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T.W.BELL(BELSAY)LIMITED

Learn more about T.W.BELL(BELSAY)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BURNSIDE GARAGE, STAMFORDHAM, NEWCASTLE-UPON-TYNE, NE18 0PH

T.W.BELL(BELSAY)LIMITED on the map

Company type: Private Limited Company
Company number: 00649254
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.11
last member list: 2015.10.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49390 - Other passenger land transport

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.22
overdue: NO
last made update: 2015.10.25
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2000.06.06

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.06
£2.95
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25/10/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 20000
£2.95
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25/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.30
£2.95
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25/10/13 FULL LIST
Form type: AR01
Date: 2013.11.06
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.06
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.12
£2.95
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25/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.03
£2.95
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25/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARY BELL
Form type: TM01
Date: 2011.01.11
£2.95
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25/10/10 FULL LIST
Form type: AR01
Date: 2010.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARY BELL BELL / 24/11/2010
Form type: CH01
Date: 2010.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MICHAEL BELL / 24/11/2010
Form type: CH01
Date: 2010.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARY SHARP / 24/11/2010
Form type: CH01
Date: 2010.11.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS MICHAEL BELL / 24/11/2010
Form type: CH03
Date: 2010.11.24
£2.95
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25/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARY BELL BELL / 26/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARY SHARP / 26/10/2009
Form type: CH01
Date: 2009.10.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MICHAEL BELL / 26/10/2009
Form type: CH01
Date: 2009.10.28
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.10
£2.95
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.22
£2.95
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
Child documents:
Document type: ANNOTATION
Date: 2004.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.09
£2.95
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RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.12
£2.95
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RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
Child documents:
Document type: ANNOTATION
Date: 2000.11.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.29
Child documents:
Document type: ANNOTATION
Date: 1999.10.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.31
Child documents:
Document type: ANNOTATION
Date: 1997.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.28
Child documents:
Document type: ANNOTATION
Date: 1996.11.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.06
£2.95
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RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/11/95
Form type: 363(287)
Date: 1995.11.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.09.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.10

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Company directors and board members:

THOMAS MICHAEL BELL (current)
Secretary, 2001.10.31
10 THE CRESCENT DARRAS HALL PONTELAND , NEWCASTLE UPON TYNE
NE20 9AL
ENGLAND
THOMAS MICHAEL BELL (current)
Director, COACH OPERATOR, 1991.10.25
10 THE CRESCENT DARRAS HALL PONTELAND , NEWCASTLE UPON TYNE
NE20 9AL
ENGLAND
LINDA MARY SHARP (current)
Director, COACH OPERATOR, 1991.10.25
THE MANOR HOUSE 10 BREWERY CLOSE STAMFORDHAM , NEWCASTLE UPON TYNE
NE18 0PQ
ENGLAND
MARY BELL BELL (resigned)
Secretary, 1991.10.25 - 1994.09.16
GRANGE VILLA 28 GRANGE ROAD STAMFORDHAM , NEWCASTLE UPON TYNE
NE18 0PF
LINDA MARY SHARP (resigned)
Secretary, COMPANY SECRETARY, 1994.09.16 - 2001.10.31
THE MANOR HOUSE,10 BREWERY CLOSE STAMFORDHAM , NEWCASTLE UPON TYNE
NE18 0PQ
MARY BELL BELL (resigned)
Director, SECRETARY, 1991.10.25 - 2010.05.01
GRANGE VILLA 28 GRANGE ROAD STAMFORDHAM , NEWCASTLE UPON TYNE
NE18 0PF
ENGLAND
THOMAS WRIGHT BELL (resigned)
Director, HAULAGE CONTRACTOR, 1991.10.25 - 1995.10.28
BELFAIRS 26 GRANGE ROAD STAMFORDHAM , NEWCASTLE UPON TYNE
NE18 0PF, TYNE & WEAR
Date 2016.04.30
Tangible Fixed Assets £ 20
Current Assets £ 146,473
Provisions For Liabilities Charges £ 46,452
Debtors £ 100,842
Shareholder Funds £ 50,258
Profit Loss Account Reserve £ 30,258
Called Up Share Capital £ 20,000
Total Assets Less Current Liabilities £ 327,433
Net Current Assets Liabilities £ 21,940
Creditors Due Within One Year £ 168,413
Cash Bank In Hand £ 33,200
Stocks Inventory £ 12,431
Share Capital Allotted Called Up Paid £ 20,000
Number Shares Allotted 20000 Ordinary of £1 each
Creditors Due After One Year £ 230,723

Information about the Private Limited Company T.W.BELL(BELSAY)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.09.29. Reload the data