Bell Simpson Limited in Northway SEDGLEY

Bell Simpson Limited SEDGLEY

Founded in 2004, Bell Simpson, classified under reg no. 05217924 is an active company. Currently registered at 4 Alderdale Avenue DY3 3TX, Sedgley the company has been in the business for twenty years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on Monday 31st October 2022.

There is a single director in the company at the moment - Paul S., appointed on 31 August 2004. In addition, a secretary was appointed - Hilary S., appointed on 31 August 2004. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Bell Simpson Limited Address / Contact

Office Address	4 Alderdale Avenue
Office Address2	Northway
Town	Sedgley
Post code	DY3 3TX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05217924
Date of Incorporation	Tue, 31st Aug 2004
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st October
Company age	20 years old
Account next due date	Wed, 31st Jul 2024 (94 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

Hilary S.

Position: Secretary

Appointed: 31 August 2004

Paul S.

Position: Director

Appointed: 31 August 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 August 2004

Resigned: 31 August 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 31 August 2004

Resigned: 31 August 2004

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we found, there is Paul S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31

Balance Sheet
Cash Bank On Hand	17 393	29 245	28 892	28 528	29 000	32 341	33 041	24 176
Current Assets				28 528	29 168	32 509	33 216	24 372
Debtors					168	168	175	196
Net Assets Liabilities		50 485	51 274	51 387	51 541	54 242	55 709	47 635
Other Debtors					168	168	175	196
Property Plant Equipment	1 815	1 352	1 014	760	570	427	694	520

Other
Accumulated Depreciation Impairment Property Plant Equipment	2 225	2 688	3 026	3 280	3 470	3 613	3 845	4 019
Average Number Employees During Period				3	4	4	4	4
Bank Borrowings Overdrafts		1
Corporation Tax Payable	4 800	7 301	6 018	5 373	4 717	4 918	4 574	203
Creditors	3 451	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Dividends Paid On Shares			40 000	40 000	40 000
Fixed Assets				40 760	40 570	40 427	40 694	40 520
Increase From Depreciation Charge For Year Property Plant Equipment		463	338	254	190	143	232	174
Intangible Assets	40 000	40 000	40 000	40 000	40 000	40 000	40 000	40 000
Intangible Assets Gross Cost	40 000	40 000	40 000	40 000	40 000	40 000	40 000
Net Current Assets Liabilities		19 395	20 453	20 771	21 079	23 896	25 147	17 214
Number Shares Issued Fully Paid		100	100
Other Creditors	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Other Taxation Social Security Payable	-193	114	152		166			606
Par Value Share		1	1
Property Plant Equipment Gross Cost	4 040	4 040	4 040	4 040	4 040	4 040	4 539
Provisions For Liabilities Balance Sheet Subtotal		262	193	144	108	81	132	99
Total Additions Including From Business Combinations Property Plant Equipment							499
Total Assets Less Current Liabilities		60 747	61 467	61 531	61 649	64 323	65 841	57 734

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2023 filed on: 4th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2023 filed on: 4th, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 3rd, January 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2021 filed on: 8th, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st October 2020 filed on: 9th, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2019 filed on: 9th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018 filed on: 10th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017 filed on: 12th, December 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 21st, December 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 15th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 31st August 2015 with full list of members filed on: 7th, September 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 22nd, May 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 31st August 2014 with full list of members filed on: 4th, September 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 4th September 2014	capital
AA	Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 12th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 31st August 2013 with full list of members filed on: 4th, September 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 4th September 2013	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 21st, May 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 31st August 2012 with full list of members filed on: 5th, September 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 8th, May 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 31st August 2011 with full list of members filed on: 2nd, September 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2010 filed on: 5th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 31st August 2010 with full list of members filed on: 7th, September 2010	annual return	Free Download (4 pages)
CH01	On Tuesday 31st August 2010 director's details were changed filed on: 7th, September 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2009 filed on: 27th, April 2010	accounts	Free Download (4 pages)
363a	Annual return made up to Friday 4th September 2009 filed on: 4th, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2008 filed on: 18th, May 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 15th September 2008 filed on: 15th, September 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 12th, May 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 10th September 2007 filed on: 10th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 10th September 2007 filed on: 10th, September 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 26th, April 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 26th, April 2007	accounts	Free Download (5 pages)
353	Location of register of members filed on: 18th, September 2006	address	Free Download (1 page)
363a	Annual return made up to Monday 18th September 2006 filed on: 18th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 18th September 2006 filed on: 18th, September 2006	annual return	Free Download (2 pages)
353	Location of register of members filed on: 18th, September 2006	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 18th, May 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 18th, May 2006	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/08/05 to 31/10/05 filed on: 28th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 31/10/05 filed on: 28th, March 2006	accounts	Free Download (1 page)
363a	Annual return made up to Thursday 8th September 2005 filed on: 8th, September 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 8th September 2005 filed on: 8th, September 2005	annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wednesday 15th September 2004. Value of each share 1 £, total number of shares: 100. filed on: 27th, September 2004	capital	Free Download (3 pages)
88(2)R	Alloted 99 shares on Wednesday 15th September 2004. Value of each share 1 £, total number of shares: 100. filed on: 27th, September 2004	capital	Free Download (3 pages)
287	Registered office changed on 27/09/04 from: c/o neal & co, shakespeare buildings, cradley road cradley heath west midlands B64 6AG filed on: 27th, September 2004	address	Free Download (1 page)
287	Registered office changed on 27/09/04 from: c/o neal & co, shakespeare buildings, cradley road cradley heath west midlands B64 6AG filed on: 27th, September 2004	address	Free Download (1 page)
288b	On Tuesday 7th September 2004 Secretary resigned filed on: 7th, September 2004	officers	Free Download (1 page)
288a	On Tuesday 7th September 2004 New director appointed filed on: 7th, September 2004	officers	Free Download (1 page)
288a	On Tuesday 7th September 2004 New director appointed filed on: 7th, September 2004	officers	Free Download (1 page)
288a	On Tuesday 7th September 2004 New secretary appointed filed on: 7th, September 2004	officers	Free Download (1 page)
288b	On Tuesday 7th September 2004 Director resigned filed on: 7th, September 2004	officers	Free Download (1 page)
288b	On Tuesday 7th September 2004 Director resigned filed on: 7th, September 2004	officers	Free Download (1 page)
288a	On Tuesday 7th September 2004 New secretary appointed filed on: 7th, September 2004	officers	Free Download (1 page)
288b	On Tuesday 7th September 2004 Secretary resigned filed on: 7th, September 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 31st, August 2004	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 31st, August 2004	incorporation	Free Download (19 pages)

Bell Simpson Limited SEDGLEY

Bell Simpson Limited Address / Contact

Company Information / Profile

Company staff

Hilary S.

Paul S.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

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