Belgrave Motor Company Limited. Head office in Sheffield. Check Director.

Belgrave Motor Company Limited, Sheffield

Belgrave Motor Company Limited is a private limited company. Registered at Unit 3-4 Tinsley Industrial Estate, Shepcote Way, Sheffield S9 1TH, the above-mentioned 19 years old enterprise was incorporated on 2005-02-10 and is categorised as "sale of used cars and light motor vehicles" (Standard Industrial Classification: 45112).
3 directors can be found in the enterprise: Nicholas S. (appointed on 22 November 2016), Pamela S. (appointed on 10 February 2005), Adrian S. (appointed on 10 February 2005). Among the secretaries (1 in total), we can name: Pamela S. (appointed on 10 February 2005).

About
Name: Belgrave Motor Company Limited
Number: 05361106
Incorporation date: 2005-02-10
End of financial year: 31 December


Address:	Unit 3-4 Tinsley Industrial Estate Shepcote Way Sheffield S9 1TH
SIC code:	45112 - Sale of used cars and light motor vehicles

Company staff

People with significant control

Adrian S.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Pamela S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	360,683	896,688	1,130,492	1,533,816	1,753,337	2,268,334	2,912,580	3,374,352	3,649,363	4,843,743	5,862,546	5,287,770
Total Assets Less Current Liabilities	210,891	480,069	647,902	831,605	1,342,175	1,846,473	2,298,825	2,758,044	3,160,240	3,904,429	4,803,906	4,760,454
Fixed Assets	15,669	15,480	11,836	8,873	-	-	-	34,036	82,769	86,467	69,848	62,611
Number Shares Allotted	-	20	-	20	20	-	-	-	-	-	-	-
Shareholder Funds	193,141	476,509	645,180	829,830	1,307,511	-	-	-	-	-	-	-
Tangible Fixed Assets	15,669	15,480	11,836	8,873	6,653	-	-	-	-	-	-	-

The deadline for Belgrave Motor Company Limited confirmation statement filing is 2024-02-24. The previous one was filed on 2023-02-10. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Adrian S. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Pamela S. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 30th, September 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 30th, September 2023 \| accounts	Free Download (23 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 11th, July 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 12th, July 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 9th, September 2020 \| accounts	Free Download (9 pages)
CH01	On 2020/09/04 director's details were changed filed on: 7th, September 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 8th, August 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 1st, August 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 13th, September 2017 \| accounts	Free Download (13 pages)
CH01	On 2017/03/17 director's details were changed filed on: 17th, March 2017 \| officers	Free Download (2 pages)
CH03	On 2017/03/17 secretary's details were changed filed on: 17th, March 2017 \| officers	Free Download (1 page)
AD01	Address change date: 2017/03/16. New Address: Unit 3-4 Tinsley Industrial Estate Shepcote Way Sheffield South Yorkshire S9 1th. Previous address: Unit 14C Tinsley Industrial Estate Shepcote Way Sheffield South Yorkshire S9 1th filed on: 16th, March 2017 \| address	Free Download (1 page)
AP01	New director appointment on 2016/11/22. filed on: 22nd, December 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/02/10 with full list of members filed on: 23rd, February 2016 \| annual return	Free Download (4 pages)
SH01	20.00 GBP is the capital in company's statement on 2016/02/23 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 9th, September 2015 \| accounts	Free Download (4 pages)
AA01	Accounting reference date changed from 2014/10/31 to 2014/12/31 filed on: 9th, June 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/02/10 with full list of members filed on: 26th, March 2015 \| annual return	Free Download (4 pages)
CH01	On 2015/01/29 director's details were changed filed on: 26th, March 2015 \| officers	Free Download (2 pages)
CH01	On 2015/01/29 director's details were changed filed on: 26th, March 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 4th, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/02/10 with full list of members filed on: 26th, February 2014 \| annual return	Free Download (5 pages)
SH01	20.00 GBP is the capital in company's statement on 2014/02/26 capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 8th, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/02/10 with full list of members filed on: 19th, February 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 31st, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/02/10 with full list of members filed on: 17th, February 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 21st, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/02/10 with full list of members filed on: 10th, February 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 7th, July 2010 \| accounts	Free Download (5 pages)
CH01	On 2010/02/10 director's details were changed filed on: 10th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/02/10 with full list of members filed on: 10th, February 2010 \| annual return	Free Download (5 pages)
CH03	On 2010/02/10 secretary's details were changed filed on: 10th, February 2010 \| officers	Free Download (1 page)
CH01	On 2010/02/01 director's details were changed filed on: 10th, February 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 28th, August 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/03/05 with shareholders record filed on: 5th, March 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 8th, July 2008 \| accounts	Free Download (5 pages)
287	Registered office changed on 03/07/2008 from unit 1 meadowhall riverside meadowhall road sheffield south yorkshire S9 1BW filed on: 3rd, July 2008 \| address	Free Download (1 page)
363a	Annual return up to 2008/07/02 with shareholders record filed on: 2nd, July 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 4th, September 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 4th, September 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 2007/02/26 with shareholders record filed on: 26th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/26 with shareholders record filed on: 26th, February 2007 \| annual return	Free Download (2 pages)
363s	Annual return up to 2006/03/14 with shareholders record filed on: 14th, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/03/14 with shareholders record filed on: 14th, March 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/10/31 filed on: 15th, November 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/10/31 filed on: 15th, November 2005 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/06 to 31/10/05 filed on: 10th, November 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 10/11/05 from: 4 belgrave drive sheffield S10 3LQ filed on: 10th, November 2005 \| address	Free Download (1 page)
287	Registered office changed on 10/11/05 from: 4 belgrave drive sheffield S10 3LQ filed on: 10th, November 2005 \| address	Free Download (1 page)
88(2)R	Alloted 18 shares on 2005/09/26. Value of each share 1 £, total number of shares: 20. filed on: 10th, November 2005 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/06 to 31/10/05 filed on: 10th, November 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 18 shares on 2005/09/26. Value of each share 1 £, total number of shares: 20. filed on: 10th, November 2005 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, February 2005 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 10th, February 2005 \| incorporation	Free Download (20 pages)

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