Belmax Shivas Limited in Capitol Way LONDON

Belmax Shivas Limited LONDON

Belmax Shivas started in year 1990 as Private Limited Company with registration number 02486979. The Belmax Shivas company has been functioning successfully for 34 years now and its status is active. The firm's office is based in London at Unit 9. Postal code: NW9 0EQ.

The firm has one director. Kristhantha R., appointed on 7 June 2022. There are currently no secretaries appointed. At present 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.

Belmax Shivas Limited Address / Contact

Office Address	Unit 9
Office Address2	Capitol Way
Town	London
Post code	NW9 0EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02486979
Date of Incorporation	Fri, 30th Mar 1990
Industry	Maintenance and repair of motor vehicles
End of financial Year	31st May
Company age	34 years old
Account next due date	Thu, 29th Feb 2024 (63 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

Kristhantha R.

Position: Director

Appointed: 07 June 2022

Anju D.

Position: Secretary

Appointed: 18 January 1995

Resigned: 07 June 2022

Ashok D.

Position: Director

Appointed: 12 July 1993

Resigned: 07 June 2022

Gouardhan M.

Position: Director

Appointed: 01 July 1992

Resigned: 12 July 1993

Deepak M.

Position: Secretary

Appointed: 01 July 1992

Resigned: 30 June 2000

Anju D.

Position: Secretary

Appointed: 30 March 1992

Resigned: 01 July 1992

Ashok D.

Position: Director

Appointed: 30 March 1992

Resigned: 01 July 1992

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we found, there is Mangala R. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Ashok D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Anju D., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Mangala R.

Notified on	7 June 2022
Nature of control:	75,01-100% shares

Ashok D.

Notified on	6 April 2016
Ceased on	7 June 2022
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Anju D.

Notified on	6 April 2016
Ceased on	7 June 2022
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	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	17 151	17 151	17 151		2	2
Current Assets	17 285	17 285	17 285	17 285	17 285	2	19 609
Debtors	134	134	134
Net Assets Liabilities	5 912	5 912	5 912	5 912	2	2	424

Other
Average Number Employees During Period			1	1	1		3
Creditors	11 373	11 373	11 373	11 373	11 373		19 185
Net Current Assets Liabilities	5 912	5 912	5 912	5 912	5 912	2	424
Total Assets Less Current Liabilities	5 912	5 912	5 912	5 912	5 912	2	424
Number Shares Allotted						2
Par Value Share						1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st May 2022 filed on: 18th, October 2022	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st May 2022 filed on: 18th, October 2022	accounts	Free Download (2 pages)
AA01	Extension of accounting period to Tue, 31st May 2022 from Thu, 31st Mar 2022 filed on: 7th, June 2022	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 12th, May 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 22nd, April 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 18th, December 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 19th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Mar 2016 filed on: 13th, April 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 8th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Mar 2015 filed on: 30th, March 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 17th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Mar 2014 filed on: 15th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 15th May 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 21st, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Mar 2013 filed on: 5th, April 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 19th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Mar 2012 filed on: 23rd, April 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 4th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Mar 2011 filed on: 5th, April 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 16th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Mar 2010 filed on: 13th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 7th, August 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to Thu, 2nd Apr 2009 with complete member list filed on: 2nd, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 10th, December 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to Mon, 21st Apr 2008 with complete member list filed on: 21st, April 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 14th, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 14th, January 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 3rd Apr 2007 with complete member list filed on: 3rd, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 3rd Apr 2007 with complete member list filed on: 3rd, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 30th, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 30th, January 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 26th May 2006 with complete member list filed on: 26th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 26th May 2006 with complete member list filed on: 26th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 13th, September 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 13th, September 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 28th Apr 2005 with complete member list filed on: 28th, April 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to Thu, 28th Apr 2005 with complete member list filed on: 28th, April 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 29th, December 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 29th, December 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 19th Apr 2004 with complete member list filed on: 19th, April 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 19th Apr 2004 with complete member list filed on: 19th, April 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 11th, December 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 11th, December 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to Tue, 25th Mar 2003 with complete member list filed on: 25th, March 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 25th Mar 2003 with complete member list filed on: 25th, March 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 29th, August 2002	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 29th, August 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to Thu, 16th May 2002 with complete member list filed on: 16th, May 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 16th May 2002	annual return
363s	Annual return drawn up to Thu, 16th May 2002 with complete member list filed on: 16th, May 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 16th May 2002	annual return
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 19th, October 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 19th, October 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 18th Jul 2001 with complete member list filed on: 18th, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 18th Jul 2001 with complete member list filed on: 18th, July 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 13th, September 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 13th, September 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 5th May 2000 with complete member list filed on: 5th, May 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 05/05/00	annual return
363s	Annual return drawn up to Fri, 5th May 2000 with complete member list filed on: 5th, May 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 05/05/00	annual return
AA	Accounts for the year ending on Wed, 31st Mar 1999 filed on: 13th, July 1999	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Wed, 31st Mar 1999 filed on: 13th, July 1999	accounts	Free Download (10 pages)
363s	Annual return drawn up to Mon, 24th May 1999 with complete member list filed on: 24th, May 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 24th May 1999 with complete member list filed on: 24th, May 1999	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Tue, 31st Mar 1998 filed on: 18th, December 1998	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Tue, 31st Mar 1998 filed on: 18th, December 1998	accounts	Free Download (10 pages)
363s	Annual return drawn up to Tue, 30th Jun 1998 with complete member list filed on: 30th, June 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 30th Jun 1998 with complete member list filed on: 30th, June 1998	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Mon, 31st Mar 1997 filed on: 9th, September 1997	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Mon, 31st Mar 1997 filed on: 9th, September 1997	accounts	Free Download (10 pages)
363s	Annual return drawn up to Mon, 9th Jun 1997 with complete member list filed on: 9th, June 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 9th Jun 1997 with complete member list filed on: 9th, June 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Mar 1996 filed on: 28th, June 1996	accounts	Free Download (10 pages)
AA	Small company accounts made up to Sun, 31st Mar 1996 filed on: 28th, June 1996	accounts	Free Download (10 pages)
363s	Annual return drawn up to Fri, 31st May 1996 with complete member list filed on: 31st, May 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 31st May 1996 with complete member list filed on: 31st, May 1996	annual return	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Mar 1995 filed on: 23rd, August 1995	accounts	Free Download
AA	Small company accounts made up to Fri, 31st Mar 1995 filed on: 23rd, August 1995	accounts
363s	Annual return drawn up to Tue, 6th Jun 1995 with complete member list filed on: 6th, June 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 6th Jun 1995 with complete member list filed on: 6th, June 1995	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 6th, October 1994	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 6th, October 1994	accounts
363s	Annual return drawn up to Fri, 25th Mar 1994 with complete member list filed on: 25th, March 1994	annual return	Free Download
363s	Annual return drawn up to Fri, 25th Mar 1994 with complete member list filed on: 25th, March 1994	annual return
AA	Accounts for the year ending on Wed, 31st Mar 1993 filed on: 25th, January 1994	accounts	Free Download
AA	Accounts for the year ending on Wed, 31st Mar 1993 filed on: 25th, January 1994	accounts
AA	Small company accounts made up to Tue, 31st Mar 1992 filed on: 15th, September 1993	accounts	Free Download
AA	Small company accounts made up to Tue, 31st Mar 1992 filed on: 15th, September 1993	accounts
363s	Annual return drawn up to Wed, 28th Jul 1993 with complete member list filed on: 28th, July 1993	annual return	Free Download
363s	Annual return drawn up to Wed, 28th Jul 1993 with complete member list filed on: 28th, July 1993	annual return
363b	Annual return with record of members - up to Thu, 4th Jun 1992 filed on: 4th, June 1992	annual return
363b	Annual return with record of members - up to Thu, 4th Jun 1992 filed on: 4th, June 1992	annual return	Free Download
AA	Accounts for the year ending on Sat, 30th Mar 1991 filed on: 15th, May 1992	accounts
AA	Accounts for the year ending on Sat, 30th Mar 1991 filed on: 15th, May 1992	accounts	Free Download
363a	Annual return drawn up to Mon, 21st Oct 1991 with complete member list filed on: 21st, October 1991	annual return	Free Download
363a	Annual return drawn up to Mon, 21st Oct 1991 with complete member list filed on: 21st, October 1991	annual return

Belmax Shivas Limited LONDON

Belmax Shivas Limited Address / Contact

Company Information / Profile

Company staff

Kristhantha R.

Anju D.

Ashok D.

Gouardhan M.

Deepak M.

Anju D.

Ashok D.

People with significant control

Annual reports financial information

Company filings

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