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Company Information for

BELZONA LIMITED

CLARO ROAD, HARROGATE, NORTH YORKSHIRE, HG1 4DS,
Company Registration Number
03254747
Private Limited Company
Active

Company Overview

About Belzona Ltd
BELZONA LIMITED was founded on 1996-09-20 and has its registered office in North Yorkshire. The organisation's status is listed as "Active". Belzona Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BELZONA LIMITED
 
Legal Registered Office
CLARO ROAD
HARROGATE
NORTH YORKSHIRE
HG1 4DS
Other companies in HG1
 
Previous Names
BELZONA POLYMERICS LIMITED22/12/2023
Filing Information
Company Number 03254747
Company ID Number 03254747
Date formed 1996-09-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts FULL
Last Datalog update: 2024-03-06 13:48:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELZONA LIMITED
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Companies with same name BELZONA LIMITED
The following companies were found which have the same name as BELZONA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BELZONA (HONG KONG) LIMITED Active Company formed on the 1996-03-07
BELZONA (IRELAND) LIMITED 29, EARLSFORT TERRACE, DUBLIN 2. Dissolved Company formed on the 1969-01-16
Belzona Canada Inc. 563 EDWARD AVE SUITE 2 RICHMOND HILL Ontario L4C 9W7 Inactive - Discontinued Company formed on the 2008-09-15
BELZONA CARIBBEAN, INC. 10400 N.W. 17 ST. PLANTATION FL 33322 Active Company formed on the 1993-04-28
BELZONA CALIFORNIA INCORPORATED California Unknown
BELZONA CAROLINA INC North Carolina Unknown
Belzona Chesapeake Inc Maryland Unknown
BELZONA COLORADO, INC. >> 7338 S. Alton Way Suite E Centennial CO 80112 Delinquent Company formed on the 1999-09-14
BELZONA ENGINEERING SDN. BHD. Unknown
BELZONA FLORIDA LLC 2000 NW 88TH COURT DORAL FL 33172 Active Company formed on the 2015-09-08
BELZONA GLOBAL LLC 2000 NW 88TH COURT DORAL FL 33172 Active Company formed on the 2011-02-21
BELZONA HOUSTON, INC. PO BOX 2369 ALVIN TX 77512 Active Company formed on the 1998-12-31
BELZONA INTERNATIONAL LIMITED CLARO ROAD HARROGATE NORTH YORKS HG1 4DS Active Company formed on the 1954-04-14
BELZONA INC Delaware Unknown
BELZONA INC Delaware Unknown
BELZONA INC Delaware Unknown
BELZONA MISSISSIPPI INC Mississippi Unknown
BELZONA MOLECULAR METALIFE CANADA INC. TORONTO DOMINION BANK TOWER SUITE 3000 TORONTO Ontario M5K1C1 Dissolved Company formed on the 1981-04-14
Belzona Molecular B C Ltd 35331 Gingerhills Drive Abbotsford British Columbia BC V3G 3A1 Active
Belzona Molecular, Inc. Delaware Unknown

Company Officers of BELZONA LIMITED

Current Directors
Officer Role Date Appointed
RONALD CAMPBELL
 Director 2014-01-20
STEPHEN CONRAD COOPER
 Director 2012-10-12
JEVON DARYL PUGH
 Director 2015-06-01
NEIL ANDREW ROBINSON
 Director 2012-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN BLACKWELL
 Director 2008-07-14 2018-07-16
MALCOLM GEOFFREY YEADON
 Director 1996-09-20 2018-04-26
WILLIAM ROBERT ASHCROFT
 Director 1997-07-22 2013-10-11
JOHN ANDREW BRADLEY
 Director 2010-08-03 2013-07-31
DORIAN CARL HALL
 Director 2007-02-20 2011-08-09
PAUL KENNETH BATTEY
 Director 1996-09-20 2009-02-27
ROSEMARY ELISABETH JOBLING
 Company Secretary 2008-01-04 2008-12-18
STEPHEN TIMOTHY BUXTON
 Company Secretary 1996-09-20 2007-11-08
STEPHEN TIMOTHY BUXTON
 Director 1996-09-20 2007-11-08
RONALD CAMPBELL
 Director 1996-09-20 2007-02-20
ANTHONY ALEXANDER HENDRY
 Director 1996-09-30 2005-06-30
KEITH EDWARD STEARMAN
 Director 2003-05-06 2004-07-19
KARL PETER WARD
 Director 1996-09-20 2003-01-01
MICHAEL JOHN ANDERSON
 Director 1996-09-20 1997-07-18
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-09-20 1996-09-20
INSTANT COMPANIES LIMITED
 Nominated Director 1996-09-20 1996-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD CAMPBELL BELZONA-Z LIMITED Director 2007-12-07 CURRENT 2007-10-16 Active
RONALD CAMPBELL BELZONA INTERNATIONAL LIMITED Director 1997-07-25 CURRENT 1954-04-14 Active
STEPHEN CONRAD COOPER BELZONA UK LTD Director 2018-04-26 CURRENT 1957-10-28 Active
STEPHEN CONRAD COOPER BELZONA-Z LIMITED Director 2018-04-26 CURRENT 2007-10-16 Active
STEPHEN CONRAD COOPER BELZONA TECHNOSOL LIMITED Director 2011-07-22 CURRENT 2002-02-21 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.

DateDocument TypeDocument Description
2024-01-04REGISTERED OFFICE CHANGED ON 04/01/24 FROM Claro Road Claro Road Harrogate North Yorkshire HG1 4DS United Kingdom
2024-01-03REGISTERED OFFICE CHANGED ON 03/01/24 FROM Belzona Polymerics Ltd Claro Road Harrogate North Yorkshire HG1 4DS
2023-12-22NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2023-12-22Company name changed belzona polymerics LIMITED\certificate issued on 22/12/23
2023-10-16CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-08-07FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-28DIRECTOR APPOINTED MR BARRY ANDREW NISILL
2023-06-28DIRECTOR APPOINTED MRS GE YU
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-07-18AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-24TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES ROBINSON
2022-06-24AP01DIRECTOR APPOINTED MR PHILIP JAMES ROBINSON
2022-04-29APPOINTMENT TERMINATED, DIRECTOR RONALD CAMPBELL
2022-04-29TM01APPOINTMENT TERMINATED, DIRECTOR RONALD CAMPBELL
2021-11-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CONRAD COOPER
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-07-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-03CH01Director's details changed for Mr Stephen Conrad Cooper on 2021-03-01
2021-02-12CH01Director's details changed for Mr Neil Andrew Robinson on 2021-02-12
2020-09-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2019-09-23AAFULL ACCOUNTS MADE UP TO 29/12/18
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-07-11CH01Director's details changed for Mr Jérémie Maillard on 2019-07-11
2019-07-01AP01DIRECTOR APPOINTED MR JéRéMIE MAILLARD
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-07-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BLACKWELL
2018-07-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-26TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM GEOFFREY YEADON
2018-01-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 7902613
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-08-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-11-20AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 7902613
2015-09-30AR0120/09/15 ANNUAL RETURN FULL LIST
2015-06-05AP01DIRECTOR APPOINTED MR JEVON DARYL PUGH
2014-11-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 7902613
2014-09-24AR0120/09/14 ANNUAL RETURN FULL LIST
2014-01-20AP01DIRECTOR APPOINTED MR RONALD CAMPBELL
2013-10-25TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ASHCROFT
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-20AR0120/09/13 ANNUAL RETURN FULL LIST
2013-08-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BRADLEY
2012-10-17AP01DIRECTOR APPOINTED MR STEPHEN CONRAD COOPER
2012-09-20AR0120/09/12 ANNUAL RETURN FULL LIST
2012-08-07AP01DIRECTOR APPOINTED MR NEIL ANDREW ROBINSON
2012-06-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-22AR0120/09/11 ANNUAL RETURN FULL LIST
2011-08-11TM01APPOINTMENT TERMINATED, DIRECTOR DORIAN HALL
2011-07-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-20AR0120/09/10 FULL LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN CARL HALL / 20/09/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JOHN BLACKWELL / 20/09/2010
2010-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2010 FROM CLARO ROAD HARROGATE HARROGATE NORTH YORKSHIRE HG1 4DS UNITED KINGDOM
2010-08-10AP01DIRECTOR APPOINTED MR JOHN ANDREW BRADLEY
2010-06-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-24363aRETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
2009-06-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-27288bAPPOINTMENT TERMINATED DIRECTOR PAUL BATTEY
2008-12-18288bAPPOINTMENT TERMINATED SECRETARY ROSEMARY JOBLING
2008-09-26363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-09-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-14288aDIRECTOR APPOINTED MR. DAVID JOHN BLACKWELL
2008-04-01287REGISTERED OFFICE CHANGED ON 01/04/2008 FROM CLARO ROAD HARROGATE NORTH YORKSHIRE HG1 4AY
2008-01-15288aNEW SECRETARY APPOINTED
2007-11-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-09-24363sRETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
2007-09-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-05288bDIRECTOR RESIGNED
2007-03-05288aNEW DIRECTOR APPOINTED
2006-12-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-24363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-24363sRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2005-10-19AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-10288bDIRECTOR RESIGNED
2005-10-03363(288)DIRECTOR RESIGNED
2005-10-03363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2004-10-22AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-09-27363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2003-12-20395PARTICULARS OF MORTGAGE/CHARGE
2003-10-25AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-27363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-06-10288aNEW DIRECTOR APPOINTED
2003-03-10288bDIRECTOR RESIGNED
2002-10-25AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-04363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2001-10-25AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-03363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2000-10-19AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-28363sRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
1999-10-06AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-16363sRETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS
1998-10-09363sRETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS
1998-10-09AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-08-04288cDIRECTOR'S PARTICULARS CHANGED
1997-10-21AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-10-09363sRETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
1997-08-06288bDIRECTOR RESIGNED
1997-08-06288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
205 - Manufacture of other chemical products
20590 - Manufacture of other chemical products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BELZONA 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 BELZONA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN OMNIBUS LETTER OF SET-OFF 2003-12-20 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 1996-10-04 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 BELZONA LIMITED

Intangible Assets
Patents
We have not found any records of BELZONA LIMITED registering or being granted any patents
Domain Names

BELZONA LIMITED owns 2 domain names.

metalife.co.uk   belesta.co.uk  

Trademarks

Trademark applications by BELZONA LIMITED

BELZONA LIMITED is the Original Applicant for the trademark BELZONA ™ (WIPO991268) through the WIPO on the 2008-12-10
Chemical products for the repair, renovation, reclamation and protection of machinery, equipment, buildings, roofs, floors, walls and structures; preparations and constituents for all the aforesaid goods.
Produits chimiques pour la réparation, rénovation, remise en état et protection de machines, équipements, bâtiments, toitures, sols, murs et structures; produits et composants pour tous les produits précités.
Productos químicos de reparación, renovación, recuperación y protección de máquinas, equipos, edificios, techos, suelos, paredes y estructuras; preparaciones y componentes para todos los productos antes mencionados.
BELZONA LIMITED is the Original Applicant for the trademark METALIFE ™ (WIPO991962) through the WIPO on the 2008-12-19
Coatings and preservatives for the repair, renovation, reclamation and protection of machinery, equipment, buildings, roofs, floors, walls and structures; preparations and constituents for all the aforesaid goods.
Enduits et produits de protection destinés à la réparation, rénovation, récupération et protection de machines, équipements, bâtiments, toitures, sols, murs et structures; préparations et composants pour tous les produits précités.
Capas protectoras y preservadoras para la reparación, renovación, recuperación y protección de máquinas, equipos, edificios, techos, suelos, paredes y estructuras; preparaciones y componentes para todos los productos antes mencionados.
BELZONA LIMITED is the Original Applicant for the trademark BELZONA ™ (WIPO1019142) through the WIPO on the 2009-09-11
Chemical products for the repair, renovation, reclamation and protection of machinery, equipment, buildings, roofs, floors, walls and structures; preparations and constituents for all the aforesaid goods.
Produits chimiques pour la réparation, rénovation, remise en état et protection de machines, équipements, bâtiments, toitures, sols, murs et structures; produits et composants pour tous les produits précités.
Productos químicos para la reparación, renovación, recuperación y protección de máquinas, equipos, edificios, techos, suelos, paredes y estructuras; preparaciones y componentes para todos los productos antes mencionados.
BELZONA LIMITED is the Original Applicant for the trademark BELZONA SUPERWRAP ™ (WIPO1031517) through the WIPO on the 2010-02-10
Chemical products for the repair, renovation, reclamation and protection of machinery, equipment, buildings, roofs, floors, walls and structures; preparations and constituents for all the aforesaid goods; chemicals for the aforesaid purposes in fabric form.
Produits chimiques pour la réparation, rénovation, remise en état et protection de machines, équipements, bâtiments, toitures, sols, murs et structures; produits et composants pour tous les produits précités; produits chimiques pour les usages précités, sous forme de tissu.
Productos químicos de reparación, renovación, recuperación y protección de máquinas, equipos, edificios, techos, suelos, paredes y estructuras; preparaciones y componentes para los productos antes mencionados; productos químicos para dichos usos en forma de tejidos.
BELZONA LIMITED is the Original registrant for the trademark BELESTA ™ (78087915) through the USPTO on the 2001-10-11
Industrial oils and greases; industrial lubricants; ester-enhanced, friction reducing lubricant additives
BELZONA LIMITED is the Original registrant for the trademark BELZONA SUPERWRAP ™ (79079924) through the USPTO on the 2010-02-10
Color is not claimed as a feature of the mark.
Income
Government Income

Government spend with BELZONA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Newcastle City Council 2015-8 GBP £928 Supplies & Services
Newcastle City Council 2015-7 GBP £545 Premises
Portsmouth City Council 2015-6 GBP £2,425 Grounds maintenance costs
Newcastle City Council 2015-3 GBP £828 Supplies & Services
Newcastle City Council 2014-10 GBP £1,215 Supplies & Services
Newcastle City Council 2014-4 GBP £462
Newcastle City Council 2014-1 GBP £5,453
Newcastle City Council 2013-11 GBP £2,045
Newcastle City Council 2013-10 GBP £2,371
Newcastle City Council 2013-8 GBP £546
Stroud District Council 2013-7 GBP £1,688 Recreation and Sport
Newcastle City Council 2013-7 GBP £1,803
Newcastle City Council 2013-5 GBP £4,673
Newcastle City Council 2013-3 GBP £2,596
Newcastle City Council 2013-2 GBP £1,352
Stroud District Council 2012-9 GBP £1,801 Property man't / office accom - Office accommodati
Wyre Council 2012-6 GBP £643 Contract (New CCR)
Oxford City Council 2012-6 GBP £616
Portsmouth City Council 2012-4 GBP £964 Repairs, alterations and maintenance of buildings
Newcastle City Council 2012-4 GBP £697
Hull City Council 2012-3 GBP £2,771 Customer Services
Hull City Council 2012-1 GBP £1,181 Economic Development & Regeneration
Newcastle City Council 2011-11 GBP £812
SUNDERLAND CITY COUNCIL 2011-9 GBP £847 EQUIP/FURNITURE/MATERIALS
Newcastle City Council 2011-8 GBP £1,380
Newcastle City Council 2011-7 GBP £650
Portsmouth City Council 2011-3 GBP £935
Newcastle City Council 2010-12 GBP £619 Allendale Building
Newcastle City Council 2010-11 GBP £1,542 Allendale Building

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BELZONA 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 BELZONA 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 BELZONA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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