A Bell Holdings Limited

Company Registration Number: 05395736

Company registered in England and Wales

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A Bell Holdings Limited is a Private Company Limited by Shares first registered on 17 March 2005. Its current registered address is in Northamptonshire.

Registered Address

KINGSTHORPE ROAD
NORTHAMPTON
NORTHAMPTONSHIRE
NN2 6LT

There are 2 companies currently registered at this postcode, including this one.

All companies at NN2 6LT

Registration Data

Company Number

05395736

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20172016201520142013201220112010
Fixed Assets £1,049,199£1,612,761£1,491,122£1,279,385£1,171,286£1,065,502£962,100£860,792
Current Assets £236,487£7,513£27,237£1,322£14,834£6,639£24,589£20,076
of which Cash £236,487£7,503£5,379£1,322£14,834£6,639£24,589£20,076
Total Assets £1,285,686£1,620,274£1,518,359£1,280,707£1,186,120£1,072,141£986,689£880,868
Current Liabilities £76,859£120,905£129,290£132,870£207,930£237,270£281,976£284,698
Net Current Assets £159,628£-113,392£-102,053£-131,548£-193,096£-230,631£-257,387£-264,622
Total Net Worth £1,208,827£1,499,369£1,389,069£1,147,837£978,190£834,871£704,713£596,170

Previous Names

  • SHOO 139 LIMITED, active until 12 April 2005

Company Officers

  • BARTON, Michael Philip

    Secretary

    Appointed on 1 April 2008

     

    4
    Radnor Way
    Barton Seagrave
    Kettering
    Northamptonshire
    NN15 6SJ

  • BELL, Nicholas John

    Director

    Appointed on 12 July 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1951

    29 Daniell Way
    Chester
    Cheshire
    CH3 5XH

  • BUSTIN, Michael Dennis

    Director

    Appointed on 8 April 2005

     

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: July 1946

    16 Thornby Drive
    Northampton
    NN2 8HB

  • FERRIS, Lee Michael

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: April 1972

    Kingsthorpe Road
    Northampton
    Northamptonshire
    NN2 6LT

  • HYNDA, Zenon

    Director

    Appointed on 8 April 2005

     

    Nationality: British

    Occupation: Retail Management

    Month of birth: June 1955

    14
    Cavendish Drive
    Langlands
    Northampton
    Northamptonshire
    NN3 3DH
    England

  • PAYNE, Andrew Christopher

    Director

    Appointed on 8 April 2005

     

    Nationality: British

    Occupation: Retail Management

    Month of birth: February 1961

    27 Claystones
    Northampton
    Northamptonshire
    NN4 9UY

  • WILSON, Nicholas Hugh Murray

    Secretary

    Appointed on 8 April 2005

    Resigned on 31 March 2008

    10 Wheatens Close
    Brixworth
    Northampton
    NN6 9UP

  • SHOOSMITHS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 March 2005

    Resigned on 8 April 2005

    Witan Gate House
    500-600 Witan Gate West
    Milton Keynes
    Buckinghamshire
    MK9 1SH

  • KIRKHAM, John Edward

    Director

    Appointed on 8 April 2005

    Resigned on 7 February 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1948

    3 Burford Avenue
    Northampton
    Northamptonshire
    NN3 6AF

  • WILSON, Nicholas Hugh Murray

    Director

    Appointed on 8 April 2005

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1963

    10 Wheatens Close
    Brixworth
    Northampton
    NN6 9UP

  • SHOOSMITHS DIRECTORS LIMITED

    Corporate Director

    Appointed on 17 March 2005

    Resigned on 8 April 2005

    Witan Gate House
    500-600 Witan Gate West
    Milton Keynes
    Buckinghamshire
    MK9 1SH

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. 17 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62EFKHM. Transaction: MzE3MTM3MDc2N2FkaXF6a2N4.

  2. 30 November 2016 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KEZPHD. Transaction: MzE2MjkyMjIxOGFkaXF6a2N4.

  3. 20 September 2016 Cancellation of shares. Statement of capital on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Capital. Type: SH06. Barcode: A5EROOFM. Transaction: MzE1Nzc1OTE1MGFkaXF6a2N4.

  4. 17 August 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5CZMO96. Transaction: MzE1NTI3OTU1NmFkaXF6a2N4.

  5. 9 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVDSzFEUUdhZGlxemtjeA.

  6. 14 April 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X54WCRLL. Transaction: MzE0NjM4NjI1NmFkaXF6a2N4.

  7. 1 April 2016 Appointment of Mr Lee Michael Ferris as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X540TDF6. Transaction: MzE0NTQ1NDc4N2FkaXF6a2N4.

  8. 17 October 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4HDP28R. Transaction: MzEzMzAyMzM3MmFkaXF6a2N4.

  9. 2 April 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X44G5X36. Transaction: MzEyMDUxNjQyMmFkaXF6a2N4.

  10. 17 February 2015 Termination of appointment of John Edward Kirkham as a director on 7 February 2015 [View PDF]

    Action Date: 7 February 2015. Category: Officers. Type: TM01. Barcode: X41E9KKO. Transaction: MzExNzQ0ODU2N2FkaXF6a2N4.

  11. 17 October 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3I6EGXC. Transaction: MzEwOTQ3MDI0N2FkaXF6a2N4.

  12. 29 March 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X34OG7G0. Transaction: MzA5NzI0MDI1OGFkaXF6a2N4.

  13. 14 October 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2IPVPYX. Transaction: MzA4NjkxMzcxOGFkaXF6a2N4.

  14. 18 March 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X24FHSXK. Transaction: MzA3NDYzNTU0OGFkaXF6a2N4.

  15. 12 September 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1H4VWXE. Transaction: MzA2NDAwMzY4OGFkaXF6a2N4.

  16. 21 March 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X155ETGR. Transaction: MzA1NDQ2MjUwMmFkaXF6a2N4.

  17. 21 March 2012 Director's details changed for Michael Dennis Bustin on 12 July 2011 [View PDF]

    Action Date: 12 July 2011. Category: Officers. Type: CH01. Barcode: X155ETGJ. Transaction: MzA1NDQ2MjQ0N2FkaXF6a2N4.

  18. 22 August 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AIHCYWS7. Transaction: MzA0MjQ0MzIzMWFkaXF6a2N4.

  19. 18 March 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: X2KKUSJ8. Transaction: MzAzNDAzMTI2OGFkaXF6a2N4.

  20. 12 August 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASXSLMCA. Transaction: MzAyMTMwMjU0NmFkaXF6a2N4.

  21. 8 April 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: XE9J6IZQ. Transaction: MzAxMzEyNTQwOWFkaXF6a2N4.

  22. 8 April 2010 Director's details changed for Andrew Christopher Payne on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XE9J5IZP. Transaction: MzAxMzEyNTEzNGFkaXF6a2N4.

  23. 8 April 2010 Director's details changed for John Edward Kirkham on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XE9J4IZO. Transaction: MzAxMzEyNTEzM2FkaXF6a2N4.

  24. 8 April 2010 Director's details changed for Mr Nicholas John Bell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XE9J1IZL. Transaction: MzAxMzEyNTEzMGFkaXF6a2N4.

  25. 8 April 2010 Director's details changed for Zenon Hynda on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: XE9J3IZN. Transaction: MzAxMzEyNTEzMmFkaXF6a2N4.

  26. 8 April 2010 Director's details changed for Michael Dennis Bustin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XE9J2IZM. Transaction: MzAxMzEyNTEzMWFkaXF6a2N4.

  27. 24 August 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P74GSCM6. Transaction: MjAzOTgwNzkxM2FkaXF6a2N4.

  28. 1 April 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2UOM8MX. Transaction: MjAyOTU1NTExN2FkaXF6a2N4.

  29. 19 September 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEEAW38J. Transaction: MjAxMzczNzEzMWFkaXF6a2N4.

  30. 2 April 2008 Secretary appointed michael philip barton [View PDF]

    Category: Officers. Type: 288a. Barcode: ADUICYBK. Transaction: MjAwMjUzNjQ1MGFkaXF6a2N4.

  31. 1 April 2008 Appointment terminated director nicholas wilson [View PDF]

    Category: Officers. Type: 288b. Barcode: XQVSVYIL. Transaction: MjAwMjQxNzAwNGFkaXF6a2N4.

  32. 1 April 2008 Appointment terminated secretary nicholas wilson [View PDF]

    Category: Officers. Type: 288b. Barcode: XQVSTYIJ. Transaction: MjAwMjQxNzAwMWFkaXF6a2N4.

  33. 19 March 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO2EVY3X. Transaction: MjAwMTY5OTY0MWFkaXF6a2N4.

  34. 21 October 2007 Accounts for a medium company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzA2MjM5M2FkaXF6a2N4.

  35. 26 March 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njk4NTcxMmFkaXF6a2N4.

  36. 2 November 2006 Return made up to 17/03/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTAyMjg3N2FkaXF6a2N4.

  37. 3 August 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTE3MTk0NmFkaXF6a2N4.

  38. 21 April 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQ0MzIxMWFkaXF6a2N4.

  39. 1 September 2005 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEwNDk5NTQzMWFkaXF6a2N4.

  40. 1 September 2005 Ad 12/07/05--------- £ si [email protected]=8994 £ ic 26068/35062 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Nzc2NDE5MWFkaXF6a2N4.

  41. 16 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzI2NjQ4MGFkaXF6a2N4.

  42. 23 July 2005 S-div 19/05/05 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE0NjE4OTMzOGFkaXF6a2N4.

  43. 23 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzE0NzQwNmFkaXF6a2N4.

  44. 15 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMDI4Njg0NmFkaXF6a2N4.

  45. 15 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNTc0MzM5M2FkaXF6a2N4.

  46. 24 June 2005 Ad 19/05/05--------- £ si [email protected]=26067 £ ic 1/26068 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzc5NDg3NWFkaXF6a2N4.

  47. 24 June 2005 Nc inc already adjusted 19/05/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MzYxOTk3NWFkaXF6a2N4.

  48. 24 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDgwODI3NmFkaXF6a2N4.

  49. 24 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTAxNTM0NWFkaXF6a2N4.

  50. 24 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDQ4MTIxMGFkaXF6a2N4.

  51. 24 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzkyMzk3OWFkaXF6a2N4.

  52. 24 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTc1ODE0MmFkaXF6a2N4.

  53. 20 May 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3NDUwNzY4OGFkaXF6a2N4.

  54. 18 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDcyMjU3NGFkaXF6a2N4.

  55. 18 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzQ4NjU5NmFkaXF6a2N4.

  56. 18 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzkxMjk3NmFkaXF6a2N4.

  57. 18 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzE2NTE3OGFkaXF6a2N4.

  58. 18 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzQ3NjM3NGFkaXF6a2N4.

  59. 18 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjE1OTI1MGFkaXF6a2N4.

  60. 18 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODQ2ODY5NmFkaXF6a2N4.

  61. 18 April 2005 Registered office changed on 18/04/05 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDUzMDM3M2FkaXF6a2N4.

  62. 12 April 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExODU4NDQyOWFkaXF6a2N4.

  63. 17 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDgwMTg5MGFkaXF6a2N4.

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54.224.197.86 Fri, 20 Oct 2017 19:13:18 +0100