Company NameALAN Bell & Partners Limited
Company StatusDissolved
Company Number02826710
CategoryPrivate Limited Company
Incorporation Date14 June 1993(30 years, 10 months ago)
Dissolution Date21 August 2018 (5 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDr Alan Bell
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed14 June 1993(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address42 Mitford Court
Sedgefield
Stockton-On-Tees
Cleveland
Director NameMrs Hazel Mary Bell
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed14 June 1993(same day as company formation)
RoleNurse
Country of ResidenceUnited Kingdom
Correspondence Address42 Mitford Court
Sedgefield
Stockton-On-Tees
Cleveland
TS21 2JE
Secretary NameMrs Hazel Mary Bell
NationalityBritish
StatusClosed
Appointed14 June 1993(same day as company formation)
RoleNurse
Country of ResidenceUnited Kingdom
Correspondence Address5 Pasture Field
Sedgefield
Stockton-On-Tees
TS21 3NT
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed14 June 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitewww.criticalstrategy.com
Telephone01429 882282
Telephone regionHartlepool

Location

Registered Address5 Pasture Field
Sedgefield
Stockton-On-Tees
TS21 3NT
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishSedgefield
WardSedgefield

Shareholders

80 at £1Mrs Hazel Mary Bell
80.00%
Ordinary
20 at £1Dr Alan Bell
20.00%
Ordinary

Accounts

Latest Accounts31 March 2017 (7 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

6 June 2017Registered office address changed from 42 Mitford Court Sedgefield Stockton-on-Tees Cleveland TS21 2JE to 5 Pasture Field Sedgefield Stockton-on-Tees TS21 3NT on 6 June 2017 (1 page)
6 June 2017Micro company accounts made up to 31 March 2017 (2 pages)
6 June 2017Confirmation statement made on 1 June 2017 with updates (4 pages)
1 August 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-08-01
  • GBP 100
(6 pages)
29 June 2016Accounts for a dormant company made up to 31 March 2016 (7 pages)
3 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
(4 pages)
3 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
(4 pages)
24 April 2015Accounts for a dormant company made up to 31 March 2015 (7 pages)
10 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
(4 pages)
10 June 2014Director's details changed for Dr Alan Bell on 1 June 2014 (2 pages)
10 June 2014Director's details changed for Dr Alan Bell on 1 June 2014 (2 pages)
10 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
(4 pages)
9 June 2014Registered office address changed from 11 Broadway Avenue Trimdon Trimdon Station County Durham TS29 6PU England on 9 June 2014 (1 page)
9 June 2014Registered office address changed from 11 Broadway Avenue Trimdon Trimdon Station County Durham TS29 6PU England on 9 June 2014 (1 page)
9 June 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 June 2014Director's details changed for Mrs Hazel Mary Bell on 1 June 2014 (2 pages)
9 June 2014Director's details changed for Mrs Hazel Mary Bell on 1 June 2014 (2 pages)
16 August 2013Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
16 August 2013Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
16 August 2013Registered office address changed from Manor House Front Street South Trimdon County Durham TS29 6LY on 16 August 2013 (1 page)
3 June 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
19 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
23 April 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 July 2011Total exemption full accounts made up to 31 March 2011 (5 pages)
5 July 2011Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
5 July 2011Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
19 June 2010Director's details changed for Mrs Hazel Mary Bell on 1 June 2010 (2 pages)
19 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
19 June 2010Secretary's details changed for Mrs Hazel Mary Bell on 1 June 2010 (1 page)
19 June 2010Secretary's details changed for Mrs Hazel Mary Bell on 1 June 2010 (1 page)
19 June 2010Director's details changed for Dr Alan Bell on 1 June 2010 (2 pages)
19 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
19 June 2010Director's details changed for Mrs Hazel Mary Bell on 1 June 2010 (2 pages)
19 June 2010Director's details changed for Dr Alan Bell on 1 June 2010 (2 pages)
17 June 2010Total exemption full accounts made up to 31 March 2010 (6 pages)
5 February 2010Total exemption full accounts made up to 31 March 2009 (7 pages)
17 June 2009Return made up to 01/06/09; full list of members (5 pages)
6 June 2008Return made up to 01/06/08; full list of members (4 pages)
5 June 2008Director's change of particulars / alan bell / 05/06/2008 (2 pages)
8 May 2008Total exemption full accounts made up to 31 March 2008 (6 pages)
2 January 2008Total exemption full accounts made up to 31 March 2007 (6 pages)
15 June 2007Return made up to 01/06/07; no change of members (5 pages)
17 November 2006Total exemption full accounts made up to 31 March 2006 (6 pages)
12 June 2006Return made up to 01/06/06; full list of members (7 pages)
10 June 2005Return made up to 01/06/05; full list of members (7 pages)
25 April 2005Total exemption full accounts made up to 31 March 2005 (6 pages)
4 June 2004Return made up to 01/06/04; full list of members (7 pages)
27 April 2004Total exemption full accounts made up to 31 March 2004 (6 pages)
9 June 2003Return made up to 01/06/03; full list of members (7 pages)
16 April 2003Total exemption full accounts made up to 31 March 2003 (6 pages)
11 June 2002Return made up to 01/06/02; full list of members (7 pages)
24 May 2002Total exemption full accounts made up to 31 March 2002 (6 pages)
26 June 2001Return made up to 01/06/01; full list of members (6 pages)
17 April 2001Full accounts made up to 31 March 2001 (8 pages)
23 June 2000Return made up to 14/06/00; full list of members (6 pages)
30 May 2000Full accounts made up to 31 March 2000 (6 pages)
15 June 1999Return made up to 14/06/99; full list of members (6 pages)
17 May 1999Full accounts made up to 31 March 1999 (7 pages)
13 January 1999Full accounts made up to 31 March 1998 (7 pages)
30 September 1997Full accounts made up to 31 March 1997 (9 pages)
28 July 1997Return made up to 14/06/97; no change of members
  • 363(287) ‐ Registered office changed on 28/07/97
(4 pages)
9 August 1996Full accounts made up to 31 March 1996 (9 pages)
12 July 1996Return made up to 14/06/96; full list of members (6 pages)
4 July 1995Accounts for a small company made up to 31 March 1995 (9 pages)
19 June 1995Return made up to 14/06/95; full list of members (6 pages)