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Home > England & Wales Companies > SPECIALISED BELTING SUPPLIES LIMITED
Company Information for

SPECIALISED BELTING SUPPLIES LIMITED

6 Snow Hill, City Of London, LONDON, EC1A 2AY,
Company Registration Number
02393041
Private Limited Company
Liquidation

Company Overview

About Specialised Belting Supplies Ltd
SPECIALISED BELTING SUPPLIES LIMITED was founded on 1989-06-07 and has its registered office in City Of London. The organisation's status is listed as "Liquidation". Specialised Belting Supplies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SPECIALISED BELTING SUPPLIES LIMITED
 
Legal Registered Office
6 Snow Hill
City Of London
LONDON
EC1A 2AY
Other companies in IP24
 
Telephone01842754392
 
Previous Names
SPECIALISED BELTING HOLDINGS LIMITED08/05/2007
Filing Information
Company Number 02393041
Company ID Number 02393041
Date formed 1989-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-12-31
Account next due 30/09/2019
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB571099428  
Last Datalog update: 2023-04-05 12:34:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPECIALISED BELTING SUPPLIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACST SOLUTIONS LIMITED   DELOITTE CIS LIMITED
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Company Officers of SPECIALISED BELTING SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JOHN SHEERAN
Company Secretary 2017-02-01
BAERBEL SADEK-GEIPEL
Director 2016-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHIAS WELP
Director 2012-06-01 2016-01-01
BARRY MILLS
Company Secretary 2013-03-18 2015-03-31
PETER JOHN LORD
Company Secretary 1992-06-07 2012-06-01
STEVEN GEORGE FARMER
Director 2007-07-01 2012-06-01
GLENDA ANN LORD
Director 2009-10-24 2012-06-01
PETER JOHN LORD
Director 1992-06-07 2012-06-01
CAROL PATRICIA TOFT
Director 2009-10-24 2012-06-01
GEOFF TOFT
Director 2006-10-20 2012-06-01
GLENDA ANN LORD
Director 1992-06-07 2009-02-24
JANE WEBSTER
Director 1992-06-07 2006-10-20
PETER HOWARD WEBSTER
Director 1992-06-07 2006-10-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-05Final Gazette dissolved via compulsory strike-off
2023-01-05Voluntary liquidation. Notice of members return of final meeting
2023-01-05LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-08-08Voluntary liquidation Statement of receipts and payments to 2022-07-16
2022-08-08LIQ03Voluntary liquidation Statement of receipts and payments to 2022-07-16
2021-09-16LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-16
2020-10-07LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-16
2019-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/19 FROM Unit 1 Leigh Road Hindley Green Wigan WN2 4TN England
2019-08-07LIQ01Voluntary liquidation declaration of solvency
2019-08-07600Appointment of a voluntary liquidator
2019-08-07LRESSPResolutions passed:
  • Special resolution to wind up on 2019-07-17
2019-05-14RES13Resolutions passed:
  • Restriction on the authorised share capital/ hereby revoked and deleted 29/03/2019
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2019-04-03SH0129/03/19 STATEMENT OF CAPITAL GBP 470490
2018-11-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/17 FROM 26-32 Brunel Way Thetford Norfolk IP24 1HP
2017-02-01AP03Appointment of Mr Philip John Sheeran as company secretary on 2017-02-01
2016-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-09-14DISS40Compulsory strike-off action has been discontinued
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 490
2016-09-13AR0107/06/16 ANNUAL RETURN FULL LIST
2016-09-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-04AP01DIRECTOR APPOINTED MISS BAERBEL SADEK-GEIPEL
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MATTHIAS WELP
2015-12-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 490
2015-07-20AR0107/06/15 ANNUAL RETURN FULL LIST
2015-04-19TM02Termination of appointment of Barry Mills on 2015-03-31
2014-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 490
2014-07-29AR0107/06/14 ANNUAL RETURN FULL LIST
2014-07-29CH01Director's details changed for Matthias Welp on 2014-01-01
2013-10-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
2013-07-23AR0107/06/13 FULL LIST
2013-06-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-06-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-03-19AP03SECRETARY APPOINTED MR BARRY MILLS
2012-12-27AP01DIRECTOR APPOINTED MATTHIAS WELP
2012-12-11TM02APPOINTMENT TERMINATED, SECRETARY PETER LORD
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR GLENDA LORD
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN FARMER
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR CAROL TOFT
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR GEOFF TOFT
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER LORD
2012-10-08MISCSECT 519 AUD
2012-07-19AR0130/05/12 FULL LIST
2012-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-06-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-06-14AR0107/06/11 FULL LIST
2010-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-21AR0107/06/10 FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN LORD / 07/06/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GEORGE FARMER / 07/06/2010
2009-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-10-25AP01DIRECTOR APPOINTED MRS GLENDA ANN LORD
2009-10-24AP01DIRECTOR APPOINTED CAROL PATRICIA TOFT
2009-06-18190LOCATION OF DEBENTURE REGISTER
2009-06-18353LOCATION OF REGISTER OF MEMBERS
2009-06-17363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-02-24288bAPPOINTMENT TERMINATED DIRECTOR GLENDA LORD
2008-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-10-06287REGISTERED OFFICE CHANGED ON 06/10/2008 FROM HOWLETT WAY FISON WAY INDUSTRIAL ESTATE THETFORD NORFOLK IP24 1HZ
2008-07-30363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-02-08288cDIRECTOR'S PARTICULARS CHANGED
2007-12-21395PARTICULARS OF MORTGAGE/CHARGE
2007-12-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-23395PARTICULARS OF MORTGAGE/CHARGE
2007-11-13395PARTICULARS OF MORTGAGE/CHARGE
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-10363sRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS; AMEND
2007-08-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-08-15363sRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-07-25288aNEW DIRECTOR APPOINTED
2007-05-08CERTNMCOMPANY NAME CHANGED SPECIALISED BELTING HOLDINGS LIM ITED CERTIFICATE ISSUED ON 08/05/07
2007-03-14288aNEW DIRECTOR APPOINTED
2006-11-07288bDIRECTOR RESIGNED
2006-11-07288bDIRECTOR RESIGNED
2006-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-13363sRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2005-10-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-18363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-02363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2003-10-14AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-15363sRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2002-10-07AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-16363sRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28220 - Manufacture of lifting and handling equipment




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1097576 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1097576 Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Notices to2019-07-26
Appointmen2019-07-26
Resolution2019-07-26
Fines / Sanctions
No fines or sanctions have been issued against SPECIALISED BELTING SUPPLIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-12-10 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2007-11-21 Satisfied BARCLAYS BANK PLC
DEBENTURE 2007-10-23 Satisfied BARCLAYS BANK PLC
MORTGAGE 2000-07-14 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 1994-12-08 Satisfied LLOYDS BANK PLC
MORTGAGE 1993-12-14 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1990-03-27 Satisfied LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of SPECIALISED BELTING SUPPLIES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of SPECIALISED BELTING SUPPLIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPECIALISED BELTING SUPPLIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28220 - Manufacture of lifting and handling equipment) as SPECIALISED BELTING SUPPLIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPECIALISED BELTING SUPPLIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SPECIALISED BELTING SUPPLIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-06-0040082900Rods, tubes and profile shapes, of non-cellular rubber
2016-06-0040101100Conveyor belts or belting, of vulcanised rubber, reinforced only with metal
2016-05-0040101100Conveyor belts or belting, of vulcanised rubber, reinforced only with metal
2016-04-0040082900Rods, tubes and profile shapes, of non-cellular rubber
2016-04-0040101100Conveyor belts or belting, of vulcanised rubber, reinforced only with metal
2016-04-0040101900Conveyor belts or belting, of vulcanised rubber (excl. reinforced only with metal or only with textile materials)
2016-04-0040103900Transmission belts or belting, of vulcanised rubber (excl. endless transmission belts of trapezoidal cross-section "V-belts", V-ribbed, of an outside circumference > 60 cm but <= 240 cm and endless synchronous belts of an outside circumference > 60 cm but <= 198 cm)
2016-03-0040082900Rods, tubes and profile shapes, of non-cellular rubber
2016-03-0040101100Conveyor belts or belting, of vulcanised rubber, reinforced only with metal
2016-03-0040101200Conveyor belts or belting, of vulcanised rubber, reinforced only with textile materials
2016-02-0040101100Conveyor belts or belting, of vulcanised rubber, reinforced only with metal
2016-02-0040101900Conveyor belts or belting, of vulcanised rubber (excl. reinforced only with metal or only with textile materials)
2016-01-0040082900Rods, tubes and profile shapes, of non-cellular rubber
2016-01-0040101100Conveyor belts or belting, of vulcanised rubber, reinforced only with metal
2016-01-0040101200Conveyor belts or belting, of vulcanised rubber, reinforced only with textile materials
2015-09-0073081000Bridges and bridge-sections, of iron or steel
2015-07-0174122000Copper alloy tube or pipe fittings "e.g., couplings, elbows, sleeves"
2015-07-0074122000Copper alloy tube or pipe fittings "e.g., couplings, elbows, sleeves"
2015-02-0184198998Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2015-02-0084198998Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2014-12-0173269092Articles of iron or steel, open-die forged, n.e.s.
2014-09-0173081000Bridges and bridge-sections, of iron or steel
2014-06-0139173900Flexible tubes, pipes and hoses, of plastics, reinforced or otherwise combined with other materials (excl. those with a burst pressure of >= 27,6 MPa)
2014-06-0140101100Conveyor belts or belting, of vulcanised rubber, reinforced only with metal
2014-06-0173081000Bridges and bridge-sections, of iron or steel

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to
Defending partySPECIALISED BELTING SUPPLIES LIMITEDEvent Date2019-07-26
 
Initiating party Event TypeAppointmen
Defending partySPECIALISED BELTING SUPPLIES LIMITEDEvent Date2019-07-26
Name of Company: SPECIALISED BELTING SUPPLIES LIMITED Company Number: 02393041 Nature of Business: Manufacture of lifting and handling equipment Previous Name of Company: Specialised Belting Holdingsā€¦
 
Initiating party Event TypeResolution
Defending partySPECIALISED BELTING SUPPLIES LIMITEDEvent Date2019-07-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPECIALISED BELTING SUPPLIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPECIALISED BELTING SUPPLIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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