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M & A BELL (ELECTRICALS) LIMITED

Company Number
08337117
Status
Active
Incorporation Date
19 December 2012 (over 5 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 10a The Garth, Front Street
    Winlaton
  • Blaydon-On-Tyne
  • NE21 6DD
  • Tyne And Wear
  • United Kingdom
Industry Codes
  • 96.09: Other personal service activities n.e.c. (UK SIC Classification 2007)
  • 96.09: Other personal service activities n.e.c. (European Community NACE Rev 2)
  • 9609: Other personal service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-01-31
Annual Return Last Made Up Date
2015-12-19
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 21 Mar 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Lindsey Cheryl Beaton controls United Kingdom flag M & A BELL (ELECTRICALS) LIMITED (United Kingdom, 19 Dec 2012- ) Share Ownership, Voting Rights details
2016-04-06 Mr Anthony Joseph Beaton controls United Kingdom flag M & A BELL (ELECTRICALS) LIMITED (United Kingdom, 19 Dec 2012- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-12-19 Confirmation Statement Confirmation statement made on 2017-12-19 with no updates details
2017-10-19 Annual Accounts Micro company accounts made up to 2017-01-31 details
2016-12-22 Confirmation Statement Confirmation statement made on 2016-12-19 with updates details
2016-08-11 Annual Accounts Micro company accounts made up to 2016-01-31 details
2016-01-07 Annual Return Annual return made up to 2015-12-19 with full list of shareholders details
2015-09-01 Annual Return Annual return made up to 2015-01-31 with full list of shareholders details
2015-08-30 Annual Accounts Micro company accounts made up to 2015-01-31 details
2014-12-27 Annual Return Annual return made up to 2014-12-19 with full list of shareholders details
2014-10-21 Appointment of director Appointment of Mrs Lindsey Cheryl Beaton as a director on 2014-09-01 details
2014-09-09 Annual Accounts Total exemption small company accounts made up to 2014-01-31 details
2014-09-01 Appointment of director Appointment of Mr Anthony Joseph Beaton as a director on 2014-09-01 details
2014-09-01 Appointment of secretary Appointment of Mrs Lindsey Cheryl Beaton as a secretary on 2014-09-01 details
2014-08-30 Termination of appointment of director Termination of appointment of Alan Leslie Bell as a director on 2014-08-29 details
2014-08-30 Termination of appointment of director Termination of appointment of Margaret Cecilia Bell as a director on 2014-08-29 details
2014-08-11 Return of allotment of shares Statement of capital following an allotment of shares on 2012-12-19 details
2014-07-21 Change of accounting reference date Previous accounting period extended from 2013-12-31 to 2014-01-31 details
2014-01-08 Annual Return Annual return made up to 2013-12-19 with full list of shareholders details
2013-01-15 Change of registered office address Registered office address changed from 12a the Garth, Front Street Winlaton Blaydon-on-Tyne Tyne and Wear NE21 6DD United Kingdom on 2013-01-15 details
2012-12-19 Filing dated 19 December 2012 Incorporation details

Industry codes alpha

Code Description Code scheme
96.09 Other personal service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 29 2018

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