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Home > England & Wales Companies > BELMAX SHIVAS LIMITED
Company Information for

BELMAX SHIVAS LIMITED

UNIT 9, CAPITOL WAY, LONDON, NW9 0EQ,
Company Registration Number
02486979
Private Limited Company
Active

Company Overview

About Belmax Shivas Ltd
BELMAX SHIVAS LIMITED was founded on 1990-03-30 and has its registered office in London. The organisation's status is listed as "Active". Belmax Shivas Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BELMAX SHIVAS LIMITED
 
Legal Registered Office
UNIT 9
CAPITOL WAY
LONDON
NW9 0EQ
Other companies in WD17
 
Filing Information
Company Number 02486979
Company ID Number 02486979
Date formed 1990-03-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB422728014  
Last Datalog update: 2024-04-06 20:46:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELMAX SHIVAS LIMITED
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Companies with same name BELMAX SHIVAS LIMITED
The following companies were found which have the same name as BELMAX SHIVAS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BELMAX SHIVAS LIMITED Dissolved Company formed on the 1991-10-29

Company Officers of BELMAX SHIVAS LIMITED

Current Directors
Officer Role Date Appointed
ANJU DADLANI
 Company Secretary 1995-01-18
ASHOK DADLANI
 Director 1993-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
DEEPAK MULCHANDANI
 Company Secretary 1992-07-01 2000-06-30
GOUARDHAN MULCHANDANI
 Director 1992-07-01 1993-07-12
ANJU ASHOK DADLANI
 Company Secretary 1992-03-30 1992-07-01
ASHOK DADLANI
 Director 1992-03-30 1992-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANJU DADLANI SHIVAS LIMITED Company Secretary 2003-02-10 CURRENT 2003-02-05 Active
ANJU DADLANI MILL HILL SPORTS CLUB LIMITED Company Secretary 1997-02-17 CURRENT 1991-08-09 Liquidation
ASHOK DADLANI SHIVAS LIMITED Director 2003-02-10 CURRENT 2003-02-05 Active
ASHOK DADLANI MILL HILL SPORTS CLUB LIMITED Director 1993-10-30 CURRENT 1991-08-09 Liquidation

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
2024-03-27MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-07-06CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2023-03-07Director's details changed for Mr Mangala Ranasinghe on 2023-03-06
2022-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES
2022-06-08PSC07CESSATION OF ASHOK DADLANI AS A PERSON OF SIGNIFICANT CONTROL
2022-06-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANGALA RANASINGHE
2022-06-08AP01DIRECTOR APPOINTED MR MANGALA RANASINGHE
2022-06-07AA01Previous accounting period extended from 31/03/22 TO 31/05/22
2022-06-07TM02Termination of appointment of Anju Dadlani on 2022-06-07
2022-06-07PSC07CESSATION OF ANJU DADLANI AS A PERSON OF SIGNIFICANT CONTROL
2022-06-07TM01APPOINTMENT TERMINATED, DIRECTOR ASHOK DADLANI
2022-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/22 FROM C/O Forward Financial Accounting Limited Catalyst Catalyst House 720 Centennial Court, Centennial Park Elstree Herts WD6 3SY England
2022-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2021-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-09-04DS02Withdrawal of the company strike off application
2019-06-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-23DS01Application to strike the company off the register
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2018-04-02CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2018-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/18 FROM Ground Floor 24 Station Road Watford Herts WD17 1JU
2017-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-13AR0130/03/16 ANNUAL RETURN FULL LIST
2015-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-30AR0130/03/15 ANNUAL RETURN FULL LIST
2014-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-15AR0130/03/14 ANNUAL RETURN FULL LIST
2013-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-05AR0130/03/13 ANNUAL RETURN FULL LIST
2012-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/12 FROM Parade House 135 the Parade, High Street Watford WD17 1NA United Kingdom
2012-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-23AR0130/03/12 ANNUAL RETURN FULL LIST
2011-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/11 FROM C/O Cann Polus Premier House 112 Station Road Edgware Middlesex HA8 7BJ
2011-04-05AR0130/03/11 ANNUAL RETURN FULL LIST
2010-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-04-13AR0130/03/10 ANNUAL RETURN FULL LIST
2010-04-13CH01Director's details changed for Ashok Dadlani on 2010-03-01
2010-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/10 FROM 20 Tithe Walk London NW7 2QA
2009-08-07AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-02363aReturn made up to 30/03/09; full list of members
2008-12-10AA31/03/08 TOTAL EXEMPTION FULL
2008-04-21363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-03363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-26363aRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-28363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2004-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-19363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2003-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-25363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2002-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-16363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-16363sRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2001-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-10-18RES03EXEMPTION FROM APPOINTING AUDITORS
2001-07-18363(288)SECRETARY RESIGNED
2001-07-18363sRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2000-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-09-13SRES03EXEMPTION FROM APPOINTING AUDITORS 01/09/00
2000-05-05363(287)REGISTERED OFFICE CHANGED ON 05/05/00
2000-05-05363sRETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
1999-07-13AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-24363sRETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS
1998-12-18AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-30363sRETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS
1997-09-09AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-06-09363sRETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS
1997-06-09288aNEW SECRETARY APPOINTED
1996-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-31363sRETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS
1995-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-08-23SMALL COMPANY ACCOUNTS MADE UP TO 31/03/95
1995-06-06363sRETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS
1994-10-06AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-03-25363sRETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS
1994-01-25AAFULL ACCOUNTS MADE UP TO 31/03/93
1994-01-25Accounts made up to 1993-03-31
1993-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-09-15SMALL COMPANY ACCOUNTS MADE UP TO 31/03/92
1993-08-25287REGISTERED OFFICE CHANGED ON 25/08/93 FROM: 35/37 BRENT STREET LONDON NW4 2EF
1993-08-25288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-08-25Registered office changed on 25/08/93 from:\35/37 brent street london NW4 2EF
1993-07-28363sRETURN MADE UP TO 30/03/93; NO CHANGE OF MEMBERS
1993-07-20AUDAUDITOR'S RESIGNATION
1992-10-30288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-10-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-06-04363bRETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS
1992-05-15AAFULL ACCOUNTS MADE UP TO 30/03/91
1992-05-15Accounts made up to 1991-03-30
1991-10-21363aRETURN MADE UP TO 30/03/91; FULL LIST OF MEMBERS
1990-07-26288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-03-30New incorporation
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to BELMAX SHIVAS 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 BELMAX SHIVAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BELMAX SHIVAS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

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
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-05-31

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 BELMAX SHIVAS LIMITED

Intangible Assets
Patents
We have not found any records of BELMAX SHIVAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELMAX SHIVAS LIMITED
Trademarks
We have not found any records of BELMAX SHIVAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELMAX SHIVAS 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 (45200 - Maintenance and repair of motor vehicles) as BELMAX SHIVAS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BELMAX SHIVAS 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 BELMAX SHIVAS 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 BELMAX SHIVAS 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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    Other companies at postcode NW9 0EQ