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Belgrave Land (Kettering Autos) Limited

Belgrave Land (Kettering Autos) Limited is an active company incorporated on 19 April 2005 with the registered office located in Watford, Hertfordshire. Belgrave Land (Kettering Autos) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05429160
Private limited company
Age
20 years
Incorporated 19 April 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (6 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
C/O HILLIER HOPKINS LLP
Radius House First Floor
51 Clarendon Road
Watford
Herts
WD17 1HP
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Nov 1962
Director • British • Lives in UK • Born in Oct 1966
PSC
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Mutual Companies
Belgrave Land (Northfield Avenue) Limited
Richard David Swaine and are mutual people.
Active
Belgrave Land (Southern) Limited
Richard David Swaine and are mutual people.
Active
Belgrave Land (Northern) No 2 Limited
Richard David Swaine and are mutual people.
Active
Belgrave Land (Wigan) Limited
Richard David Swaine and are mutual people.
Active
Belgrave Land (Victoria Street) Limited
Richard David Swaine and are mutual people.
Active
Northfield Avenue (Holdings) Limited
Jonathan James Willoughby and Richard David Swaine are mutual people.
Active
Belgrave Land (Armley) Limited
Jonathan James Willoughby and Richard David Swaine are mutual people.
Active
Belgrave Land (Perth) Limited
Jonathan James Willoughby and Richard David Swaine are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£35.01K
Decreased by £11.09K (-24%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.37M
Decreased by £264.75K (-5%)
Total Liabilities
-£4.7M
Decreased by £175.24K (-4%)
Net Assets
£678.6K
Decreased by £89.51K (-12%)
Debt Ratio (%)
87%
Increased by 0.99% (+1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Full Accounts Submitted
8 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 18 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 9 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 6 Dec 2022
Charge Satisfied
2 Years 11 Months Ago on 21 Nov 2022
New Charge Registered
3 Years Ago on 28 Oct 2022
New Charge Registered
3 Years Ago on 28 Oct 2022
Jonathan Willoughby (PSC) Resigned
3 Years Ago on 14 Feb 2022
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Documents
Confirmation statement made on 19 April 2025 with no updates
Submitted on 25 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 4 Mar 2025
Confirmation statement made on 19 April 2024 with no updates
Submitted on 25 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 18 Mar 2024
Confirmation statement made on 19 April 2023 with no updates
Submitted on 9 May 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 6 Dec 2022
Satisfaction of charge 7 in full
Submitted on 21 Nov 2022
Registration of charge 054291600012, created on 28 October 2022
Submitted on 9 Nov 2022
Registration of charge 054291600013, created on 28 October 2022
Submitted on 9 Nov 2022
Cessation of Richard Swaine as a person with significant control on 14 February 2022
Submitted on 24 Oct 2022
Repayment History
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