Belong (Construction) Limited

Company Name	Belong (Construction) Limited
Company Status	Active
Company Number	05968656
Category	Private Limited Company
Incorporation Date	16 October 2006(17 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Nigel Hugh Franklin
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 July 2017(10 years, 9 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pepper House, Market Street Nantwich Cheshire CW5 5DQ

Secretary Name	Mr Christopher Hughes
Status	Current
Appointed	21 July 2017(10 years, 9 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	Pepper House, Market Street Nantwich Cheshire CW5 5DQ

Director Name	Mr Chris Hughes
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(15 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Pepper House, Market Street Nantwich Cheshire CW5 5DQ

Director Name	Mrs Stacey Caroline McCann
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(15 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pepper House, Market Street Nantwich Cheshire CW5 5DQ

Director Name	Mr Martin James Rix
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	19 April 2022(15 years, 6 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Pepper House, Market Street Nantwich Cheshire CW5 5DQ

Director Name	Mr Nicholas Kingsley Dykes
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Pepper House, Market Street Nantwich Cheshire CW5 5DQ

Secretary Name	Tracey Stakes
Nationality	British
Status	Resigned
Appointed	16 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	25 Jessop Way Haslington Crewe Cheshire CW1 5FU

Director Name	Mrs Tracy Lynne Paine
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2017(10 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Pepper House, Market Street Nantwich Cheshire CW5 5DQ

Director Name	Mrs Tracey Stakes
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2017(10 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 2022)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Pepper House, Market Street Nantwich Cheshire CW5 5DQ

Contact

Website	belong.org.uk
Telephone	01270 610666
Telephone region	Crewe

Location

Registered Address	Pepper House, Market Street Nantwich Cheshire CW5 5DQ
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Nantwich
Ward	Nantwich North and West
Built Up Area	Nantwich
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Cls Care Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,698,485
Gross Profit	£49,471
Net Worth	£1
Cash	£52,888
Current Liabilities	£164,417

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	15 October 2023 (6 months, 1 week ago)
Next Return Due	29 October 2024 (6 months from now)

Charges

24 November 2015	Delivered on: 1 December 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
16 October 2007	Delivered on: 20 October 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
17 December 2012	Delivered on: 21 December 2012 Satisfied on: 20 September 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from cls care services limited to the chargee on any account whatsoever. Particulars: Land and buildings at china lane and land bounded by wilderspool causeway/ louthers lane, warrington, t/no: CH375727 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied

Filing History

6 November 2023	Confirmation statement made on 15 October 2023 with no updates (3 pages)
24 August 2023	Accounts for a small company made up to 31 March 2023 (11 pages)
6 July 2023	Termination of appointment of Nigel Hugh Franklin as a director on 30 June 2023 (1 page)
18 October 2022	Confirmation statement made on 15 October 2022 with no updates (3 pages)
5 October 2022	Appointment of Mrs Susan Maria Goldsmith as a director on 1 October 2022 (2 pages)
5 October 2022	Termination of appointment of Stacey Caroline Mccann as a director on 30 September 2022 (1 page)
1 September 2022	Accounts for a small company made up to 31 March 2022 (12 pages)
22 April 2022	Appointment of Mr Martin James Rix as a director on 19 April 2022 (2 pages)
3 February 2022	Termination of appointment of Tracey Stakes as a director on 31 January 2022 (1 page)
13 December 2021	Appointment of Mr Chris Hughes as a director on 1 December 2021 (2 pages)
13 December 2021	Appointment of Mrs Stacey Caroline Mccann as a director on 1 December 2021 (2 pages)
6 December 2021	Accounts for a small company made up to 31 March 2021 (12 pages)
20 October 2021	Confirmation statement made on 15 October 2021 with no updates (3 pages)
16 September 2021	Termination of appointment of Tracy Lynne Paine as a director on 1 September 2021 (1 page)
16 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
25 August 2020	Accounts for a small company made up to 31 March 2020 (11 pages)
17 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
20 August 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
16 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
26 July 2018	Accounts for a small company made up to 31 March 2018 (11 pages)
20 October 2017	Change of details for Cls Care Services Limited as a person with significant control on 3 February 2017 (2 pages)
20 October 2017	Change of details for Cls Care Services Limited as a person with significant control on 3 February 2017 (2 pages)
20 October 2017	Confirmation statement made on 15 October 2017 with updates (4 pages)
20 October 2017	Confirmation statement made on 15 October 2017 with updates (4 pages)
20 September 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
20 September 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
18 August 2017	Termination of appointment of Nicholas Kingsley Dykes as a director on 31 July 2017 (1 page)
18 August 2017	Termination of appointment of Nicholas Kingsley Dykes as a director on 31 July 2017 (1 page)
21 July 2017	Appointment of Mr Christopher Hughes as a secretary on 21 July 2017 (2 pages)
21 July 2017	Appointment of Mrs Tracey Stakes as a director on 21 July 2017 (2 pages)
21 July 2017	Appointment of Mrs Tracy Lynne Paine as a director on 21 July 2017 (2 pages)
21 July 2017	Appointment of Mr Nigel Hugh Franklin as a director on 21 July 2017 (2 pages)
21 July 2017	Termination of appointment of Tracey Stakes as a secretary on 21 July 2017 (1 page)
21 July 2017	Appointment of Mr Nigel Hugh Franklin as a director on 21 July 2017 (2 pages)
21 July 2017	Appointment of Mrs Tracy Lynne Paine as a director on 21 July 2017 (2 pages)
21 July 2017	Appointment of Mr Christopher Hughes as a secretary on 21 July 2017 (2 pages)
21 July 2017	Termination of appointment of Tracey Stakes as a secretary on 21 July 2017 (1 page)
21 July 2017	Appointment of Mrs Tracey Stakes as a director on 21 July 2017 (2 pages)
21 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
25 August 2016	Full accounts made up to 31 March 2016 (10 pages)
25 August 2016	Full accounts made up to 31 March 2016 (10 pages)
1 December 2015	Registration of charge 059686560003, created on 24 November 2015 (8 pages)
1 December 2015	Registration of charge 059686560003, created on 24 November 2015 (8 pages)
16 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1 (3 pages)
16 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1 (3 pages)
3 August 2015	Full accounts made up to 31 March 2015 (9 pages)
3 August 2015	Full accounts made up to 31 March 2015 (9 pages)
17 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 1 (3 pages)
17 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 1 (3 pages)
20 September 2014	Satisfaction of charge 2 in full (4 pages)
20 September 2014	Satisfaction of charge 2 in full (4 pages)
5 August 2014	Full accounts made up to 31 March 2014 (9 pages)
5 August 2014	Full accounts made up to 31 March 2014 (9 pages)
16 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1 (3 pages)
16 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1 (3 pages)
14 August 2013	Full accounts made up to 31 March 2013 (10 pages)
14 August 2013	Full accounts made up to 31 March 2013 (10 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (3 pages)
15 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (3 pages)
10 August 2012	Full accounts made up to 31 March 2012 (10 pages)
10 August 2012	Full accounts made up to 31 March 2012 (10 pages)
18 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (3 pages)
18 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (3 pages)
24 August 2011	Full accounts made up to 31 March 2011 (10 pages)
24 August 2011	Full accounts made up to 31 March 2011 (10 pages)
6 January 2011	Annual return made up to 15 October 2010 with a full list of shareholders (3 pages)
6 January 2011	Annual return made up to 15 October 2010 with a full list of shareholders (3 pages)
31 August 2010	Full accounts made up to 31 March 2010 (10 pages)
31 August 2010	Full accounts made up to 31 March 2010 (10 pages)
30 June 2010	Director's details changed for Nicholas Kingsley Dykes on 24 June 2010 (2 pages)
30 June 2010	Director's details changed for Nicholas Kingsley Dykes on 24 June 2010 (2 pages)
3 November 2009	Director's details changed for Nicholas Kingsley Dykes on 28 October 2009 (2 pages)
3 November 2009	Director's details changed for Nicholas Kingsley Dykes on 28 October 2009 (2 pages)
3 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
3 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
3 September 2009	Full accounts made up to 31 March 2009 (10 pages)
3 September 2009	Full accounts made up to 31 March 2009 (10 pages)
28 October 2008	Return made up to 15/10/08; full list of members (3 pages)
28 October 2008	Return made up to 15/10/08; full list of members (3 pages)
16 September 2008	Full accounts made up to 31 March 2008 (10 pages)
16 September 2008	Full accounts made up to 31 March 2008 (10 pages)
20 October 2007	Particulars of mortgage/charge (3 pages)
20 October 2007	Particulars of mortgage/charge (3 pages)
15 October 2007	Return made up to 15/10/07; full list of members (2 pages)
15 October 2007	Return made up to 15/10/07; full list of members (2 pages)
10 August 2007	Full accounts made up to 31 March 2007 (10 pages)
10 August 2007	Full accounts made up to 31 March 2007 (10 pages)
14 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
14 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 March 2007	Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page)
27 March 2007	Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page)
24 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
16 October 2006	Incorporation (17 pages)
16 October 2006	Incorporation (17 pages)

Belong (Construction) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire