| Company Name | Bell's Butchers (Middlesbrough) Ltd |
|---|---|
| Director | Gareth Wedgwood Dadd |
| Company Status | Active |
| Company Number | 05112548 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2004(20 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5222 | Retail of meat and meat products |
| SIC 47220 | Retail sale of meat and meat products in specialised stores |
Directors
| Director Name | Mr Gareth Wedgwood Dadd |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2004(5 days after company formation) |
| Appointment Duration | 20 years |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | The Old Black Bull Thormanby York North Yorkshire YO61 4NN |
| Secretary Name | Jennifer Bell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2004(5 days after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 31 October 2016) |
| Role | Company Director |
| Correspondence Address | Unit 9 Main Concourse Newport Road Middlesbrough Cleveland |
| Director Name | Mrs Jennifer Bell |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2011(7 years, 5 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 31 October 2016) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Unit 9 Main Concourse Newport Rd Middlesbrough Cleveland TS1 5EA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 4 St. Margarets Grove Redcar TS10 2HW |
|---|---|
| Region | North East |
| Constituency | Redcar |
| County | North Yorkshire |
| Ward | West Dyke |
| Built Up Area | Teesside |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gareth Wedgwood Dadd 50.00% Ordinary |
|---|---|
| 1 at £1 | Jennifer Bell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £156 |
| Cash | £34,123 |
| Current Liabilities | £46,365 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 10 May 2024 (1 week, 5 days from now) |
Charges
| 1 April 2012 | Delivered on: 5 April 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 20 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 3 May 2023 | Confirmation statement made on 26 April 2023 with no updates (3 pages) |
| 8 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 10 June 2022 | Confirmation statement made on 26 April 2022 with updates (4 pages) |
| 1 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 24 September 2021 | Notification of Gareth Wedgwood Dadd as a person with significant control on 22 September 2021 (2 pages) |
| 21 June 2021 | Confirmation statement made on 26 April 2021 with no updates (3 pages) |
| 26 April 2021 | Registered office address changed from 429 Linthorpe Road Middlesbrough Cleveland TS5 6HH to 4 st. Margarets Grove Redcar TS10 2HW on 26 April 2021 (1 page) |
| 20 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 30 June 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
| 29 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 7 June 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
| 27 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 30 April 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
| 1 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 1 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 4 May 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
| 4 May 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
| 31 October 2016 | Termination of appointment of Jennifer Bell as a secretary on 31 October 2016 (1 page) |
| 31 October 2016 | Termination of appointment of Jennifer Bell as a director on 31 October 2016 (1 page) |
| 31 October 2016 | Termination of appointment of Jennifer Bell as a secretary on 31 October 2016 (1 page) |
| 31 October 2016 | Termination of appointment of Jennifer Bell as a director on 31 October 2016 (1 page) |
| 1 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 26 April 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
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| 26 April 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 14 March 2016 | Second filing of AP01 previously delivered to Companies House
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| 14 March 2016 | Second filing of AP01 previously delivered to Companies House
|
| 1 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 April 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 29 April 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 28 April 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
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| 11 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 2 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (5 pages) |
| 2 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (5 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (5 pages) |
| 4 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (5 pages) |
| 5 April 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 5 April 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 21 February 2012 | Appointment of Mrs Jennifer Bell as a director (2 pages) |
| 21 February 2012 | Appointment of Mrs Jennifer Bell as a director on 30 September 2011 (3 pages) |
| 21 February 2012 | Appointment of Mrs Jennifer Bell as a director on 30 September 2011 (3 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Amended accounts made up to 31 March 2010 (4 pages) |
| 1 April 2011 | Amended accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 9 June 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 18 June 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 18 June 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 April 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 28 April 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 21 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 21 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 30 April 2007 | Return made up to 26/04/07; full list of members (2 pages) |
| 30 April 2007 | Return made up to 26/04/07; full list of members (2 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 21 August 2006 | Return made up to 26/04/06; full list of members (2 pages) |
| 21 August 2006 | Return made up to 26/04/06; full list of members (2 pages) |
| 23 December 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 23 December 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 28 April 2005 | Return made up to 26/04/05; full list of members (3 pages) |
| 28 April 2005 | Return made up to 26/04/05; full list of members (3 pages) |
| 10 June 2004 | New director appointed (2 pages) |
| 10 June 2004 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
| 10 June 2004 | New director appointed (2 pages) |
| 10 June 2004 | Ad 01/05/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 June 2004 | New secretary appointed (2 pages) |
| 10 June 2004 | New secretary appointed (2 pages) |
| 10 June 2004 | Ad 01/05/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 June 2004 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
| 28 April 2004 | Secretary resigned (1 page) |
| 28 April 2004 | Secretary resigned (1 page) |
| 28 April 2004 | Director resigned (1 page) |
| 28 April 2004 | Director resigned (1 page) |
| 26 April 2004 | Incorporation (9 pages) |
| 26 April 2004 | Incorporation (9 pages) |