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BELPER AUTO ELECTRICAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Belper Auto Electrical Services Limited. The company was founded 19 years ago and was given the registration number 05192834. The firm's registered office is in DERBYSHIRE. You can find them at New Unit, Goods Yard, Belper, Derbyshire, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:BELPER AUTO ELECTRICAL SERVICES LIMITED
Company Number:05192834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:New Unit, Goods Yard, Belper, Derbyshire, DE56 1UX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 The Barn Cedars Farm, Dalbury Lees, Ashbourne, DE6 5BE

Secretary29 July 2004Active
4 The Barn Cedars Farm, Dalbury Lees, Ashbourne, DE6 5BE

Director29 July 2004Active
4 The Barn Cedars Farm, Dalbury Lees, Ashbourne, DE6 5BE

Director29 July 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary29 July 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director29 July 2004Active

People with Significant Control

Mr Martin Frederick Tolley
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:United Kingdom
Address:4 Cedars Barn, Dalbury Lees, Ashbourne, United Kingdom, DE6 5BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Beverley Lorraine Tolley
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:United Kingdom
Address:4 Cedars Barn, Dalbury Lees, Ashbourne, United Kingdom, DE6 5BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Gazette

Gazette dissolved voluntary.

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2024-01-02Gazette

Gazette notice voluntary.

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2023-12-21Dissolution

Dissolution application strike off company.

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2023-10-24Gazette

Gazette notice compulsory.

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2023-08-22Accounts

Accounts with accounts type total exemption full.

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2023-05-18Accounts

Change account reference date company previous extended.

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2022-07-29Confirmation statement

Confirmation statement with updates.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2021-08-11Confirmation statement

Confirmation statement with updates.

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2021-02-05Accounts

Accounts with accounts type total exemption full.

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2020-07-31Confirmation statement

Confirmation statement with updates.

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2020-04-27Accounts

Accounts with accounts type total exemption full.

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2019-07-31Confirmation statement

Confirmation statement with updates.

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2019-05-21Accounts

Accounts with accounts type total exemption full.

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2018-08-10Confirmation statement

Confirmation statement with updates.

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2018-05-25Accounts

Accounts with accounts type total exemption full.

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2017-08-16Confirmation statement

Confirmation statement with updates.

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2017-07-20Persons with significant control

Notification of a person with significant control.

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2017-07-20Persons with significant control

Notification of a person with significant control.

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2017-05-26Accounts

Accounts with accounts type total exemption small.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2016-05-18Accounts

Accounts with accounts type total exemption small.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Accounts

Accounts with accounts type total exemption small.

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2014-07-30Annual return

Annual return company with made up date full list shareholders.

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