S A Bell (west Heath) Limited CONGLETON


S A Bell (west Heath) started in year 2004 as Private Limited Company with registration number 05289405. The S A Bell (west Heath) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Congleton at Huub Building. Postal code: CW12 1NP.

The firm has one director. Wing C., appointed on 25 September 2017. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

S A Bell (west Heath) Limited Address / Contact

Office Address Huub Building
Office Address2 Manchester Road
Town Congleton
Post code CW12 1NP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05289405
Date of Incorporation Wed, 17th Nov 2004
Industry Dispensing chemist in specialised stores
End of financial Year 30th April
Company age 20 years old
Account next due date Wed, 31st Jan 2024 (85 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

Wing C.

Position: Director

Appointed: 25 September 2017

Jonathan Y.

Position: Director

Appointed: 25 September 2017

Resigned: 22 December 2020

Mamie B.

Position: Secretary

Appointed: 01 March 2005

Resigned: 25 September 2017

Amanda B.

Position: Secretary

Appointed: 17 November 2004

Resigned: 01 March 2005

Stephen B.

Position: Director

Appointed: 17 November 2004

Resigned: 25 September 2017

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 17 November 2004

Resigned: 17 November 2004

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 November 2004

Resigned: 17 November 2004

People with significant control

The list of persons with significant control that own or control the company is made up of 4 names. As BizStats discovered, there is Huub Pharma Mossley Limited from Congleton, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Wing C. This PSC owns 75,01-100% shares. Moving on, there is Huub Pharma Mossley Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Huub Pharma Mossley Limited

Huub Building Manchester Road, Congleton, CW12 1NP, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Wing C.

Notified on 22 December 2020
Ceased on 6 July 2022
Nature of control: 75,01-100% shares

Huub Pharma Mossley Limited

23 Henty Close, Eccles, Manchester, M30 7ER, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered England And Wales
Registration number 10808755
Notified on 25 September 2017
Ceased on 22 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Stephen B.

Notified on 17 November 2016
Ceased on 25 September 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-30
Net Worth48 01042 452 
Balance Sheet
Current Assets178 437177 148159 422
Net Assets Liabilities 44 81838 199
Cash Bank In Hand9 31478 019 
Debtors120 51257 530 
Stocks Inventory48 61141 599 
Tangible Fixed Assets10 11711 833 
Reserves/Capital
Called Up Share Capital110110 
Profit Loss Account Reserve47 90042 342 
Shareholder Funds48 01042 452 
Other
Creditors 144 163131 150
Fixed Assets 11 8339 467
Net Current Assets Liabilities39 91632 98528 732
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 501460
Total Assets Less Current Liabilities50 03344 81838 199
Creditors Due Within One Year138 521144 163 
Number Shares Allotted 10 
Par Value Share 1 
Provisions For Liabilities Charges2 0232 366 
Share Capital Allotted Called Up Paid1010 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 052894050006, created on 21st December 2022
filed on: 22nd, December 2022
Free Download (86 pages)

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