Company NameBell Computer Consultancy Limited
DirectorAtul Patel
Company StatusActive
Company Number03024685
CategoryPrivate Limited Company
Incorporation Date21 February 1995 (24 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Atul Patel
Date of BirthFebruary 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 1995(2 days after company formation)
Appointment Duration24 years, 9 months
RoleComputer Consultancy
Country of ResidenceEngland
Correspondence Address116 Rowlands Avenue
Hatch End
Pinner
Middlesex
HA5 4AP
Secretary NameBella Patel
NationalityBritish
StatusCurrent
Appointed23 February 1995(2 days after company formation)
Appointment Duration24 years, 9 months
RoleComputer Consultancy
Correspondence Address116 Rowlands Avenue
Hatch End
Pinner
Middlesex
HA5 4AP
Director NameBella Patel
Date of BirthNovember 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1995(2 days after company formation)
Appointment Duration5 months, 1 week (resigned 01 August 1995)
RoleComputer Consultancy
Correspondence Address50 Torver Road
Harrow
Middlesex
HA1 1TH
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed21 February 1995(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed21 February 1995(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address116 Rowlands Avenue
Hatch End
Pinner
Middlesex
HA5 4AP
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardHatch End
Built Up AreaGreater London

Shareholders

3 at £1Atul Patel
60.00%
Ordinary
2 at £1Bella Patel
40.00%
Ordinary

Financials

Year2014
Net Worth£104,517
Cash£275,716
Current Liabilities£183,767

Accounts

Latest Accounts5 April 2018 (1 year, 8 months ago)
Next Accounts Due5 January 2020 (3 weeks, 3 days from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End5 April

Returns

Latest Return11 May 2019 (7 months ago)
Next Return Due25 May 2020 (5 months, 2 weeks from now)

Filing History

2 December 2017Micro company accounts made up to 5 April 2017 (2 pages)
25 May 2017Confirmation statement made on 11 May 2017 with updates (5 pages)
14 December 2016Total exemption small company accounts made up to 5 April 2016 (4 pages)
7 June 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 5
(4 pages)
6 April 2016Previous accounting period extended from 31 March 2016 to 5 April 2016 (1 page)
27 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 June 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 5
(4 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 June 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-06-08
  • GBP 5
(4 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 July 2013Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
11 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 June 2012Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
16 November 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
26 July 2011Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 July 2010Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
5 July 2010Director's details changed for Atul Patel on 1 May 2010 (2 pages)
5 July 2010Director's details changed for Atul Patel on 1 May 2010 (2 pages)
14 January 2010Total exemption full accounts made up to 31 March 2009 (11 pages)
23 July 2009Return made up to 11/05/09; full list of members (3 pages)
31 December 2008Total exemption full accounts made up to 31 March 2008 (12 pages)
21 July 2008Return made up to 11/05/08; full list of members (3 pages)
29 November 2007Total exemption full accounts made up to 31 March 2007 (12 pages)
16 July 2007Return made up to 11/05/07; full list of members (2 pages)
17 August 2006Total exemption full accounts made up to 31 March 2006 (11 pages)
3 August 2006Return made up to 11/05/06; full list of members (2 pages)
16 January 2006Total exemption full accounts made up to 31 March 2005 (11 pages)
1 July 2005Return made up to 11/05/05; full list of members (6 pages)
20 July 2004Return made up to 11/05/04; full list of members (6 pages)
24 May 2004Total exemption full accounts made up to 31 March 2004 (11 pages)
8 January 2004Total exemption full accounts made up to 31 March 2003 (12 pages)
19 June 2003Return made up to 11/05/03; full list of members (6 pages)
6 February 2003Total exemption full accounts made up to 31 March 2002 (10 pages)
11 July 2002Return made up to 11/05/02; full list of members (6 pages)
8 January 2002Total exemption full accounts made up to 31 March 2001 (10 pages)
7 June 2001Return made up to 11/05/01; full list of members (6 pages)
15 March 2001Accounts for a small company made up to 31 March 2000 (5 pages)
5 July 2000Return made up to 11/05/00; full list of members (6 pages)
9 November 1999Accounts for a small company made up to 31 March 1999 (5 pages)
17 May 1999Return made up to 11/05/99; change of members (6 pages)
10 September 1998Accounts for a small company made up to 31 March 1998 (5 pages)
5 May 1998Return made up to 15/04/98; full list of members (6 pages)
1 July 1997Accounts for a small company made up to 31 March 1997 (5 pages)
11 March 1997Return made up to 21/02/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
10 March 1997Registered office changed on 10/03/97 from: 50 torver road harrow middlesex HA1 1TH (1 page)
9 December 1996Accounts for a small company made up to 31 March 1996 (4 pages)
19 November 1996Ad 24/03/95--------- £ si [email protected] (2 pages)
25 October 1996Return made up to 21/02/96; full list of members (6 pages)
19 October 1995Director resigned (2 pages)
19 October 1995Accounting reference date notified as 31/03 (1 page)