| Company Name | Bell Books (Jane Gore) Limited |
|---|---|
| Directors | Jane Gore and Katherine Mc Clay |
| Company Status | Active |
| Company Number | 00645178 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1959(64 years, 4 months ago) |
| Previous Name | Thomas W. Coleman (Bookbinders) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2223 | Bookbinding and finishing |
| SIC 18140 | Binding and related services |
Directors
| Director Name | Ms Jane Gore |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 1992(32 years, 3 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Book Binder |
| Country of Residence | United Kingdom |
| Correspondence Address | Trevose Boskednan New Mill Penzance Cornwall TR30 8XX |
| Director Name | Katherine Mc Clay |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 1992(32 years, 3 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Tranfield Close Guiseley Leeds West Yorkshire LS20 8LT |
| Secretary Name | Ms Jane Gore |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 March 1992(32 years, 3 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Trevose Boskednan New Mill Penzance Cornwall TR30 8XX |
Contact
| Telephone | 020 85680957 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 2 Clarendon Road Ashford Middlesex TW15 2QE |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Ashford Town |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Jane Gore 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £175,955 |
| Cash | £176,666 |
| Current Liabilities | £711 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 11 March 2025 (10 months, 2 weeks from now) |
Charges
| 11 August 1980 | Delivered on: 16 August 1980 Satisfied on: 20 October 1993 Persons entitled: Williams & Glyns Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 junction road, ealing, london together with all fixtures whatsoever now or at any time thereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878 together with fixed and movable plant machinery fixtures, implements and utensils. Fully Satisfied |
|---|
Filing History
| 1 March 2024 | Confirmation statement made on 25 February 2024 with no updates (3 pages) |
|---|---|
| 17 April 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 28 February 2023 | Confirmation statement made on 25 February 2023 with no updates (3 pages) |
| 23 March 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 1 March 2022 | Confirmation statement made on 25 February 2022 with no updates (3 pages) |
| 12 April 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 25 February 2021 | Confirmation statement made on 25 February 2021 with no updates (3 pages) |
| 17 February 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
| 28 April 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 18 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 19 March 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 11 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
| 11 April 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 19 February 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
| 3 May 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 3 May 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 28 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 28 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 6 July 2016 | Micro company accounts made up to 31 December 2015 (5 pages) |
| 6 July 2016 | Micro company accounts made up to 31 December 2015 (5 pages) |
| 19 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 7 May 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 7 May 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 13 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 11 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 11 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 21 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 16 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 2 April 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (5 pages) |
| 2 April 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (5 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 1 March 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (5 pages) |
| 1 March 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (5 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 8 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (5 pages) |
| 8 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (5 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 1 March 2010 | Director's details changed for Katherine Mc Clay on 11 February 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Katherine Mc Clay on 11 February 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Jane Gore on 11 February 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Jane Gore on 11 February 2010 (2 pages) |
| 15 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 15 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 3 March 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 3 March 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 5 March 2008 | Return made up to 11/02/08; full list of members (3 pages) |
| 5 March 2008 | Return made up to 11/02/08; full list of members (3 pages) |
| 11 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 11 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 5 March 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 5 March 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 2 March 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 2 March 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 14 March 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 14 March 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 11 February 2005 | Return made up to 11/02/05; full list of members (2 pages) |
| 11 February 2005 | Return made up to 11/02/05; full list of members (2 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 5 March 2004 | Return made up to 17/02/04; full list of members (7 pages) |
| 5 March 2004 | Return made up to 17/02/04; full list of members (7 pages) |
| 26 April 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 26 April 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 3 March 2003 | Return made up to 17/02/03; full list of members (7 pages) |
| 3 March 2003 | Return made up to 17/02/03; full list of members (7 pages) |
| 22 March 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 22 March 2002 | Return made up to 20/02/02; full list of members (6 pages) |
| 22 March 2002 | Return made up to 20/02/02; full list of members (6 pages) |
| 22 March 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 28 March 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 28 March 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 27 February 2001 | Return made up to 20/02/01; full list of members (6 pages) |
| 27 February 2001 | Return made up to 20/02/01; full list of members (6 pages) |
| 13 March 2000 | Return made up to 01/03/00; full list of members (6 pages) |
| 13 March 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 13 March 2000 | Return made up to 01/03/00; full list of members (6 pages) |
| 13 March 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 2 March 2000 | Registered office changed on 02/03/00 from: 16 junction road ealing london W5 4XL (1 page) |
| 2 March 2000 | Registered office changed on 02/03/00 from: 16 junction road ealing london W5 4XL (1 page) |
| 13 March 1999 | Return made up to 01/03/99; full list of members (6 pages) |
| 13 March 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 13 March 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 13 March 1999 | Return made up to 01/03/99; full list of members (6 pages) |
| 22 April 1998 | Return made up to 01/03/98; no change of members (4 pages) |
| 22 April 1998 | Return made up to 01/03/98; no change of members (4 pages) |
| 21 April 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 21 April 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 4 May 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 4 May 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 6 April 1997 | Return made up to 01/03/97; no change of members (4 pages) |
| 6 April 1997 | Return made up to 01/03/97; no change of members (4 pages) |
| 9 May 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 9 May 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 27 March 1996 | Return made up to 01/03/96; full list of members (6 pages) |
| 27 March 1996 | Return made up to 01/03/96; full list of members (6 pages) |
| 26 April 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 26 April 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 10 April 1995 | Return made up to 01/03/95; no change of members (4 pages) |
| 10 April 1995 | Return made up to 01/03/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |