Bellwood Rewinds Limited

Company Name	Bellwood Rewinds Limited
Directors	Stephen Charles Bellwood and Natalie Joanne Bellwood
Company Status	Active
Company Number	03687213
Category	Private Limited Company
Incorporation Date	22 December 1998(25 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery

Directors

Director Name	Mr Stephen Charles Bellwood
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 January 1999(2 weeks after company formation)
Appointment Duration	25 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Tithe Barn East Road, Melsonby Richmond North Yorkshire DL10 5NF

Director Name	Mrs Natalie Joanne Bellwood
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 April 2013(14 years, 3 months after company formation)
Appointment Duration	11 years
Role	Office Manager
Country of Residence	England
Correspondence Address	Units 3a & 3b Tofts Farm Industrial Estate East Brenda Road Hartlepool Teesside TS25 2BS

Secretary Name	Mr Stephen Charles Bellwood
Status	Current
Appointed	25 September 2021(22 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	Units 3a & 3b Tofts Farm Industrial Estate East Brenda Road Hartlepool Teesside TS25 2BS

Secretary Name	Joanne Bellwood
Nationality	British
Status	Resigned
Appointed	05 January 1999(2 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 16 March 2007)
Role	Ambulance Care Assistant
Correspondence Address	Russet Knowle Wild Duck Lane, Cleasby Darlington County Durham DL2 2RB

Secretary Name	Irene Bellwood
Nationality	British
Status	Resigned
Appointed	16 March 2007(8 years, 2 months after company formation)
Appointment Duration	14 years, 6 months (resigned 25 September 2021)
Role	Book Keeper
Correspondence Address	Units 3a & 3b Tofts Farm Industrial Estate East Brenda Road Hartlepool Teesside TS25 2BS

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	22 December 1998(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 December 1998(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	bellwoodrewinds.co.uk
Telephone	01429 264097
Telephone region	Hartlepool

Location

Registered Address	Units 3a & 3b Tofts Farm Industrial Estate East Brenda Road Hartlepool Teesside TS25 2BS
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	Seaton
Built Up Area	Hartlepool

Shareholders

2.6k at £1	Stephen Charles Bellwood 52.00% Ordinary
2.4k at £1	Natalie Joanne Bellwood 48.00% Ordinary

Financials

Year	2014
Net Worth	£386,425
Cash	£115,384
Current Liabilities	£141,502

Accounts

Latest Accounts	31 January 2024 (3 months ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	28 March 2024 (1 month ago)
Next Return Due	11 April 2025 (11 months, 1 week from now)

Charges

8 February 2010	Delivered on: 10 February 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on eastside of tofts road hartlepool part of t/no E101520 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding

8 February 2010

Delivered on: 10 February 2010
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land on eastside of tofts road hartlepool part of t/no E101520 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Outstanding

Filing History

28 March 2024	Confirmation statement made on 28 March 2024 with no updates (3 pages)
26 March 2024	Total exemption full accounts made up to 31 January 2024 (10 pages)
30 March 2023	Total exemption full accounts made up to 31 January 2023 (11 pages)
28 March 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
29 March 2022	Total exemption full accounts made up to 31 January 2022 (12 pages)
28 March 2022	Confirmation statement made on 28 March 2022 with updates (4 pages)
25 March 2022	Cessation of Natalie Joanne Bellwood as a person with significant control on 1 February 2021 (1 page)
25 March 2022	Notification of Charles Bellwood Holdings Limited as a person with significant control on 1 February 2021 (2 pages)
25 March 2022	Cessation of Stephen Charles Bellwood as a person with significant control on 1 February 2021 (1 page)
3 January 2022	Confirmation statement made on 30 December 2021 with no updates (3 pages)
25 September 2021	Termination of appointment of Irene Bellwood as a secretary on 25 September 2021 (1 page)
25 September 2021	Appointment of Mr Stephen Charles Bellwood as a secretary on 25 September 2021 (2 pages)
26 April 2021	Total exemption full accounts made up to 31 January 2021 (11 pages)
4 January 2021	Confirmation statement made on 30 December 2020 with no updates (3 pages)
28 May 2020	Total exemption full accounts made up to 31 January 2020 (12 pages)
10 January 2020	Confirmation statement made on 30 December 2019 with no updates (3 pages)
29 May 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
2 January 2019	Confirmation statement made on 30 December 2018 with no updates (3 pages)
22 October 2018	Satisfaction of charge 1 in full (2 pages)
10 April 2018	Total exemption full accounts made up to 31 January 2018 (12 pages)
2 January 2018	Confirmation statement made on 30 December 2017 with no updates (3 pages)
30 May 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
30 May 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
4 January 2017	Confirmation statement made on 30 December 2016 with updates (6 pages)
4 January 2017	Confirmation statement made on 30 December 2016 with updates (6 pages)
20 April 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
20 April 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
4 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 5,000 (4 pages)
4 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 5,000 (4 pages)
14 April 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
14 April 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
7 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 5,000 (4 pages)
7 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 5,000 (4 pages)
8 May 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
8 May 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
30 December 2013	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 5,000 (4 pages)
30 December 2013	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 5,000 (4 pages)
23 December 2013	Annual return made up to 22 December 2013 with a full list of shareholders (4 pages)
23 December 2013	Annual return made up to 22 December 2013 with a full list of shareholders (4 pages)
1 May 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
1 May 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
9 April 2013	Appointment of Mrs Natalie Joanne Bellwood as a director (2 pages)
9 April 2013	Appointment of Mrs Natalie Joanne Bellwood as a director (2 pages)
28 December 2012	Annual return made up to 22 December 2012 with a full list of shareholders (3 pages)
28 December 2012	Annual return made up to 22 December 2012 with a full list of shareholders (3 pages)
16 May 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
16 May 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
22 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (3 pages)
22 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (3 pages)
8 June 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
8 June 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
3 March 2011	Registered office address changed from Unit 3a Parkview West Industrial Estate Brenda Road Hartlepool Teeside TS25 1PE on 3 March 2011 (1 page)
3 March 2011	Registered office address changed from Unit 3a Parkview West Industrial Estate Brenda Road Hartlepool Teeside TS25 1PE on 3 March 2011 (1 page)
3 March 2011	Registered office address changed from Unit 3a Parkview West Industrial Estate Brenda Road Hartlepool Teeside TS25 1PE on 3 March 2011 (1 page)
28 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (3 pages)
28 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (3 pages)
14 April 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
14 April 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
10 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 December 2009	Secretary's details changed for Irene Bellwood on 22 December 2009 (1 page)
22 December 2009	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
22 December 2009	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
22 December 2009	Director's details changed for Stephen Charles Bellwood on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Stephen Charles Bellwood on 22 December 2009 (2 pages)
22 December 2009	Secretary's details changed for Irene Bellwood on 22 December 2009 (1 page)
7 April 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
7 April 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
9 January 2009	Return made up to 22/12/08; full list of members (3 pages)
9 January 2009	Return made up to 22/12/08; full list of members (3 pages)
29 April 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
29 April 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
12 February 2008	Return made up to 22/12/07; full list of members (2 pages)
12 February 2008	Director's particulars changed (1 page)
12 February 2008	Return made up to 22/12/07; full list of members (2 pages)
12 February 2008	Director's particulars changed (1 page)
8 May 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
8 May 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
1 April 2007	Secretary resigned (1 page)
1 April 2007	Secretary resigned (1 page)
1 April 2007	New secretary appointed (2 pages)
1 April 2007	New secretary appointed (2 pages)
12 February 2007	Return made up to 22/12/06; full list of members (2 pages)
12 February 2007	Return made up to 22/12/06; full list of members (2 pages)
9 May 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
9 May 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
16 January 2006	Director's particulars changed (1 page)
16 January 2006	Return made up to 22/12/05; full list of members (2 pages)
16 January 2006	Return made up to 22/12/05; full list of members (2 pages)
16 January 2006	Secretary's particulars changed (1 page)
16 January 2006	Secretary's particulars changed (1 page)
16 January 2006	Director's particulars changed (1 page)
19 May 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
19 May 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
12 January 2005	Return made up to 22/12/04; full list of members (6 pages)
12 January 2005	Return made up to 22/12/04; full list of members (6 pages)
17 November 2004	Registered office changed on 17/11/04 from: 3 bedburn drive darlington county durham DL3 8UF (1 page)
17 November 2004	Registered office changed on 17/11/04 from: 3 bedburn drive darlington county durham DL3 8UF (1 page)
16 April 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
16 April 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
19 January 2004	Return made up to 22/12/03; full list of members (6 pages)
19 January 2004	Return made up to 22/12/03; full list of members (6 pages)
30 May 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
30 May 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
9 January 2003	Return made up to 22/12/02; full list of members (6 pages)
9 January 2003	Return made up to 22/12/02; full list of members (6 pages)
29 August 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
29 August 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
16 January 2002	Return made up to 22/12/01; full list of members (6 pages)
16 January 2002	Return made up to 22/12/01; full list of members (6 pages)
5 June 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
5 June 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
9 January 2001	Return made up to 22/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 January 2001	Return made up to 22/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 June 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
6 June 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
30 May 2000	Ad 30/01/00--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
30 May 2000	Ad 30/01/00--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
21 January 2000	Return made up to 22/12/99; full list of members (6 pages)
21 January 2000	Return made up to 22/12/99; full list of members (6 pages)
19 October 1999	Accounting reference date extended from 31/12/99 to 31/01/00 (1 page)
19 October 1999	Accounting reference date extended from 31/12/99 to 31/01/00 (1 page)
20 January 1999	Registered office changed on 20/01/99 from: 31 corsham street london N1 6DR (1 page)
20 January 1999	Director resigned (1 page)
20 January 1999	New director appointed (2 pages)
20 January 1999	New secretary appointed (2 pages)
20 January 1999	Secretary resigned (1 page)
20 January 1999	Director resigned (1 page)
20 January 1999	New director appointed (2 pages)
20 January 1999	New secretary appointed (2 pages)
20 January 1999	Secretary resigned (1 page)
20 January 1999	Registered office changed on 20/01/99 from: 31 corsham street london N1 6DR (1 page)
22 December 1998	Incorporation (18 pages)
22 December 1998	Incorporation (18 pages)