Active
Company Information for ABV (BELPER) LTD
11 WOODYARD CLOSE, CASTLE GRESLEY, SWADLINCOTE, DE11 9HR,
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Company Registration Number
05101238
Private Limited Company
Active |
Company Name | |
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ABV (BELPER) LTD | |
Legal Registered Office | |
11 WOODYARD CLOSE CASTLE GRESLEY SWADLINCOTE DE11 9HR Other companies in DE3 | |
Company Number | 05101238 | |
---|---|---|
Company ID Number | 05101238 | |
Date formed | 2004-04-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/07/2024 | |
Latest return | 26/06/2016 | |
Return next due | 24/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-05 17:56:31 |
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Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/18 FROM The Seal Inn 43 Main Street Netherseal Swadlincote Derbyshire DE12 8DB | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN WILLIAM BEACON | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 220 | |
AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NATHAN WILLIAM BEACON on 2016-07-21 | |
CH01 | Director's details changed for Nathan William Beacon on 2016-07-21 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/15 FROM The Seal Inn 43 Main Street Netherseal Swadlincote Derbyshire DE12 8DB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER MARTIN BEACON | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 220 | |
AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER MARTIN BEACON | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/15 FROM 20 Daventry Close Mickleover Derby DE3 0QT | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 14/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARTIN BEACON / 14/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN WILLIAM BEACON / 14/04/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NATHAN BEACON / 31/03/2008 | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 27/05/04 FROM: FIRESTONE HOUSE, DERWENT STREET BELPER DERBYSHIRE DE56 1WN | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/07/05 | |
ELRES | S386 DISP APP AUDS 14/04/04 | |
ELRES | S366A DISP HOLDING AGM 14/04/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE OVER LICENSED PREMISES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE OF LICENSED PREMISES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE OF LICENSED PREMISES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-08-01 | £ 321,045 |
---|---|---|
Creditors Due After One Year | 2011-08-01 | £ 335,621 |
Creditors Due Within One Year | 2012-08-01 | £ 256,213 |
Creditors Due Within One Year | 2011-08-01 | £ 253,061 |
Creditors and other liabilities
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 ABV (BELPER) LTD
Called Up Share Capital | 2012-08-01 | £ 110 |
---|---|---|
Called Up Share Capital | 2011-08-01 | £ 110 |
Cash Bank In Hand | 2012-08-01 | £ 20,676 |
Cash Bank In Hand | 2011-08-01 | £ 20,502 |
Current Assets | 2012-08-01 | £ 23,827 |
Current Assets | 2011-08-01 | £ 25,009 |
Debtors | 2012-08-01 | £ 151 |
Debtors | 2011-08-01 | £ 1,007 |
Fixed Assets | 2012-08-01 | £ 557,394 |
Fixed Assets | 2011-08-01 | £ 559,464 |
Shareholder Funds | 2012-08-01 | £ 3,963 |
Shareholder Funds | 2011-08-01 | £ 4,209 |
Stocks Inventory | 2012-08-01 | £ 3,000 |
Stocks Inventory | 2011-08-01 | £ 3,500 |
Tangible Fixed Assets | 2012-08-01 | £ 557,394 |
Tangible Fixed Assets | 2011-08-01 | £ 559,464 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47250 - Retail sale of beverages in specialised stores) as ABV (BELPER) LTD are:
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. |