Bellamet (UK) Limited in Unit 4 Carnegie Road CALNE

Bellamet (UK) Limited CALNE

Bellamet (UK) started in year 1994 as Private Limited Company with registration number 02892651. The Bellamet (UK) company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Calne at Porte Marsh Industrial Estate. Postal code: SN11 9PS.

The firm has 2 directors, namely Nicholas W., Alan P.. Of them, Alan P. has been with the company the longest, being appointed on 28 January 1994 and Nicholas W. has been with the company for the least time - from 1 April 2015. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the SN11 9PS postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1023935 . It is located at Bellamet (uk) Ltd, Unit 4, Calne with a total of 1 cars.

Bellamet (UK) Limited Address / Contact

Office Address	Porte Marsh Industrial Estate
Office Address2	Unit 4 Carnegie Road
Town	Calne
Post code	SN11 9PS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02892651
Date of Incorporation	Fri, 28th Jan 1994
Industry	Cold forming or folding
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Nicholas W.

Position: Director

Appointed: 01 April 2015

Alan P.

Position: Director

Appointed: 28 January 1994

Joy S.

Position: Secretary

Appointed: 12 October 1998

Resigned: 27 April 2011

Suzan J.

Position: Secretary

Appointed: 01 February 1994

Resigned: 12 October 1998

Peter S.

Position: Director

Appointed: 28 January 1994

Resigned: 29 September 2006

John J.

Position: Secretary

Appointed: 28 January 1994

Resigned: 01 February 1994

John J.

Position: Director

Appointed: 28 January 1994

Resigned: 15 April 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 1994

Resigned: 28 January 1994

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we found, there is Alan P. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Lila P. This PSC owns 25-50% shares and has 25-50% voting rights.

Alan P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Lila P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-01-31	2013-01-31	2013-12-31	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
Net Worth	151 881	223 829	300 687	360 691	437 248

Balance Sheet
Cash Bank In Hand	124 124	155 085	129 088	156 970	417 350
Cash Bank On Hand					417 350	628 821	447 472	440 050	368 398	521 076	479 162	324 193
Current Assets	431 735	443 413	504 262	475 077	693 584	1 019 653	792 537	1 117 554	662 244	880 762	975 657	1 055 601
Debtors	256 093	238 916	298 740	256 905	202 817	319 080	269 726	598 398	218 695	255 386	288 495	547 408
Net Assets Liabilities					437 248	698 240	656 305	828 166	689 921	571 689	771 474	874 013
Net Assets Liabilities Including Pension Asset Liability	151 881	223 829	300 687	360 691	437 248
Other Debtors					33 887			248	73 463	43 595	8 936	48 558
Property Plant Equipment					390 653	503 824	448 057	565 814	521 787	417 234	684 028	1 107 488
Stocks Inventory	51 518	49 412	76 434	61 202	73 417
Tangible Fixed Assets	297 404	361 390	307 775	531 692	390 653
Total Inventories					73 417	71 752	75 339	79 106	75 151	104 300	208 000	184 000

Reserves/Capital
Called Up Share Capital	200	200	100	120	120
Profit Loss Account Reserve	110 937	182 885	259 743	319 727	396 284
Shareholder Funds	151 881	223 829	300 687	360 691	437 248

Other
Accumulated Depreciation Impairment Property Plant Equipment					694 974	824 107	940 903	1 077 815	1 213 268	1 321 446	1 223 692	449 560
Average Number Employees During Period						25	38	38	36	29	26	30
Capital Redemption Reserve	1	1	101	101	101
Creditors					220 129	160 954	175 543	170 994	78 113	271 149	386 398	673 710
Creditors Due After One Year	235 600	234 101	134 423	46 037	220 129
Creditors Due Within One Year	316 277	324 641	357 170	576 302	348 729
Disposals Decrease In Depreciation Impairment Property Plant Equipment								10 017			272 235	9 921
Disposals Property Plant Equipment								13 245			344 480	10 450
Increase Decrease In Property Plant Equipment						216 157		228 000	70 083		500 000	643 398
Increase From Depreciation Charge For Year Property Plant Equipment						129 133	69 861	101 488	135 453	108 178	132 318	281 796
Net Current Assets Liabilities	115 458	118 772	147 092	-101 225	344 855	438 404	468 922	546 004	345 387	491 805	536 795	560 391
Number Shares Allotted		100	100		12
Other Creditors					220 129	160 954	175 543	170 994	78 113	271 149	386 398	673 710
Par Value Share		1	1		1
Property Plant Equipment Gross Cost					1 085 627	560 637	1 388 960	1 643 629	1 735 055	1 738 680	798 083	1 361 481
Provisions For Liabilities Balance Sheet Subtotal					78 131	83 034	85 131	112 658	99 140	66 201	62 951	120 156
Provisions For Liabilities Charges	25 381	22 232	19 757	23 739	78 131
Share Capital Allotted Called Up Paid	100	100	100	12	12
Share Premium Account	40 743	40 743	40 743	40 743	40 743
Tangible Fixed Assets Additions		156 724	20 491	360 540	82 604
Tangible Fixed Assets Cost Or Valuation	959 744	1 116 468	1 109 143	1 469 683	1 085 627
Tangible Fixed Assets Depreciation	662 340	755 078	801 368	937 991	694 974
Tangible Fixed Assets Depreciation Charged In Period		92 738	72 608	136 623	100 845
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			26 318		343 862
Tangible Fixed Assets Disposals			27 816		466 660
Total Additions Including From Business Combinations Property Plant Equipment						242 304	61 029	267 914	91 426	3 625	513 520	705 785
Total Assets Less Current Liabilities	412 862	480 162	454 867	430 467	735 508	942 228	916 979	1 111 818	867 174	909 039	1 220 823	1 667 879
Trade Creditors Trade Payables					172 903	209 650	130 886	217 593	139 462	186 291	233 346	278 086
Trade Debtors Trade Receivables					168 930	319 080	269 726	598 150	145 232	211 791	279 559	498 850

Transport Operator Data

Bellamet (uk) Ltd
Address	Unit 4 , Carnegie Road
City	Calne
Post code	SN11 9PS
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 2nd, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 2nd, June 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, June 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 4th, June 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 3rd, April 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 28th, August 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 3rd, September 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 24th, August 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, May 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/01/28 with full list of members filed on: 5th, February 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 3rd, July 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/01/28 with full list of members filed on: 2nd, March 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 22nd, August 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/01/28 with full list of members filed on: 10th, February 2014	annual return	Free Download (4 pages)
AA01	Current accounting period shortened to 2013/12/31, originally was 2014/01/31. filed on: 20th, December 2013	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 29th, July 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/01/28 with full list of members filed on: 13th, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 21st, June 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/01/28 with full list of members filed on: 23rd, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 12th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/01/28 with full list of members filed on: 15th, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 21st, September 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/01/28 with full list of members filed on: 10th, February 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 15th, July 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/01/30 with shareholders record filed on: 30th, January 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 3rd, June 2008	accounts	Free Download (7 pages)
363s	Annual return up to 2008/02/07 with shareholders record filed on: 7th, February 2008	annual return	Free Download (6 pages)
363s	Annual return up to 2008/02/07 with shareholders record filed on: 7th, February 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 4th, June 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 4th, June 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2007/02/28 with shareholders record filed on: 28th, February 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/02/28 with shareholders record filed on: 28th, February 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 27th, November 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 27th, November 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2006/02/06 with shareholders record filed on: 6th, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/02/06 with shareholders record filed on: 6th, February 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 9th, May 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 9th, May 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/02/10 with shareholders record filed on: 10th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/02/10 with shareholders record filed on: 10th, February 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 14th, June 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 14th, June 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2004/02/03 with shareholders record filed on: 3rd, February 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/02/03 with shareholders record filed on: 3rd, February 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/01/31 filed on: 9th, June 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/01/31 filed on: 9th, June 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2003/03/11 with shareholders record filed on: 11th, March 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/03/11 with shareholders record filed on: 11th, March 2003	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/01/31 filed on: 25th, June 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/01/31 filed on: 25th, June 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2002/02/19 with shareholders record filed on: 19th, February 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/02/19 with shareholders record filed on: 19th, February 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/01/31 filed on: 27th, June 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/01/31 filed on: 27th, June 2001	accounts	Free Download (7 pages)
363s	Annual return up to 2001/02/09 with shareholders record filed on: 9th, February 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/02/09 with shareholders record filed on: 9th, February 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/01/31 filed on: 2nd, August 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/01/31 filed on: 2nd, August 2000	accounts	Free Download (7 pages)
363s	Annual return up to 2000/02/07 with shareholders record filed on: 7th, February 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/02/07 with shareholders record filed on: 7th, February 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/01/31 filed on: 6th, June 1999	accounts
AA	Small-sized company accounts made up to 1999/01/31 filed on: 6th, June 1999	accounts	Free Download
363b	Annual return up to 1999/03/01 with list of all shareholders filed on: 1st, March 1999	annual return	Free Download (6 pages)
363b	Annual return up to 1999/03/01 with list of all shareholders filed on: 1st, March 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/01/31 filed on: 14th, July 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/01/31 filed on: 14th, July 1998	accounts	Free Download (7 pages)
363s	Annual return up to 1998/02/13 with shareholders record filed on: 13th, February 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/02/13 with shareholders record filed on: 13th, February 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/01/31 filed on: 25th, June 1997	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 1997/01/31 filed on: 25th, June 1997	accounts	Free Download (9 pages)
363s	Annual return up to 1997/02/20 with shareholders record filed on: 20th, February 1997	annual return	Free Download (4 pages)
363(288)	1997/02/20 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 1997/02/20 with shareholders record filed on: 20th, February 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1996/01/31 filed on: 16th, July 1996	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 1996/01/31 filed on: 16th, July 1996	accounts	Free Download (9 pages)
363s	Annual return up to 1996/02/15 with shareholders record filed on: 15th, February 1996	annual return	Free Download (4 pages)
363(288)	1996/02/15 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1996/02/15 with shareholders record filed on: 15th, February 1996	annual return	Free Download (4 pages)
363(288)	1996/02/15 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 1995/01/31 filed on: 22nd, November 1995	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1995/01/31 filed on: 22nd, November 1995	accounts	Free Download (7 pages)
363s	Annual return up to 1995/02/06 with shareholders record filed on: 6th, February 1995	annual return	Free Download
363s	Annual return up to 1995/02/06 with shareholders record filed on: 6th, February 1995	annual return
224	Accounting reference date notified as 31/01 filed on: 20th, October 1994	accounts
224	Accounting reference date notified as 31/01 filed on: 20th, October 1994	accounts	Free Download

Bellamet (UK) Limited CALNE

Bellamet (UK) Limited Address / Contact

Company Information / Profile

Company staff

Nicholas W.

Alan P.

Joy S.

Suzan J.

Peter S.

John J.

John J.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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