Bells Power Services Ltd in Crabtree Manorway South BELVEDERE

Bells Power Services Ltd BELVEDERE

Bells Power Services started in year 2005 as Private Limited Company with registration number 05392636. The Bells Power Services company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Belvedere at Unit 8 Belvedere Business Park. Postal code: DA17 6AH. Since 2017/03/28 Bells Power Services Ltd is no longer carrying the name Bells Power.

Currently there are 3 directors in the the firm, namely John D., Martin M. and James M.. In addition one secretary - Martin M. - is with the company. Currently there is 1 former director listed by the firm - Adam R., who left the firm on 12 February 2015. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Bells Power Services Ltd Address / Contact

Office Address	Unit 8 Belvedere Business Park
Office Address2	Crabtree Manorway South
Town	Belvedere
Post code	DA17 6AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05392636
Date of Incorporation	Tue, 15th Mar 2005
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated	Wed, 29th Mar 2023

Company staff

John D.

Position: Director

Appointed: 17 January 2014

Martin M.

Position: Secretary

Appointed: 28 February 2013

Martin M.

Position: Director

Appointed: 01 October 2009

James M.

Position: Director

Appointed: 15 March 2005

Adam R.

Position: Director

Appointed: 02 September 2013

Resigned: 12 February 2015

Martin M.

Position: Secretary

Appointed: 21 March 2005

Resigned: 28 July 2009

Irene M.

Position: Secretary

Appointed: 15 March 2005

Resigned: 21 March 2005

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we researched, there is James M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Martin M. This PSC owns 25-50% shares and has 25-50% voting rights.

James M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Martin M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Bells Power	March 28, 2017
Bells Power And Communication	March 11, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	55 705	71 976	50 924	53 563	79 784

Balance Sheet
Cash Bank In Hand	20 124	43 545	8 200	3 733	30 328
Cash Bank On Hand					30 328	20 092	173 282	8 553	128 986	157 483	140 625	106 311
Current Assets	1 247 958	644 693	256 726	490 866	506 307	698 662	962 251	857 476	1 048 817	1 132 324	1 408 594	1 922 809
Debtors	1 227 834	549 787	202 026	435 773	441 681	648 181	752 969	808 948	866 320	807 175	1 214 719	1 642 132
Net Assets Liabilities											733 865	750 406
Other Debtors					4 713	98	98	22 464	26 540	8 631	9 462	116 731
Property Plant Equipment					2 568						23 000	123 442
Stocks Inventory		51 361	46 500	51 360	34 298
Tangible Fixed Assets	8 116	6 087	4 565	3 424	2 568
Total Inventories					34 298	30 389	36 000	39 975	53 511	167 666	53 250	174 366

Reserves/Capital
Called Up Share Capital	2	2	100	100	100
Profit Loss Account Reserve	55 703	71 974	50 824	53 463	79 684
Shareholder Funds	55 705	71 976	50 924	53 563	79 784

Other
Accumulated Depreciation Impairment Property Plant Equipment					8 253						4 600	4 680
Amounts Owed By Associates					212 791	263 052	352 255	465 103	509 821	398 428	790 553	970 929
Amounts Owed To Group Undertakings											332 197	610 470
Average Number Employees During Period					11	12	13	15	15	16	12	17
Creditors					429 121	581 784	792 723	570 736	486 243	456 786	939 079	57 363
Creditors Due Within One Year	1 200 369	578 804	210 367	440 757	429 121
Disposals Decrease In Depreciation Impairment Property Plant Equipment						8 253
Disposals Property Plant Equipment						10 821
Finance Lease Liabilities Present Value Total												57 363
Fixed Assets			4 565	3 454	2 598	30				30	264 350	364 792
Increase Decrease In Property Plant Equipment												110 872
Increase From Depreciation Charge For Year Property Plant Equipment											4 600	10 430
Investments Fixed Assets				30	30	30	30	30	30	30	241 350	241 350
Investments In Group Undertakings											241 320	241 320
Investments In Joint Ventures					30	30	30	30	30	30	30	30
Net Current Assets Liabilities	47 589	65 889	46 359	50 109	77 186	116 878	169 528	286 740	562 574	675 538	469 515	442 977
Number Shares Allotted		2	100	100	100
Other Creditors					4 758	7 605	8 454	28 315	87 430	159 523	104 369	46 086
Other Taxation Social Security Payable					50 577	115 229	43 134	53 796	143 047	79 217	106 091	79 961
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost					10 821						27 600	138 472
Share Capital Allotted Called Up Paid	2	2	100	100	100
Tangible Fixed Assets Cost Or Valuation	10 821	10 821	10 821	10 821
Tangible Fixed Assets Depreciation	2 705	4 734	6 256	7 397	8 253
Tangible Fixed Assets Depreciation Charged In Period		2 029	1 522
Total Additions Including From Business Combinations Property Plant Equipment											27 600	110 872
Total Assets Less Current Liabilities	55 705	71 976	50 924	53 563	79 784	116 908	169 558	286 770	562 604	675 568	733 865	807 769
Trade Creditors Trade Payables					104 860	50 686	78 187	81 533	32 984	88 748	39 100	366 698
Trade Debtors Trade Receivables					224 177	385 031	400 616	321 381	329 959	400 116	414 704	554 472
Advances Credits Directors			25 444
Advances Credits Made In Period Directors			65 611
Advances Credits Repaid In Period Directors			40 167
Percentage Class Share Held In Subsidiary											100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 26th, March 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 26th, March 2024	accounts	Free Download (9 pages)
CH01	On 2024/01/03 director's details were changed filed on: 24th, January 2024	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 27th, March 2023	accounts	Free Download (8 pages)
CH01	On 2022/05/09 director's details were changed filed on: 17th, May 2022	officers	Free Download (2 pages)
CH03	On 2022/05/09 secretary's details were changed filed on: 17th, May 2022	officers	Free Download (1 page)
AP01	New director appointment on 2009/10/01. filed on: 16th, May 2022	officers	Free Download (2 pages)
CH01	On 2022/05/10 director's details were changed filed on: 16th, May 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 3rd, March 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 17th, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 11th, March 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 1st, March 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 27th, March 2018	accounts	Free Download (8 pages)
CONNOT	Notice of change of name filed on: 28th, March 2017	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/03/28 filed on: 28th, March 2017	resolution	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 13th, March 2017	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/15 filed on: 3rd, May 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 24th, February 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/15 filed on: 19th, March 2015	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 2015/02/12 filed on: 13th, February 2015	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 10th, December 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/15 filed on: 25th, March 2014	annual return	Free Download (8 pages)
AP01	New director appointment on 2014/02/07. filed on: 7th, February 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 19th, December 2013	accounts	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/09/18 filed on: 2nd, October 2013	capital	Free Download (3 pages)
AP01	New director appointment on 2013/09/03. filed on: 3rd, September 2013	officers	Free Download (2 pages)
CH01	On 2013/06/25 director's details were changed filed on: 16th, July 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 10th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/15 filed on: 21st, March 2013	annual return	Free Download (5 pages)
TM02	Secretary's appointment terminated on 2013/03/06 filed on: 6th, March 2013	officers	Free Download (1 page)
AP03	On 2013/03/06, company appointed a new person to the position of a secretary filed on: 6th, March 2013	officers	Free Download (2 pages)
AD01	Change of registered office on 2013/03/05 from 49 Scrutton Street London EC2A 4XJ filed on: 5th, March 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/03/15 filed on: 12th, July 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 6th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/15 filed on: 16th, June 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 18th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/15 filed on: 4th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/06/30 filed on: 25th, February 2010	accounts	Free Download (8 pages)
TM02	Secretary's appointment terminated on 2010/02/10 filed on: 10th, February 2010	officers	Free Download (1 page)
225	Accounting reference date extended from 31/03/2009 to 30/06/2009 filed on: 29th, July 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/04/14 with complete member list filed on: 14th, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 30th, January 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/04/14 with complete member list filed on: 14th, April 2008	annual return	Free Download (3 pages)
CERTNM	Company name changed bells power and communication LIMITEDcertificate issued on 11/03/08 filed on: 7th, March 2008	change of name	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 29th, January 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 29th, January 2008	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2007/06/13 with complete member list filed on: 13th, June 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/06/13 with complete member list filed on: 13th, June 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 23rd, November 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 23rd, November 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/04/03 with complete member list filed on: 3rd, April 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/04/03 with complete member list filed on: 3rd, April 2006	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/04/03	annual return
288b	On 2005/06/14 Secretary resigned filed on: 14th, June 2005	officers	Free Download (1 page)
288a	On 2005/06/14 New secretary appointed filed on: 14th, June 2005	officers	Free Download (2 pages)
288a	On 2005/06/14 New secretary appointed filed on: 14th, June 2005	officers	Free Download (2 pages)
288b	On 2005/06/14 Secretary resigned filed on: 14th, June 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 15th, March 2005	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 15th, March 2005	incorporation	Free Download (20 pages)

Bells Power Services Ltd BELVEDERE

Bells Power Services Ltd Address / Contact

Company Information / Profile

Company staff

John D.

Martin M.

Martin M.

James M.

Adam R.

Martin M.

Irene M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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