Skiltran Limited

Company Name	Skiltran Limited
Director	John Michael Skilbeck
Company Status	Active
Company Number	02208749
Category	Private Limited Company
Incorporation Date	28 December 1987(36 years, 4 months ago)
Previous Name	Bellplex Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 74300	Translation and interpretation activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr John Michael Skilbeck
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	12 March 1991(3 years, 2 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Isobel House Staines Road West Sunbury-On-Thames Middlesex TW16 7BD

Director Name	Costanzo De Gruttis
Date of Birth	November 1938 (Born 85 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 March 1991(3 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 February 1996)
Role	Company Director
Correspondence Address	7 Sheen Park Richmond Surrey TW9 1UN

Secretary Name	Mrs Jennifer Margaret Degruttis
Nationality	British
Status	Resigned
Appointed	12 March 1991(3 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 November 1993)
Role	Company Director
Correspondence Address	Villa Printemps 91b Valdes Castagnins Menton France

Secretary Name	Ruth Skilbeck
Nationality	British
Status	Resigned
Appointed	14 January 1994(6 years after company formation)
Appointment Duration	8 years (resigned 15 January 2002)
Role	Company Director
Correspondence Address	4 Sheen Park Richmond Surrey TW9 1UW

Director Name	Costanzo De Gruttis
Date of Birth	November 1938 (Born 85 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 December 1999(11 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 April 2004)
Role	Design Engineer
Correspondence Address	38 Woodall Close Chessington KT9 2SJ

Secretary Name	John Michael Skilbeck
Nationality	British
Status	Resigned
Appointed	15 January 2002(14 years after company formation)
Appointment Duration	4 years, 2 months (resigned 23 March 2006)
Role	Company Director
Correspondence Address	4 Sheen Park Richmond Surrey TW9 1UW

Secretary Name	Holmesdale Company Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	23 March 2006(18 years, 3 months after company formation)
Appointment Duration	8 years (resigned 04 April 2014)
Correspondence Address	132 Munster Road Teddington Middx TW11 9LW

Location

Registered Address	Unit 2 Beverley Court 26 Elmtree Road Teddington Middx TW11 8ST
Region	London
Constituency	Twickenham
County	Greater London
Ward	Fulwell and Hampton Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£20,660
Current Liabilities	£15,859

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	12 March 2024 (1 month, 3 weeks ago)
Next Return Due	26 March 2025 (10 months, 3 weeks from now)

Charges

2 January 2001	Delivered on: 3 January 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

2 January 2001

Delivered on: 3 January 2001
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

13 March 2023	Confirmation statement made on 12 March 2023 with no updates (3 pages)
16 November 2022	Unaudited abridged accounts made up to 31 March 2022 (12 pages)
14 March 2022	Confirmation statement made on 12 March 2022 with no updates (3 pages)
30 December 2021	Unaudited abridged accounts made up to 31 March 2021 (12 pages)
15 March 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
30 December 2020	Unaudited abridged accounts made up to 31 March 2020 (12 pages)
12 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
31 December 2019	Unaudited abridged accounts made up to 31 March 2019 (12 pages)
12 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
15 October 2018	Unaudited abridged accounts made up to 31 March 2018 (12 pages)
12 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
29 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
29 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
4 April 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 200 (3 pages)
5 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 200 (3 pages)
17 February 2016	Director's details changed for Mr John Michael Skilbeck on 1 February 2016 (2 pages)
17 February 2016	Director's details changed for Mr John Michael Skilbeck on 1 February 2016 (2 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 200 (3 pages)
7 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 200 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 April 2014	Termination of appointment of Holmesdale Company Secretarial Services Ltd as a secretary (1 page)
4 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 200 (4 pages)
4 April 2014	Termination of appointment of Holmesdale Company Secretarial Services Ltd as a secretary (1 page)
4 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 200 (4 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 April 2013	Director's details changed for Mr John Michael Skilbeck on 12 March 2013 (2 pages)
5 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
5 April 2013	Director's details changed for Mr John Michael Skilbeck on 12 March 2013 (2 pages)
5 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
30 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
17 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
2 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 March 2010	Registered office address changed from the Glasshouse, 5a Hampton Road Hampton Hill Middlesex TW12 1JN on 25 March 2010 (1 page)
25 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
25 March 2010	Registered office address changed from the Glasshouse, 5a Hampton Road Hampton Hill Middlesex TW12 1JN on 25 March 2010 (1 page)
25 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
24 March 2010	Secretary's details changed for Holmesdale Company Secretarial Services Ltd on 24 March 2010 (2 pages)
24 March 2010	Secretary's details changed for Holmesdale Company Secretarial Services Ltd on 24 March 2010 (2 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 April 2009	Return made up to 12/03/09; full list of members (3 pages)
14 April 2009	Return made up to 12/03/09; full list of members (3 pages)
11 October 2008	Company name changed bellplex LIMITED\certificate issued on 14/10/08 (2 pages)
11 October 2008	Company name changed bellplex LIMITED\certificate issued on 14/10/08 (2 pages)
21 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 March 2008	Return made up to 12/03/08; full list of members (3 pages)
27 March 2008	Return made up to 12/03/08; full list of members (3 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
20 March 2007	Return made up to 12/03/07; full list of members (2 pages)
20 March 2007	Return made up to 12/03/07; full list of members (2 pages)
20 March 2007	Registered office changed on 20/03/07 from: the glasshouse, 5A hampton road hampton hill middlesex TW12 1JN (1 page)
20 March 2007	Registered office changed on 20/03/07 from: the glasshouse, 5A hampton road hampton hill middlesex TW12 1JN (1 page)
19 March 2007	Director's particulars changed (1 page)
19 March 2007	Location of debenture register (1 page)
19 March 2007	Location of register of members (1 page)
19 March 2007	Director's particulars changed (1 page)
19 March 2007	Location of register of members (1 page)
19 March 2007	Location of debenture register (1 page)
19 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
19 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 May 2006	Registered office changed on 23/05/06 from: 95 station road hampton middlesex TW12 2BD (1 page)
23 May 2006	Registered office changed on 23/05/06 from: 95 station road hampton middlesex TW12 2BD (1 page)
23 March 2006	Secretary resigned (1 page)
23 March 2006	Secretary resigned (1 page)
23 March 2006	Return made up to 12/03/06; full list of members (2 pages)
23 March 2006	New secretary appointed (1 page)
23 March 2006	Return made up to 12/03/06; full list of members (2 pages)
23 March 2006	New secretary appointed (1 page)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 April 2005	Return made up to 12/03/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
5 April 2005	Return made up to 12/03/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
10 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
10 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
12 May 2004	Return made up to 12/03/04; full list of members (7 pages)
12 May 2004	Return made up to 12/03/04; full list of members (7 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
7 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
7 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
2 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
2 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
24 March 2003	Registered office changed on 24/03/03 from: 4 sheen park richmond surrey TW9 1UW (1 page)
24 March 2003	Registered office changed on 24/03/03 from: 4 sheen park richmond surrey TW9 1UW (1 page)
17 March 2003	Return made up to 12/03/03; full list of members (7 pages)
17 March 2003	Return made up to 12/03/03; full list of members (7 pages)
7 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
7 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
16 May 2002	Return made up to 12/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 May 2002	Return made up to 12/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 May 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
3 May 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
19 April 2002	Secretary resigned (1 page)
19 April 2002	Secretary resigned (1 page)
11 April 2002	Return made up to 12/03/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
11 April 2002	Return made up to 12/03/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
11 April 2002	New secretary appointed (2 pages)
11 April 2002	New secretary appointed (2 pages)
3 January 2001	Particulars of mortgage/charge (3 pages)
3 January 2001	Particulars of mortgage/charge (3 pages)
14 September 2000	Full accounts made up to 31 March 2000 (7 pages)
14 September 2000	Full accounts made up to 31 March 2000 (7 pages)
8 June 2000	Return made up to 12/03/00; full list of members 363(287) ‐ Registered office changed on 08/06/00 (6 pages)
8 June 2000	Return made up to 12/03/00; full list of members 363(287) ‐ Registered office changed on 08/06/00 (6 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
20 April 1999	Return made up to 12/03/99; full list of members (6 pages)
20 April 1999	Return made up to 12/03/99; full list of members (6 pages)
2 February 1999	Full accounts made up to 31 March 1998 (11 pages)
2 February 1999	Full accounts made up to 31 March 1998 (11 pages)
13 March 1998	Return made up to 12/03/98; no change of members (4 pages)
13 March 1998	Return made up to 12/03/98; no change of members (4 pages)
29 January 1998	Full accounts made up to 31 March 1997 (11 pages)
29 January 1998	Full accounts made up to 31 March 1997 (11 pages)
6 May 1997	Amended full accounts made up to 31 March 1996 (10 pages)
6 May 1997	Amended full accounts made up to 31 March 1996 (10 pages)
24 April 1997	Return made up to 12/03/97; no change of members 363(287) ‐ Registered office changed on 24/04/97 (4 pages)
24 April 1997	Return made up to 12/03/97; no change of members 363(287) ‐ Registered office changed on 24/04/97 (4 pages)
18 April 1997	Full accounts made up to 31 March 1996 (11 pages)
18 April 1997	Full accounts made up to 31 March 1996 (11 pages)
6 December 1996	Registered office changed on 06/12/96 from: 102 warwick avenue edgware middlesex HA8 8UJ (1 page)
6 December 1996	Registered office changed on 06/12/96 from: 102 warwick avenue edgware middlesex HA8 8UJ (1 page)
6 December 1996	Director resigned (1 page)
6 December 1996	Director resigned (1 page)
29 March 1996	Return made up to 12/03/96; full list of members (6 pages)
29 March 1996	Return made up to 12/03/96; full list of members (6 pages)
8 January 1996	Full accounts made up to 31 March 1995 (6 pages)
8 January 1996	Full accounts made up to 31 March 1995 (6 pages)
27 March 1995	Return made up to 12/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 March 1995	Return made up to 12/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)