BELMONT AUTOMATICS LIMITED

Key Data

Status

Dissolved

Company No.

01354639

Incorporation date

24/02/1978

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1986)

20/04/2017

Final Gazette dissolved following liquidation

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20/01/2017

Return of final meeting in a creditors' voluntary winding up

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15/06/2016

Registered office address changed from C/O Berry & Cooper First Floor Lloyds House 18 Lloyd Street Manchester M2 5WA to C/O Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN on 2016-06-15

View PDF (2 pages)

20/05/2016

Liquidators' statement of receipts and payments to 2016-03-11

View PDF (16 pages)

15/04/2016

Appointment of a voluntary liquidator

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15/04/2016

Insolvency court order

View PDF (18 pages)

15/04/2016

Notice of ceasing to act as a voluntary liquidator

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28/08/2015

Liquidators' statement of receipts and payments to 2015-06-10

View PDF (14 pages)

27/08/2015

Liquidators' statement of receipts and payments to 2015-06-25

View PDF (25 pages)

14/07/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

14/07/2015

Notice of ceasing to act as a voluntary liquidator

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26/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

20/06/2014

Registered office address changed from 1 Knighton Chambers 39 Aldwick Road Bognor Regis West Sussex PO21 2LN England on 2014-06-20

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19/06/2014

Statement of affairs with form 4.19

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19/06/2014

Appointment of a voluntary liquidator

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19/06/2014

Resolutions

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15/10/2013

Second filing of TM02 previously delivered to Companies House

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15/10/2013

Second filing of TM01 previously delivered to Companies House

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15/10/2013

Second filing of TM01 previously delivered to Companies House

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15/10/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-06-27

View PDF (18 pages)

09/10/2013

Second filing of SH01 previously delivered to Companies House

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17/09/2013

Total exemption small company accounts made up to 2012-09-30

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07/08/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (6 pages)

07/08/2013

Director's details changed for Mr Mark Damian Thompson on 2013-06-27

View PDF (2 pages)

07/08/2013

Register(s) moved to registered inspection location

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07/08/2013

Register inspection address has been changed

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10/04/2013

Registered office address changed from Dell Quay Yacht Marina Dell Quay Road Chichester West Sussex PO20 7EE England on 2013-04-10

View PDF (1 pages)

08/04/2013

Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL on 2013-04-08

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08/11/2012

Director's details changed for Mr Mark Damien Thompson on 2012-11-07

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07/11/2012

Statement of capital following an allotment of shares on 2012-10-23

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07/11/2012

Director's details changed for Mr Kristian Daniel Brian Terrence Tiplady on 2012-11-07

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07/11/2012

Director's details changed for Miss Jennifer Elder on 2012-11-07

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07/11/2012

Termination of appointment of Stephen John Hathway as a director on 2012-09-30

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07/11/2012

Termination of appointment of Shelley Annette Hathway as a director on 2012-09-30

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07/11/2012

Termination of appointment of Shelley Annette Hathway as a secretary on 2012-09-30

View PDF (2 pages)

06/11/2012

Registered office address changed from Dell Quay Yacht Marina Dell Quay Road Chichester West Sussex PO20 7EE on 2012-11-06

View PDF (2 pages)

16/07/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (6 pages)

22/05/2012

Total exemption full accounts made up to 2011-09-30

View PDF (7 pages)

07/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (6 pages)

03/03/2011

Total exemption full accounts made up to 2010-09-30

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08/02/2011

Appointment of Mrs Shelley Annette Hathway as a director

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17/01/2011

Appointment of Miss Jennifer Elder as a director

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17/01/2011

Appointment of Mr Mark Damien Thompson as a director

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17/01/2011

Appointment of Mr Kristian Daniel, Brian, Terrence Tiplady as a director

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20/07/2010

Director's details changed for Mr Stephen John Hathway on 2010-06-26

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20/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (4 pages)

29/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (7 pages)

26/08/2009

Return made up to 27/06/09; full list of members

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30/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (7 pages)

12/08/2008

Return made up to 27/06/08; no change of members

View PDF (6 pages)

30/07/2008

Total exemption full accounts made up to 2007-09-30

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04/11/2007

Return made up to 27/06/07; no change of members

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01/11/2007

Total exemption full accounts made up to 2006-09-30

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22/08/2006

Total exemption full accounts made up to 2005-09-30

View PDF (7 pages)

04/08/2006

Return made up to 27/06/06; full list of members

View PDF (6 pages)

08/08/2005

Return made up to 27/06/05; full list of members

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04/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (7 pages)

04/11/2004

Return made up to 27/06/04; full list of members

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23/08/2004

Total exemption full accounts made up to 2003-09-30

View PDF (7 pages)

01/11/2003

New secretary appointed

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01/11/2003

Secretary resigned

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01/11/2003

Return made up to 27/06/03; full list of members

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29/04/2003

Total exemption full accounts made up to 2002-09-30

View PDF (7 pages)

18/09/2002

Return made up to 27/06/02; full list of members

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03/08/2002

Total exemption full accounts made up to 2001-09-30

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09/11/2001

Return made up to 27/06/01; full list of members

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31/01/2001

Full accounts made up to 2000-09-30

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31/01/2001

Full accounts made up to 1999-09-30

View PDF (6 pages)

22/01/2001

Return made up to 27/06/99; full list of members

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22/01/2001

Return made up to 27/06/00; full list of members

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02/08/1999

Full accounts made up to 1998-09-30

View PDF (7 pages)

31/12/1998

Full accounts made up to 1997-09-30

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06/11/1998

Return made up to 27/06/98; no change of members

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02/07/1998

Registered office changed on 02/07/98 from: hoe barn hoe lane bognor regis west sussex PO22 8NS

View PDF (1 pages)

02/07/1998

Full accounts made up to 1995-09-30

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02/07/1998

Full accounts made up to 1996-09-30

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28/08/1997

Return made up to 27/06/97; no change of members

View PDF (4 pages)

04/11/1996

Return made up to 27/06/96; full list of members

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04/11/1996

Registered office changed on 04/11/96 from: 13 liverpool gardens worthing west sussex BN11 1RY

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04/08/1995

Auditor's resignation

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04/08/1995

Return made up to 27/06/95; no change of members

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31/07/1995

Accounts for a small company made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

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02/08/1994

Accounts for a small company made up to 1993-09-30

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02/08/1994

Return made up to 27/06/94; no change of members

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04/11/1993

Accounts for a small company made up to 1992-09-30

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04/11/1993

Return made up to 27/06/93; full list of members

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13/07/1992

Return made up to 27/06/92; no change of members

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14/04/1992

Particulars of mortgage/charge

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13/04/1992

Accounts for a small company made up to 1991-09-30

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04/11/1991

Accounts for a small company made up to 1990-09-30

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27/07/1991

Return made up to 27/06/91; no change of members

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09/07/1990

Return made up to 27/06/90; full list of members

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03/07/1990

Accounts for a small company made up to 1989-03-31

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14/06/1989

Return made up to 28/02/89; full list of members

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09/05/1989

Accounting reference date extended from 31/03 to 30/09

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13/04/1989

Accounts for a small company made up to 1988-03-31

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26/04/1988

Return made up to 17/02/88; no change of members

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26/04/1988

Return made up to 13/07/87; full list of members

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03/03/1988

Accounts for a small company made up to 1987-03-31

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13/11/1986

Accounts for a small company made up to 1986-03-31

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01/07/1986

Accounts for a small company made up to 1985-03-31

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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

30/09/2013

Last change occurred

30/09/2013

Accounts

Total Exemption Small

Last made up date

30/09/2013

Next account date

30/09/2014

Next due on

30/06/2015

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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
Elder, Jennifer	Director	17/01/2011 - Present	1
Hathway, Shelley Annette	Secretary	01/09/2003 - 30/09/2012	-
Hathway, Shelley Annette	Director	08/02/2011 - 30/09/2012	-
Thompson, Mark Damian	Director	17/01/2011 - Present	2
Tiplady, Kristian Danial Brian Terrence	Director	17/01/2011 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About BELMONT AUTOMATICS LIMITED

BELMONT AUTOMATICS LIMITED is an(a) Dissolved company incorporated on 24/02/1978 with the registered office located at C/O Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester M15 4PN. 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 BELMONT AUTOMATICS LIMITED?

BELMONT AUTOMATICS LIMITED is currently Dissolved. It was registered on 24/02/1978 and dissolved on 20/04/2017.

Where is BELMONT AUTOMATICS LIMITED located?

BELMONT AUTOMATICS LIMITED is registered at C/O Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester M15 4PN.

What does BELMONT AUTOMATICS LIMITED do?

BELMONT AUTOMATICS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BELMONT AUTOMATICS LIMITED?

The latest filing was on 20/04/2017: Final Gazette dissolved following liquidation.