Beltrac Ltd in Beesons Yard Bury Lane RICKMANSWORTH

Beltrac Ltd RICKMANSWORTH

Beltrac Ltd was formally closed on 2022-05-17. Beltrac was a private limited company that was situated at Enterprise House, Beesons Yard Bury Lane, Rickmansworth, WD3 1DS, Hertfordshire. Its net worth was estimated to be roughly 0 pounds, and the fixed assets that belonged to the company totalled up to 0 pounds. The company (formed on 2004-04-28) was run by 1 director.
Director Gregory R. who was appointed on 01 January 2018.

The company was officially classified as "other business support service activities not elsewhere classified" (82990). The last confirmation statement was sent on 2021-08-15 and last time the annual accounts were sent was on 30 March 2020. 2016-04-28 is the date of the latest annual return.

Beltrac Ltd Address / Contact

Office Address	Enterprise House
Office Address2	Beesons Yard Bury Lane
Town	Rickmansworth
Post code	WD3 1DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05114799
Date of Incorporation	Wed, 28th Apr 2004
Date of Dissolution	Tue, 17th May 2022
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th March
Company age	18 years old
Account next due date	Thu, 30th Dec 2021
Account last made up date	Mon, 30th Mar 2020
Next confirmation statement due date	Mon, 29th Aug 2022
Last confirmation statement dated	Sun, 15th Aug 2021

Company staff

Cannon Corporate Services (guernsey) Limited

Position: Corporate Director

Appointed: 28 March 2019

Cannon Corporate Directors (guernsey) Limited

Position: Corporate Director

Appointed: 28 March 2019

Gregory R.

Position: Director

Appointed: 01 January 2018

Cannon Secretaries Limited

Position: Corporate Secretary

Appointed: 01 June 2004

Richard V.

Position: Director

Appointed: 30 March 2015

Resigned: 01 January 2018

Jeffrey C.

Position: Director

Appointed: 28 September 2010

Resigned: 27 March 2015

Adrian C.

Position: Director

Appointed: 11 May 2010

Resigned: 06 May 2011

Cannon Corporate Directors Limited

Position: Corporate Director

Appointed: 01 June 2004

Resigned: 28 March 2019

Cannon Corporate Services Limited

Position: Corporate Director

Appointed: 01 June 2004

Resigned: 28 March 2019

Uk Secretaries Ltd

Position: Corporate Secretary

Appointed: 28 April 2004

Resigned: 01 June 2004

Uk Directors Ltd

Position: Director

Appointed: 28 April 2004

Resigned: 01 June 2004

People with significant control

Gregory R.

Notified on	1 January 2018
Nature of control:	significiant influence or control

Richard V.

Notified on	6 April 2016
Ceased on	1 January 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31

Balance Sheet
Cash Bank On Hand	388	315	1 149
Current Assets	635 755	664 225	714 817
Debtors	409 149	437 692	487 450
Other Debtors	409 149	437 692	487 450

Other
Corporation Tax Payable	205	4 626	10 583
Creditors	4 849	9 434	14 660
Current Asset Investments	226 218	226 218	226 218
Investments Fixed Assets	100	100	100
Net Current Assets Liabilities	630 906	654 791	700 157
Number Shares Issued Fully Paid		100	100
Other Creditors	4 644	4 808	4 077
Par Value Share		1	1
Percentage Class Share Held In Subsidiary		100	100
Total Assets Less Current Liabilities	631 006	654 891	700 257

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2020/03/30 filed on: 1st, July 2021	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2020/03/30 filed on: 1st, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/30 filed on: 12th, March 2021	accounts	Free Download (9 pages)
CH02	Directors's details were changed on 2020/02/26 filed on: 23rd, November 2020	officers	Free Download (1 page)
CH02	Directors's details were changed on 2020/02/26 filed on: 23rd, November 2020	officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2019/03/30 filed on: 9th, December 2019	accounts	Free Download (1 page)
AP02	New member appointment on 2019/03/28. filed on: 5th, April 2019	officers	Free Download (2 pages)
AP02	New member appointment on 2019/03/28. filed on: 5th, April 2019	officers	Free Download (2 pages)
TM01	2019/03/28 - the day director's appointment was terminated filed on: 5th, April 2019	officers	Free Download (1 page)
TM01	2019/03/28 - the day director's appointment was terminated filed on: 5th, April 2019	officers	Free Download (1 page)
CH01	On 2019/02/15 director's details were changed filed on: 15th, February 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 19th, December 2018	accounts	Free Download (10 pages)
TM01	2018/01/01 - the day director's appointment was terminated filed on: 9th, January 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/01/01. filed on: 8th, January 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 20th, December 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 7th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/04/28 with full list of members filed on: 9th, May 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 10th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/04/28 with full list of members filed on: 27th, May 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/27	capital
CH01	On 2015/03/30 director's details were changed filed on: 26th, May 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/03/30. filed on: 30th, April 2015	officers	Free Download
TM01	2015/03/27 - the day director's appointment was terminated filed on: 30th, April 2015	officers	Free Download
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 3rd, January 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/04/28 with full list of members filed on: 4th, June 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/04	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 5th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/04/28 with full list of members filed on: 4th, June 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 9th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/04/28 with full list of members filed on: 31st, May 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 31st, January 2012	accounts	Free Download (4 pages)
TM01	2011/06/06 - the day director's appointment was terminated filed on: 6th, June 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/04/28 with full list of members filed on: 6th, June 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 7th, January 2011	accounts	Free Download (9 pages)
AP01	New director appointment on 2010/09/28. filed on: 28th, September 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/04/28 with full list of members filed on: 11th, June 2010	annual return	Free Download (5 pages)
AP01	New director appointment on 2010/06/10. filed on: 10th, June 2010	officers	Free Download (3 pages)
AAMD	Amended accounts for the period to 2009/03/31 filed on: 15th, February 2010	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 4th, February 2010	accounts	Free Download (2 pages)
363a	Annual return up to 2009/06/11 with shareholders record filed on: 11th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 3rd, February 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2008/05/15 with shareholders record filed on: 15th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 7th, April 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2007/07/06 with shareholders record filed on: 6th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/07/06 with shareholders record filed on: 6th, July 2007	annual return	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 3rd, April 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 3rd, April 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, April 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, April 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, April 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, April 2007	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 8th, February 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 8th, February 2007	accounts	Free Download (8 pages)
363a	Annual return up to 2006/05/15 with shareholders record filed on: 15th, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/05/15 with shareholders record filed on: 15th, May 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 25th, November 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 25th, November 2005	accounts	Free Download (7 pages)
363a	Annual return up to 2005/05/09 with shareholders record filed on: 9th, May 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/05/09 with shareholders record filed on: 9th, May 2005	annual return	Free Download (3 pages)
288a	On 2005/01/04 New director appointed filed on: 4th, January 2005	officers	Free Download (3 pages)
288a	On 2005/01/04 New director appointed filed on: 4th, January 2005	officers	Free Download (3 pages)
288a	On 2005/01/04 New secretary appointed filed on: 4th, January 2005	officers	Free Download (2 pages)
288a	On 2005/01/04 New secretary appointed filed on: 4th, January 2005	officers	Free Download (2 pages)
288a	On 2005/01/04 New director appointed filed on: 4th, January 2005	officers	Free Download (3 pages)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 4th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 4th, January 2005	accounts	Free Download (1 page)
288a	On 2005/01/04 New director appointed filed on: 4th, January 2005	officers	Free Download (3 pages)
88(2)R	Alloted 99 shares on 2004/06/01. Value of each share 1 £, total number of shares: 100. filed on: 4th, January 2005	capital	Free Download (3 pages)
88(2)R	Alloted 99 shares on 2004/06/01. Value of each share 1 £, total number of shares: 100. filed on: 4th, January 2005	capital	Free Download (3 pages)
288b	On 2004/06/07 Director resigned filed on: 7th, June 2004	officers	Free Download (1 page)
288b	On 2004/06/07 Secretary resigned filed on: 7th, June 2004	officers	Free Download (1 page)
288b	On 2004/06/07 Secretary resigned filed on: 7th, June 2004	officers	Free Download (1 page)
288b	On 2004/06/07 Director resigned filed on: 7th, June 2004	officers	Free Download (1 page)
287	Registered office changed on 07/06/04 from: kemp house 150 - 152 city road london EC1V 2NX filed on: 7th, June 2004	address	Free Download (1 page)
287	Registered office changed on 07/06/04 from: kemp house 150 - 152 city road london EC1V 2NX filed on: 7th, June 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 28th, April 2004	incorporation	Free Download (8 pages)
NEWINC	Company registration filed on: 28th, April 2004	incorporation	Free Download (8 pages)

Beltrac Ltd RICKMANSWORTH

Beltrac Ltd Address / Contact

Company Information / Profile

Company staff

Cannon Corporate Services (guernsey) Limited

Cannon Corporate Directors (guernsey) Limited

Gregory R.

Cannon Secretaries Limited

Richard V.

Jeffrey C.

Adrian C.

Cannon Corporate Directors Limited

Cannon Corporate Services Limited

Uk Secretaries Ltd

Uk Directors Ltd

People with significant control

Annual reports financial information

Company filings

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