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Belgrave & Powell Ltd

Belgrave & Powell Ltd is a liquidation company incorporated on 13 November 2017 with the registered office located in Chorley, Lancashire. Belgrave & Powell Ltd was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 2 years ago
Company No
11060599
Private limited company
Age
8 years
Incorporated 13 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2022 (3 years ago)
Next confirmation dated 12 November 2023
Was due on 26 November 2023 (1 year 11 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 867 days
For period 1 Jul30 Jun 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2022
Was due on 30 June 2023 (2 years 4 months ago)
Address
C/O Marshall Peters, Heskin Hall Farm Wood Lane
Heskin
Preston
PR7 5PA
Address changed on 27 Oct 2023 (2 years ago)
Previous address was 1 Hamel House Calico Business Park Sandy Way, Amington Tamworth Staffordshire B77 4BF England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1962
Director • British • Lives in England • Born in Sep 1964
Mr Stephen John Lord
PSC • British • Lives in England • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Dean Smith & Grace Ltd
Stephen John Lord and William Carl Griffiths are mutual people.
Active
Autotech Robotics Limited
Stephen John Lord is a mutual person.
Active
Bone Voyage Limited
Stephen John Lord is a mutual person.
Active
Techni-Grind (Preston) Limited
Stephen John Lord and William Carl Griffiths are mutual people.
Liquidation
Gac Rail Ltd
Stephen John Lord and William Carl Griffiths are mutual people.
Dissolved
Dean Smith & Grace Lathes Limited
Stephen John Lord and William Carl Griffiths are mutual people.
Liquidation
Addison Forming Technologies Limited
Stephen John Lord and William Carl Griffiths are mutual people.
Liquidation
Laser Texturing Technologies Limited
Stephen John Lord and William Carl Griffiths are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Increased by 4 (+133%)
Total Assets
£1.18M
Increased by £233.67K (+25%)
Total Liabilities
-£1.15M
Increased by £242.99K (+27%)
Net Assets
£31.52K
Decreased by £9.31K (-23%)
Debt Ratio (%)
97%
Increased by 1.64% (+2%)
Latest Activity
Registered Address Changed
2 Years Ago on 27 Oct 2023
Voluntary Liquidator Appointed
2 Years Ago on 27 Oct 2023
Compulsory Strike-Off Suspended
2 Years 2 Months Ago on 9 Sep 2023
Compulsory Gazette Notice
2 Years 2 Months Ago on 29 Aug 2023
Registered Address Changed
2 Years 8 Months Ago on 22 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 24 Nov 2022
Micro Accounts Submitted
3 Years Ago on 30 Jun 2022
Mr Stephen John Lord (PSC) Details Changed
3 Years Ago on 29 Mar 2022
Mr Stephen John Lord (PSC) Details Changed
3 Years Ago on 29 Mar 2022
Paul Ward Resigned
3 Years Ago on 28 Jan 2022
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Documents
Liquidators' statement of receipts and payments to 12 October 2024
Submitted on 28 Oct 2024
Appointment of a voluntary liquidator
Submitted on 27 Oct 2023
Resolutions
Submitted on 27 Oct 2023
Statement of affairs
Submitted on 27 Oct 2023
Registered office address changed from 1 Hamel House Calico Business Park Sandy Way, Amington Tamworth Staffordshire B77 4BF England to C/O Marshall Peters, Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 27 October 2023
Submitted on 27 Oct 2023
Compulsory strike-off action has been suspended
Submitted on 9 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 29 Aug 2023
Registered office address changed from 188 Walton Summit Centre Bamber Bridge Preston PR5 8AJ England to 1 Hamel House Calico Business Park Sandy Way, Amington Tamworth Staffordshire B77 4BF on 22 February 2023
Submitted on 22 Feb 2023
Confirmation statement made on 12 November 2022 with no updates
Submitted on 24 Nov 2022
Micro company accounts made up to 30 June 2021
Submitted on 30 Jun 2022
Repayment History
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