Company Information for BELMOS ELECTRICAL SERVICES LTD.
UNIT 9 DARROWS ESTATE, 22-24 JOHN BRANNAN WAY, BELLSHILL, ML4 3HD,
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Company Registration Number
SC278805
Private Limited Company
Active |
Company Name | ||
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BELMOS ELECTRICAL SERVICES LTD. | ||
Legal Registered Office | ||
UNIT 9 DARROWS ESTATE 22-24 JOHN BRANNAN WAY BELLSHILL ML4 3HD Other companies in ML1 | ||
Previous Names | ||
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Company Number | SC278805 | |
---|---|---|
Company ID Number | SC278805 | |
Date formed | 2005-01-24 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 24/01/2016 | |
Return next due | 21/02/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB853111457 |
Last Datalog update: | 2024-02-07 02:36:35 |
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Officer | Role | Date Appointed |
---|---|---|
DEREK JOHN TOMNEY |
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ANTHONY REILLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Director | ||
PETER TRAINER CORPORATE SERVICES LTD. |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Anthony Reilly on 2021-11-23 | ||
CESSATION OF ANTHONY REILLY AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES | ||
Unaudited abridged accounts made up to 2023-02-28 | ||
Statement of company's objects | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
Previous accounting period extended from 31/01/23 TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | ||
TM02 | Termination of appointment of Derek John Tomney on 2021-11-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY REILLY | |
AP03 | Appointment of Mr Anthony Reilly as company secretary on 2021-11-23 | |
AP01 | DIRECTOR APPOINTED MR DEREK JOHN TOMNEY | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/21 FROM C/O Unit 8 Dellburn Trading Park 81 Meadow Road Motherwell Lanarkshire ML1 1QB | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Anthony Reilly on 2012-04-19 | |
CH01 | Director's details changed for Mr Anthony Reilly on 2012-02-03 | |
AR01 | 24/01/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DEREK JOHN TOMNEY on 2012-01-24 | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/11 FROM Unit 11, Dellburn Trading Park 64 Meadow Road Motherwell Lanarkshire ML1 1QB | |
CH01 | Director's details changed for Anthony Reilly on 2011-03-04 | |
AR01 | 24/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/01/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Anthony Reilly on 2010-01-24 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEREK JOHN TOMNEY / 24/01/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
287 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: 16 MUIR STREET HAMILTON ML3 6EP | |
363a | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | |
88(2)R | AD 21/03/05--------- £ SI 1@1=1 £ IC 1/2 | |
CERTNM | COMPANY NAME CHANGED GAMAS ELECTRICAL SERVICES LTD. CERTIFICATE ISSUED ON 21/03/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 9 |
MortgagesNumMortOutstanding | 0.71 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.71 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 27900 - Manufacture of other electrical equipment
Creditors Due After One Year | 2013-01-31 | £ 2,008 |
---|---|---|
Creditors Due Within One Year | 2013-01-31 | £ 97,773 |
Creditors Due Within One Year | 2012-01-31 | £ 83,791 |
Creditors and other liabilities
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 BELMOS ELECTRICAL SERVICES LTD.
Cash Bank In Hand | 2013-01-31 | £ 28,835 |
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Cash Bank In Hand | 2012-01-31 | £ 19,618 |
Current Assets | 2013-01-31 | £ 109,777 |
Current Assets | 2012-01-31 | £ 106,671 |
Debtors | 2013-01-31 | £ 66,437 |
Debtors | 2012-01-31 | £ 74,254 |
Secured Debts | 2013-01-31 | £ 3,861 |
Shareholder Funds | 2013-01-31 | £ 14,676 |
Shareholder Funds | 2012-01-31 | £ 24,073 |
Stocks Inventory | 2013-01-31 | £ 14,505 |
Stocks Inventory | 2012-01-31 | £ 12,799 |
Tangible Fixed Assets | 2013-01-31 | £ 4,976 |
Tangible Fixed Assets | 2012-01-31 | £ 1,193 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as BELMOS ELECTRICAL SERVICES LTD. are:
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. |