Ian Belsham Associates Limited in Metro Riverside GATESHEAD - NE11 9SZ

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Ian Belsham Associates Limited GATESHEAD

Founded in 2003, Ian Belsham Associates, classified under reg no. 04921933 is an active company. Currently registered at Keel Row 4 The Watermark NE11 9SZ, Gateshead the company has been in the business for 21 years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30.

At the moment there are 2 directors in the the company, namely Stephen K. and Paul W.. In addition one secretary - Joanne W. - is with the firm. Currenlty, the company lists one former director, whose name is Ian B. and who left the the company on 29 July 2014. In addition, there is one former secretary - Angela B. who worked with the the company until 29 July 2014.

Ian Belsham Associates Limited Address / Contact

Office Address	Keel Row 4 The Watermark
Office Address2	Metro Riverside
Town	Gateshead
Post code	NE11 9SZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04921933
Date of Incorporation	Mon, 6th Oct 2003
Industry	Architectural activities
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (101 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated	Thu, 5th Oct 2023

Company staff

Stephen K.

Position: Director

Appointed: 24 February 2017

Joanne W.

Position: Secretary

Appointed: 30 November 2015

Paul W.

Position: Director

Appointed: 06 October 2003

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 06 October 2003

Resigned: 06 October 2003

Angela B.

Position: Secretary

Appointed: 06 October 2003

Resigned: 29 July 2014

Ian B.

Position: Director

Appointed: 06 October 2003

Resigned: 29 July 2014

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 06 October 2003

Resigned: 06 October 2003

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats discovered, there is Paul W. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Ibahc Limited that put Gateshead, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Joanne W., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Paul W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Ibahc Limited

Unit 4 The Watermark, Gateshead, NE11 9SZ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	11593873
Notified on	28 September 2018
Nature of control:	75,01-100% shares

Joanne W.

Notified on	6 April 2016
Ceased on	6 October 2020
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	161 603	237 502	74 160	85 739	116 027	125 161	19 383
Current Assets	254 683	335 714	234 434	211 214	282 544	321 514	250 441
Debtors	55 380	55 712	115 524	105 975	141 767	172 453	207 558
Net Assets Liabilities	160 661	215 647	202 593	179 680	105 836	114 727	115 815
Other Debtors	8 736	5 888	20 529	10 262	13 588	16 077	19 416
Property Plant Equipment	10 870	9 020	14 209	11 367	9 093	12 465
Total Inventories	37 700	42 500	44 750	19 500	24 750	23 900	23 500

Other
Accumulated Amortisation Impairment Intangible Assets	35 614	38 634	41 653	44 673	47 692	50 712	53 731
Accumulated Depreciation Impairment Property Plant Equipment	69 687	71 897	75 268	78 110	80 384	82 539	85 657
Average Number Employees During Period	7	7	6	6	6	6	7
Creditors	127 710	149 297	62 225	56 571	196 884	225 703	151 457
Fixed Assets	35 645	30 775	32 945	27 083	21 790	22 142	20 059
Increase From Amortisation Charge For Year Intangible Assets		3 020	3 019	3 020	3 019	3 020	3 019
Increase From Depreciation Charge For Year Property Plant Equipment		2 210	3 371	2 842	2 274	2 155	3 118
Intangible Assets	24 775	21 755	18 736	15 716	12 697	9 677	6 658
Intangible Assets Gross Cost	60 389	60 389	60 389	60 389	60 389	60 389
Net Current Assets Liabilities	126 973	186 417	172 209	154 643	85 660	95 811	98 984
Other Creditors	60 001	81 387	4 658	3 643	141 875	151 017	82 083
Other Taxation Social Security Payable	67 709	67 910	57 565	52 928	54 806	74 470	68 965
Property Plant Equipment Gross Cost	80 557	80 917	89 477	89 477	89 477	95 004	99 058
Provisions For Liabilities Balance Sheet Subtotal	1 957	1 545	2 561	2 046	1 614	3 226	3 228
Total Additions Including From Business Combinations Property Plant Equipment		360	8 560			5 527	4 054
Total Assets Less Current Liabilities	162 618	217 192	205 154	181 726	107 450	117 953	119 043
Trade Creditors Trade Payables			2		203	216	409
Trade Debtors Trade Receivables	46 644	49 824	94 995	95 713	128 179	156 376	188 142

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 24th, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 24th, January 2024	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 24th, January 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 19th, January 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 25th, February 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 17th, January 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 17th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 15th, September 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 11th, January 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 16th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-06 filed on: 6th, November 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-11-06: 50.00 GBP	capital
SH03	Purchase of own shares filed on: 2nd, June 2015	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2015-04-28: 50.00 GBP filed on: 2nd, June 2015	capital	Free Download (4 pages)
SH06	Cancellation of shares. Statement of Capital on 2015-01-29: 59.00 GBP filed on: 13th, February 2015	capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 13th, February 2015	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-06 filed on: 28th, October 2014	annual return	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2014-07-29: 69.00 GBP filed on: 11th, September 2014	capital	Free Download (5 pages)
SH03	Purchase of own shares filed on: 11th, September 2014	capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 28th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-06 filed on: 25th, October 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 24th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-06 filed on: 17th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 25th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-06 filed on: 14th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 7th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-06 filed on: 8th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 7th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-06 filed on: 14th, October 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 2nd, October 2009	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 10th, December 2008	accounts	Free Download (7 pages)
363a	Period up to 2008-10-10 - Annual return with full member list filed on: 10th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 18th, December 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 18th, December 2007	accounts	Free Download (4 pages)
363a	Period up to 2007-10-10 - Annual return with full member list filed on: 10th, October 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-10-10 - Annual return with full member list filed on: 10th, October 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 15th, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 15th, January 2007	accounts	Free Download (4 pages)
363a	Period up to 2006-10-20 - Annual return with full member list filed on: 20th, October 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-10-20 - Annual return with full member list filed on: 20th, October 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 17th, January 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 17th, January 2006	accounts	Free Download (4 pages)
363s	Period up to 2005-11-17 - Annual return with full member list filed on: 17th, November 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-11-17 - Annual return with full member list filed on: 17th, November 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 3rd, March 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 3rd, March 2005	accounts	Free Download (4 pages)
363s	Period up to 2004-11-30 - Annual return with full member list filed on: 30th, November 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-11-30 - Annual return with full member list filed on: 30th, November 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-11-30 (Registered office changed on 30/11/04)	annual return
225	Accounting reference date shortened from 31/10/04 to 30/04/04 filed on: 19th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/04 to 30/04/04 filed on: 19th, July 2004	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on 2003-10-06. Value of each share 1 £, total number of shares: 1000. filed on: 12th, November 2003	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2003-10-06. Value of each share 1 £, total number of shares: 1000. filed on: 12th, November 2003	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 6th, October 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 6th, October 2003	incorporation	Free Download (16 pages)

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