| Company Name | Belec Limited |
|---|---|
| Directors | Simon Kay and Joanne Kay |
| Company Status | Active |
| Company Number | 04570137 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2002(21 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 5272 | Repair electrical household goods |
| SIC 95220 | Repair of household appliances and home and garden equipment |
Directors
| Director Name | Mr Simon Kay |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 386 Holcombe Road Greenmount Bury Lancs BL8 4DT |
| Secretary Name | Joanne Kay |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 386 Holcombe Road Greenmount Bury Lancs BL8 4DT |
| Director Name | Mrs Joanne Kay |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2013(10 years, 8 months after company formation) |
| Appointment Duration | 10 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Walmersley Road Bury Lancashire BL9 5AE |
Contact
| Website | www.belec.co.uk |
|---|---|
| Telephone | 0161 7614383 |
| Telephone region | Manchester |
Location
| Registered Address | 70 Market Street Tottington Bury Lancashire BL8 3LJ |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | Tottington |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Joanne Kay 50.00% Ordinary |
|---|---|
| 1 at £1 | Simon Kay 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,194 |
| Cash | £41,626 |
| Current Liabilities | £47,456 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 November 2024 (6 months, 4 weeks from now) |
Filing History
| 19 March 2024 | Micro company accounts made up to 31 December 2023 (5 pages) |
|---|---|
| 21 November 2023 | Confirmation statement made on 7 November 2023 with no updates (3 pages) |
| 11 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 8 November 2022 | Confirmation statement made on 7 November 2022 with no updates (3 pages) |
| 8 July 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 19 November 2021 | Confirmation statement made on 7 November 2021 with no updates (3 pages) |
| 19 May 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 24 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
| 3 March 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 19 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 26 March 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 15 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 16 March 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 7 November 2017 | Notification of Joanne Kay as a person with significant control on 20 September 2016 (2 pages) |
| 7 November 2017 | Notification of Joanne Kay as a person with significant control on 7 November 2017 (2 pages) |
| 7 November 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 7 November 2017 | Notification of Simon Kay as a person with significant control on 7 November 2017 (2 pages) |
| 7 November 2017 | Notification of Simon Kay as a person with significant control on 22 September 2016 (2 pages) |
| 7 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 16 June 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 16 June 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 8 November 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
| 8 November 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 9 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 17 April 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 17 April 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 6 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 8 April 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 8 April 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 5 December 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 4 July 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 27 June 2013 | Appointment of Mrs Joanne Kay as a director (2 pages) |
| 27 June 2013 | Statement of capital following an allotment of shares on 18 June 2013
|
| 27 June 2013 | Statement of capital following an allotment of shares on 18 June 2013
|
| 27 June 2013 | Appointment of Mrs Joanne Kay as a director (2 pages) |
| 29 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
| 29 November 2012 | Registered office address changed from 70 Market Street Tottington Bury Lancashire BL8 3LJ on 29 November 2012 (1 page) |
| 29 November 2012 | Registered office address changed from 70 Market Street Tottington Bury Lancashire BL8 3LJ on 29 November 2012 (1 page) |
| 29 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
| 23 November 2012 | Registered office address changed from 42-44 Chorley New Road Bolton Lancs BL1 4AP on 23 November 2012 (2 pages) |
| 23 November 2012 | Registered office address changed from 42-44 Chorley New Road Bolton Lancs BL1 4AP on 23 November 2012 (2 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 11 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
| 11 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 16 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 4 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
| 4 November 2009 | Director's details changed for Simon Kay on 4 November 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
| 4 November 2009 | Director's details changed for Simon Kay on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Simon Kay on 4 November 2009 (2 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 23 January 2009 | Return made up to 23/10/08; full list of members (3 pages) |
| 23 January 2009 | Return made up to 23/10/08; full list of members (3 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 5 November 2007 | Return made up to 23/10/07; full list of members (2 pages) |
| 5 November 2007 | Return made up to 23/10/07; full list of members (2 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 22 December 2006 | Return made up to 23/10/06; full list of members (2 pages) |
| 22 December 2006 | Return made up to 23/10/06; full list of members (2 pages) |
| 10 March 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 10 March 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 24 October 2005 | Return made up to 23/10/05; full list of members (2 pages) |
| 24 October 2005 | Return made up to 23/10/05; full list of members (2 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 21 December 2004 | Return made up to 23/10/04; full list of members (6 pages) |
| 21 December 2004 | Return made up to 23/10/04; full list of members (6 pages) |
| 11 August 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 11 August 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 10 August 2004 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 10 August 2004 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 20 October 2003 | Return made up to 23/10/03; full list of members (6 pages) |
| 20 October 2003 | Return made up to 23/10/03; full list of members (6 pages) |
| 23 October 2002 | Incorporation (10 pages) |
| 23 October 2002 | Incorporation (10 pages) |