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Home > England & Wales Companies > BELVEDERE WAREHOUSING AND DISTRIBUTION LIMITED
Company Information for

BELVEDERE WAREHOUSING AND DISTRIBUTION LIMITED

364-368 CRANBROOK ROAD, ILFORD, ESSEX, IG2 6HY,
Company Registration Number
05971318
Private Limited Company
Active

Company Overview

About Belvedere Warehousing And Distribution Ltd
BELVEDERE WAREHOUSING AND DISTRIBUTION LIMITED was founded on 2006-10-18 and has its registered office in Essex. The organisation's status is listed as "Active". Belvedere Warehousing And Distribution Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BELVEDERE WAREHOUSING AND DISTRIBUTION LIMITED
 
Legal Registered Office
364-368 CRANBROOK ROAD
ILFORD
ESSEX
IG2 6HY
Other companies in IG2
 
Filing Information
Company Number 05971318
Company ID Number 05971318
Date formed 2006-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-07 03:10:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELVEDERE WAREHOUSING AND DISTRIBUTION LIMITED
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Company Officers of BELVEDERE WAREHOUSING AND DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
VASANTKUMAR DAHYALAL LAKHANI
Director 2014-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
PRESTONS SECRETARIAL SERVICES LIMITED
Company Secretary 2006-10-18 2014-10-19
PRESTONS CONSULTANCY LIMITED
Director 2006-10-18 2014-10-19

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
2023-11-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2023-10-23CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2023-06-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-12-19CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2022-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-10-31TM01APPOINTMENT TERMINATED, DIRECTOR VASANTKUMAR DAHYALAL LAKHANI
2022-10-31AP01DIRECTOR APPOINTED MR SHYAM LAKHANI
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-07-27AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-06-22AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08DISS40Compulsory strike-off action has been discontinued
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2020-01-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-01-11DISS40Compulsory strike-off action has been discontinued
2017-01-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-10AR0118/10/15 ANNUAL RETURN FULL LIST
2015-11-10TM01APPOINTMENT TERMINATED, DIRECTOR PRESTONS CONSULTANCY LIMITED
2015-11-10TM02Termination of appointment of Prestons Secretarial Services Limited on 2014-10-19
2015-11-10CH01Director's details changed for Mr Vasantkumar Dahyalal Lakhani on 2014-10-19
2015-07-01AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-20AR0118/10/14 ANNUAL RETURN FULL LIST
2014-07-25AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10AP01DIRECTOR APPOINTED MR VASANTKUMAR DAHYALAL LAKHANI
2013-11-25AR0118/10/13 ANNUAL RETURN FULL LIST
2013-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-10-18AR0118/10/12 ANNUAL RETURN FULL LIST
2012-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2012-01-05AR0118/10/11 ANNUAL RETURN FULL LIST
2011-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-11-04AR0118/10/10 ANNUAL RETURN FULL LIST
2010-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2010-01-22AR0118/10/09 FULL LIST
2010-01-22CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PRESTONS CONSULTANCY LIMITED / 01/10/2009
2010-01-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRESTONS SECRETARIAL SERVICES LIMITED / 01/10/2009
2009-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-11-21363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-10-30363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2006-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BELVEDERE WAREHOUSING AND DISTRIBUTION 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 BELVEDERE WAREHOUSING AND DISTRIBUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BELVEDERE WAREHOUSING AND DISTRIBUTION 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 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 BELVEDERE WAREHOUSING AND DISTRIBUTION LIMITED

Intangible Assets
Patents
We have not found any records of BELVEDERE WAREHOUSING AND DISTRIBUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELVEDERE WAREHOUSING AND DISTRIBUTION LIMITED
Trademarks
We have not found any records of BELVEDERE WAREHOUSING AND DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELVEDERE WAREHOUSING AND DISTRIBUTION 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 (99999 - Dormant Company) as BELVEDERE WAREHOUSING AND DISTRIBUTION 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 BELVEDERE WAREHOUSING AND DISTRIBUTION 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 BELVEDERE WAREHOUSING AND DISTRIBUTION 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 BELVEDERE WAREHOUSING AND DISTRIBUTION 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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