Arthur Bell (Wakefield) Limited

Company Name	Arthur Bell (Wakefield) Limited
Director	John Richard Arthur Bell
Company Status	Active
Company Number	00540555
Category	Private Limited Company
Incorporation Date	12 November 1954(69 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9303	Funeral and related activities
SIC 96030	Funeral and related activities

Directors

Director Name	John Richard Arthur Bell
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 September 1991(36 years, 10 months after company formation)
Appointment Duration	32 years, 7 months
Role	Funeral Director
Country of Residence	England
Correspondence Address	67 Lake Lock Road Stanley Wakefield West Yorkshire WF3 4HP

Secretary Name	John Richard Arthur Bell
Nationality	British
Status	Current
Appointed	19 September 1996(41 years, 10 months after company formation)
Appointment Duration	27 years, 7 months
Role	Funeral Director
Country of Residence	England
Correspondence Address	67 Lake Lock Road Stanley Wakefield West Yorkshire WF3 4HP

Director Name	Billie Bell
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(36 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 September 1996)
Role	Joiner
Correspondence Address	67 Lake Lock Road Stanley Wakefield West Yorkshire WF3 4HP

Director Name	David Kitson Bell
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(36 years, 10 months after company formation)
Appointment Duration	4 years (resigned 22 October 1995)
Role	Funeral Director
Correspondence Address	5 The Mount Thornes Wakefield West Yorkshire Wf2

Secretary Name	John Richard Arthur Bell
Nationality	British
Status	Resigned
Appointed	27 September 1991(36 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 21 September 1995)
Role	Joiner
Country of Residence	England
Correspondence Address	1 Carr Gate Drive Wrenthorpe Wakefield West Yorkshire WF2 0QS

Director Name	Isabella Bell
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1995(40 years, 10 months after company formation)
Appointment Duration	12 months (resigned 19 September 1996)
Role	Secretary
Correspondence Address	5 The Mount Thornes Road Wakefield West Yorkshire WF2 8QW

Secretary Name	Isabella Bell
Nationality	British
Status	Resigned
Appointed	21 September 1995(40 years, 10 months after company formation)
Appointment Duration	12 months (resigned 19 September 1996)
Role	Company Director
Correspondence Address	5 The Mount Thornes Road Wakefield West Yorkshire WF2 8QW

Director Name	Andrew Stephen Smith
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(41 years, 10 months after company formation)
Appointment Duration	24 years, 9 months (resigned 30 June 2021)
Role	Funeral Director
Country of Residence	United Kingdom
Correspondence Address	1 The Point Alverthorpe Wakefield West Yorkshire WF2 9AP

Contact

Website	arthurbellfuneralswakefield.co.uk

Location

Registered Address	67 Lake Lock Road Stanley Wakefield West Yorkshire WF3 4HP
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Ward	Stanley and Outwood East
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

617 at £1	Anne Elizabeth Brickwood 6.17% Ordinary
617 at £1	Jane Catherine Thomas 6.17% Ordinary
5.8k at £1	John Richard Arthur Bell 57.66% Ordinary
2k at £1	Susan Bell 20.00% Ordinary A
1000 at £1	Andrew Stephen Smith 10.00% Ordinary

Financials

Year	2014
Net Worth	£388,235
Cash	£211,454
Current Liabilities	£85,257

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Charges

2 October 1997	Delivered on: 22 October 1997 Persons entitled: Momcilo Novakovic and Dragica Novakovic and Slobodan Budimir and Branka Budimir Classification: Charge Secured details: Â£60,000 due or to become due from the company to the chargee. Particulars: 37 lower york street wakefield west yorkshire. Outstanding
17 March 1993	Delivered on: 25 March 1993 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
25 August 1969	Delivered on: 9 September 1969 Persons entitled: Yorkshire Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land, workshop & buildings in commercial st.thomas, wakefield as in conveyance 24-5-68. Outstanding

Filing History

23 December 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
30 September 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
20 December 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
8 October 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
21 December 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
8 October 2018	Secretary's details changed for John Richard Arthur Bell on 30 September 2018 (1 page)
8 October 2018	Director's details changed for John Richard Arthur Bell on 30 September 2018 (2 pages)
8 October 2018	Confirmation statement made on 27 September 2018 with updates (4 pages)
21 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
27 September 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
27 September 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 October 2015	Change of share class name or designation (2 pages)
2 October 2015	Change of share class name or designation (2 pages)
28 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 10,000 (7 pages)
28 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 10,000 (7 pages)
10 February 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 February 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 September 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 10,000 (6 pages)
29 September 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 10,000 (6 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 September 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 10,000 (6 pages)
30 September 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 10,000 (6 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
2 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (6 pages)
2 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (6 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
5 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (6 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 September 2010	Register inspection address has been changed (1 page)
29 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (6 pages)
29 September 2010	Register(s) moved to registered inspection location (1 page)
29 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (6 pages)
29 September 2010	Register(s) moved to registered inspection location (1 page)
29 September 2010	Register inspection address has been changed (1 page)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
6 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
6 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 October 2008	Director's change of particulars / andrew smith / 01/10/2007 (1 page)
7 October 2008	Return made up to 27/09/08; full list of members (5 pages)
7 October 2008	Director's change of particulars / andrew smith / 01/10/2007 (1 page)
7 October 2008	Return made up to 27/09/08; full list of members (5 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 October 2007	Return made up to 27/09/07; full list of members (3 pages)
2 October 2007	Return made up to 27/09/07; full list of members (3 pages)
17 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
17 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
20 November 2006	Return made up to 27/09/06; full list of members (3 pages)
20 November 2006	Return made up to 27/09/06; full list of members (3 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
17 October 2005	Return made up to 27/09/05; full list of members (3 pages)
17 October 2005	Return made up to 27/09/05; full list of members (3 pages)
14 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
14 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
13 October 2004	Return made up to 27/09/04; full list of members (8 pages)
13 October 2004	Return made up to 27/09/04; full list of members (8 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
23 December 2003	Return made up to 27/09/03; full list of members (9 pages)
23 December 2003	Return made up to 27/09/03; full list of members (9 pages)
18 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
18 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
27 November 2002	Return made up to 27/09/02; full list of members (9 pages)
27 November 2002	Return made up to 27/09/02; full list of members (9 pages)
10 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
10 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
13 December 2001	Return made up to 27/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 December 2001	Return made up to 27/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
27 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
13 November 2000	Return made up to 27/09/00; full list of members (8 pages)
13 November 2000	Return made up to 27/09/00; full list of members (8 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
7 December 1999	Return made up to 27/09/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 December 1999	Return made up to 27/09/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
5 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
1 October 1998	Return made up to 27/09/98; full list of members (6 pages)
1 October 1998	Return made up to 27/09/98; full list of members (6 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
22 January 1998	Resolutions (W)ELRES ‐ S386 dis app auds 24/12/97 (1 page)
22 January 1998	Resolutions (W)ELRES ‐ S386 dis app auds 24/12/97 (1 page)
22 October 1997	Particulars of mortgage/charge (3 pages)
22 October 1997	Particulars of mortgage/charge (3 pages)
7 October 1997	Return made up to 27/09/97; full list of members (6 pages)
7 October 1997	Return made up to 27/09/97; full list of members (6 pages)
9 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
9 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
8 November 1996	Return made up to 27/09/96; full list of members (6 pages)
8 November 1996	Return made up to 27/09/96; full list of members (6 pages)
17 October 1996	Director resigned (1 page)
17 October 1996	New secretary appointed (2 pages)
17 October 1996	New director appointed (2 pages)
17 October 1996	Director resigned (1 page)
17 October 1996	New secretary appointed (2 pages)
17 October 1996	Director resigned (1 page)
17 October 1996	Secretary resigned (1 page)
17 October 1996	New director appointed (2 pages)
17 October 1996	Director resigned (1 page)
17 October 1996	Secretary resigned (1 page)
23 January 1996	Director resigned (2 pages)
23 January 1996	Director resigned (2 pages)
2 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
2 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)

Arthur Bell (Wakefield) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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