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Company Information for

C.BELL (TADWORTH) LIMITED

ORCHARD FARM, LITTLE WARLEY, BRENTWOOD, ESSEX, CM13 3EN,
Company Registration Number
00988767
Private Limited Company
Active

Company Overview

About C.bell (tadworth) Ltd
C.BELL (TADWORTH) LIMITED was founded on 1970-09-08 and has its registered office in Brentwood. The organisation's status is listed as "Active". C.bell (tadworth) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
C.BELL (TADWORTH) LIMITED
 
Legal Registered Office
ORCHARD FARM
LITTLE WARLEY
BRENTWOOD
ESSEX
CM13 3EN
Other companies in CM13
 
Filing Information
Company Number 00988767
Company ID Number 00988767
Date formed 1970-09-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-27
Account next due 2018-05-31
Latest return 2017-02-16
Return next due 2018-03-02
Type of accounts SMALL
Last Datalog update: 2017-12-08 08:21:34
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.BELL (TADWORTH) LIMITED

Company Officers of C.BELL (TADWORTH) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL CHARLWOOD
Director 2010-01-12
ADAM HARRY JOSEPH CHEALE
Director 2014-01-14
JOSEPH THOMAS CHEALE
Director 1993-01-12
JOSEPH THOMAS CHEALE
Company Secretary 1997-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW CHEALE
Director 1991-02-16 2010-01-12
DEREK WILLIAM BOREHAM
Director 1991-02-16 2007-12-12
DEREK WILLIAM BOREHAM
Company Secretary 1991-02-16 1997-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL CHARLWOOD MASIECOLD TRANSPORT LIMITED Director 2010-08-16 CURRENT 1971-12-03 Active
MICHAEL CHARLWOOD ELMKIRK LIMITED Director 2010-08-16 CURRENT 1975-05-12 Active
MICHAEL CHARLWOOD CHEALE MEATS LIMITED Director 2010-08-16 CURRENT 1980-08-11 Active
MICHAEL CHARLWOOD WARLEY FARMS LIMITED Director 2010-01-12 CURRENT 1947-01-29 Active
ADAM HARRY JOSEPH CHEALE SURREY DOWNS GOLF CLUB LIMITED Director 2017-09-06 CURRENT 2001-11-01 Active
ADAM HARRY JOSEPH CHEALE MASIECOLD TRANSPORT LIMITED Director 2011-01-31 CURRENT 1971-12-03 Active
ADAM HARRY JOSEPH CHEALE ELMKIRK LIMITED Director 2011-01-31 CURRENT 1975-05-12 Active
ADAM HARRY JOSEPH CHEALE CHEALE MEATS LIMITED Director 2011-01-31 CURRENT 1980-08-11 Active
JOSEPH THOMAS CHEALE CHEALE GROUP LIMITED Director 2004-04-21 CURRENT 2004-04-21 Active
JOSEPH THOMAS CHEALE ELMKIRK LIMITED Director 1992-02-16 CURRENT 1975-05-12 Active
JOSEPH THOMAS CHEALE CHEALE MEATS LIMITED Director 1992-02-16 CURRENT 1980-08-11 Active
JOSEPH THOMAS CHEALE WARLEY FARMS LIMITED Director 1991-02-16 CURRENT 1947-01-29 Active
JOSEPH THOMAS CHEALE MASIECOLD TRANSPORT LIMITED Director 1991-02-16 CURRENT 1971-12-03 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.

DateDocument TypeDocument Description
2017-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/08/16
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 200000
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-05-31AAFULL ACCOUNTS MADE UP TO 29/08/15
2016-05-31AAFULL ACCOUNTS MADE UP TO 29/08/15
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 200000
2016-03-14AR0116/02/16 FULL LIST
2015-06-07AAFULL ACCOUNTS MADE UP TO 30/08/14
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 200000
2015-03-13AR0116/02/15 FULL LIST
2014-03-26AAFULL ACCOUNTS MADE UP TO 31/08/13
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 200000
2014-02-21AR0116/02/14 FULL LIST
2014-01-14AP01DIRECTOR APPOINTED MR ADAM HARRY JOSEPH CHEALE
2013-06-04AAFULL ACCOUNTS MADE UP TO 01/09/12
2013-02-21AR0116/02/13 FULL LIST
2012-05-03AAFULL ACCOUNTS MADE UP TO 27/08/11
2012-03-23AR0116/02/12 FULL LIST
2011-07-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-07-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-07-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2011-03-23AAFULL ACCOUNTS MADE UP TO 28/08/10
2011-02-17AR0116/02/11 FULL LIST
2010-05-19AAFULL ACCOUNTS MADE UP TO 29/08/09
2010-02-17AR0116/02/10 FULL LIST
2010-01-14AP01DIRECTOR APPOINTED MICHAEL CHARLWOOD
2010-01-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHEALE
2009-03-09AAFULL ACCOUNTS MADE UP TO 30/08/08
2009-02-23363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2009-02-23287REGISTERED OFFICE CHANGED ON 23/02/2009 FROM ORHCARD FARM LITTLE WARLEY BRENTWOOD ESSEX CM13 3EN
2009-02-23353LOCATION OF REGISTER OF MEMBERS
2009-02-23190LOCATION OF DEBENTURE REGISTER
2008-10-24287REGISTERED OFFICE CHANGED ON 24/10/2008 FROM MARLBOROUGH HOUSE VICTORIA ROAD SOUTH CHELMSFORD ESSEX CM1 1LN
2008-09-29AUDAUDITOR'S RESIGNATION
2008-09-23AUDAUDITOR'S RESIGNATION
2008-06-30AAFULL ACCOUNTS MADE UP TO 01/09/07
2008-06-03AAFULL ACCOUNTS MADE UP TO 02/09/06
2008-04-10363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2008-01-21288bDIRECTOR RESIGNED
2007-04-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-30363aRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2006-12-21AAFULL ACCOUNTS MADE UP TO 27/08/05
2006-03-13363sRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2005-12-12AAFULL ACCOUNTS MADE UP TO 28/08/04
2005-03-07363sRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2004-07-01AAFULL ACCOUNTS MADE UP TO 30/08/03
2004-03-16363sRETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2003-07-02AAFULL ACCOUNTS MADE UP TO 31/08/02
2003-03-04363sRETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
2002-08-18287REGISTERED OFFICE CHANGED ON 18/08/02 FROM: OCEAN HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BD
2002-07-02AAFULL ACCOUNTS MADE UP TO 01/09/01
2002-03-14363sRETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2001-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/09/00
2001-02-28363sRETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
2000-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/08/99
2000-03-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-21363sRETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
1999-09-09287REGISTERED OFFICE CHANGED ON 09/09/99 FROM: CARLTON HOUSE 31-34 RAILWAY STREET CHELMSFORD ESSEX CM1 1NJ
1999-07-22288cDIRECTOR'S PARTICULARS CHANGED
1999-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/08/98
1999-03-15363sRETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS
1998-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/97
1998-02-20363sRETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS
1997-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-03-24288aNEW SECRETARY APPOINTED
1997-03-24288bSECRETARY RESIGNED
1997-03-06363sRETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS
1996-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/09/95
1996-02-25363sRETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS
1995-07-04AAFULL ACCOUNTS MADE UP TO 31/08/94
1995-04-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-04-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to C.BELL (TADWORTH) 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 C.BELL (TADWORTH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1995-04-12 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1995-04-12 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1995-01-09 Satisfied MIDLAND BANK PLC
SUB-MORTGAGE 1993-04-13 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1990-12-31 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1986-07-31 Satisfied AIM INVESTMENTS LIMITED
LEGAL MORTGAGE 1985-01-28 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1985-01-28 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1977-05-23 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1972-02-21 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2015-08-29
Annual Accounts
2014-08-30
Annual Accounts
2013-08-31
Annual Accounts
2012-09-01
Annual Accounts
2011-08-27
Annual Accounts
2010-08-28
Annual Accounts
2009-08-29
Annual Accounts
2008-08-30

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 C.BELL (TADWORTH) LIMITED

Intangible Assets
Patents
We have not found any records of C.BELL (TADWORTH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.BELL (TADWORTH) LIMITED
Trademarks
We have not found any records of C.BELL (TADWORTH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.BELL (TADWORTH) 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 (68209 - Other letting and operating of own or leased real estate) as C.BELL (TADWORTH) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where C.BELL (TADWORTH) 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 C.BELL (TADWORTH) 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 C.BELL (TADWORTH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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