Old Bell 3 Ltd in Llanarthney CARMARTHEN - SA32 8HJ

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Old Bell 3 Ltd CARMARTHEN

Founded in 2005, Old Bell 3, classified under reg no. 05565984 is an active company. Currently registered at Browerdd SA32 8HJ, Carmarthen the company has been in the business for 19 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

Currently there are 2 directors in the the firm, namely Heledd B. and Nia B.. In addition one secretary - Nia B. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Michael P. who worked with the the firm until 7 April 2015.

Old Bell 3 Ltd Address / Contact

Office Address	Browerdd
Office Address2	Llanarthney
Town	Carmarthen
Post code	SA32 8HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05565984
Date of Incorporation	Fri, 16th Sep 2005
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (213 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated	Sat, 16th Sep 2023

Company staff

Heledd B.

Position: Director

Appointed: 01 June 2015

Nia B.

Position: Secretary

Appointed: 07 April 2015

Nia B.

Position: Director

Appointed: 03 May 2012

Michael P.

Position: Director

Appointed: 16 September 2005

Resigned: 31 May 2015

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 September 2005

Resigned: 16 September 2005

David B.

Position: Director

Appointed: 16 September 2005

Resigned: 30 June 2017

Gareth W.

Position: Director

Appointed: 16 September 2005

Resigned: 31 May 2015

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 16 September 2005

Resigned: 16 September 2005

Michael P.

Position: Secretary

Appointed: 16 September 2005

Resigned: 07 April 2015

People with significant control

The list of PSCs that own or control the company includes 4 names. As we researched, there is Nia B. The abovementioned PSC has 50,01-75% voting rights. Another one in the PSC register is Heledd B. This PSC owns 25-50% shares. Then there is Nia B., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Nia B.

Notified on	6 April 2016
Nature of control:	50,01-75% voting rights

Heledd B.

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

Nia B.

Notified on	6 April 2016
Ceased on	1 April 2018
Nature of control:	25-50% voting rights 25-50% shares

David B.

Notified on	6 April 2016
Ceased on	30 June 2017
Nature of control:	50,01-75% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	715 172	105 511

Balance Sheet
Cash Bank In Hand	664 865	94 761
Cash Bank On Hand		94 761	90 201	90 959	139 805	200 616	260 149	206 196	136 074
Current Assets	844 463	157 105	156 459	223 769	194 685	257 545	315 083	294 154	360 938
Debtors	64 163	41 106	66 258	132 810	54 880	56 929	31 353	70 858	38 300
Net Assets Liabilities		105 511	107 256	73 417	76 645	124 484	115 305	141 323	146 894
Net Assets Liabilities Including Pension Asset Liability	715 172	105 511
Other Debtors		1 854	15 999	42 962	19 276
Property Plant Equipment		7 935	11 954	9 386	7 623	8 577	8 194	6 469	6 644
Stocks Inventory	115 435	21 238
Tangible Fixed Assets	6 730	7 935
Total Inventories		21 238	14 731				23 581	17 100	186 564

Reserves/Capital
Called Up Share Capital	200	70
Profit Loss Account Reserve	714 972	105 311
Shareholder Funds	715 172	105 511

Other
Accumulated Amortisation Impairment Intangible Assets		35 000	35 000	35 000	35 000	35 000	35 000	35 000
Accumulated Depreciation Impairment Property Plant Equipment		23 798	6 652	9 220	10 983	13 224	15 794	18 251	15 501
Average Number Employees During Period			3	2	2	2	2	3	3
Capital Redemption Reserve		130
Creditors		58 119	58 634	158 142	124 367	140 008	206 415	158 071	219 426
Creditors Due Within One Year	134 891	58 119
Disposals Decrease In Depreciation Impairment Property Plant Equipment			18 565					223	5 468
Disposals Property Plant Equipment			21 024					1 086	6 028
Fixed Assets	6 730	7 935	11 954	9 386	7 623	8 577	8 194	6 469	6 644
Increase From Depreciation Charge For Year Property Plant Equipment			1 419	2 568	1 763	2 241	2 570	2 680	2 718
Intangible Assets Gross Cost		35 000	35 000	35 000	35 000	35 000	35 000	35 000
Intangible Fixed Assets Aggregate Amortisation Impairment	35 000
Intangible Fixed Assets Cost Or Valuation	35 000
Net Current Assets Liabilities	709 572	98 986	97 825	65 627	70 318	117 537	108 668	136 083	141 512
Number Shares Allotted		3 000
Other Creditors		3 775	24 534	77 886	59 812
Other Taxation Social Security Payable		34 000	28 941	38 753	32 000
Par Value Share		0
Property Plant Equipment Gross Cost		31 733	18 606	18 606	18 606	21 801	23 988	24 720	22 145
Provisions For Liabilities Balance Sheet Subtotal		1 410	2 523	1 596	1 296	1 630	1 557	1 229	1 262
Provisions For Liabilities Charges	1 130	1 410
Share Capital Allotted Called Up Paid	100	60
Tangible Fixed Assets Additions		3 853
Tangible Fixed Assets Cost Or Valuation	27 880	31 733
Tangible Fixed Assets Depreciation	21 150	23 798
Tangible Fixed Assets Depreciation Charged In Period		2 648
Total Additions Including From Business Combinations Property Plant Equipment			7 897			3 195	2 187	1 818	3 453
Total Assets Less Current Liabilities	716 302	106 921	109 779	75 013	77 941	126 114	116 862	142 552	148 156
Trade Creditors Trade Payables		20 344	5 159	41 503	32 555
Trade Debtors Trade Receivables		39 252	50 259	89 848	35 604

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 4th, November 2019	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 4th, November 2019	accounts	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 9th, October 2018	capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 29th, August 2018	accounts	Free Download (11 pages)
SH02	Sub-division of shares on 2016/03/31 filed on: 5th, October 2017	capital	Free Download (4 pages)
SH02	Sub-division of shares on 2016/03/31 filed on: 5th, October 2017	capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 5th, July 2017	accounts	Free Download (11 pages)
AD01	Change of registered address from 57a Rhosmaen Street Llandeilo Dyfed SA19 6LW on 2017/03/09 to Browerdd Llanarthney Carmarthen SA32 8HJ filed on: 9th, March 2017	address	Free Download (1 page)
SH06	Shares cancellation. Statement of capital on 2015/05/3070.00 GBP filed on: 20th, February 2017	capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2015/05/3070.00 GBP filed on: 20th, February 2017	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 15th, November 2016	capital	Free Download (3 pages)
SH03	Own shares purchase filed on: 15th, November 2016	capital	Free Download (3 pages)
SH02	Sub-division of shares on 2016/03/31 filed on: 4th, November 2016	capital	Free Download (4 pages)
SH02	Sub-division of shares on 2016/03/31 filed on: 4th, November 2016	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 1st, October 2016	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 30th, September 2016	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 5th, July 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/16 filed on: 16th, September 2015	annual return	Free Download (7 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/09/16	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 21st, May 2015	accounts	Free Download (5 pages)
AD01	Change of registered address from 4 Lower Galdeford Ludlow Shropshire SY8 1RN on 2015/04/07 to 57a Rhosmaen Street Llandeilo Dyfed SA19 6LW filed on: 7th, April 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 22nd, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/16 filed on: 16th, September 2014	annual return	Free Download (8 pages)
SH01	200.00 GBP is the capital in company's statement on 2014/09/16	capital
AR01	Annual return with complete list of members, drawn up to 2013/09/16 filed on: 23rd, September 2013	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 31st, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/16 filed on: 15th, October 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 20th, July 2012	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 1st, November 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/16 filed on: 2nd, October 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 28th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/16 filed on: 28th, September 2010	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2009/09/28 with complete member list filed on: 28th, September 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 9th, September 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 2nd, October 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/09/19 with complete member list filed on: 19th, September 2008	annual return	Free Download (5 pages)
123	Gbp nc 21000/42000/03/08 filed on: 29th, March 2008	capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 29th, March 2008	resolution	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 15th, October 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 15th, October 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/09/18 with complete member list filed on: 18th, September 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/09/18 with complete member list filed on: 18th, September 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 12th, December 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 12th, December 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/10/02 with complete member list filed on: 2nd, October 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/10/02 with complete member list filed on: 2nd, October 2006	annual return	Free Download (3 pages)
287	Registered office changed on 23/05/06 from: 135 corve street ludlow shropshire SY8 2PG filed on: 23rd, May 2006	address	Free Download (1 page)
287	Registered office changed on 23/05/06 from: 135 corve street, ludlow, shropshire, SY8 2PG filed on: 23rd, May 2006	address	Free Download
225	Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 14th, December 2005	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005/09/16. Value of each share 1 £, total number of shares: 100. filed on: 14th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005/09/16. Value of each share 1 £, total number of shares: 100. filed on: 14th, December 2005	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 14th, December 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 16th, September 2005	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 16th, September 2005	incorporation	Free Download (16 pages)

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