| Company Name | R.D.B. Belting Limited |
|---|---|
| Director | Daniel Shaun McMaster |
| Company Status | Active |
| Company Number | 02347777 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1989(35 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mr Daniel Shaun McMaster |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2004(15 years, 1 month after company formation) |
| Appointment Duration | 20 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Willows Edge Pinfold Lane Norton Doncaster South Yorkshire DN6 9HZ |
| Director Name | Mr Daniel Shaun McMaster |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2010(21 years, 8 months after company formation) |
| Appointment Duration | 13 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Willows Edge Pinfold Lane Norton Doncaster South Yorkshire DN6 9HZ |
| Director Name | Mr Robert Dudley Bailey |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1992(3 years after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 31 March 2002) |
| Role | Managing Director |
| Correspondence Address | Lane End Farm Congleton Road Mow Cop Stoke On Trent Staffordshire ST7 3PP |
| Secretary Name | Mrs Sonya Ann Bailey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1992(3 years after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 31 March 2002) |
| Role | Company Director |
| Correspondence Address | Lane End Farm Congleton Road Mow Cop Stoke On Trent Staffordshire ST7 3PP |
| Director Name | Mr Shaun McMaster |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2002(13 years, 3 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 11 October 2010) |
| Role | Management |
| Correspondence Address | St. Annes Pinfold Lane, Norton Doncaster South Yorkshire DN6 9HZ |
| Secretary Name | TSM Company Secretarial Services (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2002(13 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 21 January 2004) |
| Correspondence Address | Halcyon House 25 Manorsfield Road Bicester Oxfordshire OX26 6EH |
Contact
| Website | www.rdbbelting.co.uk |
|---|---|
| Telephone | 01302 700300 |
| Telephone region | Doncaster |
Location
| Registered Address | 89 Chorley Road Swinton Manchester M27 4AA |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Swinton South |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 February 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 1 week from now) |
Charges
| 30 June 1997 | Delivered on: 3 July 1997 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 21 October 1994 | Delivered on: 7 November 1994 Satisfied on: 2 October 1997 Persons entitled: Yorkshire Bank PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Perservance mill.church lane, mow cop,staffordshire including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery which may from time to time be erected on or affixed to the same.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 4 October 1994 | Delivered on: 13 October 1994 Satisfied on: 2 October 1997 Persons entitled: Yorkshire Bank 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 30 April 1990 | Delivered on: 2 May 1990 Satisfied on: 20 January 1995 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 |
Filing History
| 5 February 2024 | Confirmation statement made on 1 February 2024 with no updates (3 pages) |
|---|---|
| 16 November 2023 | Total exemption full accounts made up to 31 March 2023 (4 pages) |
| 1 February 2023 | Confirmation statement made on 1 February 2023 with no updates (3 pages) |
| 19 December 2022 | Total exemption full accounts made up to 31 March 2022 (4 pages) |
| 3 February 2022 | Confirmation statement made on 1 February 2022 with no updates (3 pages) |
| 31 December 2021 | Total exemption full accounts made up to 31 March 2021 (4 pages) |
| 28 March 2021 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
| 4 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
| 14 April 2020 | Registered office address changed from 13 Rushside Road Cheadle Hulme Cheadle Cheshire SK8 6NW to 89 Chorley Road Swinton Manchester M27 4AA on 14 April 2020 (1 page) |
| 14 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
| 28 August 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 11 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
| 12 September 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 9 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
| 30 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 30 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 27 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 11 August 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 11 August 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 11 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
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| 11 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
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| 21 September 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
| 21 September 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
| 13 April 2015 | Director's details changed for Mr Daniel Shaun Mcmaster on 1 April 2015 (2 pages) |
| 13 April 2015 | Director's details changed for Mr Daniel Shaun Mcmaster on 1 April 2015 (2 pages) |
| 13 April 2015 | Secretary's details changed for Mr Daniel Shaun Mcmaster on 1 April 2015 (1 page) |
| 13 April 2015 | Secretary's details changed for Mr Daniel Shaun Mcmaster on 1 April 2015 (1 page) |
| 13 April 2015 | Director's details changed for Mr Daniel Shaun Mcmaster on 1 April 2015 (2 pages) |
| 13 April 2015 | Secretary's details changed for Mr Daniel Shaun Mcmaster on 1 April 2015 (1 page) |
| 16 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
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| 16 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
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| 16 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
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| 27 October 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 27 October 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 5 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
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| 5 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
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| 5 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
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| 6 August 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 6 August 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 4 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 11 July 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 11 July 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 29 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 21 November 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 21 November 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 9 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 14 December 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 14 December 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 2 December 2010 | Appointment of Mr Daniel Shaun Mcmaster as a director (2 pages) |
| 2 December 2010 | Appointment of Mr Daniel Shaun Mcmaster as a director (2 pages) |
| 2 December 2010 | Termination of appointment of Shaun Mcmaster as a director (1 page) |
| 2 December 2010 | Termination of appointment of Shaun Mcmaster as a director (1 page) |
| 18 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 9 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 9 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 18 October 2009 | Secretary's details changed for Mr Daniel Shaun Mcmaster on 6 October 2009 (1 page) |
| 18 October 2009 | Secretary's details changed for Mr Daniel Shaun Mcmaster on 6 October 2009 (1 page) |
| 18 October 2009 | Secretary's details changed for Mr Daniel Shaun Mcmaster on 6 October 2009 (1 page) |
| 5 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 5 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 4 December 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 4 December 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 14 April 2008 | Return made up to 01/02/07; full list of members (3 pages) |
| 14 April 2008 | Return made up to 01/02/08; full list of members (3 pages) |
| 14 April 2008 | Return made up to 01/02/07; full list of members (3 pages) |
| 14 April 2008 | Return made up to 01/02/08; full list of members (3 pages) |
| 11 April 2008 | Return made up to 01/02/06; full list of members (3 pages) |
| 11 April 2008 | Return made up to 01/02/06; full list of members (3 pages) |
| 30 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 30 January 2008 | Registered office changed on 30/01/08 from: springvale house doncaster road askern doncaster south yorkshire DN6 0AD (1 page) |
| 30 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 30 January 2008 | Registered office changed on 30/01/08 from: springvale house doncaster road askern doncaster south yorkshire DN6 0AD (1 page) |
| 6 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 6 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 2 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 2 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 11 February 2005 | Return made up to 01/02/05; full list of members (6 pages) |
| 11 February 2005 | Return made up to 01/02/05; full list of members (6 pages) |
| 6 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 6 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 12 May 2004 | Registered office changed on 12/05/04 from: perserverance mill church lane mow cop staffordshire ST8 4LS (1 page) |
| 12 May 2004 | Registered office changed on 12/05/04 from: perserverance mill church lane mow cop staffordshire ST8 4LS (1 page) |
| 12 May 2004 | New secretary appointed (2 pages) |
| 12 May 2004 | New secretary appointed (2 pages) |
| 28 April 2004 | Secretary resigned;director resigned (1 page) |
| 28 April 2004 | Secretary resigned;director resigned (1 page) |
| 10 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 10 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 23 April 2003 | Return made up to 01/02/03; full list of members
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| 23 April 2003 | Return made up to 01/02/03; full list of members
|
| 12 April 2003 | New director appointed (3 pages) |
| 12 April 2003 | New secretary appointed (2 pages) |
| 12 April 2003 | New secretary appointed (2 pages) |
| 12 April 2003 | New director appointed (3 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (9 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (9 pages) |
| 26 March 2002 | Return made up to 01/02/02; full list of members (6 pages) |
| 26 March 2002 | Return made up to 01/02/02; full list of members (6 pages) |
| 17 October 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 17 October 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 12 February 2001 | Return made up to 01/02/01; full list of members (6 pages) |
| 12 February 2001 | Return made up to 01/02/01; full list of members (6 pages) |
| 29 December 2000 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 29 December 2000 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 7 February 2000 | Return made up to 01/02/00; full list of members (6 pages) |
| 7 February 2000 | Return made up to 01/02/00; full list of members (6 pages) |
| 4 November 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 4 November 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 19 February 1999 | Return made up to 01/02/99; no change of members (6 pages) |
| 19 February 1999 | Return made up to 01/02/99; no change of members (6 pages) |
| 13 November 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 13 November 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 13 February 1998 | Return made up to 01/02/98; full list of members (6 pages) |
| 13 February 1998 | Return made up to 01/02/98; full list of members (6 pages) |
| 22 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 22 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 2 October 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 October 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 October 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 October 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 July 1997 | Particulars of mortgage/charge (3 pages) |
| 3 July 1997 | Particulars of mortgage/charge (3 pages) |
| 21 March 1997 | Return made up to 01/02/97; no change of members (4 pages) |
| 21 March 1997 | Return made up to 01/02/97; no change of members (4 pages) |
| 21 November 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 21 November 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 24 January 1996 | Return made up to 01/02/96; no change of members
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| 24 January 1996 | Return made up to 01/02/96; no change of members
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| 8 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 8 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 30 March 1995 | Auditor's resignation (2 pages) |
| 30 March 1995 | Auditor's resignation (2 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (10 pages) |
| 19 April 1989 | Company name changed miteact LIMITED\certificate issued on 20/04/89 (2 pages) |
| 19 April 1989 | Company name changed miteact LIMITED\certificate issued on 20/04/89 (2 pages) |