BELMONT (UK) LIMITED - Retail sale in non-specialised stores with food, beverages or tobacco predominating - A business based in ENGLAND registered with Companies House

Company Overview

About Belmont (uk) Ltd

BELMONT (UK) LIMITED was founded on 2003-05-29 and has its registered office in Morden. The organisation's status is listed as "Active - Proposal to Strike off". Belmont (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House

Key Data

Legal Registered Office
Company Name
BELMONT (UK) LIMITED

SUITE 37/38 MARSHALL HOUSE 124 MIDDLETON ROAD MORDEN SURREY SM4 6RW Other companies in CR0

Filing Information

Company Number		04780917
Company ID Number		04780917
Date formed		2003-05-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/05/2018
Account next due		29/02/2020
Latest return		30/11/2015
Return next due		28/12/2016
Type of accounts
VAT Number /Sales tax ID		~~GB739687077~~

Last Datalog update:	2020-04-05 10:12:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BELMONT (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: KAMP ACCOUNTANTS LIMITED SAII & CO LIMITED THE GLOBAL FORUM CONSULTING LTD

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Company Officers of BELMONT (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
NITIN PATEL	Company Secretary	2003-06-12
BHAVNA PATEL	Director	2003-06-12
NITIN PATEL	Director	2003-06-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HIGHSTONE SECRETARIES LIMITED	Nominated Secretary	2003-05-29	2003-06-02
HIGHSTONE DIRECTORS LIMITED	Nominated Director	2003-05-29	2003-06-02

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.

Date	Document Type	Document Description
2020-09-29	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2020-02-25	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-02-18	DS01	Application to strike the company off the register
2019-02-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-11-30	CS01	CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-02-28	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18	CS01	CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-02-14	LATEST SOC	14/02/17 STATEMENT OF CAPITAL;GBP 202
2017-02-14	CS01	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2017-02-14	AD01	REGISTERED OFFICE CHANGED ON 14/02/17 FROM Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX
2016-11-19	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09	LATEST SOC	09/12/15 STATEMENT OF CAPITAL;GBP 202
2015-12-09	AR01	30/11/15 ANNUAL RETURN FULL LIST
2015-10-21	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12	LATEST SOC	12/12/14 STATEMENT OF CAPITAL;GBP 202
2014-12-12	AR01	30/11/14 ANNUAL RETURN FULL LIST
2014-09-24	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29	AD01	REGISTERED OFFICE CHANGED ON 29/05/14 FROM Doshi & Co 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH
2013-12-17	LATEST SOC	17/12/13 STATEMENT OF CAPITAL;GBP 202
2013-12-17	AR01	30/11/13 ANNUAL RETURN FULL LIST
2013-10-17	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27	DISS40	Compulsory strike-off action has been discontinued
2013-03-26	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-03-25	AR01	30/11/12 ANNUAL RETURN FULL LIST
2012-10-03	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14	AAMD	Amended accounts made up to 2011-05-31
2011-11-30	AR01	30/11/11 ANNUAL RETURN FULL LIST
2011-11-16	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-02	AAMD	Amended accounts made up to 2010-05-31
2011-08-20	AR01	29/05/11 ANNUAL RETURN FULL LIST
2011-01-14	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-07	AR01	29/05/10 ANNUAL RETURN FULL LIST
2010-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NITIN PATEL / 01/10/2009
2010-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BHAVNA PATEL / 01/10/2009
2010-02-25	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-07-22	363a	RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2009-03-18	363a	RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2009-03-06	AA	31/05/08 TOTAL EXEMPTION FULL
2007-11-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-07-06	363a	RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
2006-10-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-06-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-06-19	363s	RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2006-01-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-06-15	363s	RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2005-02-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-08-25	363s	RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2003-09-16	288c	DIRECTOR'S PARTICULARS CHANGED
2003-06-30	288a	NEW DIRECTOR APPOINTED
2003-06-30	287	REGISTERED OFFICE CHANGED ON 30/06/03 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU
2003-06-30	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-30	88(2)R	AD 12/06/03--------- £ SI 2@1=2 £ IC 1/3
2003-06-07	288b	SECRETARY RESIGNED
2003-06-07	288b	DIRECTOR RESIGNED
2003-05-29	NEWINC	INCORPORATION 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

471 - Retail sale in non-specialised stores

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Licences & Regulatory approval

We could not find any licences issued to BELMONT (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2013-03-26

Fines / Sanctions

No fines or sanctions have been issued against BELMONT (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BELMONT (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.75	9
MortgagesNumMortOutstanding	0.51	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.24	92

This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Creditors

Creditors Due Within One Year	2012-06-01	£ 16,414

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

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 BELMONT (UK) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-06-01	£ 202
Cash Bank In Hand	2012-06-01	£ 65,457
Current Assets	2012-06-01	£ 151,017
Debtors	2012-06-01	£ 59,060
Fixed Assets	2012-06-01	£ 7,677
Shareholder Funds	2012-06-01	£ 142,280
Stocks Inventory	2012-06-01	£ 26,500
Tangible Fixed Assets	2012-06-01	£ 7,677

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BELMONT (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BELMONT (UK) LIMITED

Trademarks

We have not found any records of BELMONT (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BELMONT (UK) 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as BELMONT (UK) LIMITED are:

TESCO PLC	£ 31,119
DERBY FOOD STORE LTD	£ 27,646
TESCO STORES LIMITED	£ 26,574
WAITROSE LIMITED	£ 2,021
TALKLIGHT LIMITED	£ 1,340
BOWKER ROBERTS LIMITED	£ 1,108
BAINS SUPERSAVE LTD	£ 1,022
EAST PARK NEWS LIMITED	£ 713
NJS (UK) LTD	£ 450
NIJJAR SUPERMARKET LIMITED	£ 370
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610

Outgoings

Business Rates/Property Tax

No properties were found where BELMONT (UK) 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	BELMONT (UK) LIMITED	Event Date	2013-03-26

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BELMONT (UK) 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 BELMONT (UK) 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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