H. Bell & Sons (Rochdale) Limited

Company Name	H. Bell & Sons (Rochdale) Limited
Directors	Harry Bell and Christopher Henry Bell
Company Status	Active
Company Number	01557160
Category	Private Limited Company
Incorporation Date	22 April 1981(43 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Harry Bell
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	02 November 1991(10 years, 6 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Bagslate Moor Road Rochdale OL11 5XT

Director Name	Mr Christopher Henry Bell
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 August 1992(11 years, 4 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Princess Street Rochdale OL12 0HA

Secretary Name	Catherine Louise Scott
Nationality	British
Status	Current
Appointed	11 February 2002(20 years, 10 months after company formation)
Appointment Duration	22 years, 2 months
Role	Account Manager
Correspondence Address	28 Bagslate Moor Road Norden Rochdale Lancashire OL11 5XT

Director Name	Mr David Bell
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(10 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 October 1992)
Role	Property Reapirer
Correspondence Address	26 Shawfield Lane Norden Rochdale Lancashire OL12 7RQ

Director Name	Mrs Irene Bell
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(10 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 October 1992)
Role	Clerk
Correspondence Address	26 Shawfield Lane Norden Rochdale Lancashire OL12 7RQ

Director Name	Mrs Kathleen Bell
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(10 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 July 1994)
Role	Clerk
Correspondence Address	247 Edenfield Road Rochdale Lancashire OL11 5AG

Secretary Name	Mr Harry Bell
Nationality	British
Status	Resigned
Appointed	02 November 1991(10 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 11 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	247 Edenfield Road Rochdale Lancashire OL11 5AG

Contact

Website	hbellandson.co.uk
Telephone	01706 645015
Telephone region	Rochdale

Location

Registered Address	33 Princess Street Rochdale OL12 0HA
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Central Rochdale
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

600 at £1	Mr Christopher Henry Bell 60.00% Ordinary
150 at £1	Harry Bell 15.00% Ordinary
150 at £1	K. Bell 15.00% Ordinary
100 at £1	Catherine Louise Scott 10.00% Ordinary

Financials

Year	2014
Net Worth	£535,912
Cash	£309,847
Current Liabilities	£276,770

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	23 October 2023 (6 months ago)
Next Return Due	6 November 2024 (6 months, 1 week from now)

Charges

19 April 2005	Delivered on: 20 April 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 81 high croft way syke rochdale. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding

19 April 2005

Delivered on: 20 April 2005
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 81 high croft way syke rochdale. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Outstanding

Filing History

14 November 2023	Confirmation statement made on 23 October 2023 with no updates (3 pages)
25 May 2023	Unaudited abridged accounts made up to 31 December 2022 (9 pages)
7 November 2022	Confirmation statement made on 23 October 2022 with no updates (3 pages)
29 September 2022	Director's details changed for Mr Christopher Henry Bell on 16 September 2022 (2 pages)
29 September 2022	Change of details for Mr Christopher Henry Bell as a person with significant control on 16 September 2022 (2 pages)
29 September 2022	Registered office address changed from 33 Princess Street Rochdale OL12 0HA to Carr Holme Furbarn Road Bamford Rochdale OL11 5QR on 29 September 2022 (1 page)
29 September 2022	Registered office address changed from Carr Holme Furbarn Road Bamford Rochdale OL11 5QR England to 33 Princess Street Rochdale OL12 0HA on 29 September 2022 (1 page)
29 September 2022	Director's details changed for Mr Christopher Henry Bell on 16 September 2022 (2 pages)
13 April 2022	Unaudited abridged accounts made up to 31 December 2021 (9 pages)
5 November 2021	Confirmation statement made on 23 October 2021 with no updates (3 pages)
14 June 2021	Unaudited abridged accounts made up to 31 December 2020 (9 pages)
7 December 2020	Confirmation statement made on 23 October 2020 with updates (6 pages)
7 December 2020	Change of share class name or designation (2 pages)
7 December 2020	Statement of capital following an allotment of shares on 1 March 2020 GBP 3,000 (6 pages)
25 August 2020	Unaudited abridged accounts made up to 31 December 2019 (10 pages)
31 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
8 July 2019	Unaudited abridged accounts made up to 31 December 2018 (10 pages)
26 October 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
15 May 2018	Unaudited abridged accounts made up to 31 December 2017 (10 pages)
27 November 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
5 September 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
5 September 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
17 July 2017	Director's details changed for Mr Harry Bell on 11 July 2017 (2 pages)
17 July 2017	Director's details changed for Mr Harry Bell on 11 July 2017 (2 pages)
11 November 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
11 November 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
19 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
19 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
1 June 2016	Change of share class name or designation (2 pages)
1 June 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
1 June 2016	Statement of company's objects (2 pages)
1 June 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
1 June 2016	Statement of company's objects (2 pages)
1 June 2016	Change of share class name or designation (2 pages)
3 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1,000 (5 pages)
3 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1,000 (5 pages)
16 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
16 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
28 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1,000 (5 pages)
28 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1,000 (5 pages)
22 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
4 December 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1,000 (5 pages)
4 December 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1,000 (5 pages)
12 April 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
12 April 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
26 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
26 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
26 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
24 May 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
24 May 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
9 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
21 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
21 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
27 October 2009	Director's details changed for Mr Harry Bell on 26 October 2009 (2 pages)
27 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Director's details changed for Mr Harry Bell on 26 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Christopher Henry Bell on 26 October 2009 (2 pages)
27 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Director's details changed for Mr Christopher Henry Bell on 26 October 2009 (2 pages)
22 June 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
22 June 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
16 December 2008	Return made up to 23/10/08; full list of members (4 pages)
16 December 2008	Return made up to 23/10/08; full list of members (4 pages)
30 September 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
30 September 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
14 January 2008	Return made up to 23/10/07; full list of members (3 pages)
14 January 2008	Return made up to 23/10/07; full list of members (3 pages)
26 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
26 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
25 October 2006	Return made up to 23/10/06; full list of members (3 pages)
25 October 2006	Return made up to 23/10/06; full list of members (3 pages)
16 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
16 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
16 November 2005	Secretary's particulars changed (1 page)
16 November 2005	Return made up to 23/10/05; full list of members (3 pages)
16 November 2005	Secretary's particulars changed (1 page)
16 November 2005	Return made up to 23/10/05; full list of members (3 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
20 April 2005	Particulars of mortgage/charge (3 pages)
20 April 2005	Particulars of mortgage/charge (3 pages)
14 December 2004	Return made up to 23/10/04; full list of members (7 pages)
14 December 2004	Return made up to 23/10/04; full list of members (7 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
19 December 2003	Return made up to 23/10/03; full list of members (7 pages)
19 December 2003	Return made up to 23/10/03; full list of members (7 pages)
6 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
6 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
6 May 2003	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
6 May 2003	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
25 October 2002	Return made up to 23/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2002	Return made up to 23/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 March 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
6 March 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
21 February 2002	Secretary resigned (1 page)
21 February 2002	New secretary appointed (2 pages)
21 February 2002	New secretary appointed (2 pages)
21 February 2002	Secretary resigned (1 page)
16 October 2001	Return made up to 23/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 October 2001	Return made up to 23/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
21 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
25 October 2000	Return made up to 23/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 October 2000	Return made up to 23/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 November 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
24 November 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
10 November 1999	Return made up to 23/10/99; full list of members (6 pages)
10 November 1999	Return made up to 23/10/99; full list of members (6 pages)
1 April 1999	Full accounts made up to 30 June 1998 (9 pages)
1 April 1999	Full accounts made up to 30 June 1998 (9 pages)
10 November 1998	Return made up to 23/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 November 1998	Return made up to 23/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 January 1998	Full accounts made up to 30 June 1997 (10 pages)
8 January 1998	Full accounts made up to 30 June 1997 (10 pages)
28 October 1997	Return made up to 23/10/97; no change of members (4 pages)
28 October 1997	Return made up to 23/10/97; no change of members (4 pages)
18 March 1997	Full accounts made up to 30 June 1996 (9 pages)
18 March 1997	Full accounts made up to 30 June 1996 (9 pages)
30 December 1996	Return made up to 02/11/96; full list of members (6 pages)
30 December 1996	Return made up to 02/11/96; full list of members (6 pages)
22 November 1995	Return made up to 02/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 November 1995	Return made up to 02/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 October 1995	Accounts for a small company made up to 30 June 1995 (9 pages)
12 October 1995	Accounts for a small company made up to 30 June 1995 (9 pages)
9 March 1995	Accounts for a small company made up to 30 June 1994 (4 pages)
9 March 1995	Accounts for a small company made up to 30 June 1994 (4 pages)