Belgravia Decor Limited

Company Name	Belgravia Decor Limited
Director	Davide Zambaiti
Company Status	Active
Company Number	01391867
Category	Private Limited Company
Incorporation Date	2 October 1978(45 years, 7 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2124	Manufacture of wallpaper
SIC 17240	Manufacture of wallpaper

Directors

Director Name	Mr Davide Zambaiti
Date of Birth	May 1987 (Born 37 years ago)
Nationality	Italian
Status	Current
Appointed	22 March 2012(33 years, 6 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	Italy
Correspondence Address	Belgravia House Woodbine Street Sunderland Tyne & Wear SR1 2NL

Director Name	Peter Rayzon Brown
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(12 years, 3 months after company formation)
Appointment Duration	14 years, 1 month (resigned 09 February 2005)
Role	Company Director
Correspondence Address	6 Boldon Lane Cleadon Sunderland Tyne & Wear SR6 7RP

Director Name	Sylvia Brown
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(12 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 11 March 2003)
Role	Company Director
Correspondence Address	6 Boldon Lane Cleadon Sunderland Tyne & Wear SR6 7RP

Secretary Name	Peter Rayzon Brown
Nationality	British
Status	Resigned
Appointed	31 December 1990(12 years, 3 months after company formation)
Appointment Duration	14 years, 1 month (resigned 09 February 2005)
Role	Company Director
Correspondence Address	6 Boldon Lane Cleadon Sunderland Tyne & Wear SR6 7RP

Director Name	Ferruccio Zambaiti
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 March 2003(24 years, 5 months after company formation)
Appointment Duration	9 years (resigned 22 March 2012)
Role	Company Director
Country of Residence	Italy
Correspondence Address	24 Via Miravalle Leffe 24026 Italy

Director Name	Marc Henri Emile Guillerot
Date of Birth	July 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	02 July 2003(24 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 March 2008)
Role	Company Director
Correspondence Address	16 Rue Tahere 92210 St Cloud Saint Cloud 92210 France

Director Name	Mr Mark Anthony Mader-Horne
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2004(25 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Church Brow Richmond House Clitheroe Lancashire BB7 2AA

Secretary Name	Mr Mark Anthony Mader-Horne
Nationality	British
Status	Resigned
Appointed	09 February 2005(26 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Church Brow Richmond House Clitheroe Lancashire BB7 2AA

Director Name	Pascal Remi Siellet
Date of Birth	December 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	27 November 2007(29 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 November 2009)
Role	Company Director
Country of Residence	France
Correspondence Address	162 Rue Duflos 60230 Chambly France

Contact

Website	belgraviadecor.com
Telephone	0191 5140712
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Belgravia House Woodbine Street Sunderland Tyne & Wear SR1 2NL
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Hendon
Built Up Area	Sunderland

Shareholders

50k at £1	Zambaiti International Srl 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,009,782
Cash	£737,379
Current Liabilities	£1,102,345

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	29 February 2024 (1 month, 4 weeks ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Charges

30 December 1994	Delivered on: 5 January 1995 Persons entitled: Griffin Factors Limited Classification: Fixed equitable charge Secured details: All monies due or to become due from the company to the chargee whether arising under the agreement or otherwise. Particulars: Fixed equitable charge (I) all book debts,invoice debts,accounts,notes etc the subject of a factoring agreement.(ii) all title property right or interest in any goods to which anu such receivable relates. See the mortgage charge document for full details. Outstanding
11 August 1992	Delivered on: 19 August 1992 Satisfied on: 7 February 2003 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£3190 together with interest accrued by national westminster bank plcon an account numbered 46506918 and earmarked or designated by reference to the company the entry in col.6 Above has this day been amended please see doc.M62 R.M.groves 20/10/92. Fully Satisfied
30 November 1984	Delivered on: 6 December 1984 Satisfied on: 7 February 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of jacksons industrial complex woodbine street, hendon sunderland, tyne & wear and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 July 1984	Delivered on: 27 July 1984 Satisfied on: 7 February 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of jacksons 'industrial complex woodbine street hendon. Tyne and wear. Sunderland title no: formerly part of du 40617 described in a transfer dated 19/7/84 between david mason (1) the mortgage (2)and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 May 1984	Delivered on: 8 June 1984 Satisfied on: 7 February 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of jacksons indust. Complex, woodbine street, hendon, sunderland, tyne & wear formerly part of title nos. Du 40617 and ty 136812, and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 August 1981	Delivered on: 17 August 1981 Satisfied on: 7 February 2003 Persons entitled: National Westminster Bank PLC Classification: 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 f/h& l/h properties. Fixed & floating charge over the undertaking & all property & assets present & future inc. Goodwill & book debts. Legal charge over land & bldgs being part of the premises k/a jacksons industrial complex, hendon road, sunderland as comprised in a lease dated 6/8/81. Fully Satisfied

Filing History

5 March 2024	Confirmation statement made on 29 February 2024 with no updates (3 pages)
5 May 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
9 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
11 April 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
7 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
10 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
9 March 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
24 November 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
9 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
5 September 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
28 February 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
13 September 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
6 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
4 July 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
4 July 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
2 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
28 July 2016	Accounts for a small company made up to 31 December 2015 (12 pages)
28 July 2016	Accounts for a small company made up to 31 December 2015 (12 pages)
3 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 50,000 (3 pages)
3 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 50,000 (3 pages)
17 April 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
17 April 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
6 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 50,000 (3 pages)
6 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 50,000 (3 pages)
11 April 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
11 April 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
13 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 50,000 (3 pages)
13 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 50,000 (3 pages)
12 April 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
12 April 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
18 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
18 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
27 March 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
27 March 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
22 March 2012	Termination of appointment of Ferruccio Zambaiti as a director (1 page)
22 March 2012	Termination of appointment of Ferruccio Zambaiti as a director (1 page)
22 March 2012	Appointment of Mr Davide Zambaiti as a director (2 pages)
22 March 2012	Appointment of Mr Davide Zambaiti as a director (2 pages)
16 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
16 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
24 August 2011	Auditor's resignation (1 page)
24 August 2011	Auditor's resignation (1 page)
8 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
8 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
7 March 2011	Director's details changed for Ferruccio Zambaiti on 28 February 2011 (2 pages)
7 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (3 pages)
7 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (3 pages)
7 March 2011	Director's details changed for Ferruccio Zambaiti on 28 February 2011 (2 pages)
16 June 2010	Termination of appointment of Mark Mader-Horne as a director (2 pages)
16 June 2010	Termination of appointment of Mark Mader-Horne as a secretary (2 pages)
16 June 2010	Termination of appointment of Mark Mader-Horne as a director (2 pages)
16 June 2010	Termination of appointment of Mark Mader-Horne as a secretary (2 pages)
30 March 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
30 March 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
11 March 2010	Director's details changed for Ferruccio Zambaiti on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Ferruccio Zambaiti on 11 March 2010 (2 pages)
11 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
11 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
4 February 2010	Termination of appointment of Pascal Siellet as a director (2 pages)
4 February 2010	Termination of appointment of Pascal Siellet as a director (2 pages)
26 August 2009	Section 519 (1 page)
26 August 2009	Section 519 (1 page)
21 April 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
21 April 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
16 March 2009	Return made up to 28/02/09; full list of members (4 pages)
16 March 2009	Return made up to 28/02/09; full list of members (4 pages)
19 August 2008	Director and secretary's change of particulars / mark horne / 23/07/2008 (2 pages)
19 August 2008	Director and secretary's change of particulars / mark mader-horne / 23/07/2008 (2 pages)
19 August 2008	Director and secretary's change of particulars / mark horne / 23/07/2008 (2 pages)
19 August 2008	Director and secretary's change of particulars / mark mader-horne / 23/07/2008 (2 pages)
20 March 2008	Return made up to 28/02/08; full list of members (4 pages)
20 March 2008	Return made up to 28/02/08; full list of members (4 pages)
13 March 2008	Director appointed pascal siellet (2 pages)
13 March 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
13 March 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
13 March 2008	Appointment terminated director marc guillerot (1 page)
13 March 2008	Appointment terminated director marc guillerot (1 page)
13 March 2008	Director appointed pascal siellet (2 pages)
17 September 2007	Amended accounts made up to 31 December 2006 (7 pages)
17 September 2007	Amended accounts made up to 31 December 2006 (7 pages)
17 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
17 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
14 March 2007	Return made up to 28/02/07; full list of members (3 pages)
14 March 2007	Return made up to 28/02/07; full list of members (3 pages)
13 February 2007	Company name changed belgravia wallcoverings LIMITED\certificate issued on 13/02/07 (2 pages)
13 February 2007	Company name changed belgravia wallcoverings LIMITED\certificate issued on 13/02/07 (2 pages)
22 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
22 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
31 March 2006	Return made up to 28/02/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 March 2006	Return made up to 28/02/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 September 2005	Accounts for a medium company made up to 31 December 2004 (15 pages)
6 September 2005	Accounts for a medium company made up to 31 December 2004 (15 pages)
5 April 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 April 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 March 2005	New secretary appointed (2 pages)
4 March 2005	New secretary appointed (2 pages)
4 March 2005	Secretary resigned;director resigned (1 page)
4 March 2005	Secretary resigned;director resigned (1 page)
30 September 2004	New director appointed (2 pages)
30 September 2004	Accounts for a medium company made up to 31 March 2004 (15 pages)
30 September 2004	Accounts for a medium company made up to 31 March 2004 (15 pages)
30 September 2004	New director appointed (2 pages)
1 June 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
1 June 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
7 May 2004	Return made up to 28/02/04; full list of members (7 pages)
7 May 2004	Return made up to 28/02/04; full list of members (7 pages)
4 February 2004	Accounts made up to 31 March 2003 (18 pages)
4 February 2004	Accounts made up to 31 March 2003 (18 pages)
12 July 2003	New director appointed (2 pages)
12 July 2003	New director appointed (2 pages)
2 April 2003	Return made up to 28/02/03; full list of members (7 pages)
2 April 2003	Return made up to 28/02/03; full list of members (7 pages)
27 March 2003	Accounts for a medium company made up to 31 March 2002 (15 pages)
27 March 2003	Accounts for a medium company made up to 31 March 2002 (15 pages)
25 March 2003	Director resigned (1 page)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	Director resigned (1 page)
7 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
27 March 2002	Return made up to 28/02/02; full list of members (6 pages)
27 March 2002	Return made up to 28/02/02; full list of members (6 pages)
30 January 2002	Accounts for a medium company made up to 31 March 2001 (15 pages)
30 January 2002	Accounts for a medium company made up to 31 March 2001 (15 pages)
27 March 2001	Return made up to 28/02/01; full list of members (6 pages)
27 March 2001	Return made up to 28/02/01; full list of members (6 pages)
17 November 2000	Accounts for a medium company made up to 31 March 2000 (15 pages)
17 November 2000	Accounts for a medium company made up to 31 March 2000 (15 pages)
28 March 2000	Return made up to 28/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 28/03/00 (6 pages)
28 March 2000	Return made up to 28/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 28/03/00 (6 pages)
3 February 2000	Accounts made up to 31 March 1999 (17 pages)
3 February 2000	Accounts made up to 31 March 1999 (17 pages)
18 January 1999	Accounts made up to 31 March 1998 (19 pages)
18 January 1999	Accounts made up to 31 March 1998 (19 pages)
6 March 1998	Return made up to 28/02/98; full list of members (6 pages)
6 March 1998	Location of register of members (1 page)
6 March 1998	Location of register of members (1 page)
6 March 1998	Return made up to 28/02/98; full list of members (6 pages)
2 March 1998	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
2 March 1998	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
8 December 1997	Accounts made up to 28 February 1997 (19 pages)
8 December 1997	Accounts made up to 28 February 1997 (19 pages)
5 March 1997	Return made up to 28/02/97; full list of members (6 pages)
5 March 1997	Return made up to 28/02/97; full list of members (6 pages)
24 December 1996	Accounts made up to 29 February 1996 (18 pages)
24 December 1996	Accounts made up to 29 February 1996 (18 pages)
22 December 1995	Accounts made up to 28 February 1995 (18 pages)
22 December 1995	Accounts made up to 28 February 1995 (18 pages)
6 April 1995	Accounts made up to 28 February 1994 (18 pages)
6 April 1995	Accounts made up to 28 February 1994 (18 pages)
5 January 1995	Particulars of mortgage/charge (3 pages)
5 January 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
19 August 1992	Particulars of mortgage/charge (3 pages)
19 August 1992	Particulars of mortgage/charge (3 pages)
14 July 1992	Ad 10/06/92--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (2 pages)
14 July 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 July 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 July 1992	Â£ nc 10000/50000 10/06/92 (2 pages)
14 July 1992	Ad 10/06/92--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (2 pages)
14 July 1992	Â£ nc 10000/50000 10/06/92 (2 pages)
1 September 1983	Accounts made up to 28 February 1983 (10 pages)
1 September 1983	Accounts made up to 28 February 1983 (10 pages)
13 August 1981	Accounts made up to 28 February 1981 (9 pages)
13 August 1981	Accounts made up to 28 February 1981 (9 pages)
2 October 1978	Certificate of incorporation (1 page)
2 October 1978	Incorporation (14 pages)
2 October 1978	Certificate of incorporation (1 page)
2 October 1978	Incorporation (14 pages)

Belgravia Decor Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check