Active
Company Information for BELL & HIGGINS (HULL) LIMITED
SUITE 1 THE RIVERSIDE BUILDING, LIVINGSTONE ROAD, HESSLE, HU13 0DZ,
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Company Registration Number
05389470
Private Limited Company
Active |
Company Name | |
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BELL & HIGGINS (HULL) LIMITED | |
Legal Registered Office | |
SUITE 1 THE RIVERSIDE BUILDING LIVINGSTONE ROAD HESSLE HU13 0DZ Other companies in HU3 | |
Company Number | 05389470 | |
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Company ID Number | 05389470 | |
Date formed | 2005-03-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 11/03/2016 | |
Return next due | 08/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 14:53:37 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL EDWARD TRAIN |
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MARK EDWARD COBLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ALAN THOMPSON |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AQUAFIT LIMITED | Company Secretary | 2006-05-18 | CURRENT | 2006-05-18 | Active | |
CYCLONE PLUS LIMITED | Company Secretary | 2005-08-15 | CURRENT | 2005-08-15 | Dissolved 2016-03-29 | |
PARARALLY LIMITED | Company Secretary | 2005-06-27 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
EVENTS NORTHERN LIMITED | Company Secretary | 2004-06-17 | CURRENT | 2004-06-17 | Active | |
PRESTON FOOD & DRINK FESTIVAL LIMITED | Company Secretary | 2003-10-06 | CURRENT | 2003-10-06 | Dissolved 2014-05-20 | |
ACTIVE WORKS LIMITED | Company Secretary | 2003-07-10 | CURRENT | 2003-07-10 | Active | |
ALANS FRUITERERS LIMITED | Director | 2006-08-31 | CURRENT | 2006-07-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MISS JOANNE SURGEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/21 FROM 593 Anlaby Road Hull East Yorkshire HU3 6st | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/03/18 STATEMENT OF CAPITAL;GBP 74250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 135000.0135 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 135000.0135 | |
AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 135000.0135 | |
AR01 | 11/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 135000.0135 | |
AR01 | 11/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/03/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL EDWARD TRAIN on 2012-11-16 | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/03/12 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2010-08-31 | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/03/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON | |
AAMD | Amended accounts made up to 2009-08-31 | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN THOMPSON / 10/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD COBLEY / 10/03/2010 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/08/06 | |
363a | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES04 | £ NC 10000/150000 08/08 | |
123 | NC INC ALREADY ADJUSTED 08/08/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2011-09-01 | £ 126,761 |
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Creditors and other liabilities
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 BELL & HIGGINS (HULL) LIMITED
Called Up Share Capital | 2011-09-01 | £ 74,250 |
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Cash Bank In Hand | 2011-09-01 | £ 86 |
Current Assets | 2011-09-01 | £ 116,845 |
Debtors | 2011-09-01 | £ 13,446 |
Fixed Assets | 2011-09-01 | £ 140,148 |
Shareholder Funds | 2011-09-01 | £ 130,232 |
Stocks Inventory | 2011-09-01 | £ 103,313 |
Tangible Fixed Assets | 2011-09-01 | £ 1,396 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47520 - Retail sale of hardware, paints and glass in specialised stores) as BELL & HIGGINS (HULL) LIMITED are:
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. |