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A j Bell Holdings LTD

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Reports

Extended Company Report with Annual Accounts A J BELL HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 20, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04503206
Record last updated Tuesday, October 22, 2013 11:55:32 PM UTC
Official Address Trafford House Chester Road Gorse Hill
There are 43 companies registered at this street
Postal Code M320RS
Sector Other business support service activities n.e.c.

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A J BELL HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 22, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 11, 2013 Company name change Company name change
Registry Apr 11, 2013 Change of name certificate Change of name certificate
Registry Apr 11, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 11, 2013 Statement of capital Statement of capital
Registry Apr 11, 2013 Solvency statement Solvency statement
Registry Apr 11, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Apr 11, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 20, 2013 Annual return Annual return
Registry Jan 6, 2013 Memorandum of association Memorandum of association
Registry Jan 6, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Dec 20, 2012 Annual accounts Annual accounts
Registry Nov 6, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 6, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 1, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 31, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 31, 2012 Annual return Annual return
Registry Jan 27, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Jan 27, 2012 Return of purchase of own shares 4503... Return of purchase of own shares 4503...
Registry Dec 28, 2011 Notice of cancellation of shares Notice of cancellation of shares
Financials Dec 22, 2011 Annual accounts Annual accounts
Registry Oct 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2011 Appointment of a man as Investment Professional and Director Appointment of a man as Investment Professional and Director
Registry Aug 15, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry Aug 9, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Aug 5, 2011 Annual return Annual return
Registry Jun 10, 2011 Return of allotment of shares Return of allotment of shares
Registry Jun 10, 2011 Return of allotment of shares 4503... Return of allotment of shares 4503...
Registry Jun 10, 2011 Return of allotment of shares Return of allotment of shares
Registry Jun 1, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 31, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 31, 2011 Resignation of one Director Resignation of one Director
Registry May 31, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2011 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Mar 31, 2011 Resignation of one Director Resignation of one Director
Registry Mar 31, 2011 Resignation of one Pension Administrator and one Director (a man) Resignation of one Pension Administrator and one Director (a man)
Registry Mar 8, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Jan 11, 2011 Annual accounts Annual accounts
Registry Nov 16, 2010 Change of particulars for director Change of particulars for director
Registry Aug 5, 2010 Annual return Annual return
Registry Jun 3, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 3, 2010 Memorandum of association Memorandum of association
Financials Jan 17, 2010 Annual accounts Annual accounts
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for director 4503... Change of particulars for director 4503...
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Aug 11, 2009 Annual return Annual return
Registry Jul 11, 2009 Memorandum of association Memorandum of association
Financials Jun 3, 2009 Annual accounts Annual accounts
Registry Oct 30, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 23, 2008 Memorandum of association Memorandum of association
Registry Oct 22, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 30, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 15, 2008 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Sep 1, 2008 Annual return Annual return
Registry Sep 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 1, 2008 Notice of change of directors or secretaries or in their particulars 4503... Notice of change of directors or secretaries or in their particulars 4503...
Financials May 21, 2008 Annual accounts Annual accounts
Registry Apr 25, 2008 Varying share rights and names Varying share rights and names
Registry Apr 25, 2008 Varying share rights and names 4503... Varying share rights and names 4503...
Registry Feb 29, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 28, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 28, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 23, 2007 Annual return Annual return
Registry Jul 12, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 12, 2007 Appointment of a director Appointment of a director
Registry Jul 11, 2007 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jul 10, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 10, 2007 Resignation of one Pension Administrator and one Secretary (a man) Resignation of one Pension Administrator and one Secretary (a man)
Registry Jun 28, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 5, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 5, 2007 Varying share rights and names Varying share rights and names
Registry Mar 5, 2007 Memorandum of association Memorandum of association
Registry Feb 22, 2007 Appointment of a director Appointment of a director
Financials Feb 13, 2007 Annual accounts Annual accounts
Registry Jan 30, 2007 Appointment of a man as Director and Chairman Appointment of a man as Director and Chairman
Registry Jan 23, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 8, 2006 Annual return Annual return
Financials Apr 18, 2006 Annual accounts Annual accounts
Registry Sep 29, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 29, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4503... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4503...
Registry Sep 2, 2005 Annual return Annual return
Registry Aug 3, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Financials May 17, 2005 Annual accounts Annual accounts
Registry Mar 30, 2005 Shares agreement Shares agreement
Registry Mar 30, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 17, 2005 Shares agreement Shares agreement
Registry Feb 17, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 15, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4503... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4503...
Registry Sep 9, 2004 Annual return Annual return
Registry Aug 25, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 25, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Aug 25, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Mar 15, 2004 Annual accounts Annual accounts
Registry Mar 5, 2004 Change of accounting reference date Change of accounting reference date
Registry Nov 14, 2003 Annual return Annual return
Registry Nov 14, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 11, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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