Alan Bell Mortgages Limited

Company Registration Number: 04639366

Company registered in England and Wales

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Alan Bell Mortgages Limited is a Private Company Limited by Shares first registered on 16 January 2003. Its current registered address is in East Yorkshire.

Registered Address

58 FLAMBOROUGH ROAD
BRIDLINGTON
EAST YORKSHIRE
YO15 2JN

This is the only company currently registered at this postcode.

Registration Data

Company Number

04639366

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,012£12,844£18,302£10,659£28,213£30,031
of which Cash £506£4,644£3,061£4£15£28
Total Assets £9,012£12,844£18,302£10,659£28,213£30,031
Current Liabilities £11,944£20,656£28,557£23,547£40,502£42,462
Net Current Assets £-2,932£-7,812£-10,255£-12,888£-12,289£-12,431
Total Net Worth £3,219£-1,625£-4,069£-5,611£-5,965£-4,991

Previous Names

No previous names

Company Officers

  • BELL, Angela Elizabeth

    Secretary

    Appointed on 24 January 2003

     

    58 Flamborough Road
    Bridlington
    East Yorkshire
    YO15 2JN

  • BELL, Alan Robert

    Director

    Appointed on 24 January 2003

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: January 1954

    58 Flamborough Road
    Bridlington
    East Yorkshire
    YO15 2JN

  • BELL, Angela Elizabeth

    Director

    Appointed on 24 January 2003

     

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1954

    58 Flamborough Road
    Bridlington
    East Yorkshire
    YO15 2JN

  • SCALE LANE FORMATIONS LIMITED

    Corporate Secretary

    Appointed on 16 January 2003

    Resigned on 24 January 2003

    9-11 Scale Lane
    Kingston Upon Hull
    East Yorkshire
    HU1 1PH

  • DICKINSON, Susan Wendy

    Director

    Appointed on 1 August 2005

    Resigned on 16 March 2015

    Nationality: British

    Occupation: Mortgage Consultant

    Month of birth: February 1967

    58 Flamborough Road
    Bridlington
    East Yorkshire
    YO15 2JN

  • SLACK, Peter

    Director

    Appointed on 1 July 2003

    Resigned on 25 July 2005

    Nationality: British

    Occupation: Financial Adviser Mortgage Bro

    Month of birth: January 1965

    Carrickayne
    Long Street Rudston
    Driffield
    East Yorkshire
    YO25 4UH

  • SCALE LANE REGISTRARS LIMITED

    Corporate Director

    Appointed on 16 January 2003

    Resigned on 24 January 2003

    9-11 Scale Lane
    Kingston Upon Hull
    East Yorkshire
    HU1 1PH

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 15 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X52S55CR. Transaction: MzE0NDA2ODI4MmFkaXF6a2N4.

  2. 28 January 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKVDRD. Transaction: MzE0MDcxNzc0NmFkaXF6a2N4.

  3. 9 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A43V20IG. Transaction: MzEyMDE2NjY5N2FkaXF6a2N4.

  4. 7 April 2015 Termination of appointment of Susan Wendy Dickinson as a director on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: TM01. Barcode: X44SVL2W. Transaction: MzEyMDY4ODgxOGFkaXF6a2N4.

  5. 13 February 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A415RPJS. Transaction: MzExNzc0ODkwNWFkaXF6a2N4.

  6. 13 February 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A415RPK0. Transaction: MzExNzc0ODg4N2FkaXF6a2N4.

  7. 20 January 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIJJR7. Transaction: MzExNTY5NjEwM2FkaXF6a2N4.

  8. 17 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A33OG9MW. Transaction: MzA5NjM3MTE1MWFkaXF6a2N4.

  9. 17 January 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZRRZGO. Transaction: MzA5MjgwMTUyOWFkaXF6a2N4.

  10. 25 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26J3U2R. Transaction: MzA3NjkyOTYwOGFkaXF6a2N4.

  11. 23 April 2013 Director's details changed for Angela Elizabeth Bell on 23 April 2013 [View PDF]

    Action Date: 23 April 2013. Category: Officers. Type: CH01. Barcode: X26VMXNV. Transaction: MzA3Njc1NzgxM2FkaXF6a2N4.

  12. 23 April 2013 Director's details changed for Alan Robert Bell on 23 April 2013 [View PDF]

    Action Date: 23 April 2013. Category: Officers. Type: CH01. Barcode: X26VM9IP. Transaction: MzA3Njc1MDIzNmFkaXF6a2N4.

  13. 21 January 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X20JTQPD. Transaction: MzA3MTQ2NjEwNWFkaXF6a2N4.

  14. 12 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16DNSIW. Transaction: MzA1NTcxMDA0MGFkaXF6a2N4.

  15. 6 February 2012 Director's details changed for Mrs Susan Wendy Dickinson on 24 January 2012 [View PDF]

    Action Date: 24 January 2012. Category: Officers. Type: CH01. Barcode: A11VLQCW. Transaction: MzA1MTk1NDUyM2FkaXF6a2N4.

  16. 16 January 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X10MTKGP. Transaction: MzA1MDc3NDE0NWFkaXF6a2N4.

  17. 14 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AOF2PT85. Transaction: MzAzNTYwMTEwOGFkaXF6a2N4.

  18. 2 March 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XWYKWS32. Transaction: MzAzMzE1NzI1M2FkaXF6a2N4.

  19. 2 March 2011 Secretary's details changed for Angela Elizabeth Bell on 16 January 2011 [View PDF]

    Action Date: 16 January 2011. Category: Officers. Type: CH03. Barcode: XWYKVS31. Transaction: MzAzMzE1NjM5NGFkaXF6a2N4.

  20. 19 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AEGOLJ62. Transaction: MzAxMzcyMDYxNGFkaXF6a2N4.

  21. 20 January 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XGCRTGTI. Transaction: MzAwNzQ5OTI2MmFkaXF6a2N4.

  22. 20 January 2010 Director's details changed for Angela Elizabeth Bell on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XGCRRGTG. Transaction: MzAwNzQ5ODY5M2FkaXF6a2N4.

  23. 20 January 2010 Director's details changed for Mrs Susan Wendy Dickinson on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XGCRSGTH. Transaction: MzAwNzQ5ODY5NWFkaXF6a2N4.

  24. 20 January 2010 Director's details changed for Alan Robert Bell on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XGCRQGTF. Transaction: MzAwNzQ5ODY1MmFkaXF6a2N4.

  25. 12 August 2009 Director and secretary's change of particulars / angela bell / 03/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AFAP9CBK. Transaction: MjAzOTEwMjIzNmFkaXF6a2N4.

  26. 12 August 2009 Director's change of particulars / alan bell / 03/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AFAP1CBC. Transaction: MjAzOTA5ODczNmFkaXF6a2N4.

  27. 7 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P90BLC7D. Transaction: MjAzODgxNTYyNWFkaXF6a2N4.

  28. 14 May 2009 Director's change of particulars / alan bell / 08/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: AO6C59TN. Transaction: MjAzMjk1Nzk3MmFkaXF6a2N4.

  29. 14 May 2009 Director and secretary's change of particulars / angela bell / 08/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: AO6C29TK. Transaction: MjAzMjk1NzkwNmFkaXF6a2N4.

  30. 2 March 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUNWL7TV. Transaction: MjAyNzA3MjUyN2FkaXF6a2N4.

  31. 22 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWVRG46I. Transaction: MjAxNjA2NDQwMmFkaXF6a2N4.

  32. 7 May 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AIXFRZIC. Transaction: MjAwNTE3NTI2MWFkaXF6a2N4.

  33. 26 February 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ3EPXFY. Transaction: MjAwMDE3OTMwNWFkaXF6a2N4.

  34. 25 February 2008 Director's change of particulars / susan spalding / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ3EOXFX. Transaction: MjAwMDE3Nzk3MGFkaXF6a2N4.

  35. 25 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI3ODIwN2FkaXF6a2N4.

  36. 25 January 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDk0NDMxMWFkaXF6a2N4.

  37. 1 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDUyMzgyOWFkaXF6a2N4.

  38. 13 April 2006 Return made up to 16/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDAwMzc4NWFkaXF6a2N4.

  39. 17 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NTM1NDY2M2FkaXF6a2N4.

  40. 6 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzc0MjA5OWFkaXF6a2N4.

  41. 6 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTg5MjA1MmFkaXF6a2N4.

  42. 5 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzc1MzUxMmFkaXF6a2N4.

  43. 10 January 2005 Return made up to 16/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTk1NjUzNmFkaXF6a2N4.

  44. 11 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDUwMTAzNmFkaXF6a2N4.

  45. 11 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjM1MzcxOWFkaXF6a2N4.

  46. 11 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MzM5MjAzMmFkaXF6a2N4.

  47. 21 April 2004 Return made up to 16/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzEzMjM4NGFkaXF6a2N4.

  48. 5 November 2003 Accounting reference date shortened from 31/01/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDY2NTk3NmFkaXF6a2N4.

  49. 25 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzE2ODUwMWFkaXF6a2N4.

  50. 30 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTg1MjM2OGFkaXF6a2N4.

  51. 30 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDQwNzUyOGFkaXF6a2N4.

  52. 30 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODMzOTI1N2FkaXF6a2N4.

  53. 30 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjA1NDQ3OGFkaXF6a2N4.

  54. 16 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDg4MjM4MmFkaXF6a2N4.

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