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Home > England & Wales Companies > BELTON CONTRACTS LTD
Company Information for

BELTON CONTRACTS LTD

8A KINGSWAY HOUSE, KING STREET, BEDWORTH, WARWICKSHIRE, CV12 8HY,
Company Registration Number
07849317
Private Limited Company
Liquidation

Company Overview

About Belton Contracts Ltd
BELTON CONTRACTS LTD was founded on 2011-11-16 and has its registered office in Bedworth. The organisation's status is listed as "Liquidation". Belton Contracts Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BELTON CONTRACTS LTD
 
Legal Registered Office
8A KINGSWAY HOUSE
KING STREET
BEDWORTH
WARWICKSHIRE
CV12 8HY
Other companies in DN10
 
Filing Information
Company Number 07849317
Company ID Number 07849317
Date formed 2011-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB126178122  
Last Datalog update: 2021-07-05 13:58:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELTON CONTRACTS LTD
The accountancy firm based at this address is TRINITY ACCOUNTANCY SERVICES LTD
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Companies with same name BELTON CONTRACTS LTD
The following companies were found which have the same name as BELTON CONTRACTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BELTON CONTRACTS LTD Unknown

Company Officers of BELTON CONTRACTS LTD

Current Directors
Officer Role Date Appointed
KATE MORRIS
 Director 2017-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY JUBB
 Director 2011-11-16 2018-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATE MORRIS PEGASUS CONTRACTORS LIMITED Director 2018-05-01 CURRENT 2010-03-23 Active - Proposal to Strike off
KATE MORRIS BA CONTRACTS LIMITED Director 2017-04-25 CURRENT 2013-03-21 Liquidation

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
2024-02-29Voluntary liquidation Statement of receipts and payments to 2024-01-01
2023-01-30Voluntary liquidation Statement of receipts and payments to 2023-01-01
2022-02-23LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-01
2021-01-13LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-01
2020-05-20LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-01
2019-01-22LIQ02Voluntary liquidation Statement of affairs
2019-01-22600Appointment of a voluntary liquidator
2019-01-22LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-01-02
2019-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/19 FROM 1 Top Farm Court, Top Street Bawtry Doncaster South Yorkshire DN10 6TF England
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES
2018-03-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-01-30TM01APPOINTMENT TERMINATED, DIRECTOR BARRY JUBB
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES
2018-01-30PSC07CESSATION OF BARRY JUBB AS A PERSON OF SIGNIFICANT CONTROL
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES
2017-12-19AP01DIRECTOR APPOINTED MRS KATHERINE MORRIS
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES
2017-12-19AP01DIRECTOR APPOINTED MRS KATHERINE MORRIS
2017-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-02-17AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17DISS40Compulsory strike-off action has been discontinued
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-16AR0116/11/15 ANNUAL RETURN FULL LIST
2016-02-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-05-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29AA01Previous accounting period shortened from 30/11/14 TO 31/10/14
2015-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/15 FROM Ast Green 43a Market Place Bawtry Doncaster South Yorkshire DN10 6JL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15AR0116/11/14 ANNUAL RETURN FULL LIST
2014-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-01-06AR0116/11/13 ANNUAL RETURN FULL LIST
2012-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-11-22AR0116/11/12 ANNUAL RETURN FULL LIST
2011-11-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-11-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BELTON CONTRACTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2022-02-22
Resolutions for Winding Up2019-01-08
Appointment of Liquidators2019-01-08
Fines / Sanctions
No fines or sanctions have been issued against BELTON CONTRACTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BELTON CONTRACTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31

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 BELTON CONTRACTS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-01 £ 100
Shareholder Funds 2012-12-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BELTON CONTRACTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BELTON CONTRACTS LTD
Trademarks
We have not found any records of BELTON CONTRACTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELTON CONTRACTS 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 (70229 - Management consultancy activities other than financial management) as BELTON CONTRACTS LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BELTON CONTRACTS 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 TypeResolutions for Winding Up
Defending partyBELTON CONTRACTS LTDEvent Date2019-01-02
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBELTON CONTRACTS LTDEvent Date2019-01-02
 
Initiating party Event TypeDeemed Consent
Defending partyBELTON CONTRACTS LTDEvent Date2018-12-12
In the matter of Belton Contracts Ltd and in the matter of the Insolvency Act 1986 NOTICE IS HEREBY GIVEN under Rule 6.14, 15.7 and 15.8 of the Insolvency (England & Wales) Rules 2016 that the deemed consent procedure is being proposed by Mrs K Morris, the director of the company, in accordance with resolutions passed by the Board of Directors. The proposed decision is in respect of the appointment of Neil Richard Gibson of G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY as liquidator of the company and the decision date is 23.59 on 02 January 2019. A meeting of shareholders has been called and will be held at 11.00 a.m. on 02 January 2019, the decision date for the deemed consent. In order to object to the proposed decision, you must deliver a notice stating that you object not later than 23.59 on 02 January 2019. In addition, you must have also delivered a proof of debt by the decision date, failing which your objection will be disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote. Neil Richard Gibson (office holder no 9213 ) of G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY is qualified to act as Insolvency Practitioner in relation to the above company and during the period before the decision date, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. In case of queries, please contact Neil Gibson on 024 7722 0175 or email neil@gia-insolvency.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELTON CONTRACTS 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 BELTON CONTRACTS 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 CV12 8HY