A D Bell Group Limited

Company Name	A D Bell Group Limited
Directors	Richard Arthur Bell and Simon Peter Bell
Company Status	Active
Company Number	05392424
Category	Private Limited Company
Incorporation Date	15 March 2005(19 years, 1 month ago)
Previous Name	A D Bell Sign Systems Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Richard Arthur Bell
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	15 March 2005(same day as company formation)
Role	Sign Making
Country of Residence	United Kingdom
Correspondence Address	Haddockstones Farm Bishop Thornton Harrogate North Yorkshire HG3 3LA

Director Name	Mr Simon Peter Bell
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 March 2005(same day as company formation)
Role	Sign Making
Country of Residence	England
Correspondence Address	West House Haddockstone Farm, Bishop Thornton Harrogate North Yorkshire HG3 3LA

Secretary Name	Mr Simon Peter Bell
Nationality	British
Status	Current
Appointed	15 March 2005(same day as company formation)
Role	Sign Making
Country of Residence	England
Correspondence Address	West House Haddockstone Farm, Bishop Thornton Harrogate North Yorkshire HG3 3LA

Director Name	Mr Jonathan Charles Robson
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2005(same day as company formation)
Role	Sign Making
Country of Residence	England
Correspondence Address	Claremont Darley Harrogate HG3 2QF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 March 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 March 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	First Floor Osborne House 20 Victoria Avenue Harrogate HG1 5QY
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	David John Bell 20.00% Ordinary E
1 at £1	Jonathan Charles Robson 20.00% Ordinary B
1 at £1	Matthew James Bell 20.00% Ordinary D
1 at £1	Richard Arthur Bell 20.00% Ordinary
1 at £1	Simon Peter Bell 20.00% Ordinary C

Accounts

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

Returns

Latest Return	15 March 2024 (1 month, 2 weeks ago)
Next Return Due	29 March 2025 (11 months from now)

Filing History

19 March 2024	Confirmation statement made on 15 March 2024 with no updates (3 pages)
1 March 2024	Registered office address changed from 30 Victoria Avenue Harrogate HG1 5PR England to First Floor Osborne House 20 Victoria Avenue Harrogate HG1 5QY on 1 March 2024 (1 page)
24 November 2023	Accounts for a dormant company made up to 31 March 2023 (5 pages)
15 March 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
27 May 2022	Accounts for a dormant company made up to 31 March 2022 (10 pages)
23 March 2022	Confirmation statement made on 15 March 2022 with no updates (3 pages)
5 May 2021	Accounts for a dormant company made up to 31 March 2021 (10 pages)
16 March 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
6 May 2020	Accounts for a dormant company made up to 31 March 2020 (10 pages)
18 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
29 November 2019	Accounts for a dormant company made up to 31 March 2019 (10 pages)
25 June 2019	Notification of Simon Peter Bell as a person with significant control on 16 May 2019 (2 pages)
24 June 2019	Withdrawal of a person with significant control statement on 24 June 2019 (2 pages)
20 March 2019	Confirmation statement made on 15 March 2019 with updates (5 pages)
25 February 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-21 (3 pages)
15 November 2018	Termination of appointment of Jonathan Charles Robson as a director on 1 April 2018 (1 page)
15 November 2018	Registered office address changed from Queensgate House 23 North Park Road Harrogate North Yorkshire HG1 5PD to 30 Victoria Avenue Harrogate HG1 5PR on 15 November 2018 (1 page)
11 October 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
26 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
12 April 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
12 April 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
5 April 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
5 April 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
5 April 2017	Director's details changed for Mr Jonathan Charles Robson on 14 March 2017 (2 pages)
5 April 2017	Director's details changed for Mr Jonathan Charles Robson on 14 March 2017 (2 pages)
14 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
14 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
30 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 5 (8 pages)
30 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 5 (8 pages)
21 August 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
21 August 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
22 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 5 (8 pages)
22 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 5 (8 pages)
12 September 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
12 September 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
2 May 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 5 (8 pages)
2 May 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 5 (8 pages)
24 May 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
24 May 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
18 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (8 pages)
18 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (8 pages)
17 September 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
17 September 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
1 May 2012	Annual return made up to 15 March 2012 with a full list of shareholders (8 pages)
1 May 2012	Annual return made up to 15 March 2012 with a full list of shareholders (8 pages)
22 July 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
22 July 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
2 June 2011	Annual return made up to 15 March 2011 with a full list of shareholders (8 pages)
2 June 2011	Annual return made up to 15 March 2011 with a full list of shareholders (8 pages)
11 June 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
11 June 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
7 April 2010	Director's details changed for Simon Peter Bell on 15 March 2010 (2 pages)
7 April 2010	Director's details changed for Simon Peter Bell on 15 March 2010 (2 pages)
7 April 2010	Director's details changed for Richard Arthur Bell on 15 March 2010 (2 pages)
7 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (7 pages)
7 April 2010	Director's details changed for Richard Arthur Bell on 15 March 2010 (2 pages)
7 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (7 pages)
7 April 2010	Director's details changed for Jonathan Charles Robson on 15 March 2010 (2 pages)
7 April 2010	Director's details changed for Jonathan Charles Robson on 15 March 2010 (2 pages)
1 July 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
1 July 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
26 March 2009	Return made up to 15/03/09; full list of members (5 pages)
26 March 2009	Return made up to 15/03/09; full list of members (5 pages)
18 June 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
18 June 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
15 May 2008	Return made up to 15/03/08; full list of members (5 pages)
15 May 2008	Return made up to 15/03/08; full list of members (5 pages)
6 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
6 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
12 April 2007	Return made up to 15/03/07; full list of members (4 pages)
12 April 2007	Return made up to 15/03/07; full list of members (4 pages)
14 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 June 2006	Return made up to 15/03/06; full list of members (4 pages)
14 June 2006	Return made up to 15/03/06; full list of members (4 pages)
7 April 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
7 April 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	Secretary resigned (1 page)
1 June 2005	New director appointed (2 pages)
1 June 2005	New secretary appointed;new director appointed (2 pages)
1 June 2005	New secretary appointed;new director appointed (2 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	Secretary resigned (1 page)
27 May 2005	Ad 15/03/05--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
27 May 2005	Ad 15/03/05--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
15 March 2005	Incorporation (19 pages)
15 March 2005	Incorporation (19 pages)

A D Bell Group Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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