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Company Information for

BELLEPLATES LIMITED

ANDREW TAYLOR & CO, 59-60 THAMES STREET, WINDSOR, BERKSHIRE, SL4 1TX,
Company Registration Number
04203924
Private Limited Company
Active

Company Overview

About Belleplates Ltd
BELLEPLATES LIMITED was founded on 2001-04-23 and has its registered office in Windsor. The organisation's status is listed as "Active". Belleplates Limited is a Private Limited Company registered in ENGLAND 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
BELLEPLATES LIMITED
 
Legal Registered Office
ANDREW TAYLOR & CO
59-60 THAMES STREET
WINDSOR
BERKSHIRE
SL4 1TX
Other companies in SL4
 
Filing Information
Company Number 04203924
Company ID Number 04203924
Date formed 2001-04-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/04/2015
Return next due 21/05/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB720429755  
Last Datalog update: 2024-01-05 06:41:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELLEPLATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHDRIVE LIMITED   PROACT PARTNERSHIP CYPRUS LIMITED
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Companies with same name BELLEPLATES LIMITED
The following companies were found which have the same name as BELLEPLATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BELLEPLATES PRODUCTS LLP 1a Oakland Way Flackwell Heath High Wycombe HP10 9ED Active - Proposal to Strike off Company formed on the 2014-10-14

Company Officers of BELLEPLATES LIMITED

Current Directors
Officer Role Date Appointed
MAURICE PETER DAVIES
Company Secretary 2001-04-23
MAURICE PETER DAVIES
Director 2001-04-23
SHEILA JULIA DAVIES
Director 2001-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
VENTHAMS TRUSTEES LIMITED
Company Secretary 2006-03-31 2007-04-23
BLACKBORN COMPANY SERVICES LIMITED
Company Secretary 2001-05-01 2006-03-31
ENERGIZE SECRETARY LIMITED
Nominated Secretary 2001-04-23 2001-04-23
ENERGIZE DIRECTOR LIMITED
Nominated Director 2001-04-23 2001-04-23

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
2023-12-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-11CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2022-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2021-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2016 FROM C/O ANDREW TAYLOR & CO 59-60 THAMES STREET WINDSOR BERKSHIRE SL4 1TX ENGLAND
2016-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2016 FROM C/O ANDREW TAYLOR & CO THAMES COURT 1 VICTORIA STREET WINDSOR BERKSHIRE SL4 1YB
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 20000
2016-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-01-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 20000
2015-06-30AR0123/04/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 20000
2014-07-10AR0123/04/14 ANNUAL RETURN FULL LIST
2014-01-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AR0123/04/13 ANNUAL RETURN FULL LIST
2013-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA JULIA DAVIES / 23/04/2013
2013-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MAURICE PETER DAVIES / 23/04/2013
2013-07-11CH03SECRETARY'S DETAILS CHNAGED FOR MAURICE PETER DAVIES on 2013-04-23
2013-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/13 FROM C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27AR0123/04/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-03AR0123/04/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-04AR0123/04/10 ANNUAL RETURN FULL LIST
2010-03-09SH0123/02/10 STATEMENT OF CAPITAL GBP 20000.00
2010-03-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-26363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-09363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-01288bSECRETARY RESIGNED
2007-08-01363aRETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-29363sRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-06-29288aNEW SECRETARY APPOINTED
2006-06-15288bSECRETARY RESIGNED
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-09363(287)REGISTERED OFFICE CHANGED ON 09/06/05
2005-06-09363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-21363sRETURN MADE UP TO 23/04/04; NO CHANGE OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-30363sRETURN MADE UP TO 23/04/03; NO CHANGE OF MEMBERS
2002-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-05122S-DIV 24/04/01
2002-05-24363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-24363sRETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2002-05-2488(2)RAD 24/04/01--------- £ SI 2@1=2 £ IC 2/4
2001-06-29288aNEW SECRETARY APPOINTED
2001-05-17225ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02
2001-05-10288bDIRECTOR RESIGNED
2001-05-10288bSECRETARY RESIGNED
2001-05-09288aNEW DIRECTOR APPOINTED
2001-05-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




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

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Creditors
Creditors Due After One Year 2012-04-01 £ 61,643
Creditors Due Within One Year 2012-04-01 £ 9,693

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 BELLEPLATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 20,000
Cash Bank In Hand 2012-04-01 £ 17,899
Current Assets 2012-04-01 £ 38,967
Debtors 2012-04-01 £ 2,198
Fixed Assets 2012-04-01 £ 8,221
Shareholder Funds 2012-04-01 £ 24,148
Stocks Inventory 2012-04-01 £ 18,870
Tangible Fixed Assets 2012-04-01 £ 8,221

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BELLEPLATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELLEPLATES LIMITED
Trademarks
We have not found any records of BELLEPLATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELLEPLATES 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 (47990 - Other retail sale not in stores, stalls or markets) as BELLEPLATES LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where BELLEPLATES 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 BELLEPLATES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-02-0183061000Bells, gongs and the like, non-electric, of base metal (excl. musical instruments)
2011-01-0183061000Bells, gongs and the like, non-electric, of base metal (excl. musical instruments)

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 BELLEPLATES 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 BELLEPLATES 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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