BELCOM DESIGN & MANUFACTURE LIMITED

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BELCOM DESIGN & MANUFACTURE LIMITED

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Key Data

Status

Active

Company No.

03276772

Incorporation date

12/11/1996

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Chestnuts, Brewers End, Takeley, Essex CM22 6QJCopy
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Latest events (Record since 12/11/1996)
dot icon17/04/2026
Total exemption full accounts made up to 2025-10-31
dot icon17/11/2025
Confirmation statement made on 2025-11-12 with no updates
dot icon30/06/2025
Total exemption full accounts made up to 2024-10-31
dot icon28/11/2024
Confirmation statement made on 2024-11-12 with no updates
dot icon06/06/2024
Total exemption full accounts made up to 2023-10-31
dot icon14/11/2023
Confirmation statement made on 2023-11-12 with no updates
dot icon19/05/2023
Total exemption full accounts made up to 2022-10-31
dot icon16/11/2022
Confirmation statement made on 2022-11-12 with no updates
dot icon31/05/2022
Cessation of Michael Steven Hayton as a person with significant control on 2022-05-31
dot icon31/05/2022
Notification of Belcom Group Holdings Limited as a person with significant control on 2016-04-06
dot icon29/05/2022
Total exemption full accounts made up to 2021-10-31
dot icon27/04/2022
Satisfaction of charge 032767720005 in full
dot icon16/11/2021
Confirmation statement made on 2021-11-12 with no updates
dot icon20/05/2021
Total exemption full accounts made up to 2020-10-31
dot icon17/11/2020
Confirmation statement made on 2020-11-12 with no updates
dot icon07/07/2020
Total exemption full accounts made up to 2019-10-31
dot icon21/11/2019
Confirmation statement made on 2019-11-12 with no updates
dot icon26/05/2019
Total exemption full accounts made up to 2018-10-31
dot icon26/11/2018
Confirmation statement made on 2018-11-12 with no updates
dot icon05/06/2018
Total exemption full accounts made up to 2017-10-31
dot icon27/02/2018
Change of details for Mr Michael Steven Hayton as a person with significant control on 2018-02-05
dot icon27/02/2018
Director's details changed for Mr Michael Steven Hayton on 2018-02-05
dot icon24/11/2017
Confirmation statement made on 2017-11-12 with no updates
dot icon10/04/2017
Total exemption small company accounts made up to 2016-10-31
dot icon25/11/2016
Confirmation statement made on 2016-11-12 with updates
dot icon25/07/2016
Total exemption small company accounts made up to 2015-10-31
dot icon30/06/2016
Satisfaction of charge 4 in full
dot icon21/04/2016
Registration of charge 032767720005, created on 2016-04-18
dot icon03/12/2015
Annual return made up to 2015-11-12 with full list of shareholders
dot icon02/09/2015
Resolutions
dot icon16/08/2015
Certificate of change of name
dot icon16/08/2015
Change of name notice
dot icon20/05/2015
Total exemption small company accounts made up to 2014-10-31
dot icon01/12/2014
Annual return made up to 2014-11-12 with full list of shareholders
dot icon01/12/2014
Director's details changed for Mr Michael Steven Hayton on 2014-01-01
dot icon13/05/2014
Total exemption small company accounts made up to 2013-10-31
dot icon09/12/2013
Annual return made up to 2013-11-12 with full list of shareholders
dot icon26/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon21/11/2012
Annual return made up to 2012-11-12 with full list of shareholders
dot icon29/05/2012
Total exemption small company accounts made up to 2011-10-31
dot icon25/01/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon01/12/2011
Particulars of a mortgage or charge / charge no: 4
dot icon30/11/2011
Annual return made up to 2011-11-12 with full list of shareholders
dot icon30/11/2011
Secretary's details changed for Mr Michael Steven Hayton on 2010-10-11
dot icon30/11/2011
Director's details changed for Mr Kenneth Ewing on 2010-10-11
dot icon30/11/2011
Director's details changed for Mr Michael Steven Hayton on 2010-10-11
dot icon23/05/2011
Total exemption small company accounts made up to 2010-10-31
dot icon13/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon09/12/2010
Particulars of a mortgage or charge / charge no: 3
dot icon07/12/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon29/11/2010
Annual return made up to 2010-11-12 with full list of shareholders
dot icon16/11/2010
Registered office address changed from Suite 100 3Rd Floor Endeavour House Coopers End Road Stansted Essex CM24 1SJ on 2010-11-16
dot icon16/06/2010
Total exemption small company accounts made up to 2009-10-31
dot icon31/12/2009
Annual return made up to 2009-11-12 with full list of shareholders
dot icon31/12/2009
Director's details changed for Kenneth Ewing on 2009-11-16
dot icon31/12/2009
Director's details changed for Michael Steven Hayton on 2009-11-16
dot icon16/12/2009
Registered office address changed from 23 Hockerill Court London Road Bishops Stortford Hertfordshire CM23 5SB on 2009-12-16
dot icon19/08/2009
Total exemption small company accounts made up to 2008-10-31
dot icon13/11/2008
Return made up to 12/11/08; full list of members
dot icon28/08/2008
Total exemption full accounts made up to 2007-10-31
dot icon03/12/2007
Return made up to 12/11/07; full list of members
dot icon06/09/2007
Total exemption full accounts made up to 2006-10-31
dot icon08/12/2006
Return made up to 12/11/06; full list of members
dot icon31/08/2006
Total exemption full accounts made up to 2005-10-31
dot icon02/12/2005
Return made up to 12/11/05; full list of members
dot icon01/09/2005
Total exemption full accounts made up to 2004-10-31
dot icon16/06/2005
Particulars of mortgage/charge
dot icon02/06/2005
Particulars of mortgage/charge
dot icon02/06/2005
New director appointed
dot icon18/05/2005
Secretary resigned
dot icon18/05/2005
New secretary appointed
dot icon21/01/2005
Total exemption full accounts made up to 2003-10-31
dot icon29/11/2004
Return made up to 12/11/04; full list of members
dot icon22/01/2004
Return made up to 12/11/03; full list of members
dot icon04/09/2003
Total exemption full accounts made up to 2002-10-31
dot icon28/11/2002
Return made up to 12/11/02; full list of members
dot icon04/09/2002
Total exemption full accounts made up to 2001-10-31
dot icon26/11/2001
Return made up to 12/11/01; full list of members
dot icon24/08/2001
Total exemption full accounts made up to 2000-10-31
dot icon16/11/2000
Return made up to 12/11/00; full list of members
dot icon24/08/2000
Full accounts made up to 1999-10-31
dot icon23/11/1999
Return made up to 12/11/99; full list of members
dot icon31/08/1999
Full accounts made up to 1998-10-31
dot icon26/01/1999
Return made up to 12/11/98; no change of members
dot icon16/12/1998
Director resigned
dot icon31/07/1998
Full accounts made up to 1997-10-31
dot icon16/02/1998
New director appointed
dot icon19/11/1997
Return made up to 12/11/97; full list of members
dot icon14/10/1997
Certificate of change of name
dot icon22/04/1997
Accounting reference date shortened from 30/11/97 to 31/10/97
dot icon22/04/1997
Ad 23/12/96--------- £ si 98@1=98 £ ic 2/100
dot icon18/12/1996
Secretary resigned
dot icon18/12/1996
New director appointed
dot icon18/12/1996
Director resigned
dot icon18/12/1996
New secretary appointed
dot icon18/12/1996
Registered office changed on 18/12/96 from: 1 mitchell lane bristol BS1 6BU
dot icon12/11/1996
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-3.94 % *

* during past year

Cash in Bank

£33,205.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
12/11/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
52.28K
-
0.00
34.57K
-
2022
0
50.92K
-
0.00
33.21K
-
2022
0
50.92K
-
0.00
33.21K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

50.92K £Descended-2.61 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

33.21K £Descended-3.94 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hayton, Michael Steven
Director
02/12/1996 - Present
11
Ewing, Kenneth
Director
31/03/2005 - Present
4
Hayton, Michael Steven
Secretary
31/03/2005 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BELCOM DESIGN & MANUFACTURE LIMITED

BELCOM DESIGN & MANUFACTURE LIMITED is an(a) Active company incorporated on 12/11/1996 with the registered office located at The Chestnuts, Brewers End, Takeley, Essex CM22 6QJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BELCOM DESIGN & MANUFACTURE LIMITED?

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BELCOM DESIGN & MANUFACTURE LIMITED is currently Active. It was registered on 12/11/1996 .

Where is BELCOM DESIGN & MANUFACTURE LIMITED located?

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BELCOM DESIGN & MANUFACTURE LIMITED is registered at The Chestnuts, Brewers End, Takeley, Essex CM22 6QJ.

What does BELCOM DESIGN & MANUFACTURE LIMITED do?

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BELCOM DESIGN & MANUFACTURE LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for BELCOM DESIGN & MANUFACTURE LIMITED?

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The latest filing was on 17/04/2026: Total exemption full accounts made up to 2025-10-31.