A. & a. Bell Marquee Hire Limited

Company Registration Number: 03636679

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. & a. Bell Marquee Hire Limited is a Private Company Limited by Shares first registered on 23 September 1998. Its current registered address is in Maldon, Essex.

Registered Address

MILKWOOD
SPITAL ROAD
MALDON
ESSEX
CM9 6EX

This is the only company currently registered at this postcode.

Registration Data

Company Number

03636679

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2£2£0£0£2
of which Cash £0£0£0£0£0
Total Assets £2£2£0£0£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£0£0£2
Total Net Worth £2£2£0£0£2

Previous Names

No previous names

Company Officers

  • BELL, Donna Marie

    Secretary

    Appointed on 20 May 2015

     

    Milkwood
    Spital Road
    Maldon
    Essex
    CM9 6EX

  • BELL, Alistair

    Director

    Appointed on 19 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1975

    44a Mundon Road
    Maldon Road
    Essex
    CM9 5JU
    England

  • BELL, Alistair William

    Director

    Appointed on 20 August 2012

     

    Nationality: British

    Occupation: Marqee Hire

    Month of birth: April 1975

    Milkwood
    Spital Road
    Maldon
    Essex
    CM9 6EB
    England

  • BELL, Anthony John

    Secretary

    Appointed on 23 September 1998

    Resigned on 19 May 2015

    Milkwood
    Spital Road
    Maldon
    Essex
    CM9 6EB

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 23 September 1998

    Resigned on 23 September 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BELL, Anthony John

    Director

    Appointed on 23 September 1998

    Resigned on 16 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1938

    Milkwood
    Spital Road
    Maldon
    Essex
    CM9 6EB

  • BELL, Christine Anne

    Director

    Appointed on 23 September 1998

    Resigned on 26 March 2015

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1939

    Milkwood
    Spital Road
    Maldon
    Essex
    CM9 6EB

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 23 September 1998

    Resigned on 23 September 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 20/01/2017.

Latest Filings

  1. 16 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXGFVK. Transaction: MzE2NDU5OTgxN2FkaXF6a2N4.

  2. 23 November 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE0V1C. Transaction: MzE2MjU1MjIyOWFkaXF6a2N4.

  3. 23 November 2016 Appointment of Mr Alistair Bell as a director on 19 April 2015 [View PDF]

    Action Date: 19 April 2015. Category: Officers. Type: AP01. Barcode: X5KE0S96. Transaction: MzE2MjU1MTMzM2FkaXF6a2N4.

  4. 23 November 2016 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5KE0SW3. Transaction: MzE2MjU1MTUwMGFkaXF6a2N4.

  5. 17 June 2016 Previous accounting period extended from 30 September 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X59C414J. Transaction: MzE1MDk4OTc2OGFkaXF6a2N4.

  6. 12 October 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X4HWBUY1. Transaction: MzEzMjgwOTAzNGFkaXF6a2N4.

  7. 12 October 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWBUY9. Transaction: MzEzMjgwOTA3MGFkaXF6a2N4.

  8. 12 October 2015 Termination of appointment of Anthony John Bell as a director on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: TM01. Barcode: X4HWBUWH. Transaction: MzEzMjgwOTAyOGFkaXF6a2N4.

  9. 26 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ADKMU9. Transaction: MzEyNTkyNjQ2NWFkaXF6a2N4.

  10. 21 May 2015 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X47UGVRK. Transaction: MzEyMzYzMjUxMGFkaXF6a2N4.

  11. 21 May 2015 Appointment of Mrs Donna Marie Bell as a secretary on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: AP03. Barcode: X47UGWWY. Transaction: MzEyMzYzMjgxM2FkaXF6a2N4.

  12. 21 May 2015 Termination of appointment of Anthony John Bell as a secretary on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Officers. Type: TM02. Barcode: X47UGRW9. Transaction: MzEyMzYzMTc4OWFkaXF6a2N4.

  13. 22 April 2015 Director's details changed for Mr Alistair William John Bullen on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: CH01. Barcode: X45TBSFL. Transaction: MzEyMTU4NjMzMGFkaXF6a2N4.

  14. 21 April 2015 Secretary's details changed for Mr Anthony John Bell on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: CH03. Barcode: X45TAXE9. Transaction: MzEyMTU3OTExNGFkaXF6a2N4.

  15. 16 April 2015 Secretary's details changed for Mr Anthony John Bell on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: CH03. Barcode: X45GCA6Q. Transaction: MzEyMTMwMDU5NGFkaXF6a2N4.

  16. 16 April 2015 Termination of appointment of Anthony John Bell as a director on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: TM01. Barcode: X45GC9X5. Transaction: MzEyMTMwMDU5M2FkaXF6a2N4.

  17. 26 March 2015 Termination of appointment of Christine Anne Bell as a director on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: TM01. Barcode: X4406N09. Transaction: MzExOTk4ODcxOWFkaXF6a2N4.

  18. 3 November 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3JWAWIX. Transaction: MzExMDYxNzA4N2FkaXF6a2N4.

  19. 16 July 2014 Director's details changed for Mr Alastair William John Bullen on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Officers. Type: CH01. Barcode: X3C91EVU. Transaction: MzEwMzgzNDgxMmFkaXF6a2N4.

  20. 16 July 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3C91EZ7. Transaction: MzEwMzgzNDgyMGFkaXF6a2N4.

  21. 22 October 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2JIZQ1V. Transaction: MzA4NzQxNTI4OGFkaXF6a2N4.

  22. 11 June 2013 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X2ABM01V. Transaction: MzA3OTU1MTUwM2FkaXF6a2N4.

  23. 11 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2ABM03M. Transaction: MzA3OTU1MTUxMmFkaXF6a2N4.

  24. 15 November 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1LRI7YW. Transaction: MzA2NzU4Mzg3MmFkaXF6a2N4.

  25. 31 August 2012 Director's details changed for Mr Anthony John Bell on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Officers. Type: CH01. Barcode: X1GGN9WZ. Transaction: MzA2MzMyMDQyNGFkaXF6a2N4.

  26. 21 August 2012 Appointment of Mr Alastair William John Bullen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FQXJQ2. Transaction: MzA2MjcxOTUzOWFkaXF6a2N4.

  27. 18 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1B2T6SG. Transaction: MzA1OTMwNjAzOGFkaXF6a2N4.

  28. 5 December 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: XIS66ZSA. Transaction: MzA0ODM5OTI3N2FkaXF6a2N4.

  29. 5 December 2011 Register inspection address has been changed from C/O the Company Secretary Milkwood Spital Road Maldon Essex CM9 6EX [View PDF]

    Category: Address. Type: AD02. Barcode: XIS65ZS9. Transaction: MzA0ODM2NTY0NGFkaXF6a2N4.

  30. 4 December 2011 Secretary's details changed for Mr Anthony John Bell on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH03. Barcode: XIS64ZS8. Transaction: MzA0ODM2NTY0NmFkaXF6a2N4.

  31. 22 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A2G1QV6K. Transaction: MzAzOTIzMTQ0NmFkaXF6a2N4.

  32. 12 October 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XLWE8O6U. Transaction: MzAyNTA3MzU3OGFkaXF6a2N4.

  33. 12 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XLWE7O6T. Transaction: MzAyNTA2MTU1MWFkaXF6a2N4.

  34. 22 March 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ATP9TIEQ. Transaction: MzAxMTg5NjIyM2FkaXF6a2N4.

  35. 30 September 2009 Return made up to 23/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGS1PDPX. Transaction: MjA0MjUyMjA4MWFkaXF6a2N4.

  36. 3 December 2008 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A809M5AS. Transaction: MjAxOTI1NTYxNGFkaXF6a2N4.

  37. 28 October 2008 Return made up to 23/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1FB04C4. Transaction: MjAxNjU2NTM1MmFkaXF6a2N4.

  38. 8 January 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMyNDY2OWFkaXF6a2N4.

  39. 4 December 2007 Return made up to 23/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE1MTE4MmFkaXF6a2N4.

  40. 3 November 2006 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MTMwMjU1MGFkaXF6a2N4.

  41. 24 October 2006 Return made up to 23/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTEzMjIyMmFkaXF6a2N4.

  42. 15 March 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI4MjgwOGFkaXF6a2N4.

  43. 12 October 2005 Return made up to 23/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDkwODQ0NWFkaXF6a2N4.

  44. 6 June 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1NTQyNTA0MGFkaXF6a2N4.

  45. 15 October 2004 Return made up to 23/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQ3NTMyNGFkaXF6a2N4.

  46. 18 May 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAwODk1MzE4MGFkaXF6a2N4.

  47. 22 October 2003 Return made up to 23/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDIwMTU5M2FkaXF6a2N4.

  48. 21 February 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5Mjc0MTcyMWFkaXF6a2N4.

  49. 3 October 2002 Return made up to 23/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQyMDI4OGFkaXF6a2N4.

  50. 20 March 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA4Mjg4MDcwMGFkaXF6a2N4.

  51. 25 October 2001 Return made up to 23/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzY5MTcyMmFkaXF6a2N4.

  52. 14 May 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE0MDI2NTM3M2FkaXF6a2N4.

  53. 11 October 2000 Return made up to 23/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzc2MjY3NWFkaXF6a2N4.

  54. 19 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Nzc4NDg0M2FkaXF6a2N4.

  55. 19 October 1999 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA5MDMzMjkwMWFkaXF6a2N4.

  56. 19 October 1999 Return made up to 23/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjc0MzEzMWFkaXF6a2N4.

  57. 30 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjkzNDY5MmFkaXF6a2N4.

  58. 30 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjkzNDE1N2FkaXF6a2N4.

  59. 30 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjc3OTU5OGFkaXF6a2N4.

  60. 30 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDMzMjk0NmFkaXF6a2N4.

  61. 30 September 1998 Registered office changed on 30/09/98 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTIyNzcxM2FkaXF6a2N4.

  62. 30 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODE5NDQ5MmFkaXF6a2N4.

  63. 23 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODQ5MjMxMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.