Active - Proposal to Strike off
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Company Information for SIX BELLS COAL COMPANY LIMITED
9 WILLOWBROOK PARK, LLANDOGO ROAD, ST MELLONS, CARDIFF, CF3 0EF,
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Company Registration Number
 03092525 Private Limited Company
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Company Overview
About Six Bells Coal Company Ltd
SIX BELLS COAL COMPANY LIMITED was founded on 1995-08-17 and has its registered office in St Mellons. The organisation's status is listed as "Active - Proposal to Strike off". Six Bells Coal Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO Key Data
| Company Name | |
|---|---|
| SIX BELLS COAL COMPANY LIMITED | |
| Legal Registered Office | |
| 9 WILLOWBROOK PARK LLANDOGO ROAD ST MELLONS CARDIFF CF3 0EF Other companies in CF3 | |
Filing Information
| Company Number | 03092525 | |
|---|---|---|
| Company ID Number | 03092525 | |
| Date formed | 1995-08-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2017-01-31 | |
| Account next due | 2018-10-31 | |
| Latest return | 2017-09-16 | |
| Return next due | 2018-09-30 | |
| Type of accounts | MICRO | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-07-07 15:56:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIX BELLS COAL COMPANY LIMITED
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Company Officers of SIX BELLS COAL COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN GRENVILLE WILLIAMS |
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DANIEL SMERALD |
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STEPHEN GRENVILLE WILLIAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TREVOR MORGAN |
Director | ||
KENNETH JOHN THOMAS |
Company Secretary | ||
KENNETH JOHN THOMAS |
Director | ||
ANN PASCOE |
Company Secretary | ||
NIGEL JOHN PHILLIPS |
Director | ||
REGINALD ERNEST PHILLIPS |
Director | ||
DANIEL MARC SCHINDLER |
Director | ||
JEAN WALSH |
Company Secretary | ||
ELIZABETH ANN CHARD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VALEGATE INVESTMENTS LIMITED | Company Secretary | 2003-11-25 | CURRENT | 2003-11-25 | Active - Proposal to Strike off | |
| SPECIALITY CARBONS LIMITED | Company Secretary | 2003-11-25 | CURRENT | 2003-11-25 | Active | |
| CHEYNE MANAGEMENT SERVICE LIMITED | Company Secretary | 1999-07-28 | CURRENT | 1999-07-21 | Dissolved 2015-02-12 | |
| TIMELESS ELEGANCE AND HEALTH LIMITED | Director | 2008-09-02 | CURRENT | 2008-09-02 | Active | |
| ENERGY RECOVERY INVESTMENTS LIMITED | Director | 2008-02-11 | CURRENT | 2008-02-11 | Active | |
| GWAREX HOLDINGS LIMITED | Director | 2004-12-03 | CURRENT | 1987-09-16 | Dissolved 2016-09-13 | |
| COAL RECOVERY INVESTMENTS LIMITED | Director | 2004-10-18 | CURRENT | 2004-10-18 | Dissolved 2015-01-08 | |
| ATLANTIC OPTICAL (U.K.) LTD. | Director | 1991-12-14 | CURRENT | 1985-12-19 | Active | |
| VALUES BASED LEADERSHIP LIMITED | Director | 2009-05-08 | CURRENT | 2000-12-11 | Active | |
| ENERGY RECOVERY INVESTMENTS LIMITED | Director | 2008-02-11 | CURRENT | 2008-02-11 | Active | |
| GWAREX HOLDINGS LIMITED | Director | 2004-12-03 | CURRENT | 1987-09-16 | Dissolved 2016-09-13 | |
| COAL RECOVERY INVESTMENTS LIMITED | Director | 2004-10-18 | CURRENT | 2004-10-18 | Dissolved 2015-01-08 | |
| VALEGATE INVESTMENTS LIMITED | Director | 2003-11-25 | CURRENT | 2003-11-25 | Active - Proposal to Strike off | |
| SPECIALITY CARBONS LIMITED | Director | 2003-11-25 | CURRENT | 2003-11-25 | Active | |
| CHEYNE MANAGEMENT SERVICE LIMITED | Director | 1999-07-28 | CURRENT | 1999-07-21 | Dissolved 2015-02-12 | |
| FORECASTING AND PLANNING LIMITED | Director | 1999-04-08 | CURRENT | 1999-04-08 | Active |
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 |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MORGAN | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 16/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/08/12 ANNUAL RETURN FULL LIST | |
| AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/08/11 ANNUAL RETURN FULL LIST | |
| AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 16/08/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Reverend Trevor Morgan on 2009-10-31 | |
| AA | 31/01/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 16/08/09; full list of members | |
| 288b | APPOINTMENT TERMINATED SECRETARY KENNETH THOMAS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KENNETH THOMAS | |
| 288a | DIRECTOR APPOINTED TREVOR MORGAN | |
| 288a | SECRETARY APPOINTED STEPHEN GRENVILLE WILLIAMS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: 9 WILLOWBROOK PARK LLANDOGO ROAD ST MELLONS CARDIFF CF3 0EF | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: 23A GOLD TOPS NEWPORT GWENT NP9 4UL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363s | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363s | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
| 363s | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
| 363s | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
| 363s | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
| 363s | RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
| 363s | RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
| 363s | RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
089 - Mining and quarrying n.e.c.
08990 - Other mining and quarrying not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to SIX BELLS COAL COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SIX BELLS COAL COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SIX BELLS COAL COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.17 | 9 |
| MortgagesNumMortOutstanding | 0.63 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.54 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 08990 - Other mining and quarrying not elsewhere classified
Filed Financial Reports
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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 SIX BELLS COAL COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of SIX BELLS COAL COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SIX BELLS COAL COMPANY LIMITED
Income
Government Income
We have not found government income sources for SIX BELLS COAL COMPANY 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 (08990 - Other mining and quarrying not elsewhere classified) as SIX BELLS COAL COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SIX BELLS COAL COMPANY 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 SIX BELLS COAL COMPANY 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 SIX BELLS COAL COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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