A. M. Bell (Properties) Limited

Company Registration Number: 01406661

Company registered in England and Wales

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A. M. Bell (Properties) Limited is a Private Company Limited by Shares first registered on 22 December 1978. Its current registered address is in Sutton, Macclesfield Cheshire.

Registered Address

HAWKSHEAD QUARRY
LEEK OLD ROAD
SUTTON
MACCLESFIELD CHESHIRE
SK11 0JB

There are 5 companies currently registered at this postcode, including this one.

All companies at SK11 0JB

Registration Data

Company Number

01406661

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £1,020,969£984,167£948,721£1,114,016£1,161,387£563,079£551,078£524,146£501,579£515,166£487,622£457,658
Current Assets £34,007£44,113£19,677£32,407£28,262£32,778£27,391£52,511£50,525£37,865£45,932£39,351
of which Cash £12,587£11,979£259£109£83£1,106£185£239£366£200£12,558£282
Total Assets £1,054,976£1,028,280£968,398£1,146,423£1,189,649£595,857£578,469£576,657£552,104£553,031£533,554£497,009
Current Liabilities £67,271£70,399£55,284£247,908£312,324£337,874£333,312£350,125£399,419£401,679£394,587£399,770
Net Current Assets £-33,264£-26,286£-35,607£-215,501£-284,062£-305,096£-305,921£-297,614£-348,894£-363,814£-348,655£-360,419
Total Net Worth £987,705£957,881£913,114£898,515£877,325£257,983£245,157£226,532£152,685£151,352£138,967£97,239

Previous Names

No previous names

Company Officers

  • LOMAS, Jennifer Ruth

    Secretary

    Appointed on 31 December 2001

     

    26 Stanier Close
    Lyme Green
    Macclesfield
    SK11 0LS

  • BELL, Brian

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1934

    Hawkshead House Leek Old Road
    Sutton
    Macclesfield
    Cheshire
    SK11 0JA

  • BELL, Phyllis Ryle

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1934

    Hawkshead House Leek Old Road
    Sutton
    Macclesfield
    Cheshire
    SK11 0JA

  • BELL, Stephen

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1957

    Holme House
    Farm
    Doles Lane Bretherton
    Leyland
    PR26 9BA
    United Kingdom

  • LOMAS, Jennifer Ruth

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1964

    26 Stanier Close
    Lyme Green
    Macclesfield
    SK11 0LS

  • BELL, Phyllis Ryle

    Secretary

    Resigned on 31 December 2001

    Hawkshead House Leek Old Road
    Sutton
    Macclesfield
    Cheshire
    SK11 0JA

  • BELL, Andrew

    Director

    Resigned on 11 September 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1959

    Coney Greave
    Bullocks Lane Sutton
    Macclesfield
    Cheshire
    SK11 0HE

  • BELL, Timothy

    Director

    Resigned on 1 April 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1961

    Hawkshead House
    Leek Old Road
    Sutton
    Macclesfield
    Cheshire
    SK11 0JB
    United Kingdom

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 12 April 2017 Termination of appointment of Timothy Bell as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: TM01. Barcode: X648CS68. Transaction: MzE3MzQ2OTExNWFkaXF6a2N4.

  2. 29 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MVKWQ2. Transaction: MzE2NTQ5NzA4OWFkaXF6a2N4.

  3. 16 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXHZM3. Transaction: MzE2NDYxOTk3MGFkaXF6a2N4.

  4. 9 January 2016 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y7DX4O. Transaction: MzEzOTM4MDc3MGFkaXF6a2N4.

  5. 2 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4H6IBYY. Transaction: MzEzMjI1MDEzMGFkaXF6a2N4.

  6. 30 December 2014 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3NT11HT. Transaction: MzExNDQxMjM5NmFkaXF6a2N4.

  7. 13 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3IGC5KQ. Transaction: MzEwOTM0MjY1NWFkaXF6a2N4.

  8. 31 December 2013 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCOMAA. Transaction: MzA5MTY5ODYyM2FkaXF6a2N4.

  9. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKEDMO. Transaction: MzA5MTE2Nzc2NmFkaXF6a2N4.

  10. 27 December 2012 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X1OMUZ3T. Transaction: MzA3MDAzOTY1OWFkaXF6a2N4.

  11. 15 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1FE1TR5. Transaction: MzA2MjQ2NTg4M2FkaXF6a2N4.

  12. 3 January 2012 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRSQJS. Transaction: MzA0OTk4NzI0M2FkaXF6a2N4.

  13. 25 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X4S51YOL. Transaction: MzA0NjA0NzAyMGFkaXF6a2N4.

  14. 18 October 2011 Termination of appointment of Andrew Bell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FIBYHM. Transaction: MzA0NTY1NDA2MWFkaXF6a2N4.

  15. 20 December 2010 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: X9PGXQ31. Transaction: MzAyOTA2MTQ0OWFkaXF6a2N4.

  16. 20 December 2010 Director's details changed for Mr Stephen Bell on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: X9PGWQ30. Transaction: MzAyOTA2MTMwMmFkaXF6a2N4.

  17. 7 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A68Q3PNT. Transaction: MzAyODM3NjYyMmFkaXF6a2N4.

  18. 21 December 2009 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XJC98FZN. Transaction: MzAwNTQwMjYxM2FkaXF6a2N4.

  19. 21 December 2009 Director's details changed for Mrs Jennifer Ruth Lomas on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XJC97FZM. Transaction: MzAwNTQwMjAxOGFkaXF6a2N4.

  20. 21 December 2009 Director's details changed for Stephen Bell on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XJC95FZK. Transaction: MzAwNTQwMjAxM2FkaXF6a2N4.

  21. 21 December 2009 Director's details changed for Timothy Bell on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XJC96FZL. Transaction: MzAwNTQwMjAxNWFkaXF6a2N4.

  22. 21 December 2009 Director's details changed for Mrs Phyllis Ryle Bell on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XJC94FZJ. Transaction: MzAwNTQwMjAxMmFkaXF6a2N4.

  23. 21 December 2009 Director's details changed for Mr Brian Bell on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XJC93FZI. Transaction: MzAwNTQwMjAxMGFkaXF6a2N4.

  24. 21 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P3IGNDG6. Transaction: MjA0MTcwNzY1OGFkaXF6a2N4.

  25. 15 December 2008 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCDPR5OV. Transaction: MjAyMDI2ODI0OWFkaXF6a2N4.

  26. 15 December 2008 Director and secretary's change of particulars / jennifer lomas / 28/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCDPQ5OU. Transaction: MjAyMDI2NzQyMWFkaXF6a2N4.

  27. 22 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AD5DJ3A1. Transaction: MjAxMzg0NTkwNmFkaXF6a2N4.

  28. 29 January 2008 Return made up to 14/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTMxMDk3NWFkaXF6a2N4.

  29. 9 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzk4OTkxMGFkaXF6a2N4.

  30. 19 January 2007 Return made up to 14/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTMyOTAwMGFkaXF6a2N4.

  31. 11 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTY2NzUyNWFkaXF6a2N4.

  32. 16 January 2006 Return made up to 14/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDAxOTI1NWFkaXF6a2N4.

  33. 29 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNTUyNDQwMGFkaXF6a2N4.

  34. 17 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMDEyNDI2OGFkaXF6a2N4.

  35. 17 January 2005 Return made up to 14/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTA2NTI0N2FkaXF6a2N4.

  36. 4 February 2004 Return made up to 14/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzI3NjQyMGFkaXF6a2N4.

  37. 4 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMzUyNzc2M2FkaXF6a2N4.

  38. 21 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNjI3NzQyNmFkaXF6a2N4.

  39. 17 December 2002 Return made up to 14/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTMyMjQ3NGFkaXF6a2N4.

  40. 31 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3MzYxNjc5OGFkaXF6a2N4.

  41. 31 December 2001 Return made up to 14/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA3MzMxNGFkaXF6a2N4.

  42. 24 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDUwNzEwMWFkaXF6a2N4.

  43. 24 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTU4NTgyMmFkaXF6a2N4.

  44. 12 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExODExNDQ4MmFkaXF6a2N4.

  45. 27 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NDI1NDA4N2FkaXF6a2N4.

  46. 26 January 2001 Return made up to 14/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDc5NDgxMGFkaXF6a2N4.

  47. 6 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyOTg2NTMwOWFkaXF6a2N4.

  48. 4 January 2000 Return made up to 14/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTk4Njg5NGFkaXF6a2N4.

  49. 21 October 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2Nzg3MDQ3N2FkaXF6a2N4.

  50. 8 January 1999 Return made up to 14/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU2MjgxOGFkaXF6a2N4.

  51. 17 November 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyMzE2NjI1NmFkaXF6a2N4.

  52. 30 December 1997 Return made up to 14/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQwNjkwNmFkaXF6a2N4.

  53. 9 October 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5MjEzOTI0NmFkaXF6a2N4.

  54. 22 January 1997 Return made up to 14/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjA5NTMwMWFkaXF6a2N4.

  55. 7 November 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0ODk3OTA2NGFkaXF6a2N4.

  56. 18 February 1996 Return made up to 14/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjAzMjQ5NWFkaXF6a2N4.

  57. 21 December 1995 Accounts for a small company made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1MTkxODc3MmFkaXF6a2N4.

  58. 22 December 1994 Return made up to 14/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDkxMjc0MWFkaXF6a2N4.

  59. 17 October 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5MTcyNTI4N2FkaXF6a2N4.

  60. 10 January 1994 Return made up to 14/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjg4MTI0MGFkaXF6a2N4.

  61. 6 October 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEwMDg4MTkxMGFkaXF6a2N4.

  62. 13 January 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEzODQxMzMwN2FkaXF6a2N4.

  63. 17 December 1992 Return made up to 14/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4Nzg4MjMyMWFkaXF6a2N4.

  64. 11 November 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyMzQyOTY4N2FkaXF6a2N4.

  65. 3 March 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA5MzIxMzk4M2FkaXF6a2N4.

  66. 20 December 1991 Return made up to 14/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDExNzQ4MTE4MmFkaXF6a2N4.

  67. 13 January 1991 Return made up to 14/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NjM5MDk3NmFkaXF6a2N4.

  68. 13 January 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA0NDQ1NzY4MWFkaXF6a2N4.

  69. 15 May 1990 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3OTY0MTAzNGFkaXF6a2N4.

  70. 15 May 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODM5OTg1MGFkaXF6a2N4.

  71. 8 December 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyNDI0NTI3NGFkaXF6a2N4.

  72. 8 December 1989 Return made up to 09/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NDkzNDgzOGFkaXF6a2N4.

  73. 26 January 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA4NzA5ODM3NGFkaXF6a2N4.

  74. 26 January 1989 Return made up to 05/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTI4MDg1M2FkaXF6a2N4.

  75. 9 March 1988 Return made up to 30/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjQzODU2M2FkaXF6a2N4.

  76. 24 February 1988 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA3NjU5MzY4NGFkaXF6a2N4.

  77. 22 January 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjgzODc5NWFkaXF6a2N4.

  78. 22 January 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MzM5MTY3MWFkaXF6a2N4.

  79. 22 January 1987 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA2NDk1MzI1NGFkaXF6a2N4.

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