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BELMAX SHIVAS LIMITED

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BELMAX SHIVAS LIMITED

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Key Data

Status

Active

Company No.

02486979

Incorporation date

30/03/1990

Size

Micro Entity

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

Registered address

Unit 9 Capitol Way, London NW9 0EQCopy
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Latest events (Record since 30/03/1990)
dot icon27/02/2026
Micro company accounts made up to 2025-05-31
View PDF (8 pages)
dot icon26/06/2025
Confirmation statement made on 2025-06-13 with updates
View PDF (4 pages)
dot icon28/02/2025
Micro company accounts made up to 2024-05-31
View PDF (8 pages)
dot icon15/07/2024
Confirmation statement made on 2024-06-13 with no updates
View PDF (3 pages)
dot icon27/03/2024
Micro company accounts made up to 2023-05-31
View PDF (8 pages)
dot icon02/11/2023
Director's details changed for Mr Kristhantha Mangala Ranasinghe Arachchige on 2023-11-01
View PDF (2 pages)
dot icon31/10/2023
Registered office address changed from Unit 19 Capitol Way London NW9 0EQ England to Unit 9 Capitol Way London NW9 0EQ on 2023-10-31
View PDF (1 pages)
dot icon06/07/2023
Confirmation statement made on 2023-06-13 with no updates
View PDF (3 pages)
dot icon07/03/2023
Director's details changed for Mr Mangala Ranasinghe on 2023-03-06
View PDF (2 pages)
dot icon18/10/2022
Accounts for a dormant company made up to 2022-05-31
View PDF (2 pages)
dot icon13/06/2022
Confirmation statement made on 2022-06-13 with updates
View PDF (4 pages)
dot icon08/06/2022
Cessation of Ashok Dadlani as a person with significant control on 2022-06-07
View PDF (1 pages)
dot icon08/06/2022
Notification of Mangala Ranasinghe as a person with significant control on 2022-06-07
View PDF (2 pages)
dot icon08/06/2022
Appointment of Mr Mangala Ranasinghe as a director on 2022-06-07
View PDF (2 pages)
dot icon07/06/2022
Previous accounting period extended from 2022-03-31 to 2022-05-31
View PDF (1 pages)
dot icon07/06/2022
Termination of appointment of Anju Dadlani as a secretary on 2022-06-07
View PDF (1 pages)
dot icon07/06/2022
Cessation of Anju Dadlani as a person with significant control on 2022-06-07
View PDF (1 pages)
dot icon07/06/2022
Termination of appointment of Ashok Dadlani as a director on 2022-06-07
View PDF (1 pages)
dot icon07/06/2022
Registered office address changed from C/O Forward Financial Accounting Limited Catalyst Catalyst House 720 Centennial Court, Centennial Park Elstree Herts WD6 3SY England to Unit 19 Capitol Way London NW9 0EQ on 2022-06-07
View PDF (1 pages)
dot icon12/05/2022
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon12/05/2022
Confirmation statement made on 2022-03-30 with no updates
View PDF (3 pages)
dot icon22/04/2021
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon22/04/2021
Confirmation statement made on 2021-03-30 with no updates
View PDF (3 pages)
dot icon22/06/2020
Confirmation statement made on 2020-03-30 with no updates
View PDF (3 pages)
dot icon13/02/2020
Unaudited abridged accounts made up to 2019-03-31
View PDF (6 pages)
dot icon04/09/2019
Withdraw the company strike off application
View PDF (1 pages)
dot icon04/06/2019
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon23/05/2019
Application to strike the company off the register
View PDF (3 pages)
dot icon02/05/2019
Confirmation statement made on 2019-03-30 with no updates
View PDF (3 pages)
dot icon04/02/2019
Unaudited abridged accounts made up to 2018-03-31
View PDF (6 pages)
dot icon02/04/2018
Confirmation statement made on 2018-03-30 with no updates
View PDF (3 pages)
dot icon15/02/2018
Registered office address changed from Ground Floor 24 Station Road Watford Herts WD17 1JU to C/O Forward Financial Accounting Limited Catalyst Catalyst House 720 Centennial Court, Centennial Park Elstree Herts WD6 3SY on 2018-02-15
View PDF (1 pages)
dot icon18/12/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (5 pages)
dot icon11/04/2017
Confirmation statement made on 2017-03-30 with updates
View PDF (6 pages)
dot icon19/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon13/04/2016
Annual return made up to 2016-03-30 with full list of shareholders
View PDF (4 pages)
dot icon08/12/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (5 pages)
dot icon30/03/2015
Annual return made up to 2015-03-30 with full list of shareholders
View PDF (4 pages)
dot icon17/11/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (5 pages)
dot icon15/05/2014
Annual return made up to 2014-03-30 with full list of shareholders
View PDF (4 pages)
dot icon21/06/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (5 pages)
dot icon05/04/2013
Annual return made up to 2013-03-30 with full list of shareholders
View PDF (4 pages)
dot icon21/12/2012
Registered office address changed from Parade House 135 the Parade, High Street Watford WD17 1NA United Kingdom on 2012-12-21
View PDF (1 pages)
dot icon19/06/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (5 pages)
dot icon23/04/2012
Annual return made up to 2012-03-30 with full list of shareholders
View PDF (4 pages)
dot icon04/11/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (5 pages)
dot icon24/05/2011
Registered office address changed from C/O Cann Polus Premier House 112 Station Road Edgware Middlesex HA8 7BJ on 2011-05-24
View PDF (1 pages)
dot icon05/04/2011
Annual return made up to 2011-03-30 with full list of shareholders
View PDF (4 pages)
dot icon16/11/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (5 pages)
dot icon13/04/2010
Annual return made up to 2010-03-30 with full list of shareholders
View PDF (4 pages)
dot icon13/04/2010
Director's details changed for Ashok Dadlani on 2010-03-01
View PDF (2 pages)
dot icon31/03/2010
Registered office address changed from 20 Tithe Walk London NW7 2QA on 2010-03-31
View PDF (1 pages)
dot icon07/08/2009
Total exemption full accounts made up to 2009-03-31
View PDF (8 pages)
dot icon02/04/2009
Return made up to 30/03/09; full list of members
View PDF (3 pages)
dot icon10/12/2008
Total exemption full accounts made up to 2008-03-31
View PDF (8 pages)
dot icon21/04/2008
Return made up to 30/03/08; full list of members
View PDF (3 pages)
dot icon14/01/2008
Accounts for a dormant company made up to 2007-03-31
View PDF (1 pages)
dot icon03/04/2007
Return made up to 30/03/07; full list of members
View PDF (2 pages)
dot icon30/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon26/05/2006
Return made up to 30/03/06; full list of members
View PDF (2 pages)
dot icon13/09/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon28/04/2005
Return made up to 30/03/05; full list of members
View PDF (2 pages)
dot icon29/12/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon19/04/2004
Return made up to 30/03/04; full list of members
View PDF (6 pages)
dot icon11/12/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (3 pages)
dot icon25/03/2003
Return made up to 30/03/03; full list of members
View PDF (6 pages)
dot icon29/08/2002
Total exemption full accounts made up to 2002-03-31
View PDF (10 pages)
dot icon16/05/2002
Return made up to 30/03/02; full list of members
View PDF (6 pages)
dot icon19/10/2001
Accounts for a dormant company made up to 2001-03-31
View PDF (1 pages)
dot icon18/10/2001
Resolutions
View PDF (1 pages)
dot icon18/07/2001
Return made up to 30/03/01; full list of members
View PDF (6 pages)
dot icon13/09/2000
Accounts for a dormant company made up to 2000-03-31
View PDF (1 pages)
dot icon13/09/2000
Resolutions
View PDF (1 pages)
dot icon05/05/2000
Return made up to 30/03/00; full list of members
View PDF (6 pages)
dot icon13/07/1999
Accounts made up to 1999-03-31
View PDF (10 pages)
dot icon24/05/1999
Return made up to 30/03/99; no change of members
View PDF (4 pages)
dot icon18/12/1998
Accounts made up to 1998-03-31
View PDF (10 pages)
dot icon30/06/1998
Return made up to 30/03/98; no change of members
View PDF (4 pages)
dot icon09/09/1997
Accounts made up to 1997-03-31
View PDF (10 pages)
dot icon09/06/1997
New secretary appointed
View PDF (2 pages)
dot icon09/06/1997
Return made up to 30/03/97; full list of members
View PDF (6 pages)
dot icon28/06/1996
Accounts for a small company made up to 1996-03-31
View PDF (10 pages)
dot icon31/05/1996
Return made up to 30/03/96; no change of members
View PDF (4 pages)
dot icon23/08/1995
Accounts for a small company made up to 1995-03-31
View PDF (10 pages)
dot icon06/06/1995
Return made up to 30/03/95; no change of members
View PDF (4 pages)
dot icon06/10/1994
Full accounts made up to 1994-03-31
View PDF (10 pages)
dot icon25/03/1994
Return made up to 30/03/94; full list of members
View PDF (5 pages)
dot icon25/01/1994
Accounts made up to 1993-03-31
View PDF (11 pages)
dot icon15/09/1993
Accounts for a small company made up to 1992-03-31
View PDF (6 pages)
dot icon25/08/1993
Registered office changed on 25/08/93 from:\35/37 brent street london NW4 2EF
View PDF (1 pages)
dot icon25/08/1993
Director resigned;new director appointed
View PDF (0 pages)
dot icon28/07/1993
Return made up to 30/03/93; no change of members
View PDF (4 pages)
dot icon20/07/1993
Auditor's resignation
View PDF (0 pages)
dot icon30/10/1992
Director resigned;new director appointed
View PDF (0 pages)
dot icon18/10/1992
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon04/06/1992
Return made up to 30/03/92; no change of members
View PDF (7 pages)
dot icon15/05/1992
Accounts made up to 1991-03-30
View PDF (8 pages)
dot icon21/10/1991
Return made up to 30/03/91; full list of members
View PDF (7 pages)
dot icon26/07/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon30/03/1990
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
13/06/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
5.91K
-
0.00
-
-
2022
-
2.00
-
0.00
2.00
-
2023
3
424.00
-
0.00
-
-
2023
3
424.00
-
0.00
-
-

Employees

2023

Employees

3 Ascended- *

Net Assets(GBP)

424.00 £Ascended21.10K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dadlani, Ashok
Director
11/07/1993 - 06/06/2022
4
Mr Mangala Ranasinghe
Director
07/06/2022 - Present
2
Mulchandani, Gouardhan
Director
30/06/1992 - 11/07/1993
-
Dadlani, Anju
Secretary
17/01/1995 - 06/06/2022
2
Mulchandani, Deepak
Secretary
30/06/1992 - 29/06/2000
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BELMAX SHIVAS LIMITED

BELMAX SHIVAS LIMITED is an(a) Active company incorporated on 30/03/1990 with the registered office located at Unit 9 Capitol Way, London NW9 0EQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BELMAX SHIVAS LIMITED?

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BELMAX SHIVAS LIMITED is currently Active. It was registered on 30/03/1990 .

Where is BELMAX SHIVAS LIMITED located?

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BELMAX SHIVAS LIMITED is registered at Unit 9 Capitol Way, London NW9 0EQ.

What does BELMAX SHIVAS LIMITED do?

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BELMAX SHIVAS LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

How many employees does BELMAX SHIVAS LIMITED have?

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BELMAX SHIVAS LIMITED had 3 employees in 2023.

What is the latest filing for BELMAX SHIVAS LIMITED?

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The latest filing was on 27/02/2026: Micro company accounts made up to 2025-05-31.