| Company Name | Bell Engineering Ltd |
|---|---|
| Director | Austen Spencer Greenway |
| Company Status | Active |
| Company Number | 04298295 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2001(22 years, 7 months ago) |
| Previous Name | Virtual Robotics Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Austen Spencer Greenway |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 High Street Cleobury Mortimer Kidderminster Worcestershire DY14 8DG |
| Secretary Name | Emma Louise Greenway |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 High Street Cleobury Mortimer Kidderminster Worcestershire DY14 8DG |
Contact
| Telephone | 01895 635858 |
|---|---|
| Telephone region | Uxbridge |
Location
| Registered Address | 27 The Mount Rickmansworth WD3 4DW |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Chorleywood |
| Ward | Chorleywood North & Sarratt |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £14,500 |
| Cash | £20,579 |
| Current Liabilities | £12,476 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 8 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 February 2025 (9 months, 4 weeks from now) |
Filing History
| 8 February 2021 | Confirmation statement made on 8 February 2021 with no updates (3 pages) |
|---|---|
| 13 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
| 2 July 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 14 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 12 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 3 November 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 24 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 8 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 8 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 12 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 12 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 10 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 16 May 2016 | Company name changed virtual robotics LIMITED\certificate issued on 16/05/16
|
| 16 May 2016 | Company name changed virtual robotics LIMITED\certificate issued on 16/05/16
|
| 22 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 6 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 1 December 2014 | Director's details changed for Austen Spencer Greenway on 1 October 2009 (2 pages) |
| 1 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Secretary's details changed for Emma Louise Ford on 1 October 2009 (1 page) |
| 1 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Secretary's details changed for Emma Louise Ford on 1 October 2009 (1 page) |
| 1 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Secretary's details changed for Emma Louise Ford on 1 October 2009 (1 page) |
| 1 December 2014 | Director's details changed for Austen Spencer Greenway on 1 October 2009 (2 pages) |
| 1 December 2014 | Director's details changed for Austen Spencer Greenway on 1 October 2009 (2 pages) |
| 17 November 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 6 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 6 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 22 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 8 November 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Registered office address changed from 176 the Fairway South Ruislip Middlesex Ha4 Osh on 8 November 2012 (1 page) |
| 8 November 2012 | Registered office address changed from 176 the Fairway South Ruislip Middlesex Ha4 Osh on 8 November 2012 (1 page) |
| 8 November 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Registered office address changed from 176 the Fairway South Ruislip Middlesex Ha4 Osh on 8 November 2012 (1 page) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 1 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 15 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 19 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Director's details changed for Austen Spencer Greenway on 19 November 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Director's details changed for Austen Spencer Greenway on 19 November 2009 (2 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 24 November 2008 | Return made up to 03/10/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 03/10/08; full list of members (3 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 13 February 2008 | Return made up to 03/10/07; full list of members (2 pages) |
| 13 February 2008 | Return made up to 03/10/07; full list of members (2 pages) |
| 8 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 8 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 29 November 2006 | Registered office changed on 29/11/06 from: 12 white road quinton birmingham west midlands B32 2AE (1 page) |
| 29 November 2006 | Registered office changed on 29/11/06 from: 176 the fairway south ruislip middlesex HA4 osh (1 page) |
| 29 November 2006 | Return made up to 03/10/06; full list of members (2 pages) |
| 29 November 2006 | Registered office changed on 29/11/06 from: 12 white road quinton birmingham west midlands B32 2AE (1 page) |
| 29 November 2006 | Registered office changed on 29/11/06 from: 176 the fairway south ruislip middlesex HA4 osh (1 page) |
| 29 November 2006 | Return made up to 03/10/06; full list of members (2 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 13 October 2005 | Return made up to 03/10/05; full list of members (2 pages) |
| 13 October 2005 | Return made up to 03/10/05; full list of members (2 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 14 October 2004 | Return made up to 03/10/04; full list of members (6 pages) |
| 14 October 2004 | Return made up to 03/10/04; full list of members (6 pages) |
| 13 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 13 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 14 October 2003 | Return made up to 03/10/03; full list of members (6 pages) |
| 14 October 2003 | Return made up to 03/10/03; full list of members (6 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 25 October 2002 | Return made up to 03/10/02; full list of members (6 pages) |
| 25 October 2002 | Return made up to 03/10/02; full list of members (6 pages) |
| 3 October 2001 | Incorporation (17 pages) |
| 3 October 2001 | Incorporation (17 pages) |