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BELL SYSTEM (TELEPHONES) LIMITED

Learn more about BELL SYSTEM (TELEPHONES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRESLEY WAY, CROWN HILL, MILTON KEYNES, MK8 0ET

BELL SYSTEM (TELEPHONES) LIMITED on the map

Company type: Private Limited Company
Company number: 01008031
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.15
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26301 - Manufacture of telegraph and telephone apparatus and equipment
Company BELL SYSTEM (TELEPHONES) LIMITED is a Private Limited Company, registration number 01008031, established in United Kingdom on the 15. April 1971. The company is now active. The company has been in business for 45 years and 7 months. The company is based on PRESLEY WAY, CROWN HILL, MILTON KEYNES, MK8 0ET. Business of the company BELL SYSTEM (TELEPHONES) LIMITED by SIC and NACE code is "26301 - Manufacture of telegraph and telephone apparatus and equipment". There are 61 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.09.16. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.29. We do not have any information about the company BELL SYSTEM (TELEPHONES) LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

List of company documents:

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Find out more information about BELL SYSTEM (TELEPHONES) LIMITED. Our website makes it possible to view other available documents related to BELL SYSTEM (TELEPHONES) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.16
£2.95
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.17
Form type: LATEST SOC
Document description: 17/07/15 STATEMENT OF CAPITAL;GBP 10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.01.20
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.08.13
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.30
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.21
£2.95
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.15
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.13
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.13
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.07.27
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.07
£2.95
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLEAVER JENKINS / 29/06/2010
Form type: CH01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS DAVID HANSS / 29/06/2010
Form type: CH01
Date: 2010.07.23
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.04
£2.95
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
£2.95
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
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APPOINTMENT TERMINATED DIRECTOR DOROTHY HANSS
Form type: 288b
Date: 2008.09.02
£2.95
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APPOINTMENT TERMINATED SECRETARY DOROTHY HANSS
Form type: 288b
Date: 2008.09.02
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.22
Child documents:
Document type: ANNOTATION
Date: 2007.08.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
Child documents:
Document type: ANNOTATION
Date: 2006.07.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.19
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£ IC 14/10, 04/04/05, £ SR 40@.1=4
Form type: 169
Date: 2005.06.22
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.22
Child documents:
Document type: ANNOTATION
Date: 2005.06.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
Child documents:
Document type: ANNOTATION
Date: 2004.08.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.27
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.08
£2.95
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RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.06
Child documents:
Document type: ANNOTATION
Date: 1999.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.21
£2.95
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RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.04
Child documents:
Document type: ANNOTATION
Date: 1998.07.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.16
£2.95
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RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.21
£2.95
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RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.29
Child documents:
Document type: ANNOTATION
Date: 1995.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AD 29/03/95---------, £ SI 90@.1=9, £ IC 5/14
Form type: 88(2)R
Date: 1995.05.30
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
S-DIV, 14/11/94
Form type: 122
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 14/11/94
Form type: SRES01
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
SUB DIV SHARES 14/11/94
Form type: ORES13
Date: 1995.02.10

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Company directors and board members:

DAVID CHRISTOPHER HANSS (current)
Director, CHAIRMAN, 1992.06.29
6 TUDOR GARDENS STONY STRATFORD , MILTON KEYNES
MK11 1HX
DOUGLAS DAVID HANSS (current)
Director, 2002.09.03
16 BRENEN GROVE SHENLEY BROOK END , MILTON KEYNES
MK5 7FJ, BUCKINGHAMSHIRE
ROBERT CLEAVER JENKINS (current)
Director, SALES & MARKETING DIRECTOR, 1999.04.29
4 WILLOWFORD BANCROFT PARK , MILTON KEYNES
MK13 0RH
DOROTHY ROSE HANSS (resigned)
Secretary, 1992.06.29 - 2007.10.10
6 TUDOR GARDENS , STONY STRATFORD
MK11 1HX, MILTON KEYNES
DOROTHY ROSE HANSS (resigned)
Director, 2002.09.03 - 2007.10.10
6 TUDOR GARDENS , STONY STRATFORD
MK11 1HX, MILTON KEYNES
ROBERT CHRISTOPHER HANSS (resigned)
Director, MANAGING DIRECTOR, 1992.06.29 - 2004.11.16
1 WINCANTON HILL , MILTON KEYNES
MK3 5NU
PAUL KELLY (resigned)
Director, TECHNICAL DIRECTOR, 1999.04.29 - 2002.08.28
5 AINTREE CLOSE BLETCHLEY , MILTON KEYNES
MK3 5LP, BUCKINGHAMSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 500,487
Current Assets £ 1,539,033
Tangible Fixed Assets Depreciation £ 586,492
Share Premium Account £ 53,991
Debtors £ 739,880
Profit Loss Account Reserve £ 1,581,923
Called Up Share Capital £ 10
Net Assets Liabilities Including Pension Asset Liability £ 1,635,924
Net Current Assets Liabilities £ 1,135,437
Creditors Due Within One Year £ 403,596
Cash Bank In Hand £ 456,677
Stocks Inventory £ 342,476
Share Capital Allotted Called Up Paid £ 10
Par Value Share 10p each
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 13,846
Tangible Fixed Assets Cost Or Valuation £ 1,078,308
Tangible Fixed Assets Depreciation Charged In Period £ 22,517

Information about the Private Limited Company BELL SYSTEM (TELEPHONES) 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: 2016.07.19. Reload the data