Company information:
Belcan Advanced Solutions Limited (No: 06733445)
Address: KELVIN HOUSE RTC BUSINESS PARK, LONDON ROAD, DERBY, DE24 8UP, ENGLAND
Status: Active
Incorporated: 27-Oct-2008
Accounts Next Due: 26-Sep-2024
Next Confirmation Statement Due: 11-Oct-2024
Industry Class: 71129 - Other engineering activities
Current Director: ELIZABETH FERRIS ( DOB: Jun-1966 From: Sep-2019 )
Current Director: NEIL NICHOLSON MACLEOD ( DOB: Jun-1970 From: Nov-2023 )
Current Director: NEIL NICHOLSON MACLEOD ( DOB: Jun-1970 From: Nov-2023 )
Current Director: NEAL ROY MONTOUR ( DOB: Oct-1960 From: Sep-2019 )
Resigned Director: MOHAMMAD JAVADIABHARI ( DOB: Aug-1985 From: Jun-2018 To: Sep-2019 )
Resigned Director: LEE JUDSON ( DOB: Jul-1983 From: Nov-2022 To: Oct-2023 )
Resigned Director: KEITH MATTHEWS ( DOB: Mar-1972 From: Sep-2019 To: Oct-2023 )
Resigned Director: MARK MCKENZIE NAYLOR ( DOB: Mar-1971 From: Sep-2019 To: Jul-2021 )
Resigned Director: THOMAS LAGONI OLSEN ( DOB: May-1979 From: Oct-2008 To: Sep-2019 )
Resigned Director: KENNETH LAGONI OLSEN ( From: Oct-2008 To: Nov-2009 )
Resigned Secretary: F AND D COMPANY SERVICES LIMITED ( From: Oct-2008 To: Feb-2010 )
Persons of Significant Control:
Belcan International Limited, Kelvin House Rtc Business Park London Road, Derby, DE24 8UP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-07)
Mr Thomas Lagoni Olsen, COMPANY FORMATIONS LONDON LTD, 5a Colville Road, London, W3 8BL: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-27, Ceased: 2019-09-07)
Company Accounts Summary (£)
| Item | 2016 | 2016 | 2017 | 2017 | 2018 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 268,438 | 259,459 | 269,915 | 268438.0,0.0,259459.0,0.0,269915.0 | ||
| Current assets | 1,400,593 | 1,523,365 | 1,948,408 | 1400593.0,0.0,1523365.0,0.0,1948408.0 | ||
| Current assets / Debtors | 624,130 | 612,876 | 798,070 | 624130.0,0.0,612876.0,0.0,798070.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 297,128 | 590,627 | 772,300 | 297128.0,0.0,590627.0,0.0,772300.0 | ||
| Current assets / Cash at bank and on hand | 776,463 | 910,489 | 1,150,338 | 776463.0,0.0,910489.0,0.0,1150338.0 | ||
| Net current assets (liabilities) | 775,688 | 1,035,872 | 1,447,038 | 775688.0,0.0,1035872.0,0.0,1447038.0 | ||
| Equity / share capital and reserves | 1,044,126 | 1,295,331 | 1,716,953 | 1044126.0,0.0,1295331.0,0.0,1716953.0 |