Maitland Bell Removals Limited

Company Name	Maitland Bell Removals Limited
Directors	Anthony Ward Thomas and Charles Adrian Simon Rickards
Company Status	Active
Company Number	03318831
Category	Private Limited Company
Incorporation Date	14 February 1997(27 years, 2 months ago)
Previous Name	Blockcan Limited

Business Activity

Section H	Transportation and storage
SIC 49420	Removal services

Directors

Secretary Name	Joseph Kok
Nationality	British
Status	Current
Appointed	08 April 2005(8 years, 1 month after company formation)
Appointment Duration	19 years
Role	Company Director
Correspondence Address	25 Wilton Road Muswell Hill London N10 1LX

Director Name	Mr Anthony Ward Thomas
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 May 2013(16 years, 3 months after company formation)
Appointment Duration	10 years, 11 months
Role	Removals Specialist
Country of Residence	England
Correspondence Address	15 Berber Road London SW11 6RZ

Director Name	Mr Charles Adrian Simon Rickards
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(19 years after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	141 Acton Lane London NW10 7PB

Director Name	James William Maitland Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1997(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 11 months (resigned 02 February 1999)
Role	Self Employed
Correspondence Address	46 Monkton Farleigh Bradford On Avon Wiltshire BA15 2QG

Secretary Name	James William Maitland Bell
Nationality	British
Status	Resigned
Appointed	06 March 1997(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 9 months (resigned 11 December 2000)
Role	Self Employed
Correspondence Address	76a Kingswood Road London SW2 4JJ

Director Name	Charles William Sykes
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1997(1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 1998)
Role	Removals
Correspondence Address	Flat 5 69 Huron Road Tooting London SW17 8RG

Director Name	Caroline Mary Cload
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(1 year, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 September 2000)
Role	Manager
Correspondence Address	50 Franciscan Road London SW17 8EG

Director Name	Alison Joan Porter
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(1 year, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 February 2002)
Role	Manager
Correspondence Address	53 Brookville Road London SW6 7BH

Secretary Name	Anthony Ward Thomas
Nationality	British
Status	Resigned
Appointed	11 December 2000(3 years, 10 months after company formation)
Appointment Duration	12 years, 5 months (resigned 24 May 2013)
Role	Removals Expert
Correspondence Address	85 Kyrle Road London SW11 6BB

Director Name	Mr William Edward Kent Karslake
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(5 years after company formation)
Appointment Duration	13 years, 1 month (resigned 18 April 2015)
Role	Removals Contractor
Country of Residence	United Kingdom
Correspondence Address	109 Hopton Road London SW16 2EL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 February 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 February 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	maitlandbill.co.uk
Email address	[email protected]
Telephone	020 70380400
Telephone region	London

Location

Registered Address	141 Acton Lane London NW10 7PB
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Ward Thomas Removals LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months from now)

Charges

23 September 2004	Delivered on: 30 September 2004 Persons entitled: The Royal Bank of Scotland 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

23 September 2004

Delivered on: 30 September 2004
Persons entitled: The Royal Bank of Scotland 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

19 June 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
15 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
21 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
1 March 2016	Appointment of Mr Charles Adrian Simon Rickards as a director on 1 March 2016 (2 pages)
1 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 2 (4 pages)
18 August 2015	Termination of appointment of William Edward Kent Karslake as a director on 18 April 2015 (1 page)
17 June 2015	Total exemption full accounts made up to 30 September 2014 (7 pages)
27 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 2 (5 pages)
4 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
1 April 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (5 pages)
1 April 2014	Director's details changed for Mr Anthony Ward Thomas on 10 October 2013 (2 pages)
4 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
24 May 2013	Appointment of Mr Anthony Ward Thomas as a director (2 pages)
24 May 2013	Termination of appointment of Anthony Ward Thomas as a secretary (1 page)
13 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
16 February 2012	Secretary's details changed for Anthony Ward Thomas on 19 October 2011 (2 pages)
16 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
15 December 2011	Total exemption full accounts made up to 30 September 2011 (7 pages)
14 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
16 February 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
26 May 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
18 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
15 February 2010	Secretary's details changed for Anthony Ward Thomas on 9 March 2009 (2 pages)
15 February 2010	Secretary's details changed for Anthony Ward Thomas on 9 March 2009 (2 pages)
23 June 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
23 February 2009	Return made up to 14/02/09; full list of members (3 pages)
8 May 2008	Secretary's change of particulars / anthony ward thomas / 03/08/2007 (2 pages)
8 May 2008	Return made up to 14/02/08; full list of members (3 pages)
21 April 2008	Accounts for a dormant company made up to 30 September 2007 (7 pages)
11 July 2007	Accounts for a dormant company made up to 30 September 2006 (10 pages)
14 March 2007	Return made up to 14/02/07; full list of members (2 pages)
24 August 2006	Full accounts made up to 30 September 2005 (14 pages)
25 April 2006	Return made up to 14/02/06; full list of members (2 pages)
21 April 2005	New secretary appointed (2 pages)
21 April 2005	Secretary resigned (1 page)
17 March 2005	Accounting reference date extended from 30/04/05 to 30/09/05 (1 page)
4 March 2005	Registered office changed on 04/03/05 from: 141 acton lane london NW10 7PB (1 page)
22 February 2005	Return made up to 14/02/05; full list of members 363(287) ‐ Registered office changed on 22/02/05 (3 pages)
11 February 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
30 September 2004	Particulars of mortgage/charge (3 pages)
16 February 2004	Return made up to 14/02/04; no change of members (4 pages)
4 February 2004	Total exemption small company accounts made up to 30 April 2003 (3 pages)
8 March 2003	Return made up to 14/02/03; no change of members (4 pages)
17 October 2002	Total exemption small company accounts made up to 30 April 2002 (3 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	Director resigned (1 page)
18 February 2002	Return made up to 14/02/02; full list of members (6 pages)
25 January 2002	Total exemption small company accounts made up to 30 April 2001 (3 pages)
8 February 2001	Return made up to 14/02/01; full list of members (6 pages)
20 December 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
15 December 2000	New secretary appointed (2 pages)
15 December 2000	Secretary resigned (1 page)
6 October 2000	Director resigned (1 page)
3 May 2000	Return made up to 14/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 December 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
10 November 1999	Registered office changed on 10/11/99 from: unit 12 abbey business centre ingate place battersea london SW8 3NS (1 page)
11 March 1999	Director resigned (1 page)
11 March 1999	Return made up to 14/02/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
7 December 1998	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
6 October 1998	Full accounts made up to 30 April 1998 (11 pages)
4 September 1998	Director resigned (1 page)
29 April 1998	Return made up to 14/02/98; full list of members (6 pages)
22 May 1997	Accounting reference date extended from 28/02/98 to 30/04/98 (1 page)
10 April 1997	Memorandum and Articles of Association (8 pages)
3 April 1997	New director appointed (2 pages)
3 April 1997	Secretary resigned (1 page)
3 April 1997	Registered office changed on 03/04/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 April 1997	Director resigned (1 page)
3 April 1997	New secretary appointed;new director appointed (2 pages)
2 April 1997	Company name changed blockcan LIMITED\certificate issued on 03/04/97 (2 pages)
14 February 1997	Incorporation (9 pages)