G.B. Belting Ltd

Company Name	G.B. Belting Ltd
Directors	Jeremy Lawrence Byrne and Alistair Robert Aitken
Company Status	Active
Company Number	03285061
Category	Private Limited Company
Incorporation Date	28 November 1996(27 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Jeremy Lawrence Byrne
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 November 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Willow's Court Teesside Industrial Estate Thornaby Cleveland TS15 9UT

Secretary Name	Beverley Kay Byrne
Nationality	British
Status	Current
Appointed	01 February 2007(10 years, 2 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Correspondence Address	86 Willow's Court Teesside Industrial Estate Thornaby Cleveland TS15 9UT

Director Name	Mr Alistair Robert Aitken
Date of Birth	April 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(25 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Willow's Court Teesside Industrial Estate Thornaby Cleveland TS15 9UT

Director Name	Gerard Lawrence Byrne
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Vane Court Long Newton Stockton On Tees Cleveland TS21 1PB

Secretary Name	Theresa Byrne
Nationality	British
Status	Resigned
Appointed	28 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	8 Vane Court Stockton On Tees Cleveland TS21 1PB

Director Name	Peter F Woolfe
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(5 months, 1 week after company formation)
Appointment Duration	7 years, 4 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	88 Old Park Ridings Winchmore Hill London N21 2ES

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 November 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 November 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	gbbelting.co.uk
Email address	[email protected]
Telephone	01642 762686
Telephone region	Middlesbrough

Location

Registered Address	Unit 21 Belasis Court Belasis Hall Technology Park Billingham TS23 4AZ
Region	North East
Constituency	Stockton North
County	County Durham
Parish	Billingham
Ward	Billingham East
Address Matches	Over 40 other UK companies use this postal address

Shareholders

410k at £1	Mr Jeremy Byrne 100.00% Ordinary

Financials

Year	2014
Net Worth	£397,699
Cash	£34,204
Current Liabilities	£255,013

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 January 2024 (3 months, 2 weeks ago)
Next Return Due	30 January 2025 (9 months from now)

Charges

24 January 2008	Delivered on: 1 February 2008 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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

24 January 2008

Delivered on: 1 February 2008
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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

27 January 2021	Confirmation statement made on 16 January 2021 with updates (5 pages)
23 September 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
17 July 2020	Change of details for Mr Jeremy Byrne as a person with significant control on 30 June 2020 (2 pages)
16 January 2020	Confirmation statement made on 16 January 2020 with updates (4 pages)
29 April 2019	Registered office address changed from 10 Yarm Road Stockton on Tees Cleveland TS18 3NA to Unit 21 Belasis Court Belasis Hall Technology Park Billingham TS23 4AZ on 29 April 2019 (1 page)
10 April 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
21 January 2019	Confirmation statement made on 16 January 2019 with updates (4 pages)
29 March 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
30 January 2018	Confirmation statement made on 16 January 2018 with updates (4 pages)
17 July 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
17 July 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
19 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
25 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 410,002 (5 pages)
25 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 410,002 (5 pages)
15 April 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
15 April 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
4 March 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 410,002 (5 pages)
4 March 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 410,002 (5 pages)
15 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
15 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
31 March 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 410,002 (5 pages)
31 March 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 410,002 (5 pages)
15 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
15 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
21 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
21 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
11 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
11 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
16 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
24 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
24 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
10 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
6 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
6 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
4 April 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
4 April 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
15 December 2008	Return made up to 28/11/08; full list of members (3 pages)
15 December 2008	Return made up to 28/11/08; full list of members (3 pages)
31 March 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
31 March 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
1 February 2008	Particulars of mortgage/charge (3 pages)
1 February 2008	Particulars of mortgage/charge (3 pages)
21 December 2007	Return made up to 28/11/07; full list of members (2 pages)
21 December 2007	Return made up to 28/11/07; full list of members (2 pages)
28 March 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
28 March 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
28 February 2007	New secretary appointed (2 pages)
28 February 2007	Secretary resigned (1 page)
28 February 2007	Secretary resigned (1 page)
28 February 2007	New secretary appointed (2 pages)
20 December 2006	Return made up to 28/11/06; full list of members (7 pages)
20 December 2006	Return made up to 28/11/06; full list of members (7 pages)
15 March 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
15 March 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
2 December 2005	Return made up to 28/11/05; full list of members (7 pages)
2 December 2005	Return made up to 28/11/05; full list of members (7 pages)
7 February 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
7 February 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
29 December 2004	Return made up to 28/11/04; full list of members (7 pages)
29 December 2004	Return made up to 28/11/04; full list of members (7 pages)
8 October 2004	Director resigned (1 page)
8 October 2004	Director resigned (1 page)
13 March 2004	Total exemption small company accounts made up to 31 December 2003 (9 pages)
13 March 2004	Total exemption small company accounts made up to 31 December 2003 (9 pages)
12 January 2004	Return made up to 28/11/03; full list of members (7 pages)
12 January 2004	Return made up to 28/11/03; full list of members (7 pages)
22 March 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
22 March 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
17 January 2003	Return made up to 28/11/02; full list of members (7 pages)
17 January 2003	Return made up to 28/11/02; full list of members (7 pages)
22 April 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
22 April 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
4 December 2001	Return made up to 28/11/01; full list of members (7 pages)
4 December 2001	Return made up to 28/11/01; full list of members (7 pages)
8 March 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
8 March 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
7 December 2000	Return made up to 28/11/00; full list of members (7 pages)
7 December 2000	Return made up to 28/11/00; full list of members (7 pages)
22 February 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
22 February 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
30 November 1999	Return made up to 28/11/99; full list of members (7 pages)
30 November 1999	Return made up to 28/11/99; full list of members (7 pages)
7 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
7 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
1 December 1998	Return made up to 28/11/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 December 1998	Return made up to 28/11/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
31 March 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
31 March 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
18 December 1997	Return made up to 28/11/97; full list of members (6 pages)
18 December 1997	Return made up to 28/11/97; full list of members (6 pages)
19 May 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
19 May 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
6 May 1997	Registered office changed on 06/05/97 from: 3 yarm road stockton on tees cleveland TS18 3NJ (1 page)
6 May 1997	Registered office changed on 06/05/97 from: 3 yarm road stockton on tees cleveland TS18 3NJ (1 page)
6 May 1997	Ad 21/04/97--------- Â£ si 410000@1=410000 Â£ ic 2/410002 (2 pages)
6 May 1997	Ad 21/04/97--------- Â£ si 410000@1=410000 Â£ ic 2/410002 (2 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	New secretary appointed (2 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	Director resigned (1 page)
19 December 1996	New secretary appointed (2 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	Director resigned (1 page)
19 December 1996	Secretary resigned (1 page)
19 December 1996	Secretary resigned (1 page)
28 November 1996	Incorporation (17 pages)
28 November 1996	Incorporation (17 pages)