Active
Company Information for THE BELLHOUSE GROUP LIMITED
48a Woodgates Lane, WITTY STREET, North Ferriby, HU14 3JY,
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Company Registration Number
03935710
Private Limited Company
Active |
Company Name | |
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THE BELLHOUSE GROUP LIMITED | |
Legal Registered Office | |
48a Woodgates Lane WITTY STREET North Ferriby HU14 3JY Other companies in HU3 | |
Company Number | 03935710 | |
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Company ID Number | 03935710 | |
Date formed | 2000-02-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-05-31 | |
Account next due | 2025-02-28 | |
Latest return | 2023-09-04 | |
Return next due | 2024-09-18 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-20 17:32:52 |
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Officer | Role | Date Appointed |
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ALEXIS ALLAN TAYLOR |
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ALAN PAUL TAYLOR |
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ALEXIS ALLAN TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
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MARGARET JOYCE TAYLOR |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LARS KNUTSEN & CLODE LIMITED | Director | 2010-08-25 | CURRENT | 2010-08-25 | Dissolved 2016-09-06 | |
C. CLODE & SONS LIMITED | Director | 2010-07-12 | CURRENT | 2010-07-12 | Dissolved 2016-09-06 | |
THE COACHMAN INN (SNAINTON) LIMITED | Director | 2009-07-29 | CURRENT | 2009-07-29 | Dissolved 2015-02-24 | |
HARBOUR CHANDLERY MARINE SERVICES LIMITED | Director | 2009-05-06 | CURRENT | 2009-05-06 | Dissolved 2016-10-04 | |
PAGODA PROPERTIES LIMITED | Director | 2008-07-10 | CURRENT | 2008-07-10 | Active | |
HUTTON & CO (MEDICAL) LIMITED | Director | 2005-02-01 | CURRENT | 1999-06-15 | Dissolved 2016-09-06 | |
HUTTON & CO (SHIPS CHANDLERS) LIMITED | Director | 2000-05-18 | CURRENT | 2000-03-29 | Active | |
HSS INTERNATIONAL (HOLDINGS) LIMITED | Director | 1992-10-26 | CURRENT | 1950-03-06 | Active | |
PLOUTOS CAPITAL LIMITED | Director | 2013-06-03 | CURRENT | 2013-06-03 | Active | |
HUTTON'S REMOTE SITE SERVICES (UK) LIMITED | Director | 2012-01-04 | CURRENT | 2012-01-04 | Dissolved 2015-09-22 | |
LARS KNUTSEN & CLODE LIMITED | Director | 2010-08-25 | CURRENT | 2010-08-25 | Dissolved 2016-09-06 | |
C. CLODE & SONS LIMITED | Director | 2010-07-12 | CURRENT | 2010-07-12 | Dissolved 2016-09-06 | |
HARBOUR CHANDLERY MARINE SERVICES LIMITED | Director | 2009-05-06 | CURRENT | 2009-05-06 | Dissolved 2016-10-04 | |
HUTTON & CO (MEDICAL) LIMITED | Director | 2005-02-01 | CURRENT | 1999-06-15 | Dissolved 2016-09-06 | |
HUTTON & CO (SHIPS CHANDLERS) LIMITED | Director | 2002-08-23 | CURRENT | 2000-03-29 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 20/03/24 FROM Dianthus House Witty Street Hull HU3 4TT | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alan Paul Taylor on 2020-08-21 | |
PSC04 | Change of details for Mr Alexis Allan Taylor as a person with significant control on 2020-04-01 | |
CH01 | Director's details changed for Mr Alexis Allan Taylor on 2020-04-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALEXIS ALLAN TAYLOR on 2020-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 | |
AA03 | Auditors resignation for limited company | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
LATEST SOC | 17/09/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/08/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/13 FROM C/O Bartfields Business Services Llp Burley House 12 Clarendon Road Leeds LS2 9NF | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | Particulars of a mortgage or charge / charge no: 6 | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
AR01 | 31/08/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | |
AR01 | 31/08/11 FULL LIST | |
AA01 | CURREXT FROM 30/04/2011 TO 31/05/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 31/08/10 FULL LIST | |
363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
288a | DIRECTOR APPOINTED ALEXIS ALLAN TAYLOR | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
122 | S-DIV | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/08/08; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM C/O BDO STOY HAYWARD LLP 1 BRIDGEWATER PLACE WATER LANE LEEDS LS11 5RU | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: C/O BDO STOY HAYWARD LLP 6TH FLOOR 1 CITY SQUARE LEEDS WEST YORKSHIRE LS1 2DP | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/06/05 FROM: C/O JOHN GORDON WALTON & CO YORKSHIRE HOUSE, GREEK STREET LEEDS WEST YORKSHIRE LS1 5ST | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 16/08/02 | |
ELRES | S366A DISP HOLDING AGM 16/08/02 | |
363a | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01 | |
88(2)R | AD 28/02/00--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/03/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC | |
GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | REWARD CAPITAL LLP |
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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 THE BELLHOUSE GROUP LIMITED
Called Up Share Capital | 2013-05-31 | £ 0 |
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Called Up Share Capital | 2012-05-31 | £ 0 |
Shareholder Funds | 2013-05-31 | £ 0 |
Shareholder Funds | 2012-05-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THE BELLHOUSE GROUP 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. |