BEESTON BELTING LIMITED

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BEESTON BELTING LIMITED

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Key Data

Status

Active

Company No.

04496744

Incorporation date

26/07/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

Church View, Unit 3 Canalside Ind Estate Ilkeston Road, Sandiacre, Nottingham NG10 5EACopy
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Latest events (Record since 26/07/2002)
dot icon02/04/2026
Cessation of Jon Hawkins as a person with significant control on 2020-01-23
dot icon02/04/2026
Cessation of Karen Jean Hawkins as a person with significant control on 2020-01-23
dot icon02/04/2026
Notification of Beeston Belting Holdings Ltd as a person with significant control on 2020-01-23
dot icon29/08/2025
Confirmation statement made on 2025-07-26 with no updates
dot icon16/04/2025
Total exemption full accounts made up to 2024-08-31
dot icon29/08/2024
Confirmation statement made on 2024-07-26 with no updates
dot icon14/05/2024
Total exemption full accounts made up to 2023-08-31
dot icon05/09/2023
Confirmation statement made on 2023-07-26 with no updates
dot icon31/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon01/09/2022
Confirmation statement made on 2022-07-26 with no updates
dot icon31/05/2022
Total exemption full accounts made up to 2021-08-31
dot icon16/08/2021
Confirmation statement made on 2021-07-26 with no updates
dot icon08/06/2021
Total exemption full accounts made up to 2020-08-31
dot icon13/08/2020
Confirmation statement made on 2020-07-26 with updates
dot icon16/06/2020
Total exemption full accounts made up to 2019-08-31
dot icon11/02/2020
Satisfaction of charge 044967440002 in full
dot icon04/02/2020
Change of share class name or designation
dot icon04/02/2020
Statement of capital following an allotment of shares on 2020-01-23
dot icon04/02/2020
Particulars of variation of rights attached to shares
dot icon03/02/2020
Resolutions
dot icon03/02/2020
Statement of company's objects
dot icon29/08/2019
Confirmation statement made on 2019-07-26 with no updates
dot icon31/05/2019
Total exemption full accounts made up to 2018-08-31
dot icon28/08/2018
Confirmation statement made on 2018-07-26 with no updates
dot icon15/05/2018
Total exemption full accounts made up to 2017-08-31
dot icon30/04/2018
Secretary's details changed for Mrs Karen Jean Hawkins on 2018-04-30
dot icon30/04/2018
Director's details changed for Mrs Karen Jean Hawkins on 2018-04-30
dot icon30/04/2018
Director's details changed for Mr Jon Hawkins on 2018-04-30
dot icon03/08/2017
Confirmation statement made on 2017-07-26 with no updates
dot icon31/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon07/09/2016
Confirmation statement made on 2016-07-26 with updates
dot icon11/06/2016
Registration of charge 044967440002, created on 2016-06-10
dot icon26/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon01/04/2016
Registration of charge 044967440001, created on 2016-03-30
dot icon05/08/2015
Annual return made up to 2015-07-26 with full list of shareholders
dot icon15/04/2015
Total exemption small company accounts made up to 2014-08-31
dot icon07/01/2015
Termination of appointment of Ian Edward Padley as a director on 2014-10-10
dot icon21/10/2014
Registered office address changed from Unit 41 Lenton Business Centre Lenton Boulevard Nottingham Notts NG7 2BY to Church View, Unit 3 Canalside Ind Estate Ilkeston Road Sandiacre Nottingham NG10 5EA on 2014-10-21
dot icon30/07/2014
Annual return made up to 2014-07-26 with full list of shareholders
dot icon28/04/2014
Total exemption small company accounts made up to 2013-08-31
dot icon04/09/2013
Certificate of change of name
dot icon04/09/2013
Change of name notice
dot icon29/08/2013
Annual return made up to 2013-07-26 with full list of shareholders
dot icon13/03/2013
Total exemption small company accounts made up to 2012-08-31
dot icon01/08/2012
Annual return made up to 2012-07-26 with full list of shareholders
dot icon08/12/2011
Total exemption small company accounts made up to 2011-08-31
dot icon22/08/2011
Annual return made up to 2011-07-26 with full list of shareholders
dot icon14/12/2010
Total exemption full accounts made up to 2010-08-31
dot icon30/07/2010
Annual return made up to 2010-07-26 with full list of shareholders
dot icon30/07/2010
Director's details changed for Ian Edward Padley on 2010-07-26
dot icon30/07/2010
Director's details changed for Karen Jean Hawkins on 2010-07-26
dot icon30/07/2010
Director's details changed for Mr Jon Hawkins on 2010-07-26
dot icon21/01/2010
Total exemption full accounts made up to 2009-08-31
dot icon11/08/2009
Return made up to 26/07/09; full list of members
dot icon21/05/2009
Total exemption full accounts made up to 2008-08-31
dot icon31/07/2008
Return made up to 26/07/08; full list of members
dot icon17/07/2008
Total exemption small company accounts made up to 2007-08-31
dot icon23/01/2008
Registered office changed on 23/01/08 from: 331 haydn road sherwood nottingham NG5 1DG
dot icon11/09/2007
Return made up to 26/07/07; no change of members
dot icon24/05/2007
Total exemption small company accounts made up to 2006-08-31
dot icon13/10/2006
Return made up to 26/07/06; full list of members
dot icon30/11/2005
Total exemption small company accounts made up to 2005-08-31
dot icon16/08/2005
Return made up to 26/07/05; full list of members
dot icon26/04/2005
Total exemption small company accounts made up to 2004-08-31
dot icon10/09/2004
Return made up to 26/07/04; full list of members
dot icon17/05/2004
Total exemption small company accounts made up to 2003-08-31
dot icon16/08/2003
Return made up to 26/07/03; full list of members
dot icon27/09/2002
Accounting reference date extended from 31/07/03 to 31/08/03
dot icon14/08/2002
Ad 06/08/02--------- £ si 2@1=2 £ ic 1/3
dot icon14/08/2002
Resolutions
dot icon14/08/2002
Resolutions
dot icon14/08/2002
Resolutions
dot icon14/08/2002
Resolutions
dot icon14/08/2002
Resolutions
dot icon14/08/2002
New director appointed
dot icon14/08/2002
New secretary appointed;new director appointed
dot icon14/08/2002
New director appointed
dot icon14/08/2002
Director resigned
dot icon14/08/2002
Secretary resigned
dot icon26/07/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-4 *

* during past year

Number of employees

4
2023
change arrow icon-15.57 % *

* during past year

Cash in Bank

£97,326.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
26/07/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
406.66K
-
0.00
143.67K
-
2022
8
510.51K
-
0.00
115.27K
-
2023
4
426.77K
-
0.00
97.33K
-
2023
4
426.77K
-
0.00
97.33K
-

Employees

2023

Employees

4 Descended-50 % *

Net Assets(GBP)

426.77K £Descended-16.40 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

97.33K £Descended-15.57 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hawkins, Jon
Director
06/08/2002 - Present
3
Hawkins, Karen Jean
Director
06/08/2002 - Present
3
Pf & S ( Secretaries) Limited
Nominee Secretary
25/07/2002 - 05/08/2002
94
Pf & S (Directors) Limited
Nominee Director
25/07/2002 - 05/08/2002
94
Hawkins, Karen Jean
Secretary
05/08/2002 - Present
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BEESTON BELTING LIMITED

BEESTON BELTING LIMITED is an(a) Active company incorporated on 26/07/2002 with the registered office located at Church View, Unit 3 Canalside Ind Estate Ilkeston Road, Sandiacre, Nottingham NG10 5EA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BEESTON BELTING LIMITED?

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BEESTON BELTING LIMITED is currently Active. It was registered on 26/07/2002 .

Where is BEESTON BELTING LIMITED located?

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BEESTON BELTING LIMITED is registered at Church View, Unit 3 Canalside Ind Estate Ilkeston Road, Sandiacre, Nottingham NG10 5EA.

What does BEESTON BELTING LIMITED do?

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BEESTON BELTING LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

How many employees does BEESTON BELTING LIMITED have?

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BEESTON BELTING LIMITED had 4 employees in 2023.

What is the latest filing for BEESTON BELTING LIMITED?

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The latest filing was on 02/04/2026: Cessation of Jon Hawkins as a person with significant control on 2020-01-23.