| Company Name | Belt Associates Ltd |
|---|---|
| Director | Laurence Paul Windle |
| Company Status | Active - Proposal to Strike off |
| Company Number | 04771780 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2003(20 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Laurence Paul Windle |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 23 May 2003(3 days after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | 51 Granville Court De Beauvoir Estate London N1 5SP |
| Secretary Name | Mr Laurence Paul Windle |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 23 May 2003(3 days after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | 51 Granville Court De Beauvoir Estate London N1 5SP |
| Director Name | Ms Dorigen Clare Hammond |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 23 May 2003(3 days after company formation) |
| Appointment Duration | 14 years (resigned 31 May 2017) |
| Role | Creative Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Granville Court Balmes Road London N1 5SP |
| Director Name | UKBF Nominee Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2003(same day as company formation) |
| Correspondence Address | Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW |
| Secretary Name | UKBF Nominee Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2003(same day as company formation) |
| Correspondence Address | Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW |
Location
| Registered Address | 51 Granville Court De Beauvoir Estate London N1 5SP |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | De Beauvoir |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dorigen Clare Hammond 50.00% Ordinary |
|---|---|
| 1 at £1 | Laurence Paul Windle 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,650 |
| Current Liabilities | £3,244 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 3 June 2024 (1 month, 2 weeks from now) |
Filing History
| 25 June 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
|---|---|
| 26 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 17 July 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
| 27 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 23 May 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 15 December 2017 | Termination of appointment of Dorigen Clare Hammond as a director on 31 May 2017 (1 page) |
| 21 July 2017 | Notification of Laurence Windle as a person with significant control on 6 April 2016 (2 pages) |
| 21 July 2017 | Notification of Laurence Windle as a person with significant control on 6 April 2016 (2 pages) |
| 12 July 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
| 12 July 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 10 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 22 March 2016 | Amended total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 22 March 2016 | Amended total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 22 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 28 February 2015 | Micro company accounts made up to 31 May 2014 (1 page) |
| 28 February 2015 | Micro company accounts made up to 31 May 2014 (1 page) |
| 30 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 28 January 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 14 August 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (5 pages) |
| 14 August 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (5 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 4 July 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (5 pages) |
| 4 July 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (5 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 10 August 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (5 pages) |
| 10 August 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 4 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (5 pages) |
| 28 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 28 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 1 July 2009 | Return made up to 20/05/09; full list of members (4 pages) |
| 1 July 2009 | Return made up to 20/05/09; full list of members (4 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 9 December 2008 | Return made up to 20/05/08; full list of members (4 pages) |
| 9 December 2008 | Return made up to 20/05/08; full list of members (4 pages) |
| 27 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 27 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 26 March 2008 | Return made up to 20/05/07; full list of members (4 pages) |
| 26 March 2008 | Return made up to 20/05/07; full list of members (4 pages) |
| 7 March 2007 | Total exemption full accounts made up to 31 May 2006 (6 pages) |
| 7 March 2007 | Total exemption full accounts made up to 31 May 2006 (6 pages) |
| 19 December 2006 | Return made up to 20/05/06; full list of members
|
| 19 December 2006 | Return made up to 20/05/06; full list of members
|
| 28 June 2006 | Total exemption full accounts made up to 31 May 2005 (7 pages) |
| 28 June 2006 | Total exemption full accounts made up to 31 May 2005 (7 pages) |
| 14 March 2006 | Delivery ext'd 3 mth 31/05/05 (1 page) |
| 14 March 2006 | Delivery ext'd 3 mth 31/05/05 (1 page) |
| 1 July 2005 | Return made up to 20/05/05; full list of members (2 pages) |
| 1 July 2005 | Return made up to 20/05/05; full list of members (2 pages) |
| 27 June 2005 | Total exemption full accounts made up to 31 May 2004 (7 pages) |
| 27 June 2005 | Total exemption full accounts made up to 31 May 2004 (7 pages) |
| 12 April 2005 | Registered office changed on 12/04/05 from: 1D glossop road south croydon surrey CR2 0PW (1 page) |
| 12 April 2005 | Registered office changed on 12/04/05 from: 1D glossop road south croydon surrey CR2 0PW (1 page) |
| 11 March 2005 | Delivery ext'd 3 mth 31/05/04 (1 page) |
| 11 March 2005 | Delivery ext'd 3 mth 31/05/04 (1 page) |
| 23 August 2004 | Return made up to 20/05/04; full list of members (6 pages) |
| 23 August 2004 | Return made up to 20/05/04; full list of members (6 pages) |
| 30 August 2003 | Registered office changed on 30/08/03 from: c/o ukbf LIMITED office 2 16 new street stourport-on-severn worcestershire DY13 8UW (1 page) |
| 30 August 2003 | Registered office changed on 30/08/03 from: c/o ukbf LIMITED office 2 16 new street stourport-on-severn worcestershire DY13 8UW (1 page) |
| 14 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 14 June 2003 | New director appointed (2 pages) |
| 14 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 14 June 2003 | New director appointed (2 pages) |
| 5 June 2003 | Ad 23/05/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 5 June 2003 | Ad 23/05/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 1 June 2003 | Director resigned (1 page) |
| 1 June 2003 | Director resigned (1 page) |
| 1 June 2003 | Secretary resigned (1 page) |
| 1 June 2003 | Secretary resigned (1 page) |
| 20 May 2003 | Incorporation (12 pages) |
| 20 May 2003 | Incorporation (12 pages) |