Templebell Limited

Company Name	Templebell Limited
Director	Stephen John Templeton
Company Status	Active
Company Number	03224142
Category	Private Limited Company
Incorporation Date	12 July 1996(27 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Stephen John Templeton
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	12 July 1996(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	70 Whitmore Road Harrow Middlesex HA1 4AD

Secretary Name	Mr Stephen John Templeton
Status	Current
Appointed	07 July 2014(17 years, 12 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	70 Whitmore Road Harrow Middlesex HA1 4AD

Director Name	Alan Richard Bellringer
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1996(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	70 Whitmore Road Harrow Middlesex HA1 4AD

Secretary Name	Alan Richard Bellringer
Nationality	British
Status	Resigned
Appointed	12 July 1996(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	70 Whitmore Road Harrow Middlesex HA1 4AD

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	12 July 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 July 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 July 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	70 Whitmore Road Harrow Middlesex HA1 4AD
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Alan R. Bellringer 50.00% Ordinary
50 at £1	Mr Stephen J. Templeton 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,528
Current Liabilities	£903

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	19 June 2023 (10 months, 2 weeks ago)
Next Return Due	3 July 2024 (2 months from now)

Filing History

25 July 2023	Confirmation statement made on 19 June 2023 with no updates (3 pages)
31 March 2023	Accounts for a dormant company made up to 30 June 2022 (9 pages)
22 July 2022	Confirmation statement made on 19 June 2022 with no updates (3 pages)
25 March 2022	Accounts for a dormant company made up to 30 June 2021 (9 pages)
30 July 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
16 March 2021	Accounts for a dormant company made up to 30 June 2020 (9 pages)
9 July 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
25 March 2020	Accounts for a dormant company made up to 30 June 2019 (9 pages)
22 July 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
26 March 2019	Accounts for a dormant company made up to 30 June 2018 (7 pages)
13 July 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
16 June 2018	Notification of Stephen John Templeton as a person with significant control on 6 April 2016 (2 pages)
13 April 2018	Micro company accounts made up to 30 June 2017 (2 pages)
24 July 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
24 July 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
25 January 2017	Micro company accounts made up to 30 June 2016 (4 pages)
25 January 2017	Micro company accounts made up to 30 June 2016 (4 pages)
20 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (4 pages)
20 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (4 pages)
28 February 2016	Micro company accounts made up to 30 June 2015 (3 pages)
28 February 2016	Micro company accounts made up to 30 June 2015 (3 pages)
20 June 2015	Termination of appointment of Alan Richard Bellringer as a director on 19 June 2015 (1 page)
20 June 2015	Termination of appointment of Alan Richard Bellringer as a director on 19 June 2015 (1 page)
20 June 2015	Register(s) moved to registered office address C/O Stephen Templeton 70 Whitmore Road Harrow Middlesex HA1 4AD (1 page)
20 June 2015	Register(s) moved to registered office address C/O Stephen Templeton 70 Whitmore Road Harrow Middlesex HA1 4AD (1 page)
20 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-20 GBP 100 (4 pages)
20 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-20 GBP 100 (4 pages)
28 February 2015	Micro company accounts made up to 30 June 2014 (2 pages)
28 February 2015	Micro company accounts made up to 30 June 2014 (2 pages)
7 July 2014	Termination of appointment of Alan Bellringer as a secretary (1 page)
7 July 2014	Termination of appointment of Alan Bellringer as a secretary (1 page)
7 July 2014	Registered office address changed from Flat 3 67 Warrior Square St Leonards-on-Sea East Sussex TN37 6BG on 7 July 2014 (1 page)
7 July 2014	Registered office address changed from Flat 3 67 Warrior Square St Leonards-on-Sea East Sussex TN37 6BG on 7 July 2014 (1 page)
7 July 2014	Appointment of Mr Stephen John Templeton as a secretary (2 pages)
7 July 2014	Appointment of Mr Stephen John Templeton as a secretary (2 pages)
7 July 2014	Registered office address changed from Flat 3 67 Warrior Square St Leonards-on-Sea East Sussex TN37 6BG on 7 July 2014 (1 page)
5 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-05 GBP 100 (5 pages)
5 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-05 GBP 100 (5 pages)
6 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
6 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
21 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (5 pages)
11 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
11 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
25 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
17 February 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
17 February 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
13 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
13 July 2011	Register inspection address has been changed from 10 Leigh Court Byron Hill Road Harrow Middlesex HA2 0HZ United Kingdom (1 page)
13 July 2011	Register(s) moved to registered inspection location (1 page)
13 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
13 July 2011	Secretary's details changed for Alan Richard Bellringer on 19 April 2011 (1 page)
13 July 2011	Director's details changed for Alan Richard Bellringer on 19 April 2011 (2 pages)
13 July 2011	Register inspection address has been changed from 10 Leigh Court Byron Hill Road Harrow Middlesex HA2 0HZ United Kingdom (1 page)
13 July 2011	Register(s) moved to registered inspection location (1 page)
13 July 2011	Secretary's details changed for Alan Richard Bellringer on 19 April 2011 (1 page)
13 July 2011	Director's details changed for Alan Richard Bellringer on 19 April 2011 (2 pages)
15 April 2011	Registered office address changed from 10 Leigh Court Byron Hill Road Harrow Middlesex HA2 0HZ on 15 April 2011 (1 page)
15 April 2011	Registered office address changed from 10 Leigh Court Byron Hill Road Harrow Middlesex HA2 0HZ on 15 April 2011 (1 page)
19 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
19 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
22 June 2010	Director's details changed for Alan Richard Bellringer on 1 October 2009 (2 pages)
22 June 2010	Register inspection address has been changed (1 page)
22 June 2010	Director's details changed for Alan Richard Bellringer on 1 October 2009 (2 pages)
22 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Alan Richard Bellringer on 1 October 2009 (2 pages)
22 June 2010	Register inspection address has been changed (1 page)
22 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
16 March 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
16 March 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
25 June 2009	Return made up to 19/06/09; full list of members (4 pages)
25 June 2009	Return made up to 19/06/09; full list of members (4 pages)
6 February 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
6 February 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
24 June 2008	Return made up to 19/06/08; full list of members (4 pages)
24 June 2008	Return made up to 19/06/08; full list of members (4 pages)
17 March 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
17 March 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
28 June 2007	Return made up to 19/06/07; no change of members (7 pages)
28 June 2007	Return made up to 19/06/07; no change of members (7 pages)
12 February 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
12 February 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
27 June 2006	Return made up to 19/06/06; full list of members (7 pages)
27 June 2006	Return made up to 19/06/06; full list of members (7 pages)
13 April 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
13 April 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
28 June 2005	Return made up to 19/06/05; full list of members (7 pages)
28 June 2005	Return made up to 19/06/05; full list of members (7 pages)
14 March 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
14 March 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
30 June 2004	Return made up to 19/06/04; full list of members (7 pages)
30 June 2004	Return made up to 19/06/04; full list of members (7 pages)
16 January 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
16 January 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
2 July 2003	Return made up to 19/06/03; full list of members (7 pages)
2 July 2003	Return made up to 19/06/03; full list of members (7 pages)
16 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
16 May 2003	Registered office changed on 16/05/03 from: 14 bermuda house mount park road harrow middlesex HA1 3JS (1 page)
16 May 2003	Registered office changed on 16/05/03 from: 14 bermuda house mount park road harrow middlesex HA1 3JS (1 page)
16 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
12 March 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
12 March 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
12 July 2002	Return made up to 19/06/02; full list of members (7 pages)
12 July 2002	Return made up to 19/06/02; full list of members (7 pages)
28 March 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
28 March 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
12 July 2001	Return made up to 19/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 July 2001	Return made up to 19/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 March 2001	Full accounts made up to 30 June 2000 (8 pages)
9 March 2001	Full accounts made up to 30 June 2000 (8 pages)
22 June 2000	Return made up to 19/06/00; full list of members (6 pages)
22 June 2000	Return made up to 19/06/00; full list of members (6 pages)
24 March 2000	Full accounts made up to 30 June 1999 (8 pages)
24 March 2000	Full accounts made up to 30 June 1999 (8 pages)
12 July 1999	Return made up to 30/06/99; no change of members (4 pages)
12 July 1999	Return made up to 30/06/99; no change of members (4 pages)
2 March 1999	Full accounts made up to 30 June 1998 (8 pages)
2 March 1999	Full accounts made up to 30 June 1998 (8 pages)
17 July 1998	Return made up to 30/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 July 1998	Return made up to 30/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 March 1998	Registered office changed on 24/03/98 from: 11 highlawn hall sudbury hill harrow middlesex HA1 3NA (1 page)
24 March 1998	Registered office changed on 24/03/98 from: 11 highlawn hall sudbury hill harrow middlesex HA1 3NA (1 page)
12 March 1998	Full accounts made up to 30 June 1997 (8 pages)
12 March 1998	Full accounts made up to 30 June 1997 (8 pages)
9 July 1997	Return made up to 30/06/97; full list of members 363(288) ‐ Director resigned (6 pages)
9 July 1997	Return made up to 30/06/97; full list of members 363(288) ‐ Director resigned (6 pages)
15 April 1997	Accounting reference date shortened from 31/07/97 to 30/06/97 (1 page)
15 April 1997	Accounting reference date shortened from 31/07/97 to 30/06/97 (1 page)
23 July 1996	New director appointed (1 page)
23 July 1996	Secretary resigned (2 pages)
23 July 1996	New director appointed (2 pages)
23 July 1996	New secretary appointed (1 page)
23 July 1996	Registered office changed on 23/07/96 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
23 July 1996	Secretary resigned (2 pages)
23 July 1996	Director resigned (2 pages)
23 July 1996	New director appointed (2 pages)
23 July 1996	New secretary appointed (1 page)
23 July 1996	Registered office changed on 23/07/96 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
23 July 1996	Director resigned (2 pages)
23 July 1996	New director appointed (1 page)
12 July 1996	Incorporation (16 pages)
12 July 1996	Incorporation (16 pages)

Templebell Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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