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Home > England & Wales Companies > BELVOIR ASSOCIATES LIMITED
Company Information for

BELVOIR ASSOCIATES LIMITED

C/O CURRIE YOUNG LIMITED, GROUND FLOOR, 10 KING STREET, NEWCASTLE UNDER LYME, ST5 1EL,
Company Registration Number
02547845
Private Limited Company
Liquidation

Company Overview

About Belvoir Associates Ltd
BELVOIR ASSOCIATES LIMITED was founded on 1990-10-11 and has its registered office in Newcastle Under Lyme. The organisation's status is listed as "Liquidation". Belvoir Associates Limited 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
BELVOIR ASSOCIATES LIMITED
 
Legal Registered Office
C/O CURRIE YOUNG LIMITED, GROUND FLOOR
10 KING STREET
NEWCASTLE UNDER LYME
ST5 1EL
Other companies in LE15
 
Telephone01572757766
 
Filing Information
Company Number 02547845
Company ID Number 02547845
Date formed 1990-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB550995317  
Last Datalog update: 2024-05-05 14:54:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELVOIR ASSOCIATES LIMITED
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Companies with same name BELVOIR ASSOCIATES LIMITED
The following companies were found which have the same name as BELVOIR ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BELVOIR ASSOCIATES LLC RHode Island Unknown

Company Officers of BELVOIR ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
BARBARA ANN BLACKWELL WIEBKIN
Company Secretary 1991-10-11
DAVID BARTON
Director 1991-10-11
VERA ELLEN BARTON
Director 2016-04-06
BARBARA ANN BLACKWELL WIEBKIN
Director 1991-10-11
LINDA KING
Director 2016-04-06
TERENCE CHARLES KING
Director 1991-10-11
GERALD RICHARD WIEBKIN
Director 2016-04-06

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
2024-04-02Voluntary liquidation declaration of solvency
2024-04-02Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-04-02Appointment of a voluntary liquidator
2024-04-02REGISTERED OFFICE CHANGED ON 02/04/24 FROM 2 Debdale Cottesmore Oakham LE15 7BU England
2023-10-17CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2023-09-25REGISTERED OFFICE CHANGED ON 25/09/23 FROM Unit 51 Pillings Road Oakham Rutland LE15 6QF
2023-08-2430/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-25AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES
2021-09-30CH01Director's details changed for Gerald Richard Wiebkin on 2020-11-30
2021-09-30PSC04Change of details for Mrs Barbara Ann Blackwell Wiebkin as a person with significant control on 2020-11-30
2021-08-26AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES
2019-10-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA KING
2019-10-02PSC07CESSATION OF TERENCE CHARLES KING AS A PERSON OF SIGNIFICANT CONTROL
2019-06-14AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE CHARLES KING
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES
2018-10-25CH03SECRETARY'S DETAILS CHNAGED FOR MISS BARBARA ANN BLACKWELL WIEBKIN on 2018-10-01
2018-05-22AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18LATEST SOC18/10/17 STATEMENT OF CAPITAL;GBP 1998
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-06-06AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 1998
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-08-17AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25SH08Change of share class name or designation
2016-04-25RES12Resolution of varying share rights or name
2016-04-25RES01ADOPT ARTICLES 24/03/2016
2016-04-12AP01DIRECTOR APPOINTED GERALD RICHARD WIEBKIN
2016-04-12AP01DIRECTOR APPOINTED LINDA KING
2016-04-12AP01DIRECTOR APPOINTED VERA ELLEN BARTON
2016-02-08CH01Director's details changed for Miss Barbara Ann Blackwell Wiebkin on 2016-01-05
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 1998
2015-10-12AR0111/10/15 ANNUAL RETURN FULL LIST
2015-06-16AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 1998
2014-10-13AR0111/10/14 ANNUAL RETURN FULL LIST
2014-08-08AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 1998
2013-10-11AR0111/10/13 ANNUAL RETURN FULL LIST
2013-08-19AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AR0111/10/12 ANNUAL RETURN FULL LIST
2012-08-20AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2011-10-11AR0111/10/11 ANNUAL RETURN FULL LIST
2011-08-22AA30/11/10 TOTAL EXEMPTION SMALL
2010-10-11AR0111/10/10 FULL LIST
2010-08-27AA30/11/09 TOTAL EXEMPTION SMALL
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARTON / 12/02/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS BARBARA ANN BLACKWELL WIEBKIN / 12/02/2010
2009-10-30AR0111/10/09 FULL LIST
2009-08-19AA30/11/08 TOTAL EXEMPTION SMALL
2008-10-20363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-09-02AA30/11/07 TOTAL EXEMPTION SMALL
2007-10-17363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-10-18363aRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2005-11-01363aRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2004-10-19363(287)REGISTERED OFFICE CHANGED ON 19/10/04
2004-10-19363sRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2003-10-23363sRETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2003-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-02-05395PARTICULARS OF MORTGAGE/CHARGE
2002-10-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-18363sRETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2002-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-06-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-09395PARTICULARS OF MORTGAGE/CHARGE
2001-10-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-18363sRETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
2001-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-10-17363(287)REGISTERED OFFICE CHANGED ON 17/10/00
2000-10-17363sRETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
2000-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-11-03363sRETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
1999-09-27AAFULL ACCOUNTS MADE UP TO 30/11/98
1998-10-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-10-29363sRETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS
1998-09-30AAFULL ACCOUNTS MADE UP TO 30/11/97
1997-10-16363sRETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS
1997-09-24AAFULL ACCOUNTS MADE UP TO 30/11/96
1996-10-16363sRETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS
1996-09-15AAFULL ACCOUNTS MADE UP TO 30/11/95
1995-10-19363sRETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS
1995-09-28AAFULL ACCOUNTS MADE UP TO 30/11/94
1994-12-13363sRETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS
1994-08-30AAFULL ACCOUNTS MADE UP TO 30/11/93
1993-12-09363sRETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS
1993-12-09363(288)SECRETARY'S PARTICULARS CHANGED
1993-09-21AAFULL ACCOUNTS MADE UP TO 30/11/92
1992-12-16363sRETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS
1992-08-10AAFULL ACCOUNTS MADE UP TO 30/11/91
1992-03-09363bRETURN MADE UP TO 11/10/91; FULL LIST OF MEMBERS
1992-03-0688(2)RAD 20/03/91--------- £ SI 1996@1=1996 £ IC 2/1998
1991-07-09224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1990-11-26288NEW DIRECTOR APPOINTED
1990-11-26288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1990-10-31287REGISTERED OFFICE CHANGED ON 31/10/90 FROM: THE COMPANY STORE LTD. HARRINGTON CHAMBERS 26 NORTH JOHN STREET LIVERPOOL L2 9RP
1990-10-31288SECRETARY RESIGNED;DIRECTOR RESIGNED
1990-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture




Licences & Regulatory approval
We could not find any licences issued to BELVOIR ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2024-03-22
Notices to2024-03-22
Appointmen2024-03-22
Fines / Sanctions
No fines or sanctions have been issued against BELVOIR ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2003-01-23 Satisfied HSBC BANK PLC
LEGAL CHARGE 2002-05-09 Satisfied BINDON CARTER AND MARGARET CARTER
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 BELVOIR ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of BELVOIR ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BELVOIR ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BELVOIR ASSOCIATES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Rutland County Council 2013-08-28 GBP £1,500 Services - Fees and Charges

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BELVOIR ASSOCIATES 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 BELVOIR ASSOCIATES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0179070000Articles of zinc, n.e.s.
2015-05-0179070000Articles of zinc, n.e.s.
2014-10-0173181510Screws of iron or steel, turned from bars, rods, profiles, or wire, of solid section, threaded, of a shank thickness of <= 6 mm
2014-10-0179070000Articles of zinc, n.e.s.

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 BELVOIR ASSOCIATES 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 BELVOIR ASSOCIATES LIMITED 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.
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