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Company Information for

CENTRAL CONVEYOR BELTING SERVICES LTD

Lindenmuth House, 37 Greenham Business Park, Thatcham, BERKSHIRE, RG19 6HW,

Company Registration Number

02011547

Private Limited Company

Active

Company Overview

About Central Conveyor Belting Services Ltd

CENTRAL CONVEYOR BELTING SERVICES LTD was founded on 1986-04-18 and has its registered office in Thatcham. The organisation's status is listed as "Active". Central Conveyor Belting Services Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CENTRAL CONVEYOR BELTING SERVICES LTD

Lindenmuth House 37 Greenham Business Park Thatcham BERKSHIRE RG19 6HW Other companies in RG19

Filing Information

Company Number		02011547
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
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRAL CONVEYOR BELTING SERVICES LTD

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Company Officers of CENTRAL CONVEYOR BELTING SERVICES LTD

Current Directors

Officer	Role	Date Appointed
LUCIE HOBBS	Director	2015-07-01
STEPHEN ANTHONY HOBBS	Director	2011-07-01
ELAINE MARY KNIGHT	Director	2015-07-01
JEFFERY JAMES KNIGHT	Director	2011-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER JOHN GOSS	Director	1993-07-27	2013-06-28
TERENCE EDWARD HOBBS	Director	1991-07-27	2013-06-28
SHIRLEY ETHEL HILL	Company Secretary	1991-07-27	2010-03-01
LEONARD JOHN HILL	Director	1991-07-27	1993-07-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN ANTHONY HOBBS	CCBS COMPONENTS LIMITED	Director	2013-06-28	CURRENT	2000-09-12	Liquidation
JEFFERY JAMES KNIGHT	CCBS COMPONENTS LIMITED	Director	2013-06-28	CURRENT	2000-09-12	Liquidation

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.

Date	Document Type	Document Description
2024-06-26		Previous accounting period extended from 31/12/23 TO 31/03/24
2023-09-14		Director's details changed for Mr Jeffery James Knight on 2023-09-14
2023-09-14		Director's details changed for Mrs Elaine Mary Knight on 2023-09-14
2023-09-14		Change of details for Mr Jeffery James Knight as a person with significant control on 2023-09-14
2023-09-14		CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES
2023-04-20		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-01	PSC04	Change of details for Mr Stephen Antony Hobbs as a person with significant control on 2022-10-20
2022-10-31	AD01	REGISTERED OFFICE CHANGED ON 31/10/22 FROM Pound Court Pound Street Newbury Berkshire RG14 6AA England
2022-09-16	CS01	CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2022-04-12	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16	CS01	CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES
2021-04-15	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-24	CS01	CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES
2019-09-25	CS01	CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES
2019-05-01	PSC04	Change of details for Mr Stephen Antony Hobbs as a person with significant control on 2019-04-29
2019-04-30	CH01	Director's details changed for Mr Stephen Anthony Hobbs on 2019-04-30
2018-09-20	CS01	CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES
2018-09-18	PSC04	Change of details for Mr Steven Antony Hobbs as a person with significant control on 2018-09-18
2018-07-09	PSC04	Change of details for Mr Steven Antony Hobbs as a person with significant control on 2018-06-25
2018-07-06	CH01	Director's details changed for Mrs Elaine Mary Knight on 2018-07-06
2018-07-06	PSC04	Change of details for Mr Jeffery James Knight as a person with significant control on 2018-06-25
2018-07-06	AD01	REGISTERED OFFICE CHANGED ON 06/07/18 FROM 2B the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN United Kingdom
2018-06-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-06-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-03-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13	PSC04	Change of details for Mr Steven Antony Hobbs as a person with significant control on 2016-04-06
2017-09-12	LATEST SOC	12/09/17 STATEMENT OF CAPITAL;GBP 1020
2017-09-12	CS01	CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
2017-09-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY HOBBS / 08/09/2017
2017-09-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCIE HOBBS / 08/09/2017
2017-09-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY JAMES KNIGHT / 08/09/2017
2017-05-31	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-30	AA01	Previous accounting period extended from 30/09/16 TO 31/12/16
2017-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/17 FROM Unit 16 Pipers Industrial Estate Pipers Lane Thatcham Berkshire RG19 4NA
2016-09-22	LATEST SOC	22/09/16 STATEMENT OF CAPITAL;GBP 1020
2016-09-22	CS01	CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-06-22	AA	30/09/15 TOTAL EXEMPTION SMALL
2016-06-22	AA	30/09/15 TOTAL EXEMPTION SMALL
2015-09-21	LATEST SOC	21/09/15 STATEMENT OF CAPITAL;GBP 1020
2015-09-21	AR01	07/09/15 ANNUAL RETURN FULL LIST
2015-07-01	AP01	DIRECTOR APPOINTED MRS ELAINE MARY KNIGHT
2015-07-01	AP01	DIRECTOR APPOINTED MRS LUCIE HOBBS
2015-01-23	AA	30/09/14 TOTAL EXEMPTION SMALL
2014-09-23	LATEST SOC	23/09/14 STATEMENT OF CAPITAL;GBP 1020
2014-09-23	AR01	07/09/14 FULL LIST
2014-04-23	AA	30/09/13 TOTAL EXEMPTION SMALL
2013-10-01	AR01	07/09/13 FULL LIST
2013-06-28	AA	30/09/12 TOTAL EXEMPTION SMALL
2013-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOSS
2013-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR TERENCE HOBBS
2012-09-10	AR01	07/09/12 NO CHANGES
2012-06-11	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-10-18	AR01	25/07/11 FULL LIST
2011-07-01	AP01	DIRECTOR APPOINTED MR JEFFERY JAMES KNIGHT
2011-07-01	AP01	DIRECTOR APPOINTED MR STEPHEN ANTHONY HOBBS
2011-06-28	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-08-03	AR01	25/07/10 FULL LIST
2010-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TERENCE EDWARD HOBBS / 25/07/2010
2010-06-25	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-03-01	TM02	APPOINTMENT TERMINATED, SECRETARY SHIRLEY HILL
2009-07-27	363a	RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-06-25	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-03-23	363a	RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-08-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-08-07	363s	RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS
2007-07-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-08-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-08-08	363s	RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-08-15	363s	RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-07-12	287	REGISTERED OFFICE CHANGED ON 12/07/05 FROM: LEIGH ROAD WORKS CHANTRY FROME SOMERSET BA11 3LR
2005-05-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-09-27	363s	RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-07-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-08-05	363s	RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-03-23	123	NC INC ALREADY ADJUSTED 25/02/03
2003-03-23	RES04	£ NC 1000/1100
2003-03-23	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-08-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-08-10	363s	RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2002-06-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-08-28	363s	RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
2001-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-12-20	395	PARTICULARS OF MORTGAGE/CHARGE
2000-08-09	363s	RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
2000-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-07-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-07-28	363s	RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS
1999-07-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-08-27	363s	RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS
1998-02-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-09-03	363s	RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS
1997-08-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-08-02	363s	RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS
1996-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-01-23	395	PARTICULARS OF MORTGAGE/CHARGE
1995-08-31	363s	RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS
1995-06-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-09-16	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-09-07	363s	RETURN MADE UP TO 27/07/94; CHANGE OF MEMBERS
1994-06-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-10-18	363(288)	DIRECTOR RESIGNED
1993-10-18	363s	RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS
1993-07-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-08-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-08-20	363s	RETURN MADE UP TO 27/07/92; FULL LIST OF MEMBERS
1992-06-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1991-09-13	363b	RETURN MADE UP TO 27/07/91; NO CHANGE OF MEMBERS
1991-06-15	363a	RETURN MADE UP TO 29/04/91; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33120 - Repair of machinery

Licences & Regulatory approval

We could not find any licences issued to CENTRAL CONVEYOR BELTING SERVICES LTD 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 CENTRAL CONVEYOR BELTING SERVICES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE DEED	2000-12-20	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
SINGLE DEBENTURE	1996-01-23	Outstanding	LLOYDS BANK PLC

Creditors

Creditors Due After One Year	2013-09-30	£ 79,998
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

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 CENTRAL CONVEYOR BELTING SERVICES LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-09-30	£ 1,020
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

Intangible Assets

Patents

We have not found any records of CENTRAL CONVEYOR BELTING SERVICES LTD registering or being granted any patents

Domain Names

CENTRAL CONVEYOR BELTING SERVICES LTD owns 2 domain names.

bendy-bollards.co.uk bendybollards.co.uk

Trademarks

We have not found any records of CENTRAL CONVEYOR BELTING SERVICES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CENTRAL CONVEYOR BELTING SERVICES LTD. 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 (33120 - Repair of machinery) as CENTRAL CONVEYOR BELTING SERVICES LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where CENTRAL CONVEYOR BELTING SERVICES LTD 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.

Import/Export of Goods

Goods imported/exported by CENTRAL CONVEYOR BELTING SERVICES LTD

Date	Import Code	Imported Goods classification description
2018-10-00	95030029	Parts and accessories for dolls representing only human beings, n.e.s.
2018-10-00	95030029	Parts and accessories for dolls representing only human beings, n.e.s.
2016-02-00	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)
2011-08-01	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

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CENTRAL CONVEYOR BELTING SERVICES LTD 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 CENTRAL CONVEYOR BELTING SERVICES LTD any grants or awards.

Ownership

We could not find any group structure information

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