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Company Information for THE WIVETON BELL LIMITED
UNITS 2-3 THE WHEELWRIGHTS LOWER GREEN, HIGHAM, BURY ST. EDMUNDS, SUFFOLK, IP28 6NL,
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Company Registration Number
![]() Private Limited Company
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Company Name | |
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THE WIVETON BELL LIMITED | |
Legal Registered Office | |
UNITS 2-3 THE WHEELWRIGHTS LOWER GREEN HIGHAM BURY ST. EDMUNDS SUFFOLK IP28 6NL Other companies in DE7 | |
Company Number | 06049835 | |
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Company ID Number | 06049835 | |
Date formed | 2007-01-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 12/01/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-02-05 06:10:28 |
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Officer | Role | Date Appointed |
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MICHAEL JOSEPH MARLEY |
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SANDRA BUTCHER |
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BERNARD PETER MORRITT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SANDRA BUTCHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
00492750 LIMITED | Company Secretary | 2000-04-01 | CURRENT | 1951-03-15 | Active | |
HERON PROMOTIONS LIMITED | Director | 1996-07-03 | CURRENT | 1996-02-08 | Dissolved 2015-06-24 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 12/01/25, WITH UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/24 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | ||
Audit exemption subsidiary accounts made up to 2024-03-31 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 060498350004 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 12/01/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 060498350003 | ||
CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR GARRATH FULFORD | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES MINCHIN | ||
Current accounting period extended from 31/01/23 TO 31/03/23 | ||
AA01 | Current accounting period extended from 31/01/23 TO 31/03/23 | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES MINCHIN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AP01 | DIRECTOR APPOINTED MR PHILIP HUGH GEOFFREY TURNER | |
PSC07 | CESSATION OF BERNI MORRITT AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Chestnut Inns Limited as a person with significant control on 2022-06-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/22 FROM Ms Accountancy, Station Road Ilkeston DE7 5LD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD MORRITT | |
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Termination of appointment of Michael Joseph Marley on 2022-02-15 | ||
Change of details for Mr Berni Peter Morritt as a person with significant control on 2022-02-15 | ||
Director's details changed for Mr Bernard Peter Morritt on 2022-02-15 | ||
CH01 | Director's details changed for Mr Bernard Peter Morritt on 2022-02-15 | |
PSC04 | Change of details for Mr Berni Peter Morritt as a person with significant control on 2022-02-15 | |
TM02 | Termination of appointment of Michael Joseph Marley on 2022-02-15 | |
CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Berni Peter Morritt on 2015-01-13 | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS SANDRA BUTCHER | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/01/12 ANNUAL RETURN FULL LIST | |
SH01 | 10/03/11 STATEMENT OF CAPITAL GBP 2 | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/01/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA BUTCHER | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 12/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNI PETER MORRITT / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA BUTCHER / 05/03/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-03-09 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE OVER LICENSED PREMISES | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-02-01 | £ 328,821 |
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Creditors Due Within One Year | 2012-02-01 | £ 272,617 |
Provisions For Liabilities Charges | 2012-02-01 | £ 6,808 |
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 THE WIVETON BELL LIMITED
Called Up Share Capital | 2012-02-01 | £ 2 |
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Cash Bank In Hand | 2012-02-01 | £ 17,411 |
Current Assets | 2012-02-01 | £ 29,520 |
Debtors | 2012-02-01 | £ 1,774 |
Fixed Assets | 2012-02-01 | £ 1,123,945 |
Shareholder Funds | 2012-02-01 | £ 545,219 |
Stocks Inventory | 2012-02-01 | £ 10,335 |
Tangible Fixed Assets | 2012-02-01 | £ 920,945 |
Debtors and other cash assets
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YMCA EAST SURREY | £ 35,880,842 |
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AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
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THE CYRENIANS LTD | £ 14,878,243 |
UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
LEAZES HOMES LIMITED | £ 8,807,923 |
SAFER PLACES | £ 7,932,928 |
LEWISHAM HOMES LIMITED | £ 93,593,507 |
HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
YMCA EAST SURREY | £ 35,880,842 |
KNOWSLEY HOUSING TRUST | £ 23,552,845 |
AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
PORCHLIGHT | £ 18,839,741 |
THE CYRENIANS LTD | £ 14,878,243 |
UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
LEAZES HOMES LIMITED | £ 8,807,923 |
SAFER PLACES | £ 7,932,928 |
LEWISHAM HOMES LIMITED | £ 93,593,507 |
HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
YMCA EAST SURREY | £ 35,880,842 |
KNOWSLEY HOUSING TRUST | £ 23,552,845 |
AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
PORCHLIGHT | £ 18,839,741 |
THE CYRENIANS LTD | £ 14,878,243 |
UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
LEAZES HOMES LIMITED | £ 8,807,923 |
SAFER PLACES | £ 7,932,928 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | THE WIVETON BELL LIMITED | Event Date | 2010-03-09 |
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. |