SIDEBELL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSIDEBELL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00780147
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIDEBELL LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is SIDEBELL LIMITED located?

    Registered Office Address
    The Coach House, Bill Hill Park
    Twyford Road
    RG40 5QT Wokingham
    Berks
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIDEBELL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SIDEBELL LIMITED?

    Last Confirmation Statement Made Up ToJul 26, 2026
    Next Confirmation Statement DueAug 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2025
    OverdueNo

    What are the latest filings for SIDEBELL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 26, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Jul 26, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Jul 26, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    16 pagesAA

    Confirmation statement made on Jul 26, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    18 pagesAA

    Confirmation statement made on Jul 26, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    19 pagesAA

    Confirmation statement made on Jul 26, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    18 pagesAA

    Confirmation statement made on Jul 26, 2019 with updates

    4 pagesCS01

    Termination of appointment of Emily Wilson Richards as a director on May 23, 2019

    1 pagesTM01

    Full accounts made up to Dec 31, 2018

    19 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Nov 30, 2018

    • Capital: GBP 1,781,696.00
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Jul 26, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    19 pagesAA

    Confirmation statement made on Jul 26, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    18 pagesAA

    Confirmation statement made on Jul 26, 2016 with updates

    5 pagesCS01

    Who are the officers of SIDEBELL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDS, Alison Joanne
    The Coach House, Bill Hill Park
    Twyford Road
    RG40 5QT Wokingham
    Berks
    Secretary
    The Coach House, Bill Hill Park
    Twyford Road
    RG40 5QT Wokingham
    Berks
    151055350001
    RICHARDS, Michael Allan
    Cottesmore Gardens
    W8 5PR London
    11
    England
    Director
    Cottesmore Gardens
    W8 5PR London
    11
    England
    EnglandBritish64471720002
    RICHARDS, Simon Anthony
    Heathercombe House
    Drayton St Leonard
    OX10 7BG Wallingford
    Oxfordshire
    Director
    Heathercombe House
    Drayton St Leonard
    OX10 7BG Wallingford
    Oxfordshire
    EnglandBritish10625960001
    RICHARDS, Timothy James
    Bill Hill Park
    Wokingham
    RG40 5QT Berkshire
    Director
    Bill Hill Park
    Wokingham
    RG40 5QT Berkshire
    United KingdomBritish69929680002
    TAPLIN, Kate Elizabeth
    Burdett Street
    Ramsbury
    SN8 2QX Marlborough
    Giddings Cottage
    Wiltshire
    United Kingdom
    Director
    Burdett Street
    Ramsbury
    SN8 2QX Marlborough
    Giddings Cottage
    Wiltshire
    United Kingdom
    EnglandBritish68554420006
    RICHARDS, Timothy James
    Bill Hill Park
    Wokingham
    RG40 5QT Berkshire
    Secretary
    Bill Hill Park
    Wokingham
    RG40 5QT Berkshire
    British69929680002
    SMITH, Charles
    2 Grove Way
    KT10 8HL Esher
    Surrey
    Secretary
    2 Grove Way
    KT10 8HL Esher
    Surrey
    British4298710001
    RICHARDS, Anthony James
    Bill Hill Park
    Twyford Road
    RG40 5QT Wokingham
    Berkshire
    Director
    Bill Hill Park
    Twyford Road
    RG40 5QT Wokingham
    Berkshire
    British51494130001
    RICHARDS, Emily Wilson
    Bill Hill Park
    RG40 5QT Wokingham
    Berkshire
    Director
    Bill Hill Park
    RG40 5QT Wokingham
    Berkshire
    EnglandBritish13589110001

    Who are the persons with significant control of SIDEBELL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sidebell Capital Partners Limited
    Bill Hill Park
    Twyford Road
    RG40 5QT Wokingham
    The Coach House
    Berkshire
    England
    Apr 06, 2016
    Bill Hill Park
    Twyford Road
    RG40 5QT Wokingham
    The Coach House
    Berkshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number8752786
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0