Active
Company Information for CHARLES BELL (1963) LIMITED
TITANIC SUITES, ADELAIDE STREET, BELFAST, BT2 8FE,
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Company Registration Number
NI005676
Private Limited Company
Active |
Company Name | |
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CHARLES BELL (1963) LIMITED | |
Legal Registered Office | |
TITANIC SUITES ADELAIDE STREET BELFAST BT2 8FE Other companies in BT8 | |
Company Number | NI005676 | |
---|---|---|
Company ID Number | NI005676 | |
Date formed | 1963-08-29 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB251766844 |
Last Datalog update: | 2024-03-07 03:17:56 |
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Officer | Role | Date Appointed |
---|---|---|
LIAM LYNCH |
||
DAVID TALLON |
||
DONALD J TALLON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN GWYN JAMES ELLIOTT |
Company Secretary | ||
JOHN GWYN JAMES ELLIOTT |
Director | ||
STEPHEN SAMUEL MASTERSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLASSIC BLINDS (N.I.) LTD | Director | 2012-10-15 | CURRENT | 2008-05-07 | Dissolved 2015-12-29 | |
CHARLES BELL (BD) LIMITED | Director | 2012-10-15 | CURRENT | 1964-03-12 | Liquidation | |
CHARLES BELL (BD) LIMITED | Director | 2012-05-12 | CURRENT | 1964-03-12 | Liquidation | |
CLASSIC BLINDS (N.I.) LTD | Director | 2008-12-08 | CURRENT | 2008-05-07 | Dissolved 2015-12-29 | |
CHARLES BELL (BD) LIMITED | Director | 1991-06-28 | CURRENT | 1964-03-12 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-04-30 | ||
CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-04-30 | ||
Unaudited abridged accounts made up to 2021-04-30 | ||
CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM LYNCH | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/18 FROM 16-17 Edgar Industrial Estate Comber Road Carryduff Belfast BT8 8AN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 724600 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 724600 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 724600 | |
AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR LIAM LYNCH | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 28/06/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/12 FROM Deerpark Plant 344 Oldpark Road Belfast BT14 6QE | |
AP01 | DIRECTOR APPOINTED MR DAVID TALLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELLIOTT | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN ELLIOTT | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MASTERSON | |
AR01 | 28/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AR01 | 28/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD J TALLON / 28/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SAMUEL MASTERSON / 28/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GWYN JAMES ELLIOTT / 28/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN GWYN JAMES ELLIOTT / 28/06/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
371S(NI) | 28/06/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/08 ANNUAL ACCTS | |
371S(NI) | 28/06/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/07 ANNUAL ACCTS | |
371S(NI) | 28/06/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/06 ANNUAL ACCTS | |
371S(NI) | 28/06/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/05 ANNUAL ACCTS | |
371S(NI) | 28/06/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/04 ANNUAL ACCTS | |
371S(NI) | 28/06/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/03 ANNUAL ACCTS | |
371S(NI) | 28/06/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/02 ANNUAL ACCTS | |
371S(NI) | 28/06/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/01 ANNUAL ACCTS | |
371S(NI) | 28/06/01 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 30/04/00 ANNUAL ACCTS | |
371S(NI) | 28/06/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/99 ANNUAL ACCTS | |
371S(NI) | 28/06/99 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/98 ANNUAL ACCTS | |
371S(NI) | 28/06/98 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/97 ANNUAL ACCTS | |
411A(NI) | MORTGAGE SATISFACTION | |
371S(NI) | 28/06/97 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 30/04/96 ANNUAL ACCTS | |
371S(NI) | 28/06/96 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/95 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 28/06/95 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/94 ANNUAL ACCTS | |
371S(NI) | 28/06/94 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/93 ANNUAL ACCTS | |
371S(NI) | 28/06/93 ANNUAL RETURN SHUTTLE |
Proposal to Strike Off | 2012-10-26 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD |
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 CHARLES BELL (1963) LIMITED
The top companies supplying to UK government with the same SIC code (13921 - Manufacture of soft furnishings) as CHARLES BELL (1963) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39219041 | High-pressure laminates of amino-resins, with a decorative surface on one or both sides but otherwise unworked or merely cut into squares or rectangles | |||
39219041 | High-pressure laminates of amino-resins, with a decorative surface on one or both sides but otherwise unworked or merely cut into squares or rectangles | |||
39253000 | Shutters, blinds, incl. Venetian blinds, and similar articles and parts thereof, of plastics (excl. fittings and similar articles) | |||
39253000 | Shutters, blinds, incl. Venetian blinds, and similar articles and parts thereof, of plastics (excl. fittings and similar articles) | |||
83024150 | Base metal mountings and fittings suitable for windows and French windows (excl. locks with keys and hinges) | |||
73269098 | Articles of iron or steel, n.e.s. | |||
76061220 | Plates, sheets and strip, of aluminium alloys, of a thickness of > 0,2 mm, square or rectangular, painted, varnished or coated with plastics | |||
39219060 | Plates, sheets, film, foil and strip, of addition polymerization products, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, floor, wall and ceiling coverings of heading 3918) | |||
59070000 | Impregnated, coated or covered textile fabrics; painted canvas being theatrical scenery, studio backcloths or the like, n.e.s. | |||
83024150 | Base metal mountings and fittings suitable for windows and French windows (excl. locks with keys and hinges) | |||
39219060 | Plates, sheets, film, foil and strip, of addition polymerization products, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, floor, wall and ceiling coverings of heading 3918) | |||
59070000 | Impregnated, coated or covered textile fabrics; painted canvas being theatrical scenery, studio backcloths or the like, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
76052900 | Wire, of aluminium alloys, having a maximum cross-sectional dimension of <= 7 mm (other than stranded wires, cables, ropes and other articles of heading 7614, electrically insulated wires, strings for musical instruments) | |||
39219060 | Plates, sheets, film, foil and strip, of addition polymerization products, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, floor, wall and ceiling coverings of heading 3918) | |||
83024150 | Base metal mountings and fittings suitable for windows and French windows (excl. locks with keys and hinges) | |||
59070000 | Impregnated, coated or covered textile fabrics; painted canvas being theatrical scenery, studio backcloths or the like, n.e.s. | |||
83024150 | Base metal mountings and fittings suitable for windows and French windows (excl. locks with keys and hinges) | |||
39219060 | Plates, sheets, film, foil and strip, of addition polymerization products, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, floor, wall and ceiling coverings of heading 3918) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CHARLES BELL (1963) LIMITED | Event Date | 2012-10-26 |
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. |