Company Information for G.B. BELTING LTD
UNIT 21 BELASIS COURT, BELASIS HALL TECHNOLOGY PARK, BILLINGHAM, TS23 4AZ,
|
Company Registration Number
03285061
Private Limited Company
Active |
Company Name | |
---|---|
G.B. BELTING LTD | |
Legal Registered Office | |
UNIT 21 BELASIS COURT BELASIS HALL TECHNOLOGY PARK BILLINGHAM TS23 4AZ Other companies in TS18 | |
Company Number | 03285061 | |
---|---|---|
Company ID Number | 03285061 | |
Date formed | 1996-11-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 10:30:10 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
BEVERLEY KAY BYRNE |
||
GERARD LAWRENCE BYRNE |
||
JEREMY LAWRENCE BYRNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THERESA BYRNE |
Company Secretary | ||
PETER F WOOLFE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YARM ANGLING LIMITED | Director | 2005-02-22 | CURRENT | 2005-02-22 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/01/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BEVERLEY KAY BYRNE on 2022-02-18 | |
CH01 | Director's details changed for Mr Alistair Robert Aitken on 2022-02-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD LAWRENCE BYRNE | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR ROBERT AITKEN | |
Director's details changed for Jeremy Lawrence Byrne on 2022-01-09 | ||
Change of details for Mr Jeremy Byrne as a person with significant control on 2022-01-09 | ||
PSC04 | Change of details for Mr Jeremy Byrne as a person with significant control on 2022-01-09 | |
CH01 | Director's details changed for Jeremy Lawrence Byrne on 2022-01-09 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Jeremy Byrne as a person with significant control on 2020-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/19 FROM 10 Yarm Road Stockton on Tees Cleveland TS18 3NA | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/01/18 STATEMENT OF CAPITAL;GBP 410002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 410002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 410002 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 410002 | |
AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 410002 | |
AR01 | 16/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/01/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 28/11/08; full list of members | |
AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
395 | Particulars of mortgage/charge | |
363a | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/05/97 FROM: 3 YARM ROAD STOCKTON ON TEES CLEVELAND TS18 3NJ | |
88(2)R | AD 21/04/97--------- £ SI 410000@1=410000 £ IC 2/410002 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2011-12-31 | £ 7,760 |
---|---|---|
Creditors Due Within One Year | 2013-12-31 | £ 247,607 |
Creditors Due Within One Year | 2012-12-31 | £ 269,259 |
Creditors Due Within One Year | 2012-12-31 | £ 269,259 |
Creditors Due Within One Year | 2011-12-31 | £ 270,943 |
Provisions For Liabilities Charges | 2013-12-31 | £ 16,166 |
Provisions For Liabilities Charges | 2012-12-31 | £ 9,961 |
Provisions For Liabilities Charges | 2012-12-31 | £ 9,961 |
Provisions For Liabilities Charges | 2011-12-31 | £ 8,561 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G.B. BELTING LTD
Called Up Share Capital | 2013-12-31 | £ 410,002 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 410,002 |
Called Up Share Capital | 2012-12-31 | £ 410,002 |
Called Up Share Capital | 2011-12-31 | £ 410,002 |
Cash Bank In Hand | 2013-12-31 | £ 0 |
Cash Bank In Hand | 2012-12-31 | £ 19,655 |
Cash Bank In Hand | 2012-12-31 | £ 19,655 |
Current Assets | 2013-12-31 | £ 504,411 |
Current Assets | 2012-12-31 | £ 504,958 |
Current Assets | 2012-12-31 | £ 504,958 |
Current Assets | 2011-12-31 | £ 495,280 |
Debtors | 2013-12-31 | £ 196,284 |
Debtors | 2012-12-31 | £ 178,810 |
Debtors | 2012-12-31 | £ 178,810 |
Debtors | 2011-12-31 | £ 209,086 |
Fixed Assets | 2013-12-31 | £ 179,583 |
Fixed Assets | 2012-12-31 | £ 174,352 |
Fixed Assets | 2012-12-31 | £ 174,352 |
Fixed Assets | 2011-12-31 | £ 129,111 |
Shareholder Funds | 2013-12-31 | £ 420,221 |
Shareholder Funds | 2012-12-31 | £ 400,090 |
Shareholder Funds | 2012-12-31 | £ 400,090 |
Shareholder Funds | 2011-12-31 | £ 337,127 |
Stocks Inventory | 2013-12-31 | £ 307,777 |
Stocks Inventory | 2012-12-31 | £ 306,493 |
Stocks Inventory | 2012-12-31 | £ 306,493 |
Stocks Inventory | 2011-12-31 | £ 285,844 |
Tangible Fixed Assets | 2013-12-31 | £ 140,583 |
Tangible Fixed Assets | 2012-12-31 | £ 122,352 |
Tangible Fixed Assets | 2012-12-31 | £ 122,352 |
Tangible Fixed Assets | 2011-12-31 | £ 64,111 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as G.B. BELTING LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |