A.h. Bell (Professional Indemnity) Limited

Company Registration Number: 02706937

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.h. Bell (Professional Indemnity) Limited is a Private Company Limited by Shares first registered on 14 April 1992. Its current registered address is in Derby.

Registered Address

THE BUSINESS & MEDIA CENTRE THE COUNTY GROUND
NOTTINGHAM ROAD
DERBY
ENGLAND
DE21 6DA

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

All companies at DE21 6DA

Registration Data

Company Number

02706937

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£2£2£2
of which Cash £0£0£0£0£0£0
Total Assets £2£2£2£2£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£2£2£2
Total Net Worth £2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • KINROSS, Helen Louise

    Secretary

    Appointed on 1 June 2000

     

    30 Wren Way
    Mickleover
    Derby
    Derbyshire
    DE3 0UF

  • SALT, Richard Andrew

    Director

    Appointed on 1 October 1999

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: August 1969

    The Business & Media Centre
    The County Ground
    Nottingham Road
    Derby
    DE21 6DA
    England

  • ETESON, Alan Rainford

    Secretary

    Appointed on 14 April 1992

    Resigned on 13 April 1992

    119 Hillside Road
    Bramcote
    Nottingham
    Nottinghamshire
    NG9 3AU

  • TAYLOR, June

    Secretary

    Appointed on 13 April 1992

    Resigned on 1 June 2000

    Cropper House
    Cropper
    Sutton On The Hill
    Derbyshire
    DE6 5JJ

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 14 April 1992

    Resigned on 14 April 1992

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • BELL, Anthony Holbrook

    Director

    Appointed on 14 April 1992

    Resigned on 30 September 1995

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: November 1930

    Hob Cottage Hob Hill
    Hazelwood
    Derby
    Derbyshire
    DE6 4AL

  • BLACKMORE, Darrell Richard

    Director

    Appointed on 1 January 2000

    Resigned on 13 January 2010

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: October 1970

    47 Rowley Lane
    Littleover
    Derby
    Derbyshire
    DE23 1FT

  • CLARKE, Bryan George

    Director

    Appointed on 13 April 1992

    Resigned on 30 September 1999

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: October 1939

    1a Hollies Road
    Allestree
    Derby
    Derbyshire
    DE22 2HX

  • ETESON, Alan Rainford

    Director

    Appointed on 14 April 1992

    Resigned on 1 December 1999

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: May 1935

    119 Hillside Road
    Bramcote
    Nottingham
    Nottinghamshire
    NG9 3AU

  • OWEN, James Richard

    Director

    Appointed on 1 October 1993

    Resigned on 21 June 2001

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: October 1949

    4 Rosemount Court
    Allestree
    Derby
    DE22 2NT

  • TAYLOR, June

    Director

    Appointed on 13 April 1992

    Resigned on 21 June 2001

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: February 1941

    Cropper House
    Cropper
    Sutton On The Hill
    Derbyshire
    DE6 5JJ

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 14 April 1992

    Resigned on 14 April 1992

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • WHITFIELD, Anne Bridget

    Director

    Appointed on 1 October 1993

    Resigned on 21 June 2001

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: August 1958

    2 Derwent Court
    Wilne Lane
    Great Wilne
    Derbyshire
    DE72 2HA

  • WHITTAKER, David Harry

    Director

    Appointed on 13 April 1992

    Resigned on 31 December 1994

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: February 1930

    The Barn 2 Burnulfs Court
    Main Street
    Burnaston
    Derbyshire
    DE73 1AD

This information was most recently updated 18/11/2016.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 September 2016 Registered office address changed from Marlborough House Charnwood Street Derby DE1 2GT to The Business & Media Centre the County Ground Nottingham Road Derby DE21 6DA on 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Address. Type: AD01. Barcode: X5GGJ5JD. Transaction: MzE1ODQ0NDQ1M2FkaXF6a2N4.

  2. 18 April 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X556O3SH. Transaction: MzE0NjU1NDQxNWFkaXF6a2N4.

  3. 19 February 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A50L1VDC. Transaction: MzE0MTk3MzUxNmFkaXF6a2N4.

  4. 14 July 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4BAVPBM. Transaction: MzEyNzAzNjYyNmFkaXF6a2N4.

  5. 8 July 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A4AVJ3NE. Transaction: MzEyNjY4Nzg4OWFkaXF6a2N4.

  6. 21 April 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X45TBFU0. Transaction: MzEyMTU4MzUzMGFkaXF6a2N4.

  7. 19 February 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A40G557U. Transaction: MzExNjgxMTA1NWFkaXF6a2N4.

  8. 16 April 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X35WR8DL. Transaction: MzA5ODM0MTExNmFkaXF6a2N4.

  9. 20 February 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A31YZW36. Transaction: MzA5NDg3Njk0NGFkaXF6a2N4.

  10. 18 April 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X26L9MCZ. Transaction: MzA3NjQ3ODQ4NmFkaXF6a2N4.

  11. 7 March 2013 Accounts for a small company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: R23J3JR7. Transaction: MzA3NDExMzU4MmFkaXF6a2N4.

  12. 18 April 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X1733TEO. Transaction: MzA1NjAyNjE2NGFkaXF6a2N4.

  13. 8 February 2012 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A125RQCA. Transaction: MzA1MjExMjAzM2FkaXF6a2N4.

  14. 15 April 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XCWVGTBK. Transaction: MzAzNTY3MzgxMWFkaXF6a2N4.

  15. 11 February 2011 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AA41ERKE. Transaction: MzAzMjA3NTI2OGFkaXF6a2N4.

  16. 15 April 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XHKDHJ6H. Transaction: MzAxMzU2NTUwN2FkaXF6a2N4.

  17. 8 April 2010 Accounts for a small company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ANWF6ISO. Transaction: MzAxMzA4NTAzMWFkaXF6a2N4.

  18. 26 March 2010 Director's details changed for Mr Richard Andrew Salt on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X8IS9IMS. Transaction: MzAxMjMyNzY3NWFkaXF6a2N4.

  19. 21 January 2010 Termination of appointment of Darrell Blackmore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKSBCGOD. Transaction: MzAwNzYzNTgzN2FkaXF6a2N4.

  20. 11 January 2010 Director's details changed for Mr Richard Andrew Salt on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AOE8GGEU. Transaction: MzAwNjgwMzgyNGFkaXF6a2N4.

  21. 16 June 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A7QEPARB. Transaction: MjAzNTE3MjQ4NGFkaXF6a2N4.

  22. 21 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMzQ2ODYzN2FkaXF6a2N4.

  23. 16 April 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6EQX92F. Transaction: MjAzMDcyNDgyMWFkaXF6a2N4.

  24. 26 January 2009 Director's change of particulars / richard salt / 24/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLGSX6UN. Transaction: MjAyNDE5NzcyMGFkaXF6a2N4.

  25. 17 April 2008 Return made up to 14/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XURY6YYI. Transaction: MjAwMzU2MDEwMWFkaXF6a2N4.

  26. 25 January 2008 Accounts for a small company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI2MDUyMmFkaXF6a2N4.

  27. 23 April 2007 Return made up to 14/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODYzNzEwMWFkaXF6a2N4.

  28. 20 January 2007 Accounts for a small company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDUwNDIwMmFkaXF6a2N4.

  29. 18 April 2006 Return made up to 14/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM5NTExOGFkaXF6a2N4.

  30. 3 January 2006 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE0ODI3NDkyNmFkaXF6a2N4.

  31. 6 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MzY2NzczMGFkaXF6a2N4.

  32. 22 April 2005 Return made up to 14/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDk2NzQ5OWFkaXF6a2N4.

  33. 19 November 2004 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5MTcwNzU4MmFkaXF6a2N4.

  34. 22 April 2004 Return made up to 14/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzYxMjU2OWFkaXF6a2N4.

  35. 21 November 2003 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2OTU3NTcxMmFkaXF6a2N4.

  36. 23 April 2003 Return made up to 14/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjM0ODgxOWFkaXF6a2N4.

  37. 26 November 2002 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5ODk3MzkwOWFkaXF6a2N4.

  38. 17 July 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5MjM1MTE5NGFkaXF6a2N4.

  39. 18 April 2002 Return made up to 14/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjE5NDgzMGFkaXF6a2N4.

  40. 14 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDMyOTkyM2FkaXF6a2N4.

  41. 14 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjY5NDkxNGFkaXF6a2N4.

  42. 14 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzQ4MDM4N2FkaXF6a2N4.

  43. 11 April 2001 Return made up to 14/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA0OTcwOGFkaXF6a2N4.

  44. 26 March 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA2MzYxNjY3MGFkaXF6a2N4.

  45. 8 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjEyMTAzN2FkaXF6a2N4.

  46. 7 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzEzODUzMmFkaXF6a2N4.

  47. 1 June 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA4MjU1MTUzMGFkaXF6a2N4.

  48. 19 April 2000 Return made up to 14/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODQ5ODI3NmFkaXF6a2N4.

  49. 10 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTU0NDc3OGFkaXF6a2N4.

  50. 8 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODkxNjYxMGFkaXF6a2N4.

  51. 10 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODk4OTU4MmFkaXF6a2N4.

  52. 4 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDAyOTQ4MGFkaXF6a2N4.

  53. 19 April 1999 Return made up to 14/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzY1OTA1MWFkaXF6a2N4.

  54. 16 February 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDExNDE2NjAyM2FkaXF6a2N4.

  55. 20 April 1998 Return made up to 14/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTgwMzAzN2FkaXF6a2N4.

  56. 11 February 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA3MDQ4MjYzMGFkaXF6a2N4.

  57. 9 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzgzNjY3MGFkaXF6a2N4.

  58. 9 January 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTE2NjA3NGFkaXF6a2N4.

  59. 9 January 1998 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDExODIzODEzMWFkaXF6a2N4.

  60. 16 April 1997 Return made up to 14/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzE2NTIwMWFkaXF6a2N4.

  61. 20 March 1997 Accounts for a dormant company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEyOTM4NzI0NmFkaXF6a2N4.

  62. 3 April 1996 Return made up to 14/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQyODQyMGFkaXF6a2N4.

  63. 28 February 1996 Accounts for a dormant company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA4ODk0ODgwN2FkaXF6a2N4.

  64. 10 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1ODkyNTM1MGFkaXF6a2N4.

  65. 1 August 1995 Accounts for a dormant company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEzNDE1NDU5NmFkaXF6a2N4.

  66. 7 April 1995 Return made up to 14/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDc3NTA2M2FkaXF6a2N4.

  67. 5 January 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyOTkwNTcyN2FkaXF6a2N4.

  68. 12 October 1994 Registered office changed on 12/10/94 from: avenue house 3 charnwood street derby DE1 2GT

    Category: Address. Type: 287. Transaction: MDE0NjMzMTkxNWFkaXF6a2N4.

  69. 2 June 1994 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MzA2NDA4NGFkaXF6a2N4.

  70. 2 June 1994 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTQ3NjM1NWFkaXF6a2N4.

  71. 16 May 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1NDUxMDExMWFkaXF6a2N4.

  72. 16 May 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDExOTU4MTQ1OWFkaXF6a2N4.

  73. 16 May 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMjY2NDA0OWFkaXF6a2N4.

  74. 16 May 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNjQ1MjM1MmFkaXF6a2N4.

  75. 16 May 1994 Return made up to 14/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0Nzg3MzU4N2FkaXF6a2N4.

  76. 9 February 1994 Accounts for a dormant company made up to 30 September 1993 [View PDF]

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAxMzA3ODgyOGFkaXF6a2N4.

  77. 23 December 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjA1OTI2NGFkaXF6a2N4.

  78. 23 December 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTYzNzEzNWFkaXF6a2N4.

  79. 23 December 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzQ2Njg0OGFkaXF6a2N4.

  80. 4 November 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDEwMjU2OWFkaXF6a2N4.

  81. 4 November 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjgzNTI5MWFkaXF6a2N4.

  82. 17 June 1993 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEzMjQzMDM5NmFkaXF6a2N4.

  83. 10 May 1993 Return made up to 14/04/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyODQyODY0OWFkaXF6a2N4.

  84. 24 March 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyOTM5MzExOWFkaXF6a2N4.

  85. 3 March 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1MTA4MDUyNWFkaXF6a2N4.

  86. 15 September 1992 Accounting reference date notified as 30/09 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA3NjgwNDMyNWFkaXF6a2N4.

  87. 7 May 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMTExOTQ3OWFkaXF6a2N4.

  88. 21 April 1992 Registered office changed on 21/04/92 from: 16 st. John street london EC1M 4AY

    Category: Address. Type: 287. Transaction: MDEyMTExMDk5NWFkaXF6a2N4.

  89. 21 April 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTc5ODQ1NmFkaXF6a2N4.

  90. 14 April 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDY0NzI5MGFkaXF6a2N4.

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