Company NameWhitechapel Bell Foundry Limited
DirectorsAlan Hughes and Kathryn Hughes
Company StatusActive
Company Number00938186
CategoryPrivate Limited Company
Incorporation Date3 September 1968(53 years, 4 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 91012Archives activities

Directors

Director NameMr Alan Hughes
Date of BirthAugust 1948 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 1992(23 years, 9 months after company formation)
Appointment Duration29 years, 7 months
RoleBell Founder
Country of ResidenceUnited Kingdom
Correspondence Address126 Queensway
Coney Hall
West Wickham
Kent
BR4 9DY
Director NameMrs Kathryn Hughes
Date of BirthMay 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 1997(28 years, 9 months after company formation)
Appointment Duration24 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address126 Queensway
Coney Hall
West Wickham
Kent
BR4 9DY
Secretary NameMrs Kathryn Hughes
NationalityBritish
StatusCurrent
Appointed07 July 2000(31 years, 10 months after company formation)
Appointment Duration21 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address126 Queensway
Coney Hall
West Wickham
Kent
BR4 9DY
Director NameDouglas Hughes
Date of BirthAugust 1917 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(23 years, 9 months after company formation)
Appointment Duration4 years, 10 months (resigned 29 March 1997)
RoleRetired
Correspondence Address12 Redvers Court
Warlingham
Surrey
CR6 9JW
Director NameWilliam Arthur Hughes
Date of BirthApril 1912 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(23 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 October 1993)
RoleBell Founder
Correspondence Address92 Wood Lodge Lane
West Wickham
Kent
BR4 9NA
Secretary NameWilliam Arthur Hughes
NationalityBritish
StatusResigned
Appointed31 May 1992(23 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 October 1993)
RoleCompany Director
Correspondence Address92 Wood Lodge Lane
West Wickham
Kent
BR4 9NA
Secretary NameRichard Joseph Brewis
NationalityBritish
StatusResigned
Appointed30 October 1993(25 years, 2 months after company formation)
Appointment Duration6 years, 8 months (resigned 07 July 2000)
RoleWorks Manager
Correspondence Address29 Underwood Road
Woodford Green
Essex
IG8 7LD

Contact

Websitewhitechapelbellfoundry.co.uk

Location

Registered Address126 Queensway
Coney Hall
West Wickham
Kent
BR4 9DY
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardHayes and Coney Hall
Built Up AreaGreater London

Shareholders

16k at £11570 LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£389,623
Cash£503
Current Liabilities£364,407

Accounts

Latest Accounts30 September 2020 (1 year, 3 months ago)
Next Accounts Due30 June 2022 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return20 October 2021 (2 months, 4 weeks ago)
Next Return Due3 November 2022 (9 months, 2 weeks from now)

Charges

9 January 2002Delivered on: 10 January 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

25 October 2021Confirmation statement made on 20 October 2021 with updates (4 pages)
28 June 2021Total exemption full accounts made up to 30 September 2020 (9 pages)
20 October 2020Confirmation statement made on 20 October 2020 with updates (4 pages)
30 September 2020Total exemption full accounts made up to 30 September 2019 (8 pages)
11 May 2020Confirmation statement made on 4 May 2020 with updates (5 pages)
9 July 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
13 May 2019Confirmation statement made on 4 May 2019 with updates (5 pages)
26 June 2018Total exemption full accounts made up to 30 September 2017 (8 pages)
14 May 2018Confirmation statement made on 4 May 2018 with updates (5 pages)
10 July 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
10 July 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
23 June 2017Registered office address changed from The Bell Foundry 34 Whitechapel Road London E1 1DY to 126 Queensway Coney Hall West Wickham Kent BR4 9DY on 23 June 2017 (1 page)
23 June 2017Registered office address changed from The Bell Foundry 34 Whitechapel Road London E1 1DY to 126 Queensway Coney Hall West Wickham Kent BR4 9DY on 23 June 2017 (1 page)
12 May 2017Confirmation statement made on 4 May 2017 with updates (7 pages)
12 May 2017Confirmation statement made on 4 May 2017 with updates (7 pages)
28 June 2016Memorandum and Articles of Association (11 pages)
28 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
28 June 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
28 June 2016Memorandum and Articles of Association (11 pages)
28 June 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
28 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
25 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 16,000
(5 pages)
25 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 16,000
(5 pages)
6 July 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
6 July 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
5 June 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 16,000
(5 pages)
5 June 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 16,000
(5 pages)
5 June 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 16,000
(5 pages)
27 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
27 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
14 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 16,000
(5 pages)
14 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 16,000
(5 pages)
14 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 16,000
(5 pages)
4 July 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
4 July 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
21 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
21 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
21 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
21 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
21 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
24 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
24 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
24 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
23 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
23 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
23 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
7 April 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
7 April 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
25 May 2010Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
25 May 2010Director's details changed for Kathryn Hughes on 1 October 2009 (2 pages)
25 May 2010Director's details changed for Mr Alan Hughes on 1 October 2009 (2 pages)
25 May 2010Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
25 May 2010Director's details changed for Kathryn Hughes on 1 October 2009 (2 pages)
25 May 2010Director's details changed for Mr Alan Hughes on 1 October 2009 (2 pages)
25 May 2010Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
25 May 2010Director's details changed for Kathryn Hughes on 1 October 2009 (2 pages)
25 May 2010Director's details changed for Mr Alan Hughes on 1 October 2009 (2 pages)
24 February 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
24 February 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
29 May 2009Return made up to 04/05/09; full list of members (4 pages)
29 May 2009Return made up to 04/05/09; full list of members (4 pages)
24 February 2009Total exemption small company accounts made up to 30 September 2008 (8 pages)
24 February 2009Total exemption small company accounts made up to 30 September 2008 (8 pages)
15 May 2008Return made up to 04/05/08; full list of members (4 pages)
15 May 2008Return made up to 04/05/08; full list of members (4 pages)
25 January 2008Total exemption small company accounts made up to 30 September 2007 (8 pages)
25 January 2008Total exemption small company accounts made up to 30 September 2007 (8 pages)
21 May 2007Return made up to 04/05/07; full list of members (3 pages)
21 May 2007Return made up to 04/05/07; full list of members (3 pages)
8 January 2007Total exemption small company accounts made up to 30 September 2006 (8 pages)
8 January 2007Total exemption small company accounts made up to 30 September 2006 (8 pages)
8 May 2006Return made up to 04/05/06; full list of members (3 pages)
8 May 2006Return made up to 04/05/06; full list of members (3 pages)
9 January 2006Total exemption small company accounts made up to 30 September 2005 (8 pages)
9 January 2006Total exemption small company accounts made up to 30 September 2005 (8 pages)
6 June 2005Return made up to 04/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 06/06/05
  • 363(190) ‐ Location of debenture register address changed
(3 pages)
6 June 2005Return made up to 04/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 06/06/05
  • 363(190) ‐ Location of debenture register address changed
(3 pages)
10 January 2005Total exemption small company accounts made up to 30 September 2004 (8 pages)
10 January 2005Total exemption small company accounts made up to 30 September 2004 (8 pages)
10 June 2004Return made up to 04/05/04; full list of members (7 pages)
10 June 2004Return made up to 04/05/04; full list of members (7 pages)
14 April 2004Accounts for a small company made up to 30 September 2003 (8 pages)
14 April 2004Accounts for a small company made up to 30 September 2003 (8 pages)
27 May 2003Return made up to 04/05/03; full list of members (7 pages)
27 May 2003Return made up to 04/05/03; full list of members (7 pages)
6 May 2003Accounts for a small company made up to 30 September 2002 (8 pages)
6 May 2003Accounts for a small company made up to 30 September 2002 (8 pages)
2 June 2002Return made up to 04/05/02; full list of members (7 pages)
2 June 2002Return made up to 04/05/02; full list of members (7 pages)
1 March 2002Accounts for a small company made up to 30 September 2001 (7 pages)
1 March 2002Accounts for a small company made up to 30 September 2001 (7 pages)
10 January 2002Particulars of mortgage/charge (3 pages)
10 January 2002Particulars of mortgage/charge (3 pages)
1 June 2001Return made up to 04/05/01; full list of members (6 pages)
1 June 2001Return made up to 04/05/01; full list of members (6 pages)
9 February 2001Accounts for a small company made up to 30 September 2000 (7 pages)
9 February 2001Accounts for a small company made up to 30 September 2000 (7 pages)
21 July 2000New secretary appointed (2 pages)
21 July 2000Secretary resigned (1 page)
21 July 2000New secretary appointed (2 pages)
21 July 2000Secretary resigned (1 page)
5 June 2000Return made up to 04/05/00; full list of members (7 pages)
5 June 2000Return made up to 04/05/00; full list of members (7 pages)
17 January 2000Accounts for a small company made up to 30 September 1999 (7 pages)
17 January 2000Accounts for a small company made up to 30 September 1999 (7 pages)
18 May 1999Return made up to 04/05/99; no change of members (4 pages)
18 May 1999Return made up to 04/05/99; no change of members (4 pages)
21 January 1999Accounts for a small company made up to 30 September 1998 (7 pages)
21 January 1999Accounts for a small company made up to 30 September 1998 (7 pages)
6 July 1998Return made up to 04/05/98; no change of members (4 pages)
6 July 1998Return made up to 04/05/98; no change of members (4 pages)
11 January 1998Accounts for a small company made up to 30 September 1997 (7 pages)
11 January 1998Accounts for a small company made up to 30 September 1997 (7 pages)
14 July 1997Return made up to 04/05/97; full list of members (5 pages)
14 July 1997Return made up to 04/05/97; full list of members (5 pages)
7 July 1997New director appointed (2 pages)
7 July 1997Director resigned (1 page)
7 July 1997New director appointed (2 pages)
7 July 1997Director resigned (1 page)
16 January 1997Accounts for a small company made up to 30 September 1996 (8 pages)
16 January 1997Accounts for a small company made up to 30 September 1996 (8 pages)
5 June 1996Return made up to 04/05/96; no change of members (4 pages)
5 June 1996Return made up to 04/05/96; no change of members (4 pages)
11 February 1996Accounts for a small company made up to 30 September 1995 (7 pages)
11 February 1996Accounts for a small company made up to 30 September 1995 (7 pages)
4 May 1995Return made up to 04/05/95; no change of members (4 pages)
4 May 1995Return made up to 04/05/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (18 pages)
3 September 1968Incorporation (16 pages)
3 September 1968Incorporation (16 pages)