A-BELCO LIMITED

Key Data

Status

Dissolved

Company No.

03881238

Incorporation date

21/11/1999

Size

Full

Classification

Manufacture of electric lighting equipment (27.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1999)

12/02/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/11/2018

Notice of move from Administration to Dissolution

View PDF (18 pages)

17/06/2018

Administrator's progress report

View PDF (16 pages)

11/12/2017

Administrator's progress report

View PDF (17 pages)

11/10/2017

Notice of extension of period of Administration

View PDF (3 pages)

12/06/2017

Administrator's progress report

View PDF (19 pages)

16/01/2017

Notice of deemed approval of proposals

View PDF (1 pages)

29/12/2016

Statement of administrator's proposal

View PDF (35 pages)

05/12/2016

Statement of affairs with form 2.14B

View PDF (10 pages)

15/11/2016

Registered office address changed from Jubilee Industrial Estate Ashington Northumberland NE63 8UG to Four Brindley Place Birmingham B1 2HZ on 2016-11-16

View PDF (2 pages)

14/11/2016

Appointment of an administrator

View PDF (2 pages)

18/10/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

10/07/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (6 pages)

10/07/2016

Termination of appointment of Brian Irving Trench as a secretary on 2016-07-11

View PDF (1 pages)

10/07/2016

Appointment of Mr Kevin Robert Wills as a secretary on 2016-07-11

View PDF (2 pages)

27/06/2016

Registration of charge 038812380006, created on 2016-06-21

View PDF (39 pages)

08/01/2016

Full accounts made up to 2015-03-31

View PDF (21 pages)

02/11/2015

Appointment of Mr Kevin Robert Wills as a director on 2015-11-03

View PDF (2 pages)

17/08/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (4 pages)

15/06/2015

Termination of appointment of Robert George Scott as a director on 2015-04-30

View PDF (1 pages)

15/06/2015

Termination of appointment of Linda Billings as a director on 2015-04-30

View PDF (1 pages)

20/10/2014

Full accounts made up to 2014-03-31

View PDF (20 pages)

20/07/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (5 pages)

03/06/2014

Registration of charge 038812380004

View PDF (34 pages)

03/06/2014

Registration of charge 038812380005

View PDF (32 pages)

07/03/2014

Registration of charge 038812380003

View PDF (33 pages)

23/10/2013

Appointment of Ms Linda Billings as a director

View PDF (2 pages)

03/09/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

12/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (5 pages)

16/12/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

09/07/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (5 pages)

27/10/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

01/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (4 pages)

02/05/2011

Termination of appointment of Kim Gallagher as a director

View PDF (1 pages)

09/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

17/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (5 pages)

02/06/2010

Director's details changed for Robert George Scott on 2010-04-30

View PDF (2 pages)

02/06/2010

Appointment of Mr Brian Irving Trench as a secretary

View PDF (1 pages)

02/06/2010

Director's details changed for Kim Gallagher on 2010-04-30

View PDF (2 pages)

02/06/2010

Termination of appointment of Alan Watson as a director

View PDF (1 pages)

02/06/2010

Director's details changed for Mr Brian Irving Trench on 2010-04-30

View PDF (2 pages)

02/06/2010

Termination of appointment of Alan Watson as a secretary

View PDF (1 pages)

13/04/2010

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

10/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

29/04/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

13/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

18/06/2008

Miscellaneous

View PDF (1 pages)

15/06/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

26/05/2008

Director appointed kim gallagher

View PDF (1 pages)

26/05/2008

Director appointed robert george scott

View PDF (1 pages)

28/03/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

03/07/2007

Return made up to 31/05/07; change of members

View PDF (7 pages)

14/06/2007

Accounts made up to 2006-03-31

View PDF (15 pages)

08/10/2006

Memorandum and Articles of Association

View PDF (29 pages)

01/10/2006

Certificate of change of name

View PDF (2 pages)

20/08/2006

Accounts made up to 2005-03-31

View PDF (16 pages)

28/06/2006

Director resigned

View PDF (1 pages)

28/06/2006

Director resigned

View PDF (1 pages)

13/06/2006

Return made up to 31/05/06; full list of members

View PDF (8 pages)

19/02/2006

New director appointed

View PDF (2 pages)

28/12/2005

Director resigned

View PDF (1 pages)

30/06/2005

Return made up to 31/05/05; full list of members

View PDF (8 pages)

04/05/2005

Accounts made up to 2004-03-31

View PDF (17 pages)

14/02/2005

New director appointed

View PDF (2 pages)

24/06/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

11/02/2004

Director resigned

View PDF (1 pages)

03/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

23/12/2003

Director resigned

View PDF (1 pages)

13/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

13/10/2003

Secretary resigned

View PDF (1 pages)

05/07/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

27/05/2003

New director appointed

View PDF (2 pages)

26/02/2003

Auditor's resignation

View PDF (1 pages)

04/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

29/12/2002

New secretary appointed

View PDF (2 pages)

01/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

13/05/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

26/02/2002

Ad 14/02/02--------- £ si 40000@1=40000 £ ic 40000/80000

View PDF (2 pages)

05/12/2001

Accounts made up to 2001-03-31

View PDF (17 pages)

20/06/2001

Return made up to 31/05/01; full list of members

View PDF (7 pages)

06/12/2000

Particulars of mortgage/charge

View PDF (5 pages)

26/11/2000

Return made up to 22/11/00; full list of members

View PDF (7 pages)

11/04/2000

New director appointed

View PDF (2 pages)

11/04/2000

New director appointed

View PDF (2 pages)

11/04/2000

Ad 31/03/00--------- £ si 39999@1=39999 £ ic 1/40000

View PDF (2 pages)

11/04/2000

Memorandum and Articles of Association

View PDF (7 pages)

11/04/2000

Resolutions

View PDF (1 pages)

11/04/2000

Resolutions

View PDF (23 pages)

27/03/2000

Certificate of change of name

View PDF (2 pages)

09/03/2000

Accounting reference date extended from 30/11/00 to 31/03/01

View PDF (1 pages)

09/03/2000

Resolutions

View PDF (1 pages)

09/03/2000

Resolutions

View PDF (1 pages)

09/03/2000

Resolutions

View PDF (1 pages)

09/03/2000

£ nc 100/100000 03/03/00

View PDF (1 pages)

08/03/2000

Registered office changed on 09/03/00 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX

View PDF (1 pages)

08/03/2000

Director resigned

View PDF (1 pages)

08/03/2000

Secretary resigned

View PDF (1 pages)

08/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

08/03/2000

New director appointed

View PDF (2 pages)

21/11/1999

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Full

Last made up date

30/03/2015

Next account date

30/03/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jackson, Stephen	Director	03/03/2000 - 30/04/2002	90
Castiglione, Antony	Director	30/03/2000 - 03/02/2004	11
Skucha, Nicholas Paul	Director	30/04/2003 - 07/12/2005	5
Watson, Alan Roy	Director	30/09/2003 - 29/04/2010	4
Wills, Kevin Robert	Director	02/11/2015 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About A-BELCO LIMITED

A-BELCO LIMITED is an(a) Dissolved company incorporated on 21/11/1999 with the registered office located at DELOITTE LLP, Four Brindley Place, Birmingham B1 2HZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A-BELCO LIMITED?

A-BELCO LIMITED is currently Dissolved. It was registered on 21/11/1999 and dissolved on 12/02/2019.

Where is A-BELCO LIMITED located?

A-BELCO LIMITED is registered at DELOITTE LLP, Four Brindley Place, Birmingham B1 2HZ.

What does A-BELCO LIMITED do?

A-BELCO LIMITED operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

What is the latest filing for A-BELCO LIMITED?

The latest filing was on 12/02/2019: Final Gazette dissolved following liquidation.