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Home > England & Wales Companies > BELTING & CONVEYING SOLUTIONS LIMITED
Company Information for

BELTING & CONVEYING SOLUTIONS LIMITED

YORK HOUSE, FERNIE ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7PH,
Company Registration Number
05108147
Private Limited Company
Active

Company Overview

About Belting & Conveying Solutions Ltd
BELTING & CONVEYING SOLUTIONS LIMITED was founded on 2004-04-21 and has its registered office in Market Harborough. The organisation's status is listed as "Active". Belting & Conveying Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BELTING & CONVEYING SOLUTIONS LIMITED
 
Legal Registered Office
YORK HOUSE
FERNIE ROAD
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 7PH
Other companies in LE16
 
Filing Information
Company Number 05108147
Company ID Number 05108147
Date formed 2004-04-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB835020267  
Last Datalog update: 2024-05-05 14:54:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELTING & CONVEYING SOLUTIONS LIMITED
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Company Officers of BELTING & CONVEYING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ELAINE HEY
 Company Secretary 2010-01-31
PAUL WILLIAM FAIRBROTHER
 Director 2004-04-21
ROGER LESLIE HEY
 Director 2009-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER LESLIE HEY
 Company Secretary 2005-08-18 2010-01-31
ELAINE HEY
 Director 2005-06-27 2010-01-31
ELAINE DUFF
 Company Secretary 2004-04-21 2005-08-18
ROGER LESLIE HEY
 Director 2004-04-21 2005-06-27
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-04-21 2004-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL WILLIAM FAIRBROTHER FURTHER EUROPEAN BUSINESS LIMITED Director 2004-04-13 CURRENT 2004-04-13 Active
ROGER LESLIE HEY YEOMANRY COURT MANAGEMENT COMPANY LIMITED Director 2011-09-29 CURRENT 1999-06-03 Active

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
2024-04-30CONFIRMATION STATEMENT MADE ON 21/04/24, WITH NO UPDATES
2023-09-05MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-05-02CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES
2023-01-18MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-01-12Director's details changed for Mr Paul William Fairbrother on 2023-01-12
2022-05-03CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2022-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/22 FROM York Court, Unit 2 Albert Road Market Harborough Leicestershire LE16 7FL
2022-02-14MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-03CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2021-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2020-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2019-02-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-01-30AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-06AR0121/04/16 ANNUAL RETURN FULL LIST
2016-03-01AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER LESLIE HEY / 21/04/2015
2015-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER LESLIE HEY / 21/04/2015
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30AR0121/04/15 ANNUAL RETURN FULL LIST
2015-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM FAIRBROTHER / 21/04/2015
2015-04-30CH03SECRETARY'S DETAILS CHNAGED FOR MRS ELAINE HEY on 2015-04-21
2015-03-10AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/14 FROM Bramble House Riverside End Market Harborough Leicestershire LE16 7PU
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-25AR0121/04/14 ANNUAL RETURN FULL LIST
2014-01-17AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-03AR0121/04/13 ANNUAL RETURN FULL LIST
2013-02-11AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25AR0121/04/12 ANNUAL RETURN FULL LIST
2012-02-15AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/11 FROM the Shires Euro Business Park Rockingham Road Market Harborough Leics LE16 7QF
2011-04-21AR0121/04/11 ANNUAL RETURN FULL LIST
2011-01-12AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-06AR0121/04/10 ANNUAL RETURN FULL LIST
2010-05-06CH01Director's details changed for Paul William Fairbrother on 2010-04-21
2010-02-24AA31/05/09 TOTAL EXEMPTION SMALL
2010-02-20AP03SECRETARY APPOINTED MRS ELAINE HEY
2010-02-20TM02APPOINTMENT TERMINATED, SECRETARY ROGER HEY
2010-02-20TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE HEY
2010-02-20AP01DIRECTOR APPOINTED MR ROGER LESLIE HEY
2009-06-14363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2009-06-14288cDIRECTOR'S CHANGE OF PARTICULARS / ELAINE HEY / 21/04/2008
2009-03-03AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-08363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2008-05-08288cDIRECTOR'S CHANGE OF PARTICULARS / ELAINE DUFF / 30/06/2007
2008-03-31AA31/05/07 TOTAL EXEMPTION SMALL
2007-05-18363sRETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS
2007-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-17363sRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2006-05-17288bSECRETARY RESIGNED
2006-05-17288aNEW SECRETARY APPOINTED
2006-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-02-16287REGISTERED OFFICE CHANGED ON 16/02/06 FROM: UNIT 2 FERNIE HOUSE FERNIE ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 7PH
2005-11-18395PARTICULARS OF MORTGAGE/CHARGE
2005-09-06288aNEW DIRECTOR APPOINTED
2005-09-06288bDIRECTOR RESIGNED
2005-05-13363sRETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2005-02-11225ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/05/05
2004-08-0688(2)RAD 26/07/04--------- £ SI 99@1=99 £ IC 1/100
2004-06-18287REGISTERED OFFICE CHANGED ON 18/06/04 FROM: 25 SPRINGFIELD ROAD WILBARSTON MARKET HARBOROUGH LE16 8QR
2004-04-21288bSECRETARY RESIGNED
2004-04-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production




Licences & Regulatory approval
We could not find any licences issued to BELTING & CONVEYING SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BELTING & CONVEYING SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-11-18 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31

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 BELTING & CONVEYING SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of BELTING & CONVEYING SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELTING & CONVEYING SOLUTIONS LIMITED
Trademarks
We have not found any records of BELTING & CONVEYING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELTING & CONVEYING SOLUTIONS 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 (71121 - Engineering design activities for industrial process and production) as BELTING & CONVEYING SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BELTING & CONVEYING SOLUTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELTING & CONVEYING SOLUTIONS 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 BELTING & CONVEYING SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LE16 7PH