Company Information for CENTRAL CONVEYOR BELTING SERVICES LTD
Lindenmuth House, 37 Greenham Business Park, Thatcham, BERKSHIRE, RG19 6HW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CENTRAL CONVEYOR BELTING SERVICES LTD | |
Legal Registered Office | |
Lindenmuth House 37 Greenham Business Park Thatcham BERKSHIRE RG19 6HW Other companies in RG19 | |
Company Number | 02011547 | |
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Company ID Number | 02011547 | |
Date formed | 1986-04-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-12-31 | |
Latest return | 2023-09-12 | |
Return next due | 2024-09-26 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB437045558 |
Last Datalog update: | 2024-06-26 13:34:40 |
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Officer | Role | Date Appointed |
---|---|---|
LUCIE HOBBS |
||
STEPHEN ANTHONY HOBBS |
||
ELAINE MARY KNIGHT |
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JEFFERY JAMES KNIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN GOSS |
Director | ||
TERENCE EDWARD HOBBS |
Director | ||
SHIRLEY ETHEL HILL |
Company Secretary | ||
LEONARD JOHN HILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CCBS COMPONENTS LIMITED | Director | 2013-06-28 | CURRENT | 2000-09-12 | Liquidation | |
CCBS COMPONENTS LIMITED | Director | 2013-06-28 | CURRENT | 2000-09-12 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period extended from 31/12/23 TO 31/03/24 | ||
Director's details changed for Mr Jeffery James Knight on 2023-09-14 | ||
Director's details changed for Mrs Elaine Mary Knight on 2023-09-14 | ||
Change of details for Mr Jeffery James Knight as a person with significant control on 2023-09-14 | ||
CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
PSC04 | Change of details for Mr Stephen Antony Hobbs as a person with significant control on 2022-10-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/22 FROM Pound Court Pound Street Newbury Berkshire RG14 6AA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES | |
PSC04 | Change of details for Mr Stephen Antony Hobbs as a person with significant control on 2019-04-29 | |
CH01 | Director's details changed for Mr Stephen Anthony Hobbs on 2019-04-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES | |
PSC04 | Change of details for Mr Steven Antony Hobbs as a person with significant control on 2018-09-18 | |
PSC04 | Change of details for Mr Steven Antony Hobbs as a person with significant control on 2018-06-25 | |
CH01 | Director's details changed for Mrs Elaine Mary Knight on 2018-07-06 | |
PSC04 | Change of details for Mr Jeffery James Knight as a person with significant control on 2018-06-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/18 FROM 2B the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN United Kingdom | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Steven Antony Hobbs as a person with significant control on 2016-04-06 | |
LATEST SOC | 12/09/17 STATEMENT OF CAPITAL;GBP 1020 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY HOBBS / 08/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCIE HOBBS / 08/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY JAMES KNIGHT / 08/09/2017 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/09/16 TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/17 FROM Unit 16 Pipers Industrial Estate Pipers Lane Thatcham Berkshire RG19 4NA | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 1020 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 1020 | |
AR01 | 07/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ELAINE MARY KNIGHT | |
AP01 | DIRECTOR APPOINTED MRS LUCIE HOBBS | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 1020 | |
AR01 | 07/09/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 07/09/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE HOBBS | |
AR01 | 07/09/12 NO CHANGES | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JEFFERY JAMES KNIGHT | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ANTHONY HOBBS | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE EDWARD HOBBS / 25/07/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY HILL | |
363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/07/05 FROM: LEIGH ROAD WORKS CHANTRY FROME SOMERSET BA11 3LR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 25/02/03 | |
RES04 | £ NC 1000/1100 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 27/07/94; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/07/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | |
363b | RETURN MADE UP TO 27/07/91; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 29/04/91; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE DEED | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC |
Creditors Due After One Year | 2013-09-30 | £ 79,998 |
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Creditors Due After One Year | 2012-09-30 | £ 91,963 |
Creditors Due After One Year | 2012-09-30 | £ 100,963 |
Creditors Due After One Year | 2011-09-30 | £ 104,997 |
Creditors Due Within One Year | 2013-09-30 | £ 279,636 |
Creditors Due Within One Year | 2012-09-30 | £ 241,152 |
Creditors Due Within One Year | 2012-09-30 | £ 232,152 |
Creditors Due Within One Year | 2011-09-30 | £ 312,921 |
Creditors and other liabilities
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 CENTRAL CONVEYOR BELTING SERVICES LTD
Called Up Share Capital | 2013-09-30 | £ 1,020 |
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Called Up Share Capital | 2012-09-30 | £ 1,020 |
Called Up Share Capital | 2012-09-30 | £ 1,020 |
Called Up Share Capital | 2011-09-30 | £ 1,020 |
Cash Bank In Hand | 2013-09-30 | £ 13,392 |
Cash Bank In Hand | 2012-09-30 | £ 16,599 |
Cash Bank In Hand | 2012-09-30 | £ 16,599 |
Current Assets | 2013-09-30 | £ 377,669 |
Current Assets | 2012-09-30 | £ 365,758 |
Current Assets | 2012-09-30 | £ 365,758 |
Current Assets | 2011-09-30 | £ 425,522 |
Debtors | 2013-09-30 | £ 314,277 |
Debtors | 2012-09-30 | £ 304,659 |
Debtors | 2012-09-30 | £ 304,659 |
Debtors | 2011-09-30 | £ 389,887 |
Fixed Assets | 2013-09-30 | £ 62,666 |
Fixed Assets | 2012-09-30 | £ 38,463 |
Fixed Assets | 2012-09-30 | £ 38,463 |
Fixed Assets | 2011-09-30 | £ 59,666 |
Shareholder Funds | 2013-09-30 | £ 80,701 |
Shareholder Funds | 2012-09-30 | £ 71,106 |
Shareholder Funds | 2012-09-30 | £ 71,106 |
Shareholder Funds | 2011-09-30 | £ 67,270 |
Stocks Inventory | 2013-09-30 | £ 50,000 |
Stocks Inventory | 2012-09-30 | £ 44,500 |
Stocks Inventory | 2012-09-30 | £ 44,500 |
Stocks Inventory | 2011-09-30 | £ 35,635 |
Tangible Fixed Assets | 2013-09-30 | £ 52,666 |
Tangible Fixed Assets | 2012-09-30 | £ 28,463 |
Tangible Fixed Assets | 2012-09-30 | £ 28,463 |
Tangible Fixed Assets | 2011-09-30 | £ 49,666 |
Debtors and other cash assets
CENTRAL CONVEYOR BELTING SERVICES LTD owns 2 domain names.
bendy-bollards.co.uk bendybollards.co.uk
The top companies supplying to UK government with the same SIC code (33120 - Repair of machinery) as CENTRAL CONVEYOR BELTING SERVICES LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 95030029 | Parts and accessories for dolls representing only human beings, n.e.s. | ||
![]() | 95030029 | Parts and accessories for dolls representing only human beings, n.e.s. | ||
![]() | 40103900 | Transmission belts or belting, of vulcanised rubber (excl. endless transmission belts of trapezoidal cross-section "V-belts", V-ribbed, of an outside circumference > 60 cm but <= 240 cm and endless synchronous belts of an outside circumference > 60 cm but <= 198 cm) | ||
![]() | 59100000 | Transmission or conveyor belts or belting, of textile material, whether or not impregnated, coated, covered or laminated with plastics, or reinforced with metal or other material (excl. those of a thickness of < 3 mm and of indeterminate length or cut to length only, and those impregnated, coated, covered or laminated with rubber or made of yarn or cord impregnated or coated with rubber) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |