Active
Company Information for BELLING LEE LIMITED
HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH,
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Company Registration Number
02534149
Private Limited Company
Active |
Company Name | ||||||
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BELLING LEE LIMITED | ||||||
Legal Registered Office | ||||||
HIGHDOWN HOUSE YEOMAN WAY WORTHING WEST SUSSEX BN99 3HH Other companies in CB8 | ||||||
Previous Names | ||||||
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Company Number | 02534149 | |
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Company ID Number | 02534149 | |
Date formed | 1990-08-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-06 13:39:39 |
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Officer | Role | Date Appointed |
---|---|---|
FARIYAL KHANBABI |
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RONAN MICHAEL SHEEHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS DAVID MARTIN GILES |
Company Secretary | ||
NICHOLAS DAVID MARTIN GILES |
Director | ||
THOMAS ROY BURTON |
Director | ||
JONATHAN PARRY |
Director | ||
MARK RUPERT MAXWELL FRYER |
Director | ||
DAVID CONWAY RICHARDSON |
Director | ||
CATHRYN ANN BUCKLEY |
Director | ||
CATHRYN ANN BUCKLEY |
Company Secretary | ||
MARC HENDRIK CORNELIS OTTOLINI |
Director | ||
HENRY LEONARD TEE |
Director | ||
ALFRED JOHN VAISEY |
Director | ||
DAVID NIGEL EVANS |
Director | ||
JOHN BERESFORD ANDREWS |
Company Secretary | ||
ANDREW FREDERICK RICKETTS |
Director | ||
ROGER ST CYR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE ROXBORO TRUST COMPANY LIMITED | Director | 2016-11-21 | CURRENT | 1993-11-22 | Active | |
DIALIGHT LUMIDRIVES LIMITED | Director | 2015-03-02 | CURRENT | 2001-07-03 | Dissolved 2017-06-13 | |
OPTINO LIMITED | Director | 2015-03-02 | CURRENT | 2003-09-04 | Dissolved 2017-06-13 | |
PED LIMITED | Director | 2015-03-02 | CURRENT | 1991-09-27 | Dissolved 2017-06-13 | |
ROXBORO ANALYTICAL LIMITED | Director | 2015-03-02 | CURRENT | 2005-04-11 | Dissolved 2017-06-13 | |
ROXBORO LIMITED | Director | 2015-03-02 | CURRENT | 1993-09-30 | Dissolved 2017-06-13 | |
ROXBORO TECHNOLOGY | Director | 2015-03-02 | CURRENT | 1986-02-20 | Dissolved 2017-06-13 | |
SHILDON CONTROLS LIMITED | Director | 2015-03-02 | CURRENT | 1970-04-16 | Dissolved 2017-08-26 | |
SHILDON INVESTMENTS LIMITED | Director | 2015-03-02 | CURRENT | 1994-10-26 | Dissolved 2017-06-13 | |
WGL (2003) LIMITED | Director | 2015-03-02 | CURRENT | 2001-05-21 | Dissolved 2017-08-26 | |
ZOOMCLOSE LIMITED | Director | 2015-03-02 | CURRENT | 2003-04-07 | Dissolved 2017-06-13 | |
DIALIGHT DISCONNECT LIMITED | Director | 2015-03-02 | CURRENT | 1931-06-08 | Dissolved 2017-08-26 | |
ROXBORO OVERSEAS LIMITED | Director | 2014-10-06 | CURRENT | 1990-08-24 | Active | |
DIALIGHT EUROPE LIMITED | Director | 2014-10-06 | CURRENT | 1922-12-20 | Active | |
DIALIGHT PLC | Director | 2014-09-08 | CURRENT | 1990-03-28 | Active | |
DIALIGHT EUROPE LIMITED | Director | 2016-10-24 | CURRENT | 1922-12-20 | Active | |
DIALIGHT LUMIDRIVES LIMITED | Director | 2016-01-25 | CURRENT | 2001-07-03 | Dissolved 2017-06-13 | |
OPTINO LIMITED | Director | 2016-01-25 | CURRENT | 2003-09-04 | Dissolved 2017-06-13 | |
PED LIMITED | Director | 2016-01-25 | CURRENT | 1991-09-27 | Dissolved 2017-06-13 | |
ROXBORO ANALYTICAL LIMITED | Director | 2016-01-25 | CURRENT | 2005-04-11 | Dissolved 2017-06-13 | |
ROXBORO LIMITED | Director | 2016-01-25 | CURRENT | 1993-09-30 | Dissolved 2017-06-13 | |
ROXBORO TECHNOLOGY | Director | 2016-01-25 | CURRENT | 1986-02-20 | Dissolved 2017-06-13 | |
SHILDON CONTROLS LIMITED | Director | 2016-01-25 | CURRENT | 1970-04-16 | Dissolved 2017-08-26 | |
SHILDON INVESTMENTS LIMITED | Director | 2016-01-25 | CURRENT | 1994-10-26 | Dissolved 2017-06-13 | |
ZOOMCLOSE LIMITED | Director | 2016-01-25 | CURRENT | 2003-04-07 | Dissolved 2017-06-13 | |
DIALIGHT DISCONNECT LIMITED | Director | 2016-01-25 | CURRENT | 1931-06-08 | Dissolved 2017-08-26 | |
ROXBORO OVERSEAS LIMITED | Director | 2016-01-25 | CURRENT | 1990-08-24 | Active | |
ESG CONSULTING LTD | Director | 2006-10-06 | CURRENT | 2006-10-06 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR STEPHEN BLAIR | ||
DIRECTOR APPOINTED XIAOFENG ZHANG | ||
REGISTERED OFFICE CHANGED ON 28/02/24 FROM Leaf C, Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ England | ||
APPOINTMENT TERMINATED, DIRECTOR FARIYAL KHANBABI | ||
Current accounting period extended from 31/12/23 TO 31/03/24 | ||
APPOINTMENT TERMINATED, DIRECTOR CLIVE ADRIAN ROYNON JENNINGS | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR CLIVE ADRIAN ROYNON JENNINGS | ||
AP01 | DIRECTOR APPOINTED MR CLIVE ADRIAN ROYNON JENNINGS | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAI KUEN CHIANG | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS WAI KUEN CHIANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONAN MICHAEL SHEEHY | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2016 FROM 1ST FLOOR EXNING ROAD NEWMARKET SUFFOLK CB8 0AX | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2016 FROM 1ST FLOOR EXNING ROAD NEWMARKET SUFFOLK CB8 0AX | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RONAN MICHAEL SHEEHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID MARTIN GILES | |
TM02 | Termination of appointment of Nicholas David Martin Giles on 2016-01-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ROY BURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PARRY | |
AUD | AUDITOR'S RESIGNATION | |
MISC | Section 519 | |
AP01 | DIRECTOR APPOINTED MS FARIYAL KHANBABI | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PARRY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FRYER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 24/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 24/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON | |
AP01 | DIRECTOR APPOINTED MR DAVID CONWAY RICHARDSON | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED DIALIGHT BLP LIMITED CERTIFICATE ISSUED ON 02/02/12 | |
AR01 | 24/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROY BURTON / 24/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MARTIN GILES / 24/08/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED DIALIGHT EUROPE LIMITED CERTIFICATE ISSUED ON 04/01/11 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 08/12/2010 | |
AP01 | DIRECTOR APPOINTED MR MARK RUPERT MAXWELL FRYER | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS DAVID MARTIN GILES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 24/08/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM UNIT 2B VANTAGE PARK WASHINGLEY ROAD HUNTINGDON CAMBRIDGESHIRE PE29 6SR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHRYN BUCKLEY | |
288a | SECRETARY APPOINTED MR NICHOLAS DAVID MARTIN GILES | |
288b | APPOINTMENT TERMINATED SECRETARY CATHRYN BUCKLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED DIALIGHT LIMITED CERTIFICATE ISSUED ON 29/09/05 | |
363s | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: BYRON HOUSE THE CAMBRIDGE BUSINESS PARK CAMBRIDGE CB4 4WZ | |
363s | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.83 | 9 |
MortgagesNumMortOutstanding | 0.89 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.95 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 26110 - Manufacture of electronic components
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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 BELLING LEE LIMITED
The top companies supplying to UK government with the same SIC code (26110 - Manufacture of electronic components) as BELLING LEE LIMITED 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. |