STANTON BELTING LIMITED

STANTON BELTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTANTON BELTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03810115
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STANTON BELTING LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is STANTON BELTING LIMITED located?

    Registered Office Address
    C/O Wainwrights Accountants, Faversham House, Wirral International Business Park
    Old Hall Road
    CH62 3NX Bromborough
    Wirral
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STANTON BELTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for STANTON BELTING LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for STANTON BELTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 31, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    4 pagesAA

    Previous accounting period extended from Jul 31, 2024 to Oct 31, 2024

    1 pagesAA01

    Confirmation statement made on Jul 31, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    4 pagesAA

    Confirmation statement made on Jul 31, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Ian John Stanton as a person with significant control on Jul 24, 2023

    2 pagesPSC04

    Director's details changed for Mr Ian John Stanton on Jul 24, 2023

    2 pagesCH01

    Micro company accounts made up to Jul 31, 2022

    4 pagesAA

    Confirmation statement made on Jul 31, 2022 with updates

    4 pagesCS01

    Change of details for Mr Ian John Stanton as a person with significant control on Jul 31, 2022

    2 pagesPSC04

    Cessation of Sheila Stanton as a person with significant control on Jul 31, 2022

    1 pagesPSC07

    Termination of appointment of Sheila Stanton as a secretary on Jul 31, 2022

    1 pagesTM02

    Director's details changed for Mrs Sharon Maire Stanton on Jul 26, 2022

    2 pagesCH01

    Director's details changed for Mr Ian John Stanton on Jul 18, 2022

    2 pagesCH01

    Registered office address changed from 43 Heath Drive Upton Wirral Merseyside CH49 6LE United Kingdom to C/O Wainwrights Accountants, Faversham House, Wirral International Business Park Old Hall Road Bromborough Wirral CH62 3NX on Jul 18, 2022

    1 pagesAD01

    Micro company accounts made up to Jul 31, 2021

    4 pagesAA

    Confirmation statement made on Jul 31, 2021 with updates

    5 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Statement of capital following an allotment of shares on Mar 17, 2021

    • Capital: GBP 200
    3 pagesSH01

    Micro company accounts made up to Jul 31, 2020

    4 pagesAA

    Confirmation statement made on Jul 31, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    4 pagesAA

    Confirmation statement made on Jul 31, 2019 with updates

    4 pagesCS01

    Who are the officers of STANTON BELTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STANTON, Ian John
    Wirral International Business Park
    Old Hall Road
    CH62 3NX Bromborough
    C/O Wainwrights Accountants, Faversham House,
    Wirral
    United Kingdom
    Director
    Wirral International Business Park
    Old Hall Road
    CH62 3NX Bromborough
    C/O Wainwrights Accountants, Faversham House,
    Wirral
    United Kingdom
    EnglandBritish65103160002
    STANTON, Sharon Marie
    Wirral International Business Park
    Old Hall Road
    CH62 3NX Bromborough
    C/O Wainwrights Accountants, Faversham House,
    Wirral
    United Kingdom
    Director
    Wirral International Business Park
    Old Hall Road
    CH62 3NX Bromborough
    C/O Wainwrights Accountants, Faversham House,
    Wirral
    United Kingdom
    United KingdomBritish117097680002
    STANTON, Sheila
    CH49 6LA Upton
    43 South Drive
    Wirral
    England
    Secretary
    CH49 6LA Upton
    43 South Drive
    Wirral
    England
    British65103180001
    STANTON, Anthony James
    30 Rudheath Lane
    Sandymoor Vale Sandymoor
    WA7 1EG Runcorn
    Director
    30 Rudheath Lane
    Sandymoor Vale Sandymoor
    WA7 1EG Runcorn
    British65103150003
    STANTON, James
    56 Upper Brassey Street
    L41 0AW Birkenhead
    Merseyside
    Director
    56 Upper Brassey Street
    L41 0AW Birkenhead
    Merseyside
    British65103170001
    WALLACE, Philip Edgar
    2 Village Walk
    IM3 4EA Onchan
    Isle Of Man
    Director
    2 Village Walk
    IM3 4EA Onchan
    Isle Of Man
    British64031600002

    Who are the persons with significant control of STANTON BELTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian John Stanton
    Wirral International Business Park
    Old Hall Road
    CH62 3NX Bromborough
    C/O Wainwrights Accountants, Faversham House,
    Wirral
    United Kingdom
    Jul 31, 2016
    Wirral International Business Park
    Old Hall Road
    CH62 3NX Bromborough
    C/O Wainwrights Accountants, Faversham House,
    Wirral
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Sheila Stanton
    Wirral International Business Park
    Old Hall Road
    CH62 3NX Bromborough
    C/O Wainwrights Accountants, Faversham House,
    Wirral
    United Kingdom
    Apr 06, 2016
    Wirral International Business Park
    Old Hall Road
    CH62 3NX Bromborough
    C/O Wainwrights Accountants, Faversham House,
    Wirral
    United Kingdom
    Yes
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0