| Company Name | Bell Lane Plant Limited |
|---|---|
| Directors | Catherine Marie Colhoun and Derek Thomas Gordon Colhoun |
| Company Status | Active |
| Company Number | 01894976 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1985(39 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Catherine Marie Colhoun |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 31 August 1991(6 years, 5 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Springle House Springle Lane Hailey Hertford SG13 7NZ |
| Director Name | Mr Derek Thomas Gordon Colhoun |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 31 August 1991(6 years, 5 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Springle House Springle Lane Hailey Hertford SG13 7NZ |
| Secretary Name | Mrs Catherine Marie Colhoun |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 31 August 1991(6 years, 5 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Springle House Springle Lane Hailey Hertford SG13 7NZ |
Location
| Registered Address | 332-336 Holloway Road London N7 6NJ |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Highbury West |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 99 at £1 | Derek Colhoun 99.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Catherine Marie Colhoun 1.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 20 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 3 September 2024 (4 months, 2 weeks from now) |
Filing History
| 26 September 2023 | Confirmation statement made on 20 August 2023 with no updates (3 pages) |
|---|---|
| 22 May 2023 | Micro company accounts made up to 31 August 2022 (2 pages) |
| 27 September 2022 | Confirmation statement made on 20 August 2022 with no updates (3 pages) |
| 21 April 2022 | Micro company accounts made up to 31 August 2021 (2 pages) |
| 24 September 2021 | Confirmation statement made on 20 August 2021 with no updates (3 pages) |
| 24 May 2021 | Micro company accounts made up to 31 August 2020 (2 pages) |
| 24 August 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
| 14 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 29 August 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
| 13 June 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 23 August 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
| 3 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 25 September 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 9 May 2017 | Accounts for a dormant company made up to 31 August 2016 (7 pages) |
| 9 May 2017 | Accounts for a dormant company made up to 31 August 2016 (7 pages) |
| 26 August 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 26 August 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 4 May 2016 | Accounts for a dormant company made up to 31 August 2015 (7 pages) |
| 4 May 2016 | Accounts for a dormant company made up to 31 August 2015 (7 pages) |
| 27 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 30 April 2015 | Accounts for a dormant company made up to 31 August 2014 (7 pages) |
| 30 April 2015 | Accounts for a dormant company made up to 31 August 2014 (7 pages) |
| 28 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 27 May 2014 | Accounts for a dormant company made up to 31 August 2013 (7 pages) |
| 27 May 2014 | Accounts for a dormant company made up to 31 August 2013 (7 pages) |
| 23 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 23 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 18 March 2013 | Accounts for a dormant company made up to 31 August 2012 (6 pages) |
| 18 March 2013 | Accounts for a dormant company made up to 31 August 2012 (6 pages) |
| 23 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (5 pages) |
| 23 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (5 pages) |
| 31 October 2011 | Accounts for a dormant company made up to 31 August 2011 (6 pages) |
| 31 October 2011 | Accounts for a dormant company made up to 31 August 2011 (6 pages) |
| 23 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (5 pages) |
| 23 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (5 pages) |
| 5 October 2010 | Total exemption full accounts made up to 31 August 2010 (5 pages) |
| 5 October 2010 | Total exemption full accounts made up to 31 August 2010 (5 pages) |
| 25 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (5 pages) |
| 25 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (5 pages) |
| 14 November 2009 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
| 14 November 2009 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
| 20 August 2009 | Return made up to 20/08/09; full list of members (4 pages) |
| 20 August 2009 | Return made up to 20/08/09; full list of members (4 pages) |
| 11 November 2008 | Return made up to 20/08/08; no change of members (7 pages) |
| 11 November 2008 | Return made up to 20/08/08; no change of members (7 pages) |
| 4 November 2008 | Accounts for a dormant company made up to 31 August 2008 (5 pages) |
| 4 November 2008 | Accounts for a dormant company made up to 31 August 2008 (5 pages) |
| 27 November 2007 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
| 27 November 2007 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
| 1 September 2007 | Return made up to 20/08/07; no change of members (7 pages) |
| 1 September 2007 | Return made up to 20/08/07; no change of members (7 pages) |
| 21 June 2007 | Accounts for a dormant company made up to 31 August 2006 (5 pages) |
| 21 June 2007 | Accounts for a dormant company made up to 31 August 2006 (5 pages) |
| 4 September 2006 | Return made up to 20/08/06; full list of members (7 pages) |
| 4 September 2006 | Return made up to 20/08/06; full list of members (7 pages) |
| 2 May 2006 | Accounts for a dormant company made up to 31 August 2005 (6 pages) |
| 2 May 2006 | Accounts for a dormant company made up to 31 August 2005 (6 pages) |
| 24 August 2005 | Return made up to 20/08/05; full list of members (7 pages) |
| 24 August 2005 | Return made up to 20/08/05; full list of members (7 pages) |
| 21 March 2005 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
| 21 March 2005 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
| 17 August 2004 | Return made up to 20/08/04; full list of members (7 pages) |
| 17 August 2004 | Return made up to 20/08/04; full list of members (7 pages) |
| 20 July 2004 | Accounts for a dormant company made up to 31 August 2003 (5 pages) |
| 20 July 2004 | Accounts for a dormant company made up to 31 August 2003 (5 pages) |
| 13 August 2003 | Return made up to 20/08/03; full list of members (7 pages) |
| 13 August 2003 | Return made up to 20/08/03; full list of members (7 pages) |
| 24 March 2003 | Accounts for a dormant company made up to 31 August 2002 (5 pages) |
| 24 March 2003 | Accounts for a dormant company made up to 31 August 2002 (5 pages) |
| 27 August 2002 | Return made up to 20/08/02; full list of members (7 pages) |
| 27 August 2002 | Return made up to 20/08/02; full list of members (7 pages) |
| 6 June 2002 | Accounts for a dormant company made up to 31 August 2001 (3 pages) |
| 6 June 2002 | Accounts for a dormant company made up to 31 August 2001 (3 pages) |
| 30 August 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 30 August 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 30 March 2001 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
| 30 March 2001 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
| 30 March 2001 | Resolutions
|
| 1 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 1 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 29 June 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 29 June 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 3 April 2000 | Resolutions
|
| 3 April 2000 | Resolutions
|
| 27 August 1999 | Return made up to 31/08/99; no change of members
|
| 27 August 1999 | Return made up to 31/08/99; no change of members
|
| 15 May 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 15 May 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 25 August 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 25 August 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 12 February 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 12 February 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 9 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 9 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 6 March 1997 | Resolutions
|
| 6 March 1997 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
| 6 March 1997 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
| 6 March 1997 | Resolutions
|
| 29 August 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 29 August 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 18 July 1996 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
| 18 July 1996 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
| 30 August 1995 | Return made up to 31/08/95; full list of members
|
| 30 August 1995 | Return made up to 31/08/95; full list of members
|
| 15 May 1995 | Accounts for a dormant company made up to 31 August 1994 (2 pages) |
| 15 May 1995 | Accounts for a dormant company made up to 31 August 1994 (2 pages) |
| 30 April 1987 | Return made up to 03/03/87; full list of members (4 pages) |
| 30 April 1987 | Return made up to 03/03/87; full list of members (4 pages) |
| 19 March 1985 | Dir / sec appoint / resign (1 page) |
| 19 March 1985 | Dir / sec appoint / resign (1 page) |
| 13 March 1985 | Incorporation (13 pages) |
| 13 March 1985 | Incorporation (13 pages) |