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Home > England & Wales Companies > BELOWGROUND LTD
Company Information for

BELOWGROUND LTD

Unit 5 Poltimore Barton, Moor Lane, Poltimore, Exeter, EX4 0BQ,
Company Registration Number
05752157
Private Limited Company
Active

Company Overview

About Belowground Ltd
BELOWGROUND LTD was founded on 2006-03-22 and has its registered office in Exeter. The organisation's status is listed as "Active". Belowground Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BELOWGROUND LTD
 
Legal Registered Office
Unit 5 Poltimore Barton
Moor Lane, Poltimore
Exeter
EX4 0BQ
Other companies in EX4
 
Filing Information
Company Number 05752157
Company ID Number 05752157
Date formed 2006-03-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-03
Account next due 2024-10-31
Latest return 2024-04-30
Return next due 2025-05-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-14 18:32:06
Primary Source:Companies House
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Companies with same name BELOWGROUND LTD
The following companies were found which have the same name as BELOWGROUND LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BELOWGROUND CONTRACTS LTD Unit 5 Poltimore Barton Moor Lane, Poltimore Exeter EX4 0BQ Active Company formed on the 2013-08-09
BELOWGROUND HOLDINGS LTD 12 EAST PASSAGE LONDON EC1A 7LP Active Company formed on the 2019-05-29
Belowground Limited Unknown Company formed on the 2020-08-27
BELOWGROUND CONTRACTORS LTD 37 PINEWOOD PLACE BLACKBURN BATHGATE EH47 7NX Active - Proposal to Strike off Company formed on the 2023-03-15

Company Officers of BELOWGROUND LTD

Current Directors
Officer Role Date Appointed
ALISTAIR STUART BEATON GARDEN
Director 2006-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA GARDEN
Company Secretary 2006-03-24 2015-01-09
GAVIN MICHAEL HINDS
Director 2006-03-24 2008-04-02
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2006-03-22 2006-03-23
FORM 10 DIRECTORS FD LTD
Nominated Director 2006-03-22 2006-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR STUART BEATON GARDEN BELOWGROUND CONTRACTS LTD Director 2013-08-09 CURRENT 2013-08-09 Active

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
2024-04-09DIRECTOR APPOINTED MR JULIAN REUSING
2023-03-21Second filing of notification of cessation of person of significant controlAlistair Stuart Beaton Garden
2023-03-21Second filing of notification of cessation of person of significant controlAlistair Stuart Beaton Garden
2023-03-10Notification of Belowground Holdings Ltd as a person with significant control on 2019-09-01
2023-03-08DIRECTOR APPOINTED MR GERARD ANDREW REUSING
2023-03-06CESSATION OF ALISTAIR STUART BEATON GARDEN AS A PERSON OF SIGNIFICANT CONTROL
2023-03-06CESSATION OF ANGELA GARDEN AS A PERSON OF SIGNIFICANT CONTROL
2023-03-06APPOINTMENT TERMINATED, DIRECTOR ALISTAIR STUART BEATON GARDEN
2023-03-06APPOINTMENT TERMINATED, DIRECTOR ANGELA GARDEN
2023-03-06REGISTRATION OF A CHARGE / CHARGE CODE 057521570002
2023-02-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-02-08MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2021-02-15AA01Previous accounting period extended from 30/04/20 TO 31/08/20
2020-12-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA GARDEN
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-07-11CH01Director's details changed for Mr Alistair Stuart Beaton Garden on 2019-07-11
2019-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/19 FROM Units 1-4 Westcountry Storage Yard Exmouth Junction Exeter EX4 7AQ
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES
2019-03-28AP01DIRECTOR APPOINTED MRS ANGELA GARDEN
2019-03-28SH0127/03/19 STATEMENT OF CAPITAL GBP 2
2018-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-08-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-30AR0122/03/16 ANNUAL RETURN FULL LIST
2016-03-30CH01Director's details changed for Mr Alistair Stuart Beaton Garden on 2016-02-02
2016-01-04AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-27AR0122/03/15 ANNUAL RETURN FULL LIST
2015-02-04AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09TM02Termination of appointment of Angela Garden on 2015-01-09
2014-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/14 FROM Unit 1-4 Tue Old Court Yard Exmouth Junction Exeter Exeter EX4 7AQ England
2014-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/14 FROM 6 Blackboy Road Exeter Devon EX4 6SG
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-26AR0122/03/14 ANNUAL RETURN FULL LIST
2014-03-26CH01Director's details changed for Mr Alistair Stuart Beaton Garden on 2014-03-22
2014-03-26CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANGELA GARDEN on 2014-03-22
2014-02-03AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0122/03/13 ANNUAL RETURN FULL LIST
2013-01-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23AR0122/03/12 ANNUAL RETURN FULL LIST
2012-01-26AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11AR0122/03/11 ANNUAL RETURN FULL LIST
2011-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/11 FROM Little Highfield, Woodwater Lane Exeter Devon EX2 5AJ
2011-01-27AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-24CH03SECRETARY'S DETAILS CHNAGED FOR ANGELA HEMENS on 2010-09-27
2010-06-04AR0122/03/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR STUART BEATON GARDEN / 22/03/2010
2010-01-22AA30/04/09 TOTAL EXEMPTION FULL
2009-06-02363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-02-18AA30/04/08 TOTAL EXEMPTION FULL
2008-08-05363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-04-07288bAPPOINTMENT TERMINATED DIRECTOR GAVIN HINDS
2008-01-02DISS40STRIKE-OFF ACTION DISCONTINUED
2007-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-12-18225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07
2007-10-03395PARTICULARS OF MORTGAGE/CHARGE
2007-09-18GAZ1FIRST GAZETTE
2007-09-12363sRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-04-10288aNEW SECRETARY APPOINTED
2006-04-10288aNEW DIRECTOR APPOINTED
2006-04-10288aNEW DIRECTOR APPOINTED
2006-03-23288bSECRETARY RESIGNED
2006-03-23288bDIRECTOR RESIGNED
2006-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
431 - Demolition and site preparation
43130 - Test drilling and boring




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1103370 Active Licenced property: THE OLD COAL YARD WEST COUNTRY STORAGE EXMOUTH JUNCTION EXETER EXMOUTH JUNCTION GB EX4 7BY. Correspondance address: WESTCOUNTRY STORAGE YARD UNIT 1-4 EXMOUTH JUNCTION EXETER EXMOUTH JUNCTION GB EX4 7AQ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Proposal to Strike Off2007-09-18
Fines / Sanctions
No fines or sanctions have been issued against BELOWGROUND LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2007-10-03 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 BELOWGROUND LTD

Intangible Assets
Patents
We have not found any records of BELOWGROUND LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BELOWGROUND LTD
Trademarks
We have not found any records of BELOWGROUND LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELOWGROUND LTD. 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 (43130 - Test drilling and boring) as BELOWGROUND LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BELOWGROUND LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBELOWGROUND LTDEvent Date2007-09-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELOWGROUND LTD 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 BELOWGROUND LTD 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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    Other companies at postcode EX4 0BQ