Belmont Motors Ltd.

Company Name	Belmont Motors Ltd.
Company Status	Active
Company Number	04487097
Category	Private Limited Company
Incorporation Date	16 July 2002(21 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Peter Michael Barnard
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 July 2002(3 days after company formation)
Appointment Duration	21 years, 9 months
Role	Mechanic
Country of Residence	United Kingdom
Correspondence Address	92 Station Road Clacton-On-Sea Essex CO15 1SG

Director Name	Mrs Sarah Jane Barnard
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 April 2012(9 years, 9 months after company formation)
Appointment Duration	12 years
Role	Financial Controller
Country of Residence	England
Correspondence Address	92 Station Road Clacton-On-Sea Essex CO15 1SG

Director Name	Mr Dean Anthony Baker
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	02 October 2015(13 years, 2 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Station Road Clacton-On-Sea Essex CO15 1SG

Director Name	David Black
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	347 Ipswich Road Colchester Essex CO4 0HN

Secretary Name	Richard Benjamin Barnard
Nationality	British
Status	Resigned
Appointed	19 July 2002(3 days after company formation)
Appointment Duration	9 years, 8 months (resigned 21 March 2012)
Role	Engineer
Correspondence Address	Tamara Harwich Road, Wix Essex CO11 2RY

Secretary Name	Foremost Formations Company Services Limited (Corporation)
Status	Resigned
Appointed	16 July 2002(same day as company formation)
Correspondence Address	Anglia House North Station Road Colchester Essex CO1 1SB

Contact

Website	www.belmontmotors.co.uk/
Telephone	01255 870492
Telephone region	Clacton-on-Sea

Location

Registered Address	92 Station Road Clacton-On-Sea Essex CO15 1SG
Region	East of England
Constituency	Clacton
County	Essex
Ward	Pier
Built Up Area	Clacton-on-Sea
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Mr Peter Michael Barnard 50.00% Ordinary
30 at £1	Barbara Barnard 30.00% Ordinary
20 at £1	Mrs Sarah Jane Barnard 20.00% Ordinary

Financials

Year	2014
Net Worth	£39,418
Cash	£3,137
Current Liabilities	£43,957

Accounts

Latest Accounts	28 December 2022 (1 year, 3 months ago)
Next Accounts Due	28 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	28 December

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Filing History

20 December 2023	Micro company accounts made up to 28 December 2022 (4 pages)
28 September 2023	Previous accounting period shortened from 29 December 2022 to 28 December 2022 (1 page)
23 June 2023	Confirmation statement made on 24 May 2023 with updates (4 pages)
23 December 2022	Micro company accounts made up to 30 December 2021 (4 pages)
29 September 2022	Previous accounting period shortened from 30 December 2021 to 29 December 2021 (1 page)
15 July 2022	Confirmation statement made on 29 June 2022 with updates (4 pages)
29 December 2021	Micro company accounts made up to 30 December 2020 (4 pages)
29 September 2021	Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page)
19 July 2021	Confirmation statement made on 16 July 2021 with updates (4 pages)
11 December 2020	Micro company accounts made up to 31 December 2019 (4 pages)
17 July 2020	Confirmation statement made on 16 July 2020 with updates (5 pages)
26 June 2020	Director's details changed for Mrs Sarah Jane Barnard on 26 June 2020 (2 pages)
26 June 2020	Change of details for Mr Peter Michael Barnard as a person with significant control on 26 June 2020 (2 pages)
26 June 2020	Director's details changed for Peter Michael Barnard on 26 June 2020 (2 pages)
26 June 2020	Director's details changed for Mr Dean Anthony Baker on 26 June 2020 (2 pages)
26 June 2020	Change of details for Mrs Sarah Jane Barnard as a person with significant control on 26 June 2020 (2 pages)
17 June 2020	Director's details changed for Peter Michael Barnard on 17 June 2020 (2 pages)
17 June 2020	Director's details changed for Peter Michael Barnard on 17 June 2020 (2 pages)
17 June 2020	Director's details changed for Mrs Sarah Jane Barnard on 17 June 2020 (2 pages)
21 April 2020	Registered office address changed from Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE to 92 Station Road Clacton-on-Sea Essex CO15 1SG on 21 April 2020 (1 page)
26 September 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
15 August 2019	Confirmation statement made on 16 July 2019 with updates (5 pages)
25 September 2018	Confirmation statement made on 16 July 2018 with updates (5 pages)
25 September 2018	Change of details for Mr Peter Michael Barnard as a person with significant control on 6 April 2016 (2 pages)
25 September 2018	Cessation of Barbara Barnard as a person with significant control on 6 April 2016 (1 page)
25 September 2018	Notification of Sarah Jane Barnard as a person with significant control on 25 September 2018 (2 pages)
23 September 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
31 October 2017	Compulsory strike-off action has been discontinued (1 page)
31 October 2017	Compulsory strike-off action has been discontinued (1 page)
30 October 2017	Confirmation statement made on 16 July 2017 with updates (5 pages)
30 October 2017	Confirmation statement made on 16 July 2017 with updates (5 pages)
10 October 2017	First Gazette notice for compulsory strike-off (1 page)
10 October 2017	First Gazette notice for compulsory strike-off (1 page)
20 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
20 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
18 July 2017	Change of details for Mrs Barbara Barnard as a person with significant control on 18 July 2017 (2 pages)
18 July 2017	Change of details for Mrs Barbara Barnard as a person with significant control on 18 July 2017 (2 pages)
18 July 2017	Director's details changed for Dean Anthony Baker on 18 July 2017 (2 pages)
18 July 2017	Change of details for Mr Peter Michael Barnard as a person with significant control on 18 July 2017 (2 pages)
18 July 2017	Director's details changed for Peter Michael Barnard on 18 July 2017 (2 pages)
18 July 2017	Director's details changed for Dean Anthony Baker on 18 July 2017 (2 pages)
18 July 2017	Director's details changed for Mrs Sarah Jane Barnard on 18 July 2017 (2 pages)
18 July 2017	Director's details changed for Peter Michael Barnard on 18 July 2017 (2 pages)
18 July 2017	Change of details for Mr Peter Michael Barnard as a person with significant control on 18 July 2017 (2 pages)
18 July 2017	Director's details changed for Mrs Sarah Jane Barnard on 18 July 2017 (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 August 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
29 March 2016	Director's details changed for Mrs Sarah Jane Barnard on 28 March 2016 (2 pages)
29 March 2016	Director's details changed for Mrs Sarah Jane Barnard on 28 March 2016 (2 pages)
29 March 2016	Director's details changed for Peter Michael Barnard on 28 March 2016 (2 pages)
29 March 2016	Director's details changed for Peter Michael Barnard on 28 March 2016 (2 pages)
28 March 2016	Director's details changed for Dean Anthony Baker on 28 March 2016 (2 pages)
28 March 2016	Director's details changed for Dean Anthony Baker on 28 March 2016 (2 pages)
26 November 2015	Director's details changed for Peter Michael Barnard on 19 November 2015 (2 pages)
26 November 2015	Director's details changed for Mrs Sarah Jane Barnard on 19 November 2015 (2 pages)
26 November 2015	Director's details changed for Mrs Sarah Jane Barnard on 19 November 2015 (2 pages)
26 November 2015	Director's details changed for Peter Michael Barnard on 19 November 2015 (2 pages)
2 October 2015	Appointment of Dean Anthony Baker as a director on 2 October 2015 (2 pages)
2 October 2015	Appointment of Dean Anthony Baker as a director on 2 October 2015 (2 pages)
2 October 2015	Appointment of Dean Anthony Baker as a director on 2 October 2015 (2 pages)
16 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (4 pages)
16 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (4 pages)
24 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (4 pages)
11 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (4 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
29 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 100 (4 pages)
29 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 100 (4 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 August 2012	Registered office address changed from Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE on 20 August 2012 (1 page)
20 August 2012	Registered office address changed from Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE on 20 August 2012 (1 page)
26 July 2012	Annual return made up to 16 July 2012 (4 pages)
26 July 2012	Annual return made up to 16 July 2012 (4 pages)
23 April 2012	Appointment of Mrs Sarah Jane Barnard as a director (2 pages)
23 April 2012	Appointment of Mrs Sarah Jane Barnard as a director (2 pages)
13 April 2012	Termination of appointment of Richard Barnard as a secretary (1 page)
13 April 2012	Termination of appointment of Richard Barnard as a secretary (1 page)
26 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
26 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
5 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
11 August 2010	Director's details changed for Peter Michael Barnard on 1 July 2010 (2 pages)
11 August 2010	Director's details changed for Peter Michael Barnard on 1 July 2010 (2 pages)
11 August 2010	Registered office address changed from 1 Lodge Court Lodge Lane Langham Colchester Essex CO4 5NE on 11 August 2010 (1 page)
11 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
11 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
11 August 2010	Registered office address changed from 1 Lodge Court Lodge Lane Langham Colchester Essex CO4 5NE on 11 August 2010 (1 page)
11 August 2010	Director's details changed for Peter Michael Barnard on 1 July 2010 (2 pages)
7 December 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 December 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 August 2009	Return made up to 16/07/09; full list of members (5 pages)
18 August 2009	Return made up to 16/07/09; full list of members (5 pages)
18 September 2008	Return made up to 16/07/08; full list of members (5 pages)
18 September 2008	Return made up to 16/07/08; full list of members (5 pages)
28 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 August 2007	Return made up to 16/07/07; full list of members (6 pages)
16 August 2007	Return made up to 16/07/07; full list of members (6 pages)
7 August 2006	Return made up to 16/07/06; full list of members (6 pages)
7 August 2006	Return made up to 16/07/06; full list of members (6 pages)
4 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
25 July 2005	Return made up to 16/07/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 July 2005	Return made up to 16/07/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
13 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 August 2004	Return made up to 16/07/04; full list of members 363(287) ‐ Registered office changed on 10/08/04 363(288) ‐ Director's particulars changed (6 pages)
10 August 2004	Return made up to 16/07/04; full list of members 363(287) ‐ Registered office changed on 10/08/04 363(288) ‐ Director's particulars changed (6 pages)
7 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
7 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
22 August 2003	Return made up to 16/07/03; full list of members (5 pages)
22 August 2003	Return made up to 16/07/03; full list of members (5 pages)
31 December 2002	Resolutions RES13 ‐ Auditors remuneration 27/11/02 (1 page)
31 December 2002	Resolutions RES13 ‐ Auditors remuneration 27/11/02 (1 page)
20 September 2002	Ad 12/09/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 September 2002	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
20 September 2002	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
20 September 2002	Ad 12/09/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 August 2002	Registered office changed on 13/08/02 from: c/o wood & disney the manse 103 high street wivenhoe colchester essex CO7 9AF (1 page)
13 August 2002	New secretary appointed (2 pages)
13 August 2002	New secretary appointed (2 pages)
13 August 2002	New director appointed (2 pages)
13 August 2002	Registered office changed on 13/08/02 from: c/o wood & disney the manse 103 high street wivenhoe colchester essex CO7 9AF (1 page)
13 August 2002	New director appointed (2 pages)
26 July 2002	Secretary resigned (1 page)
26 July 2002	Director resigned (1 page)
26 July 2002	Director resigned (1 page)
26 July 2002	Secretary resigned (1 page)
16 July 2002	Incorporation (30 pages)
16 July 2002	Incorporation (30 pages)

Belmont Motors Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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