About

Registered Number: 02486532
Date of Incorporation: 29/03/1990 (34 years and 1 month ago)
Company Status: Active
Registered Address: Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP

 

Based in Hertfordshire, Belmont Precision Engineering Company Ltd was registered on 29 March 1990, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. There are 3 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NASH, Adam Charles 20 June 1995 - 1
NASH, Roger Edward N/A - 1
NASH, Thelma Violette N/A - 1

Filing History

Document Type Date
CS01 - N/A 10 January 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 03 January 2018
PSC04 - N/A 03 January 2018
PSC04 - N/A 03 January 2018
AA - Annual Accounts 08 December 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 19 January 2012
AD01 - Change of registered office address 19 January 2012
AA - Annual Accounts 29 November 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 06 January 2011
AR01 - Annual Return 15 January 2010
AA - Annual Accounts 13 January 2010
363a - Annual Return 13 February 2009
AA - Annual Accounts 28 November 2008
287 - Change in situation or address of Registered Office 02 July 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 14 January 2008
AA - Annual Accounts 09 February 2007
363a - Annual Return 02 January 2007
AA - Annual Accounts 03 February 2006
363a - Annual Return 03 January 2006
AA - Annual Accounts 03 February 2005
363a - Annual Return 24 January 2005
288c - Notice of change of directors or secretaries or in their particulars 24 January 2005
395 - Particulars of a mortgage or charge 22 June 2004
AA - Annual Accounts 09 March 2004
363a - Annual Return 02 February 2004
AA - Annual Accounts 04 February 2003
363a - Annual Return 21 January 2003
AA - Annual Accounts 05 May 2002
363a - Annual Return 29 January 2002
363a - Annual Return 03 April 2001
AA - Annual Accounts 30 March 2001
RESOLUTIONS - N/A 14 February 2001
RESOLUTIONS - N/A 14 February 2001
RESOLUTIONS - N/A 14 February 2001
RESOLUTIONS - N/A 14 February 2001
RESOLUTIONS - N/A 14 February 2001
RESOLUTIONS - N/A 14 February 2001
RESOLUTIONS - N/A 14 February 2001
RESOLUTIONS - N/A 14 February 2001
128(4) - Notice of assignment of name or new name to any class of shares 14 February 2001
287 - Change in situation or address of Registered Office 14 February 2001
363a - Annual Return 16 May 2000
AUD - Auditor's letter of resignation 14 April 2000
AA - Annual Accounts 06 February 2000
363s - Annual Return 10 May 1999
AA - Annual Accounts 04 February 1999
395 - Particulars of a mortgage or charge 23 October 1998
363s - Annual Return 16 April 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 06 May 1997
AA - Annual Accounts 16 April 1997
363s - Annual Return 13 April 1996
AA - Annual Accounts 05 February 1996
288 - N/A 13 July 1995
363s - Annual Return 16 May 1995
AA - Annual Accounts 06 July 1994
363s - Annual Return 05 May 1994
AA - Annual Accounts 05 May 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 1994
363s - Annual Return 06 April 1993
AA - Annual Accounts 08 February 1993
363s - Annual Return 02 June 1992
AA - Annual Accounts 31 March 1992
395 - Particulars of a mortgage or charge 06 February 1992
287 - Change in situation or address of Registered Office 28 October 1991
RESOLUTIONS - N/A 16 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 September 1991
363a - Annual Return 14 August 1991
288 - N/A 05 April 1990
287 - Change in situation or address of Registered Office 05 April 1990
NEWINC - New incorporation documents 29 March 1990

Mortgages & Charges

Description Date Status Charge by
Legal charge 11 June 2004 Outstanding

N/A

Legal mortgage 19 October 1998 Outstanding

N/A

Mortgage debenture 30 January 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.