Belper Tools Limited

Company Name	Belper Tools Limited
Directors	Michael Hilton and Stephanie Hilton
Company Status	Active
Company Number	00638545
Category	Private Limited Company
Incorporation Date	1 October 1959(64 years ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Michael Hilton
Date of Birth	December 1951 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 February 1992(32 years, 5 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Chapel Street Levenshulme Manchester M19 3QB

Director Name	Stephanie Hilton
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 February 1992(32 years, 5 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Chapel Street Levenshulme Manchester M19 3QB

Secretary Name	Mrs Stephanie Hilton
Status	Current
Appointed	23 July 2015(55 years, 10 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	7 Chapel Street Levenshulme Manchester M19 3QB

Director Name	Beverley Thomas Hilton
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(32 years, 5 months after company formation)
Appointment Duration	16 years, 12 months (resigned 19 February 2009)
Role	Company Director
Correspondence Address	54 Dorset Road St Annes On Sea

Director Name	Elsie Hilton
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(32 years, 5 months after company formation)
Appointment Duration	23 years, 5 months (resigned 23 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Millwain Drive Heaton Chapel Stockport Cheshire SK4 5AS

Secretary Name	Elsie Hilton
Nationality	British
Status	Resigned
Appointed	28 February 1992(32 years, 5 months after company formation)
Appointment Duration	23 years, 5 months (resigned 23 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Millwain Drive Heaton Chapel Stockport Cheshire SK4 5AS

Director Name	Kenneth Bates
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(36 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (resigned 14 January 2009)
Role	Company Director
Correspondence Address	8 Meltham Close Heaton Mersey Stockport Cheshire SK4 3BD

Contact

Telephone	0161 2244053
Telephone region	Manchester

Location

Registered Address	7 Chapel Street Levenshulme Manchester M19 3QB
Region	North West
Constituency	Manchester, Gorton
County	Greater Manchester
Ward	Gorton South
Built Up Area	Greater Manchester

Shareholders

500 at £1	Michael Hilton 50.00% Ordinary
500 at £1	Stephanie Hilton 50.00% Ordinary

Financials

Year	2014
Net Worth	£47,453
Current Liabilities	£272,634

Accounts

Latest Accounts	28 September 2022 (1 year ago)
Next Accounts Due	28 June 2024 (8 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 September

Returns

Latest Return	18 February 2023 (7 months, 2 weeks ago)
Next Return Due	3 March 2024 (5 months from now)

Charges

23 January 2013	Delivered on: 1 February 2013 Persons entitled: Skipton Business Finance Limited Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
8 July 2011	Delivered on: 20 July 2011 Satisfied on: 3 December 2013 Persons entitled: Ge Commercial Finance Limited Classification: Composite all assets guarantee and indemnity and debenture Secured details: All monies due or to become due from the company and the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
9 October 2007	Delivered on: 13 October 2007 Satisfied on: 17 January 2013 Persons entitled: Five Arrows Commercial Finance Limited Classification: All assets 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 October 2004	Delivered on: 9 October 2004 Satisfied on: 17 January 2013 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 April 1997	Delivered on: 22 April 1997 Satisfied on: 18 March 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
2 May 1995	Delivered on: 12 May 1995 Satisfied on: 18 March 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 7 chapel street, levensholme, manchester and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
25 November 1981	Delivered on: 26 November 1981 Satisfied on: 18 March 2005 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H chapel street levensholme, greater manchester. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

29 June 2020	Total exemption full accounts made up to 29 September 2019 (11 pages)
1 March 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
12 June 2019	Total exemption full accounts made up to 29 September 2018 (11 pages)
15 March 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
25 June 2018	Total exemption full accounts made up to 29 September 2017 (11 pages)
5 March 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 29 September 2016 (7 pages)
29 June 2017	Total exemption small company accounts made up to 29 September 2016 (7 pages)
1 March 2017	Director's details changed for Stephanie Hilton on 18 February 2017 (2 pages)
1 March 2017	Secretary's details changed for Mrs Stephanie Hilton on 18 February 2017 (1 page)
1 March 2017	Confirmation statement made on 18 February 2017 with updates (6 pages)
1 March 2017	Confirmation statement made on 18 February 2017 with updates (6 pages)
1 March 2017	Director's details changed for Michael Hilton on 18 February 2017 (2 pages)
1 March 2017	Secretary's details changed for Mrs Stephanie Hilton on 18 February 2017 (1 page)
1 March 2017	Director's details changed for Michael Hilton on 18 February 2017 (2 pages)
1 March 2017	Director's details changed for Stephanie Hilton on 18 February 2017 (2 pages)
28 June 2016	Total exemption small company accounts made up to 29 September 2015 (7 pages)
28 June 2016	Total exemption small company accounts made up to 29 September 2015 (7 pages)
19 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1,000 (5 pages)
19 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1,000 (5 pages)
3 November 2015	Appointment of Mrs Stephanie Hilton as a secretary on 23 July 2015 (2 pages)
3 November 2015	Appointment of Mrs Stephanie Hilton as a secretary on 23 July 2015 (2 pages)
29 October 2015	Termination of appointment of Elsie Hilton as a secretary on 23 July 2015 (1 page)
29 October 2015	Termination of appointment of Elsie Hilton as a director on 23 July 2015 (1 page)
29 October 2015	Termination of appointment of Elsie Hilton as a secretary on 23 July 2015 (1 page)
29 October 2015	Termination of appointment of Elsie Hilton as a director on 23 July 2015 (1 page)
29 June 2015	Total exemption small company accounts made up to 29 September 2014 (4 pages)
29 June 2015	Total exemption small company accounts made up to 29 September 2014 (4 pages)
16 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1,000 (6 pages)
16 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1,000 (6 pages)
27 June 2014	Total exemption small company accounts made up to 29 September 2013 (4 pages)
27 June 2014	Total exemption small company accounts made up to 29 September 2013 (4 pages)
6 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1,000 (6 pages)
6 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1,000 (6 pages)
3 December 2013	Satisfaction of charge 7 in full (1 page)
3 December 2013	Satisfaction of charge 7 in full (1 page)
17 September 2013	Total exemption small company accounts made up to 29 September 2012 (4 pages)
17 September 2013	Total exemption small company accounts made up to 29 September 2012 (4 pages)
26 June 2013	Previous accounting period shortened from 30 September 2012 to 29 September 2012 (1 page)
26 June 2013	Previous accounting period shortened from 30 September 2012 to 29 September 2012 (1 page)
21 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (6 pages)
21 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (6 pages)
1 February 2013	Particulars of a mortgage or charge / charge no: 8 (6 pages)
1 February 2013	Particulars of a mortgage or charge / charge no: 8 (6 pages)
23 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
23 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
23 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
23 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
5 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (6 pages)
5 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (6 pages)
20 July 2011	Particulars of a mortgage or charge / charge no: 7 (9 pages)
20 July 2011	Particulars of a mortgage or charge / charge no: 7 (9 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
8 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (6 pages)
8 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (6 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
15 April 2010	Director's details changed for Stephanie Hilton on 18 February 2010 (2 pages)
15 April 2010	Director's details changed for Stephanie Hilton on 18 February 2010 (2 pages)
15 April 2010	Director's details changed for Elsie Hilton on 18 February 2010 (2 pages)
15 April 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Elsie Hilton on 18 February 2010 (2 pages)
15 April 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Michael Hilton on 18 February 2010 (2 pages)
15 April 2010	Director's details changed for Michael Hilton on 18 February 2010 (2 pages)
9 April 2010	Termination of appointment of Beverley Hilton as a director (1 page)
9 April 2010	Termination of appointment of Beverley Hilton as a director (1 page)
11 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
11 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
17 April 2009	Return made up to 18/02/09; full list of members (5 pages)
17 April 2009	Return made up to 18/02/09; full list of members (5 pages)
1 April 2009	Appointment terminated director kenneth bates (1 page)
1 April 2009	Appointment terminated director kenneth bates (1 page)
18 July 2008	Return made up to 18/02/08; no change of members (8 pages)
18 July 2008	Return made up to 18/02/08; no change of members (8 pages)
24 April 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
24 April 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
13 October 2007	Particulars of mortgage/charge (3 pages)
13 October 2007	Particulars of mortgage/charge (3 pages)
19 July 2007	Return made up to 18/02/07; no change of members (8 pages)
19 July 2007	Return made up to 18/02/07; no change of members (8 pages)
12 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
12 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
31 May 2006	Return made up to 18/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 May 2006	Return made up to 18/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 April 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
4 April 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
31 October 2005	Return made up to 18/02/05; full list of members (8 pages)
31 October 2005	Return made up to 18/02/05; full list of members (8 pages)
16 June 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
16 June 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
18 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2004	Particulars of mortgage/charge (5 pages)
9 October 2004	Particulars of mortgage/charge (5 pages)
8 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
8 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
13 April 2004	Return made up to 18/02/04; full list of members (8 pages)
13 April 2004	Return made up to 18/02/04; full list of members (8 pages)
30 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
30 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
3 August 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
3 August 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
19 March 2002	Return made up to 18/02/02; full list of members (7 pages)
19 March 2002	Return made up to 18/02/02; full list of members (7 pages)
1 August 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
1 August 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
21 March 2001	Return made up to 18/02/01; full list of members (7 pages)
21 March 2001	Return made up to 18/02/01; full list of members (7 pages)
17 March 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
17 March 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
24 February 2000	Return made up to 18/02/00; full list of members (7 pages)
24 February 2000	Return made up to 18/02/00; full list of members (7 pages)
29 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
29 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
20 April 1999	Return made up to 28/02/99; full list of members (7 pages)
20 April 1999	Return made up to 28/02/99; full list of members (7 pages)
26 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
26 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
10 March 1998	Return made up to 28/02/98; no change of members (6 pages)
10 March 1998	Return made up to 28/02/98; no change of members (6 pages)
2 June 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
2 June 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
22 April 1997	Particulars of mortgage/charge (3 pages)
22 April 1997	Particulars of mortgage/charge (3 pages)
8 April 1997	Return made up to 28/02/97; no change of members (6 pages)
8 April 1997	Return made up to 28/02/97; no change of members (6 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
4 June 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
4 June 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
17 April 1996	Return made up to 28/02/96; full list of members (5 pages)
17 April 1996	Return made up to 28/02/96; full list of members (5 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
8 June 1995	Return made up to 28/02/95; no change of members (10 pages)
8 June 1995	Return made up to 28/02/95; no change of members (10 pages)
12 May 1995	Particulars of mortgage/charge (4 pages)
12 May 1995	Particulars of mortgage/charge (4 pages)
1 October 1959	Incorporation (12 pages)
1 October 1959	Incorporation (12 pages)

Belper Tools Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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