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Company Information for

BELLS OF COLDSTREAM LIMITED

32 PORTLAND TERRACE, JESMOND, NEWCASTLE UPON TYNE, NE2 1QP,

Company Registration Number

02319808

Private Limited Company

Active

Company Overview

About Bells Of Coldstream Ltd

BELLS OF COLDSTREAM LIMITED was founded on 1988-11-21 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Bells Of Coldstream Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BELLS OF COLDSTREAM LIMITED

32 PORTLAND TERRACE JESMOND NEWCASTLE UPON TYNE NE2 1QP Other companies in NE12

Filing Information

Company Number		02319808
Company ID Number		02319808
Date formed		1988-11-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		20/10/2015
Return next due		17/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-09-05 05:41:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BELLS OF COLDSTREAM LIMITED

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Company Officers of BELLS OF COLDSTREAM LIMITED

Current Directors

Officer	Role	Date Appointed
YVONNE BELL	Company Secretary	2006-01-01
CAROLYN BAYNE	Director	1991-11-05
YVONNE BELL	Director	1991-11-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TREVOR MARK SIMMONS	Company Secretary	2004-01-28	2005-12-31
JAMES BELL	Director	1991-11-05	2005-03-31
JOHN EDMUND JAMES UPTON	Company Secretary	1991-11-05	2004-01-01
JOHN EDMUND JAMES UPTON	Director	1991-11-05	2004-01-01
ALAN MARSHALL	Director	1991-11-05	2001-03-31
GARY GRAHAM	Director	1991-11-05	1993-05-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
YVONNE BELL	BELL BROS. (HOLDINGS) LIMITED	Company Secretary	2006-12-08	CURRENT	2006-08-09	Active
YVONNE BELL	NORTHSTAR VEHICLES LIMITED	Company Secretary	2006-02-02	CURRENT	2005-07-11	Dissolved 2017-04-11
YVONNE BELL	BELL BROS.(ASHINGTON)LIMITED	Company Secretary	2006-01-01	CURRENT	1942-07-23	Active
CAROLYN BAYNE	BELL BROS. (HOLDINGS) LIMITED	Director	2006-12-08	CURRENT	2006-08-09	Active
CAROLYN BAYNE	NORTHSTAR VEHICLES LIMITED	Director	2005-11-10	CURRENT	2005-07-11	Dissolved 2017-04-11
CAROLYN BAYNE	BELL BROS.(ASHINGTON)LIMITED	Director	1991-11-23	CURRENT	1942-07-23	Active
YVONNE BELL	THE ENTREPRENEURS FORUM LIMITED	Director	2015-02-02	CURRENT	2002-10-24	Active
YVONNE BELL	NORTHSTAR VEHICLES LIMITED	Director	2005-11-10	CURRENT	2005-07-11	Dissolved 2017-04-11
YVONNE BELL	BELL BROS.(ASHINGTON)LIMITED	Director	1991-11-23	CURRENT	1942-07-23	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-07-24	AA	31/12/17 TOTAL EXEMPTION FULL
2018-04-09	SH20	STATEMENT BY DIRECTORS
2018-04-09	LATEST SOC	09/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-09	SH19	09/04/18 STATEMENT OF CAPITAL GBP 1
2018-04-09	CAP-SS	SOLVENCY STATEMENT DATED 22/03/18
2018-04-09	RES06	REDUCE ISSUED CAPITAL 22/03/2018
2017-10-20	CS01	CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES
2017-10-20	PSC05	PSC'S CHANGE OF PARTICULARS / BELL BROS. (HOLDINGS) LIMITED / 11/08/2017
2017-10-20	PSC05	PSC'S CHANGE OF PARTICULARS / BELL BROS. (ASHINGTON) LTD / 02/06/2017
2017-10-02	AA	31/12/16 TOTAL EXEMPTION FULL
2017-06-02	AD01	REGISTERED OFFICE CHANGED ON 02/06/2017 FROM BELLWAY INDUSTRIAL ESTATE WHITLEY ROAD LONGBENTON NEWCASTLE UPON TYNE NE12 9SW
2017-03-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-10-25	LATEST SOC	25/10/16 STATEMENT OF CAPITAL;GBP 250000
2016-10-25	CS01	CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-08-09	AA	31/12/15 TOTAL EXEMPTION SMALL
2015-11-09	LATEST SOC	09/11/15 STATEMENT OF CAPITAL;GBP 250000
2015-11-09	AR01	20/10/15 FULL LIST
2015-10-02	AA	31/12/14 TOTAL EXEMPTION SMALL
2014-11-06	LATEST SOC	06/11/14 STATEMENT OF CAPITAL;GBP 250000
2014-11-06	AR01	20/10/14 FULL LIST
2014-07-29	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-10-29	LATEST SOC	29/10/13 STATEMENT OF CAPITAL;GBP 250000
2013-10-29	AR01	20/10/13 FULL LIST
2013-06-12	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-10-31	AR01	20/10/12 FULL LIST
2012-06-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-10-21	AR01	20/10/11 FULL LIST
2011-10-21	AD01	REGISTERED OFFICE CHANGED ON 21/10/2011 FROM BELLWAY IND ESTATE WHITLEY ROAD LONGBENTON NEWCASTLE ON TYNE NE12 9SW
2011-08-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-10-22	AR01	20/10/10 FULL LIST
2010-09-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-11-17	AR01	20/10/09 FULL LIST
2009-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE BELL / 04/11/2009
2009-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN BAYNE / 04/11/2009
2009-11-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-10-22	363a	RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-08-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-10-29	363a	RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-02-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-11-28	225	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-10-30	363a	RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-01-31	288a	NEW SECRETARY APPOINTED
2006-01-31	288b	SECRETARY RESIGNED
2005-11-03	363s	RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-09-16	288c	DIRECTOR'S PARTICULARS CHANGED
2005-05-04	288b	DIRECTOR RESIGNED
2005-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-11-04	363s	RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-02-13	288a	NEW SECRETARY APPOINTED
2004-01-20	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-12-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-11-20	363s	RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-01-20	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2002-10-31	363s	RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-02-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-24	363s	RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-12-13	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
2001-08-22	288b	DIRECTOR RESIGNED
2001-01-11	363s	RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-12-19	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
1999-12-07	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
1999-11-11	363s	RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1998-12-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
1998-10-14	363s	RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS
1998-01-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
1998-01-04	363s	RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS
1997-01-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-21	363s	RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS
1995-12-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-12-21	363s	RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS
1995-12-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-11-07	363s	RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS
1994-11-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-10-27	363s	RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS
1993-06-15	288	DIRECTOR RESIGNED
1993-04-20	123	£ NC 1000/251000 07/04/93
1993-04-20	ORES04	NC INC ALREADY ADJUSTED 07/04/93
1992-10-26	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to BELLS OF COLDSTREAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BELLS OF COLDSTREAM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	1990-10-31	Satisfied	FORWARD TRUST LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATIONIN SCOTLAND ON 31/05/89	1989-05-31	Satisfied	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1989-02-18	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2006-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELLS OF COLDSTREAM LIMITED

Intangible Assets

Patents

We have not found any records of BELLS OF COLDSTREAM LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BELLS OF COLDSTREAM LIMITED

Trademarks

We have not found any records of BELLS OF COLDSTREAM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BELLS OF COLDSTREAM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BELLS OF COLDSTREAM LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where BELLS OF COLDSTREAM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BELLS OF COLDSTREAM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BELLS OF COLDSTREAM LIMITED any grants or awards.

Ownership

We could not find any group structure information

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