ANDREW BELL CONSULTING LIMITED

ANDREW BELL CONSULTING LIMITED

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

    Company NameANDREW BELL CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05553365
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ANDREW BELL CONSULTING LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is ANDREW BELL CONSULTING LIMITED located?

    Registered Office Address
    17 Hambledon Road
    Clanfield
    PO8 0QU Waterlooville
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDREW BELL CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for ANDREW BELL CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Previous accounting period shortened from Sep 30, 2020 to May 31, 2020

    1 pagesAA01

    Micro company accounts made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Sep 05, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 05, 2017 with updates

    4 pagesCS01

    Notification of Lesley Ann Bell as a person with significant control on Jul 31, 2017

    2 pagesPSC01

    Change of details for Mr Andrew Bell as a person with significant control on Jul 31, 2017

    2 pagesPSC04

    Appointment of Mrs Lesley Ann Bell as a director on Jul 31, 2017

    2 pagesAP01

    Total exemption small company accounts made up to Sep 30, 2016

    5 pagesAA

    Confirmation statement made on Sep 05, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    5 pagesAA

    Annual return made up to Sep 05, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2015

    Statement of capital on Sep 24, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    4 pagesAA

    Annual return made up to Sep 05, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2014

    Statement of capital on Oct 02, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    5 pagesAA

    Annual return made up to Sep 05, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2013

    Statement of capital on Sep 23, 2013

    • Capital: GBP .1
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    7 pagesAA

    Annual return made up to Sep 05, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    7 pagesAA

    Annual return made up to Sep 05, 2011 with full list of shareholders

    3 pagesAR01

    Who are the officers of ANDREW BELL CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Andrew
    17 Hambledon Road
    Clanfield
    PO8 0QU Waterlooville
    Hampshire
    Director
    17 Hambledon Road
    Clanfield
    PO8 0QU Waterlooville
    Hampshire
    EnglandBritishDirector107729240001
    BELL, Lesley Ann
    17 Hambledon Road
    Clanfield
    PO8 0QU Waterlooville
    Hampshire
    Director
    17 Hambledon Road
    Clanfield
    PO8 0QU Waterlooville
    Hampshire
    EnglandBritishDirector237243120001
    BELL, Lesley Ann
    17 Hambledon Road
    Clanfield
    PO8 0QU Waterlooville
    Hampshire
    Secretary
    17 Hambledon Road
    Clanfield
    PO8 0QU Waterlooville
    Hampshire
    British107729160001
    NWL SECRETARIES LIMITED
    159 Spendmore Lane
    Coppull
    PR7 5BY Chorley
    Lancashire
    Nominee Secretary
    159 Spendmore Lane
    Coppull
    PR7 5BY Chorley
    Lancashire
    900016310001
    NWL NOMINEES LIMITED
    159 Spendmore Lane
    Coppull
    PR7 5BY Chorley
    Lancashire
    Nominee Director
    159 Spendmore Lane
    Coppull
    PR7 5BY Chorley
    Lancashire
    900016300001

    Who are the persons with significant control of ANDREW BELL CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lesley Ann Bell
    17 Hambledon Road
    Clanfield
    PO8 0QU Waterlooville
    Hampshire
    Jul 31, 2017
    17 Hambledon Road
    Clanfield
    PO8 0QU Waterlooville
    Hampshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew Bell
    Hambledon Road
    Clanfield
    PO8 0QU Waterlooville
    17
    England
    Jul 01, 2016
    Hambledon Road
    Clanfield
    PO8 0QU Waterlooville
    17
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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