SOUTHERN BELTING LIMITED - HERTFORD


Company Profile Company Filings

Overview

SOUTHERN BELTING LIMITED is a Private Limited Company from HERTFORD ENGLAND and has the status: Dissolved - no longer trading.
SOUTHERN BELTING LIMITED was incorporated 55 years ago on 19/09/1968 and has the registered number: 00939044. The accounts status is TOTAL EXEMPTION FULL.

SOUTHERN BELTING LIMITED - HERTFORD

This company is listed in the following categories:
22290 - Manufacture of other plastic products
25620 - Machining

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

FOXHOLES BUSINESS PARK JOHN TATE ROAD
HERTFORD
SG13 7QE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2020 11/08/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAX GRANGER WELLER Oct 1971 British Director 2018-02-01 CURRENT
MR DAVID CHRISTOPHER MELTON Jun 1982 British Director 2019-06-12 CURRENT
MRS SUSAN FARLEY Secretary 2017-07-05 CURRENT
MR ROSS KING Jun 1983 British Director 2015-10-13 UNTIL 2017-07-05 RESIGNED
MR ROBERT KING Jul 1955 British Director RESIGNED
MRS GILLIAN PATRICIA KING Aug 1956 British Director RESIGNED
GARETH MARK KING Apr 1980 British Director 2001-07-31 UNTIL 2017-07-05 RESIGNED
MR CHARLES JOHN EDMUND HAYNES Apr 1971 British Director 2017-07-05 UNTIL 2018-01-31 RESIGNED
MR JORGE CRUSAFON COMERMA Oct 1971 Spanish Director 2017-07-05 UNTIL 2019-04-01 RESIGNED
PAMELA JUNE BISHOP Sep 1935 Director RESIGNED
GLYN DAVID ARTHUR BISHOP Jul 1954 British Director RESIGNED
DENNIS HOWARD BISHOP Jun 1933 British Director RESIGNED
GLYN DAVID ARTHUR BISHOP Jul 1954 British Secretary 2004-02-18 UNTIL 2014-01-10 RESIGNED
PAMELA JUNE BISHOP Sep 1935 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ammeraal Beltech Limited 2017-07-05 Hertford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs. Gillian King 2016-04-06 - 2017-07-05 8/1956 Fareham   Hampshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BENSON BELTINGS LIMITED CLECKHEATON Dissolved... SMALL 22290 - Manufacture of other plastic products
WESTRONICS LIMITED EASTLEIGH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AMMERAAL BELTECH LIMITED HERTFORD, Active FULL 22290 - Manufacture of other plastic products
CUSTOM SECURITY SERVICES LIMITED CHANDLER'S FORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 80200 - Security systems service activities
BONDABELT LIMITED HERTFORD Dissolved... DORMANT 22290 - Manufacture of other plastic products
FOULDS LIMITED HERTFORD Dissolved... DORMANT 22290 - Manufacture of other plastic products
KNIGHTHOOD INTERNATIONAL SECURITY LIMITED EASTLEIGH ENGLAND Dissolved... TOTAL EXEMPTION FULL 80200 - Security systems service activities
CHURCHES FIRE SECURITY LTD. EASTLEIGH Active FULL 81100 - Combined facilities support activities
DRAGON FIRE & SECURITY SYSTEMS LTD EASTLEIGH ENGLAND Dissolved... TOTAL EXEMPTION FULL 80200 - Security systems service activities
FENBELT LTD. HERTFORD Dissolved... DORMANT 22290 - Manufacture of other plastic products
ASSURED FIRE & SECURITY LIMITED EASTLEIGH ENGLAND Dissolved... SMALL 80200 - Security systems service activities
ELITE FIRE LIMITED EASTLEIGH ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CONVEY PLUS LIMITED BRADFORD Dissolved... SMALL 74990 - Non-trading company
ETON FIRE LIMITED EASTLEIGH ENGLAND Active -... SMALL 43999 - Other specialised construction activities n.e.c.
EXECUTIVE FIRE PROTECTION LTD EASTLEIGH ENGLAND Active DORMANT 81100 - Combined facilities support activities
DETECT FIRE & SECURITY LIMITED CHANDLERS FORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EXECUTIVE SPRINKLER SYSTEMS LTD EASTLEIGH ENGLAND Active DORMANT 81100 - Combined facilities support activities
IGNIS BIDCO LIMITED EASTLEIGH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
B&H PRECISION BELTING LTD BELFAST NORTHERN IRELAND Dissolved... UNAUDITED ABRIDGED 22190 - Manufacture of other rubber products

Free Reports Available

Report Date Filed Date of Report Assets
Southern Belting Limited - Accounts to registrar (filleted) - small 18.2 2019-09-24 31-12-2018 £308,963 Cash £238,693 equity
Southern Belting Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £114,895 Cash £196,772 equity
Southern Belting Limited - Abbreviated accounts 16.3 2017-02-09 30-09-2016 £476,792 Cash £642,181 equity
Southern Belting Limited - Abbreviated accounts 16.1 2016-05-21 30-09-2015 £440,093 Cash £623,001 equity
Southern Belting Limited - Limited company - abbreviated - 11.6 2014-12-19 30-09-2014 £432,057 Cash £621,749 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMMERAAL BELTECH LIMITED HERTFORD, Active FULL 22290 - Manufacture of other plastic products
AMMERAAL BELTECH UK HOLDING LIMITED HERTFORD UNITED KINGDOM Active FULL 64202 - Activities of production holding companies