A D BELL GROUP LIMITED
Overview
| Company Name | A D BELL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05392424 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A D BELL GROUP LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is A D BELL GROUP LIMITED located?
| Registered Office Address | First Floor Osborne House 20 Victoria Avenue HG1 5QY Harrogate England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A D BELL GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| A D BELL SIGN SYSTEMS LIMITED | Mar 15, 2005 | Mar 15, 2005 |
What are the latest accounts for A D BELL GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for A D BELL GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2025 |
| Overdue | No |
What are the latest filings for A D BELL GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 30 Victoria Avenue Harrogate HG1 5PR England to First Floor Osborne House 20 Victoria Avenue Harrogate HG1 5QY on Mar 01, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Notification of Simon Peter Bell as a person with significant control on May 16, 2019 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Jun 24, 2019 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Mar 15, 2019 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Jonathan Charles Robson as a director on Apr 01, 2018 | 1 pages | TM01 | ||||||||||
Registered office address changed from Queensgate House 23 North Park Road Harrogate North Yorkshire HG1 5PD to 30 Victoria Avenue Harrogate HG1 5PR on Nov 15, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Jonathan Charles Robson on Mar 14, 2017 | 2 pages | CH01 | ||||||||||
Who are the officers of A D BELL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Simon Peter | Secretary | West House Haddockstone Farm, Bishop Thornton HG3 3LA Harrogate North Yorkshire | British | 105471430002 | ||||||
| BELL, Richard Arthur | Director | Haddockstones Farm Bishop Thornton HG3 3LA Harrogate North Yorkshire | United Kingdom | British | 105471300001 | |||||
| BELL, Simon Peter | Director | West House Haddockstone Farm, Bishop Thornton HG3 3LA Harrogate North Yorkshire | England | British | 105471430002 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ROBSON, Jonathan Charles | Director | Darley HG3 2QF Harrogate Claremont England | England | British | 135489040002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of A D BELL GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Peter Bell | May 16, 2019 | Haddockstones Ripley HG3 3LA Harrogate West House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for A D BELL GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 15, 2017 | May 16, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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