CANNON SECRETARIES LIMITED ARCSERVE LTD Company Secretary 2002-09-13 CURRENT 2002-07-19 Dissolved 2015-06-09
CANNON SECRETARIES LIMITED LITECREST LIMITED Company Secretary 2002-01-29 CURRENT 2001-12-18 Dissolved 2017-05-30
CANNON CORPORATE DIRECTORS LIMITED VISUALS LIMITED Director 2001-03-27 CURRENT 2001-03-22 Active - Proposal to Strike off
CANNON CORPORATE SERVICES LIMITED ELCKON LIMITED Director 2005-06-13 CURRENT 2005-06-13 Dissolved 2017-02-21
CANNON CORPORATE SERVICES LIMITED BEAUVALLON PROPERTY LIMITED Director 2004-05-05 CURRENT 2004-05-04 Active - Proposal to Strike off
CANNON CORPORATE SERVICES LIMITED LONDON ART AGENCIES LIMITED Director 2004-03-12 CURRENT 2004-03-12 Dissolved 2015-07-21
CANNON CORPORATE SERVICES LIMITED ARCSERVE LTD Director 2002-09-13 CURRENT 2002-07-19 Dissolved 2015-06-09
CANNON CORPORATE SERVICES LIMITED SOLOMAIN LTD Director 2002-09-13 CURRENT 2002-07-17 Dissolved 2015-06-09
GREGORY JOHN RIVERS-MOORE BEAUVALLON PROPERTY LIMITED Director 2018-01-01 CURRENT 2004-05-04 Active - Proposal to Strike off
GREGORY JOHN RIVERS-MOORE NASA COMERCIAL DE NASCIMENTO ALBERTO UK LIMITED Director 2018-01-01 CURRENT 2016-02-02 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
2022-03-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2021-07-01AA30/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09DISS40Compulsory strike-off action has been discontinued
2021-05-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-12AA30/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23CH02Director's details changed for Cannon Corporate Directors Limited on 2020-02-26
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES
2019-04-05AP02Appointment of Cannon Corporate Directors Limited as director on 2019-03-28
2019-04-05TM01APPOINTMENT TERMINATED, DIRECTOR CANNON CORPORATE SERVICES LIMITED
2019-02-15CH01Director's details changed for Mr Gregory John Rivers-Moore on 2019-02-15
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2018-05-16PSC07CESSATION OF RICHARD CHRISTOPHER VAN VLIET AS A PERSON OF SIGNIFICANT CONTROL
2018-05-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY JOHN RIVERS-MOORE
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CHRISTOPER VAN VLIET
2018-01-08AP01DIRECTOR APPOINTED MR GREGORY JOHN RIVERS-MOORE
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CHRISTOPHER VAN VLIET
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-09AR0128/04/16 ANNUAL RETURN FULL LIST
2016-01-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-27AR0128/04/15 ANNUAL RETURN FULL LIST
2015-05-26CH01Director's details changed for Mr Richard Christopher Van Vliet on 2015-03-30
2015-04-30AP01DIRECTOR APPOINTED MR RICHARD CHRISTOPHER VAN VLIET
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY JOHN CORBET
2015-01-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 051147990004
2014-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 051147990004
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-04AR0128/04/14 ANNUAL RETURN FULL LIST
2014-01-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0128/04/13 ANNUAL RETURN FULL LIST
2013-01-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31AR0128/04/12 ANNUAL RETURN FULL LIST
2012-01-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-06TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN CANN
2011-06-06AR0128/04/11 FULL LIST
2011-01-07AA31/03/10 TOTAL EXEMPTION FULL
2010-10-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-09-28AP01DIRECTOR APPOINTED MR JEFFREY JOHN CORBET
2010-06-11AR0128/04/10 FULL LIST
2010-06-10AP01DIRECTOR APPOINTED ADRIAN GODFREY CANN
2010-02-15AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/09
2010-02-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-11363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-02-03AA31/03/08 TOTAL EXEMPTION FULL
2008-05-15363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-04-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-07AA31/03/07 TOTAL EXEMPTION FULL
2007-07-06363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-04-03288cSECRETARY'S PARTICULARS CHANGED
2007-04-03288cDIRECTOR'S PARTICULARS CHANGED
2007-04-03288cDIRECTOR'S PARTICULARS CHANGED
2007-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-15363aRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2005-11-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-09363aRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-01-04225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
2005-01-04288aNEW DIRECTOR APPOINTED
2005-01-04288aNEW SECRETARY APPOINTED
2005-01-04288aNEW DIRECTOR APPOINTED
2005-01-0488(2)RAD 01/06/04--------- £ SI 99@1=99 £ IC 1/100
2004-06-07288bDIRECTOR RESIGNED
2004-06-07287REGISTERED OFFICE CHANGED ON 07/06/04 FROM: KEMP HOUSE 150 - 152 CITY ROAD LONDON EC1V 2NX
2004-06-07288bSECRETARY RESIGNED
2004-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BELTRAC LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 BELTRAC LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-18 Outstanding CERTAIN OTHER PERSONS
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) (GEN) (10) 2010-10-23 Outstanding LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
SECURITY AGREEMENT OVER CREDIT BALANCES 2008-04-18 Outstanding BARCLAYS PRIVATE CLIENTS INTERNATIONAL LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 BELTRAC LTD

Intangible Assets
Patents
We have not found any records of BELTRAC LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BELTRAC LTD
Trademarks
We have not found any records of BELTRAC LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELTRAC LTD. 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 (82990 - Other business support service activities n.e.c.) as BELTRAC LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BELTRAC LTD 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 BELTRAC LTD 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 BELTRAC LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WD3 1DS