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

BELGRAVE GRAPHICS LIMITED

HOWARD HOUSE HOWARD WAY, INTERCHANGE PARK, NEWPORT PAGNELL, MK16 9PX,
Company Registration Number
01989612
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Belgrave Graphics Ltd
BELGRAVE GRAPHICS LIMITED was founded on 1986-02-14 and has its registered office in Newport Pagnell. The organisation's status is listed as "Active - Proposal to Strike off". Belgrave Graphics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BELGRAVE GRAPHICS LIMITED
 
Legal Registered Office
HOWARD HOUSE HOWARD WAY
INTERCHANGE PARK
NEWPORT PAGNELL
MK16 9PX
Other companies in MK17
 
Filing Information
Company Number 01989612
Company ID Number 01989612
Date formed 1986-02-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts DORMANT
Last Datalog update: 2022-12-29 00:06:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELGRAVE GRAPHICS LIMITED
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Company Officers of BELGRAVE GRAPHICS LIMITED

Current Directors
Officer Role Date Appointed
PAUL ELLIOT FINEMAN
 Director 2008-01-29
MICHAEL WHITE
 Director 2009-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
SHERYL ANNE TYE
 Company Secretary 2008-09-03 2011-09-30
SHERYL ANNE TYE
 Director 2008-09-03 2011-09-30
EVA CHRYSANTHOU
 Director 1995-03-06 2010-03-31
MARK PAUL COLLINI
 Company Secretary 1991-09-30 2008-08-21
WARREN BRYAN DAGUL
 Director 1991-09-30 2003-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ELLIOT FINEMAN KEREN HAYESOD - UNITED ISRAEL APPEAL UK Director 2017-08-11 CURRENT 2016-08-17 Active
PAUL ELLIOT FINEMAN 367 FPR LTD Director 2016-02-19 CURRENT 2016-02-19 Active
PAUL ELLIOT FINEMAN HARMONIE CAPITAL LTD Director 2015-07-06 CURRENT 2015-07-06 Active
PAUL ELLIOT FINEMAN HARMONIE PROPERTY LIMITED Director 2012-11-12 CURRENT 2012-11-12 Active
PAUL ELLIOT FINEMAN TOM SMITH ON-LINE LIMITED Director 2009-06-29 CURRENT 1999-11-19 Active
PAUL ELLIOT FINEMAN TOM SMITH GROUP LTD Director 2009-06-04 CURRENT 1988-04-28 Active
PAUL ELLIOT FINEMAN SCOOP DESIGNS LIMITED Director 2009-05-05 CURRENT 1987-02-24 Active
PAUL ELLIOT FINEMAN I. G. EMPLOYEE SHARE TRUSTEE LIMITED Director 2009-03-30 CURRENT 1998-02-26 Active
PAUL ELLIOT FINEMAN COPYWRITE DESIGNS LIMITED Director 2009-02-09 CURRENT 1998-05-14 Active
PAUL ELLIOT FINEMAN IG DESIGN GROUP UK LIMITED Director 2008-12-04 CURRENT 1988-06-08 Active
PAUL ELLIOT FINEMAN BRITE SPARKS LIMITED Director 2008-01-29 CURRENT 1988-01-28 Active
PAUL ELLIOT FINEMAN IG DESIGN GROUP PLC Director 2005-02-27 CURRENT 1978-11-22 Active
PAUL ELLIOT FINEMAN FRIENDS OF KORAT GAG Director 2002-07-22 CURRENT 2002-07-22 Dissolved 2016-06-28
PAUL ELLIOT FINEMAN SCHOOL SUPPLYLINE LIMITED Director 2000-01-12 CURRENT 2000-01-12 Active
PAUL ELLIOT FINEMAN CONCORDE INDUSTRIES LIMITED Director 1995-04-03 CURRENT 1973-04-06 Active
PAUL ELLIOT FINEMAN CREDIT COLLECTION CONSULTANTS LIMITED Director 1995-02-07 CURRENT 1991-08-09 Active
PAUL ELLIOT FINEMAN HOWARD INDUSTRIES LIMITED Director 1995-02-07 CURRENT 1986-10-27 Active
PAUL ELLIOT FINEMAN ANKER INTERNATIONAL P L C Director 1993-02-07 CURRENT 1978-07-04 Active
PAUL ELLIOT FINEMAN POLARIS PLASTICS LIMITED Director 1993-02-07 CURRENT 1976-01-21 Active
MICHAEL WHITE TOM SMITH ON-LINE LIMITED Director 2012-07-27 CURRENT 1999-11-19 Active
MICHAEL WHITE COPYWRITE DESIGNS LIMITED Director 2009-07-07 CURRENT 1998-05-14 Active
MICHAEL WHITE TOM SMITH GROUP LTD Director 2009-07-07 CURRENT 1988-04-28 Active
MICHAEL WHITE SCHOOL SUPPLYLINE LIMITED Director 2009-05-05 CURRENT 2000-01-12 Active
MICHAEL WHITE CREDIT COLLECTION CONSULTANTS LIMITED Director 2009-05-05 CURRENT 1991-08-09 Active
MICHAEL WHITE I. G. EMPLOYEE SHARE TRUSTEE LIMITED Director 2009-05-05 CURRENT 1998-02-26 Active
MICHAEL WHITE HOWARD INDUSTRIES LIMITED Director 2009-05-05 CURRENT 1986-10-27 Active
MICHAEL WHITE TOM SMITH CHRISTMAS CRACKERS LIMITED Director 2009-05-05 CURRENT 1983-03-25 Active
MICHAEL WHITE TOM SMITH CRACKERS LIMITED Director 2009-05-05 CURRENT 1997-02-07 Active
MICHAEL WHITE POLARIS PLASTICS LIMITED Director 2009-02-10 CURRENT 1976-01-21 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
2023-01-03SECOND GAZETTE not voluntary dissolution
2023-01-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-11-15Voluntary dissolution strike-off suspended
2022-11-15SOAS(A)Voluntary dissolution strike-off suspended
2022-09-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-09-16PSC05Change of details for Ig Design Group Plc as a person with significant control on 2022-09-15
2022-09-15DS01Application to strike the company off the register
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-08-01AP01DIRECTOR APPOINTED MR MICHAEL WHITE
2022-08-01TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH EVANS
2022-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ELLIOT FINEMAN
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/21 FROM Howard Way Howard Way Interchange Park Newport Pagnell MK16 9PX England
2021-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/21 FROM No 7 Water End Barns Water End Eversholt Milton Keynes Bedfordshire MK17 9EA
2020-10-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITE
2020-10-14AP01DIRECTOR APPOINTED MRS HANNAH EVANS
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES
2020-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2019-07-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019896120003
2019-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 5000
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 019896120003
2016-06-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 5000
2015-09-11AR0120/08/15 ANNUAL RETURN FULL LIST
2015-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 5000
2014-09-18AR0120/08/14 ANNUAL RETURN FULL LIST
2014-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-09-04RES13Resolutions passed:<ul><li>Loan facility agreement 30/07/2014</ul>
2013-09-02AR0120/08/13 ANNUAL RETURN FULL LIST
2013-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-10-16AR0120/08/12 ANNUAL RETURN FULL LIST
2012-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/12 FROM Belgrave House Hatfield Business Park, Frobisher Wa, Hatfield Hertfordshire AL10 9TQ
2012-08-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHERYL TYE
2011-10-12TM01APPOINTMENT TERMINATED, DIRECTOR SHERYL TYE
2011-09-13AR0120/08/11 ANNUAL RETURN FULL LIST
2011-08-24AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-09-08AR0120/08/10 ANNUAL RETURN FULL LIST
2010-08-03AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-01TM01APPOINTMENT TERMINATED, DIRECTOR EVA CHRYSANTHOU
2009-12-18MISCMISC 519
2009-11-16AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-24363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-07-07288aDIRECTOR APPOINTED MR MICHAEL WHITE
2009-01-29288aDIRECTOR APPOINTED MR PAUL FINEMAN
2009-01-27288aSECRETARY APPOINTED MS SHERYL ANNE TYE
2009-01-27288bAPPOINTMENT TERMINATED SECRETARY MARK COLLINI
2009-01-06AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-18363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-09-09288aDIRECTOR APPOINTED MS SHERYL ANNE TYE
2008-01-29AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-23288cDIRECTOR'S PARTICULARS CHANGED
2007-10-23288cDIRECTOR'S PARTICULARS CHANGED
2007-08-20363aRETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-02-13AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-25363aRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-02-06AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-14363sRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-02-22AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-26363sRETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-12-29363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-12-29288bDIRECTOR RESIGNED
2003-02-19363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-11-19AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-03-11363(287)REGISTERED OFFICE CHANGED ON 11/03/02
2002-03-11363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2002-01-31AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-12-08363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-08363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-11-27AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-10CERTNMCOMPANY NAME CHANGED GIFT DECORATIONS LIMITED CERTIFICATE ISSUED ON 11/02/00
2000-02-02AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-04395PARTICULARS OF MORTGAGE/CHARGE
1999-10-27363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-09-10287REGISTERED OFFICE CHANGED ON 10/09/99 FROM: BELGRAVE HOUSE THE MERLIN CENTRE ACREWOOD WAY ST.ALBANS HERTS. AL4 0JY
1998-12-03AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-22363sRETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1998-01-23AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-22363sRETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
1997-04-21AUDAUDITOR'S RESIGNATION
1997-02-04AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-12-23363sRETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
1996-01-19AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-11-22363sRETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
1995-07-18288NEW DIRECTOR APPOINTED
1994-11-15363sRETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BELGRAVE GRAPHICS 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 GRAPHICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-06 Outstanding HSBC BANK PLC
DEBENTURE 2000-01-04 Satisfied HSBC BANK PLC
FIXED AND FLOATING CHARGE 1986-04-03 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
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

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 GRAPHICS LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by BELGRAVE GRAPHICS LIMITED

BELGRAVE GRAPHICS LIMITED has registered 2 patents

GB2432557 , GB2383558 ,

Domain Names
We do not have the domain name information for BELGRAVE GRAPHICS LIMITED
Trademarks
We have not found any records of BELGRAVE GRAPHICS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT CASE LTD 2003-05-08 Outstanding

We have found 1 mortgage charges which are owed to BELGRAVE GRAPHICS LIMITED

Income
Government Income
We have not found government income sources for BELGRAVE GRAPHICS 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 (99999 - Dormant Company) as BELGRAVE GRAPHICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BELGRAVE GRAPHICS 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 GRAPHICS 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 GRAPHICS 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.
    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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    Other companies at postcode MK16 9PX