Company NameStanton Belting Limited
DirectorsIan John Stanton and Sharon Marie Stanton
Company StatusActive
Company Number03810115
CategoryPrivate Limited Company
Incorporation Date20 July 1999(24 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Ian John Stanton
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 1999(same day as company formation)
RoleConveyor Belt Fitter
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Wainwrights Accountants, Faversham House, Wirr
Old Hall Road
Bromborough
Wirral
CH62 3NX
Wales
Director NameMrs Sharon Marie Stanton
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 2006(7 years, 2 months after company formation)
Appointment Duration17 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Wainwrights Accountants, Faversham House, Wirr
Old Hall Road
Bromborough
Wirral
CH62 3NX
Wales
Director NameAnthony James Stanton
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1999(same day as company formation)
RoleNurse
Correspondence Address30 Rudheath Lane
Sandymoor Vale Sandymoor
Runcorn
WA7 1EG
Director NameJames Stanton
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1999(same day as company formation)
RoleConveyor Belt Fitter
Correspondence Address56 Upper Brassey Street
Birkenhead
Merseyside
L41 0AW
Director NamePhilip Edgar Wallace
Date of BirthDecember 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1999(same day as company formation)
RoleBusinessman
Correspondence Address2 Village Walk
Onchan
Isle Of Man
IM3 4EA
Secretary NameSheila Stanton
NationalityBritish
StatusResigned
Appointed20 July 1999(same day as company formation)
RoleCompany Director
Correspondence Address43 South Drive
Upton
Wirral
CH49 6LA
Wales

Contact

Websitewww.stantonbelting.co.uk
Email address[email protected]
Telephone07 932681332
Telephone regionMobile

Location

Registered AddressC/O Wainwrights Accountants, Faversham House, Wirral International Business Park
Old Hall Road
Bromborough
Wirral
CH62 3NX
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardBromborough
Built Up AreaBirkenhead
Address Matches8 other UK companies use this postal address

Financials

Year2013
Net Worth£3,361
Cash£6,338
Current Liabilities£44,592

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return31 July 2023 (9 months ago)
Next Return Due14 August 2024 (3 months, 2 weeks from now)

Filing History

10 August 2020Confirmation statement made on 31 July 2020 with updates (5 pages)
1 April 2020Micro company accounts made up to 31 July 2019 (4 pages)
7 August 2019Confirmation statement made on 31 July 2019 with updates (4 pages)
2 July 2019Registered office address changed from 43 South Drive Upton Wirral Merseyside CH49 6LA to 43 Heath Drive Upton Wirral Merseyside CH49 6LE on 2 July 2019 (1 page)
21 March 2019Micro company accounts made up to 31 July 2018 (2 pages)
15 August 2018Notification of Sheila Stanton as a person with significant control on 6 April 2016 (2 pages)
15 August 2018Confirmation statement made on 31 July 2018 with updates (5 pages)
20 December 2017Micro company accounts made up to 31 July 2017 (2 pages)
20 December 2017Micro company accounts made up to 31 July 2017 (2 pages)
8 August 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
8 August 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
27 February 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
27 February 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
15 August 2016Confirmation statement made on 31 July 2016 with updates (5 pages)
15 August 2016Confirmation statement made on 31 July 2016 with updates (5 pages)
7 June 2016Secretary's details changed for Sheila Stanton on 6 June 2016 (1 page)
7 June 2016Secretary's details changed for Sheila Stanton on 6 June 2016 (1 page)
30 April 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
30 April 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
3 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 5
(6 pages)
3 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 5
(6 pages)
28 April 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
28 April 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
31 July 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 5
(6 pages)
31 July 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 5
(6 pages)
12 June 2014Director's details changed for Ms Sharon Stanton on 20 October 2013 (2 pages)
12 June 2014Registered office address changed from 56 Upper Brassey Street Birkenhead Merseyside CH41 0AW on 12 June 2014 (1 page)
12 June 2014Secretary's details changed for Sheila Stanton on 31 October 2013 (1 page)
12 June 2014Director's details changed for Mr Ian John Stanton on 20 October 2013 (2 pages)
12 June 2014Secretary's details changed for Sheila Stanton on 31 October 2013 (1 page)
12 June 2014Registered office address changed from 56 Upper Brassey Street Birkenhead Merseyside CH41 0AW on 12 June 2014 (1 page)
12 June 2014Director's details changed for Ms Sharon Stanton on 20 October 2013 (2 pages)
12 June 2014Director's details changed for Mr Ian John Stanton on 20 October 2013 (2 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
29 July 2013Annual return made up to 20 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
(6 pages)
29 July 2013Annual return made up to 20 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
(6 pages)
8 January 2013Total exemption small company accounts made up to 31 July 2012 (9 pages)
8 January 2013Total exemption small company accounts made up to 31 July 2012 (9 pages)
28 July 2012Annual return made up to 20 July 2012 with a full list of shareholders (6 pages)
28 July 2012Annual return made up to 20 July 2012 with a full list of shareholders (6 pages)
5 December 2011Total exemption small company accounts made up to 31 July 2011 (9 pages)
5 December 2011Total exemption small company accounts made up to 31 July 2011 (9 pages)
23 July 2011Annual return made up to 20 July 2011 with a full list of shareholders (6 pages)
23 July 2011Annual return made up to 20 July 2011 with a full list of shareholders (6 pages)
22 November 2010Total exemption small company accounts made up to 31 July 2010 (6 pages)
22 November 2010Total exemption small company accounts made up to 31 July 2010 (6 pages)
25 August 2010Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
25 August 2010Director's details changed for Ian John Stanton on 20 July 2010 (2 pages)
25 August 2010Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
25 August 2010Director's details changed for Ian John Stanton on 20 July 2010 (2 pages)
25 August 2010Director's details changed for Sharon Stanton on 20 July 2010 (2 pages)
25 August 2010Director's details changed for Sharon Stanton on 20 July 2010 (2 pages)
19 November 2009Total exemption small company accounts made up to 31 July 2009 (8 pages)
19 November 2009Total exemption small company accounts made up to 31 July 2009 (8 pages)
7 September 2009Return made up to 20/07/09; full list of members (4 pages)
7 September 2009Return made up to 20/07/09; full list of members (4 pages)
31 October 2008Total exemption small company accounts made up to 31 July 2008 (7 pages)
31 October 2008Total exemption small company accounts made up to 31 July 2008 (7 pages)
15 August 2008Return made up to 20/07/08; full list of members (4 pages)
15 August 2008Return made up to 20/07/08; full list of members (4 pages)
2 December 2007Total exemption small company accounts made up to 31 July 2007 (7 pages)
2 December 2007Total exemption small company accounts made up to 31 July 2007 (7 pages)
31 August 2007Return made up to 20/07/07; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 August 2007Return made up to 20/07/07; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 November 2006Total exemption small company accounts made up to 31 July 2006 (6 pages)
24 November 2006New director appointed (2 pages)
24 November 2006Total exemption small company accounts made up to 31 July 2006 (6 pages)
24 November 2006New director appointed (2 pages)
13 September 2006Director resigned (1 page)
13 September 2006Director resigned (1 page)
8 August 2006Return made up to 20/07/06; full list of members (7 pages)
8 August 2006Return made up to 20/07/06; full list of members (7 pages)
16 January 2006Total exemption small company accounts made up to 31 July 2005 (6 pages)
16 January 2006Total exemption small company accounts made up to 31 July 2005 (6 pages)
12 August 2005Return made up to 20/07/05; full list of members (7 pages)
12 August 2005Return made up to 20/07/05; full list of members (7 pages)
25 November 2004Total exemption small company accounts made up to 31 July 2004 (7 pages)
25 November 2004Director resigned (1 page)
25 November 2004Director resigned (1 page)
25 November 2004Total exemption small company accounts made up to 31 July 2004 (7 pages)
3 September 2004Return made up to 20/07/04; full list of members (7 pages)
3 September 2004Return made up to 20/07/04; full list of members (7 pages)
3 September 2004Ad 06/04/03--------- £ si 1@1 (2 pages)
3 September 2004Ad 06/04/03--------- £ si 1@1 (2 pages)
1 June 2004Total exemption small company accounts made up to 31 July 2003 (5 pages)
1 June 2004Total exemption small company accounts made up to 31 July 2003 (5 pages)
16 December 2003Return made up to 20/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 December 2003Return made up to 20/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 June 2003Total exemption small company accounts made up to 31 July 2002 (5 pages)
4 June 2003Total exemption small company accounts made up to 31 July 2002 (5 pages)
1 August 2002Return made up to 20/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 August 2002Return made up to 20/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 June 2002Total exemption small company accounts made up to 31 July 2000 (4 pages)
1 June 2002Total exemption small company accounts made up to 31 July 2000 (4 pages)
1 June 2002Total exemption small company accounts made up to 31 July 2001 (5 pages)
1 June 2002Total exemption small company accounts made up to 31 July 2001 (5 pages)
20 August 2001Return made up to 20/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
20 August 2001Return made up to 20/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
17 August 2000Return made up to 20/07/00; full list of members
  • 363(287) ‐ Registered office changed on 17/08/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
17 August 2000Return made up to 20/07/00; full list of members
  • 363(287) ‐ Registered office changed on 17/08/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
27 July 1999Director resigned (1 page)
27 July 1999Director resigned (1 page)
20 July 1999Incorporation (20 pages)
20 July 1999Incorporation (20 pages)