Belts, Conveyors & Accessories Ltd

Company Name	Belts, Conveyors & Accessories Ltd
Directors	George William Flett and Jonathan Flett
Company Status	Active
Company Number	04970337
Category	Private Limited Company
Incorporation Date	19 November 2003(20 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	George William Flett
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	25 November 2003(6 days after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Terry Dicken Industrial Estate, Station Road Stokesley Middlesbrough Cleveland TS9 7AE

Director Name	Jonathan Flett
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2004(1 month, 1 week after company formation)
Appointment Duration	20 years, 4 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Terry Dicken Industrial Estate, Station Road Stokesley Middlesbrough Cleveland TS9 7AE

Secretary Name	Judith Ann Flett
Nationality	British
Status	Current
Appointed	01 January 2004(1 month, 1 week after company formation)
Appointment Duration	20 years, 4 months
Role	Local Government Officer
Correspondence Address	8 Terry Dicken Industrial Estate, Station Road Stokesley Middlesbrough Cleveland TS9 7AE

Secretary Name	George William Flett
Nationality	British
Status	Resigned
Appointed	25 November 2003(6 days after company formation)
Appointment Duration	5 years, 1 month (resigned 01 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Church Hill Cottages Kirkby In Cleveland Middlesbrough Cleveland TS9 7AE

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	19 November 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	19 November 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	beltspecialist.co.uk
Telephone	01642 711270
Telephone region	Middlesbrough

Location

Registered Address	Unit 8 Terry Dicken Industrial Estate Station Road Stokesley Middlesbrough North Yorkshire TS9 7AE
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Kirkby
Ward	Stokesley
Built Up Area	Stokesley

Shareholders

50 at £1	Mr G.w. Flett 50.00% Ordinary
40 at £1	Mr Jonathan Flett 40.00% Ordinary
10 at £1	Mrs J.a. Flett 10.00% Ordinary

Financials

Year	2014
Net Worth	-£7,760
Current Liabilities	£64,678

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Charges

20 August 2004	Delivered on: 25 August 2004 Persons entitled: Hsbc 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

20 August 2004

Delivered on: 25 August 2004
Persons entitled: Hsbc 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

11 January 2024	Confirmation statement made on 25 November 2023 with no updates (3 pages)
7 July 2023	Micro company accounts made up to 31 January 2023 (5 pages)
4 January 2023	Confirmation statement made on 25 November 2022 with no updates (3 pages)
17 May 2022	Micro company accounts made up to 31 January 2022 (5 pages)
6 January 2022	Confirmation statement made on 25 November 2021 with no updates (3 pages)
12 August 2021	Micro company accounts made up to 31 January 2021 (5 pages)
26 January 2021	Confirmation statement made on 25 November 2020 with no updates (3 pages)
22 June 2020	Micro company accounts made up to 31 January 2020 (5 pages)
29 November 2019	Confirmation statement made on 25 November 2019 with updates (4 pages)
26 October 2019	Micro company accounts made up to 31 January 2019 (5 pages)
6 December 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
6 December 2018	Director's details changed for George William Flett on 23 November 2018 (2 pages)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (5 pages)
30 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
25 October 2017	Total exemption full accounts made up to 31 January 2017 (5 pages)
25 October 2017	Total exemption full accounts made up to 31 January 2017 (5 pages)
28 November 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
19 October 2016	Total exemption full accounts made up to 31 January 2016 (21 pages)
19 October 2016	Total exemption full accounts made up to 31 January 2016 (21 pages)
30 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (5 pages)
30 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (5 pages)
9 July 2015	Total exemption small company accounts made up to 31 January 2015 (12 pages)
9 July 2015	Total exemption small company accounts made up to 31 January 2015 (12 pages)
25 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (5 pages)
25 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (5 pages)
15 September 2014	Total exemption full accounts made up to 31 January 2014 (21 pages)
15 September 2014	Total exemption full accounts made up to 31 January 2014 (21 pages)
25 November 2013	Director's details changed for George William Flett on 12 February 2013 (2 pages)
25 November 2013	Director's details changed for Jonathan Flett on 12 February 2013 (2 pages)
25 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (5 pages)
25 November 2013	Director's details changed for George William Flett on 12 February 2013 (2 pages)
25 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (5 pages)
25 November 2013	Director's details changed for Jonathan Flett on 12 February 2013 (2 pages)
25 November 2013	Secretary's details changed for Judith Ann Flett on 12 February 2013 (2 pages)
25 November 2013	Secretary's details changed for Judith Ann Flett on 12 February 2013 (2 pages)
23 October 2013	Total exemption full accounts made up to 31 January 2013 (19 pages)
23 October 2013	Total exemption full accounts made up to 31 January 2013 (19 pages)
29 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
29 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
31 July 2012	Total exemption full accounts made up to 31 January 2012 (20 pages)
31 July 2012	Total exemption full accounts made up to 31 January 2012 (20 pages)
10 January 2012	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
10 May 2011	Total exemption full accounts made up to 31 January 2011 (13 pages)
10 May 2011	Total exemption full accounts made up to 31 January 2011 (13 pages)
24 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
24 November 2010	Secretary's details changed for Judith Ann Flett on 31 March 2010 (2 pages)
24 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
24 November 2010	Director's details changed for George William Flett on 31 March 2010 (2 pages)
24 November 2010	Director's details changed for George William Flett on 31 March 2010 (2 pages)
24 November 2010	Secretary's details changed for Judith Ann Flett on 31 March 2010 (2 pages)
8 April 2010	Total exemption full accounts made up to 31 January 2010 (13 pages)
8 April 2010	Total exemption full accounts made up to 31 January 2010 (13 pages)
19 November 2009	Director's details changed for Jonathan Flett on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for George William Flett on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for George William Flett on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Jonathan Flett on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Jonathan Flett on 1 October 2009 (2 pages)
19 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for George William Flett on 1 October 2009 (2 pages)
1 October 2009	Appointment terminated secretary george flett (1 page)
1 October 2009	Appointment terminated secretary george flett (1 page)
26 May 2009	Total exemption full accounts made up to 31 January 2009 (13 pages)
26 May 2009	Total exemption full accounts made up to 31 January 2009 (13 pages)
15 January 2009	Return made up to 19/11/08; full list of members (4 pages)
15 January 2009	Return made up to 19/11/08; full list of members (4 pages)
18 April 2008	Total exemption full accounts made up to 31 January 2008 (13 pages)
18 April 2008	Total exemption full accounts made up to 31 January 2008 (13 pages)
22 November 2007	Return made up to 19/11/07; full list of members (3 pages)
22 November 2007	Director's particulars changed (1 page)
22 November 2007	Director's particulars changed (1 page)
22 November 2007	Return made up to 19/11/07; full list of members (3 pages)
2 July 2007	Registered office changed on 02/07/07 from: unit 6 terry dicken ind estate ellerbeck way stokesley cleveland TS97AE (1 page)
2 July 2007	Registered office changed on 02/07/07 from: unit 6 terry dicken ind estate ellerbeck way stokesley cleveland TS97AE (1 page)
17 May 2007	Total exemption full accounts made up to 31 January 2007 (13 pages)
17 May 2007	Total exemption full accounts made up to 31 January 2007 (13 pages)
6 December 2006	Return made up to 19/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 2006	Return made up to 19/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 November 2006	Total exemption full accounts made up to 31 January 2006 (13 pages)
7 November 2006	Total exemption full accounts made up to 31 January 2006 (13 pages)
14 December 2005	Secretary's particulars changed (1 page)
14 December 2005	Secretary's particulars changed (1 page)
14 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 December 2005	Registered office changed on 14/12/05 from: 2A ingleby rd great broughton middlesbrough TS9 7ER (1 page)
14 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 December 2005	Return made up to 19/11/05; full list of members (3 pages)
14 December 2005	Return made up to 19/11/05; full list of members (3 pages)
14 December 2005	Registered office changed on 14/12/05 from: 2A ingleby rd great broughton middlesbrough TS9 7ER (1 page)
16 May 2005	Total exemption full accounts made up to 31 January 2005 (13 pages)
16 May 2005	Total exemption full accounts made up to 31 January 2005 (13 pages)
29 December 2004	Accounting reference date extended from 31/10/04 to 31/01/05 (1 page)
29 December 2004	Accounting reference date extended from 31/10/04 to 31/01/05 (1 page)
9 December 2004	Return made up to 19/11/04; full list of members (7 pages)
9 December 2004	Return made up to 19/11/04; full list of members (7 pages)
25 August 2004	Particulars of mortgage/charge (3 pages)
25 August 2004	Particulars of mortgage/charge (3 pages)
12 July 2004	Accounting reference date shortened from 30/11/04 to 31/10/04 (1 page)
12 July 2004	Accounting reference date shortened from 30/11/04 to 31/10/04 (1 page)
22 April 2004	New secretary appointed (2 pages)
22 April 2004	New director appointed (2 pages)
22 April 2004	New director appointed (2 pages)
22 April 2004	New secretary appointed (2 pages)
3 December 2003	New secretary appointed;new director appointed (2 pages)
3 December 2003	New secretary appointed;new director appointed (2 pages)
24 November 2003	Secretary resigned (1 page)
24 November 2003	Director resigned (1 page)
24 November 2003	Director resigned (1 page)
24 November 2003	Secretary resigned (1 page)
19 November 2003	Incorporation (9 pages)
19 November 2003	Incorporation (9 pages)