Belcan Supply Chain Solutions Limited. net worth, address, company information. Free

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Belcan Supply Chain Solutions Limited (reg no 06444912) is a private limited company established on 2007-12-04 originating in England. The company was registered at Kelvin House Rtc Business Park, London Road, Derby DE24 8UP. Having undergone a change in 2021-03-04, the previous name this enterprise utilized was Sitec Limited. Belcan Supply Chain Solutions Limited is operating under SIC: 71121 which means "engineering design activities for industrial process and production".

Company details

Name	Belcan Supply Chain Solutions Limited
Number	06444912
Date of Incorporation:	2007-12-04
End of financial year:	26 December
Address:	Kelvin House Rtc Business Park, London Road, Derby, DE24 8UP
SIC code:	71121 - Engineering design activities for industrial process and production

As for the 3 directors that can be found in this company, we can name: Neil M. (in the company from 01 November 2023), Elizabeth F. (appointment date: 24 February 2021), Neal M. (appointed on 24 February 2021). The Companies House reports 2 persons of significant control, namely: Belcan International Limited can be found at London Road, DE24 8UP Derby. The corporate PSC owns over 3/4 of shares,. Sitec Engineering Limited can be found at Church Road, Filton, BS34 7BD Bristol. The corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-12-31	2020-12-31
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000
Shareholder Funds	1,000	1,000	1,000	1,000	1,000	1,000	-	-	-

People with significant control

Belcan International Limited

24 February 2021

Address	Kelvin House Rtc Business Park London Road, Derby, DE24 8UP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

Sitec Engineering Limited

6 April 2016 - 24 February 2021

Address	Church House Church Road, Filton, Bristol, BS34 7BD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Of England & Wales
Registration number	06426920
Nature of control:	75,01-100% shares

Filings

Categories:

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(TM01) 2023/10/31 - the day director's appointment was terminated filed on: 9th, November 2023 \| officers	Free Download (1 page)

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(TM01) 2023/10/31 - the day director's appointment was terminated filed on: 9th, November 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/11/01. filed on: 9th, November 2023 \| officers	Free Download (2 pages)
(TM01) 2023/10/31 - the day director's appointment was terminated filed on: 9th, November 2023 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 25/12/22 filed on: 7th, October 2023 \| accounts	Free Download (45 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/25 filed on: 7th, October 2023 \| accounts	Free Download (7 pages)
(TM01) 2022/09/30 - the day director's appointment was terminated filed on: 26th, January 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/11/01. filed on: 26th, January 2023 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/12/26 filed on: 19th, January 2023 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 26/12/21 filed on: 19th, January 2023 \| accounts	Free Download (46 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 26/12/21 filed on: 4th, January 2023 \| accounts	Free Download (46 pages)
(AA01) Previous accounting period shortened to 2021/12/26 filed on: 20th, September 2022 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2021/11/08. filed on: 8th, November 2021 \| officers	Free Download (2 pages)
(TM01) 2021/07/31 - the day director's appointment was terminated filed on: 6th, October 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 24th, September 2021 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2021/02/24. filed on: 4th, March 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/02/24. filed on: 4th, March 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: 2021/03/04. New Address: Kelvin House Rtc Business Park London Road Derby DE24 8UP. Previous address: Church House Church Road Filton Bristol BS34 7BD England filed on: 4th, March 2021 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/03/04 filed on: 4th, March 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 20th, November 2020 \| accounts	Free Download (2 pages)
(AD01) Address change date: 2020/01/02. New Address: Church House Church Road Filton Bristol BS34 7BD. Previous address: St George's Lodge 33 Oldfield Road Bath BA2 3NE England filed on: 2nd, January 2020 \| address	Free Download (1 page)
(TM02) 2019/11/15 - the day secretary's appointment was terminated filed on: 20th, November 2019 \| officers	Free Download (1 page)
(AD01) Address change date: 2019/11/20. New Address: St George's Lodge 33 Oldfield Road Bath BA2 3NE. Previous address: St Georges Lodge 33 Oldfield Road Bath BA2 3NE filed on: 20th, November 2019 \| address	Free Download (1 page)
(AA01) Accounting period extended to 2019/12/31. Originally it was 2019/07/31 filed on: 26th, June 2019 \| accounts	Free Download (1 page)
(TM01) 2019/02/01 - the day director's appointment was terminated filed on: 8th, February 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/02/01. filed on: 8th, February 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/02/01. filed on: 8th, February 2019 \| officers	Free Download (2 pages)
(TM01) 2019/02/01 - the day director's appointment was terminated filed on: 8th, February 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2018/07/31 filed on: 4th, December 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2017/07/31 filed on: 14th, December 2017 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2017/04/18. filed on: 18th, April 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2016/07/31 filed on: 28th, March 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/12/04 with full list of members filed on: 7th, December 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2015/07/31 filed on: 7th, December 2015 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2014/07/31 filed on: 10th, December 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/12/04 with full list of members filed on: 10th, December 2014 \| annual return	Free Download (3 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2014/12/10 capital
(CERTNM) Company name changed sg aerospace LIMITEDcertificate issued on 21/07/14 filed on: 21st, July 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name filed on: 21st, July 2014 \| change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014/07/21 filed on: 21st, July 2014 \| resolution
(AA) Dormant company accounts reported for the period up to 2013/07/31 filed on: 27th, March 2014 \| accounts	Free Download (2 pages)
(TM02) 2014/01/17 - the day secretary's appointment was terminated filed on: 17th, January 2014 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2014/01/17 filed on: 17th, January 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/12/04 with full list of members filed on: 23rd, December 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2012/07/31 filed on: 8th, February 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/12/04 with full list of members filed on: 10th, December 2012 \| annual return	Free Download (3 pages)
(TM01) 2012/12/07 - the day director's appointment was terminated filed on: 7th, December 2012 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2011/07/31 filed on: 26th, March 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2011/12/04 with full list of members filed on: 12th, December 2011 \| annual return	Free Download (4 pages)
(TM01) 2011/12/09 - the day director's appointment was terminated filed on: 9th, December 2011 \| officers	Free Download (1 page)
(TM01) 2011/12/09 - the day director's appointment was terminated filed on: 9th, December 2011 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2010/07/31 filed on: 27th, April 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2010/12/04 with full list of members filed on: 7th, December 2010 \| annual return	Free Download (6 pages)
(CH03) On 2010/12/07 secretary's details were changed filed on: 7th, December 2010 \| officers	Free Download (1 page)
(AP01) New director appointment on 2010/09/11. filed on: 11th, September 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2010/09/11. filed on: 11th, September 2010 \| officers	Free Download (2 pages)
(CERTNM) Company name changed gct-ged group LIMITEDcertificate issued on 28/04/10 filed on: 28th, April 2010 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2010/04/28 filed on: 28th, April 2010 \| resolution	Free Download (1 page)
(AA) Full accounts for the period ending 2009/07/31 filed on: 20th, April 2010 \| accounts	Free Download (9 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2010/04/12 filed on: 12th, April 2010 \| capital	Free Download (2 pages)
(AR01) Annual return drawn up to 2009/12/04 with full list of members filed on: 29th, December 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2008/07/31 filed on: 12th, May 2009 \| accounts	Free Download (9 pages)
(363a) Annual return up to 2008/12/10 with shareholders record filed on: 10th, December 2008 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 31/12/08 to 31/07/08 filed on: 11th, February 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/08 to 31/07/08 filed on: 11th, February 2008 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 4th, December 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 4th, December 2007 \| incorporation	Free Download (17 pages)

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